Base
Customs Broker

May Yan Chen

CA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “May Yan Chen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “May Yan Chen” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-24512
2010-06-09

SEC filing

View on SEC.gov →
005-89642
2020-08-19

EXHIBIT A

View on SEC.gov →
005-89642
2020-07-02

SC 13D

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-208978
2016-03-18

SEC filing

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
005-89642
2020-07-02

EXHIBIT A

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000-12536
2007-06-22

SEC filing

View on SEC.gov →
000-51847
2012-07-24

EXHIBIT 99.2

View on SEC.gov →
2020-10-16

SEC filing

View on SEC.gov →
005-90781
2024-02-27

EXHIBIT 99.3

View on SEC.gov →
000-50841
2008-08-20

EX-99.2

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333-276152
2023-12-20

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
000-50760
2006-06-08

SEC filing

View on SEC.gov →
000-30698
2006-05-12

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-90781
2023-07-17

EXHIBIT 99.3

View on SEC.gov →
000-30698
2006-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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005-89642
2020-08-19

EXHIBIT D

View on SEC.gov →
000-54179
2013-05-23

FORM 8-K

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000-30698
2003-04-30

FORM 10-K/A

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005-95164
2025-11-21

SEC filing

View on SEC.gov →
333-140888
2007-02-26

SALE AND PURCHASE AGREEMENT DATED JUNE 15, 2006

View on SEC.gov →
333-147601
2007-11-23

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-28235
2002-05-16

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-197840
2014-08-04

EXHIBIT 5.1

View on SEC.gov →
005-89642
2020-08-19

SC 13D/A

View on SEC.gov →
005-90781
2024-02-27

EXHIBIT 99.24

View on SEC.gov →
001-33470
2009-02-13

SEC filing

View on SEC.gov →
000-30698
2001-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37750
2020-06-22

EX-99.1

View on SEC.gov →
001-33470
2008-02-15

SEC filing

View on SEC.gov →
001-33470
2010-02-11

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
000-30698
2007-04-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34409
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
000-30698
2002-10-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34477
2012-04-30

EXHIBIT 99.1

View on SEC.gov →
333-121531
2004-12-22

SECOND AGREEMENT DATED APRIL 30, 2000

View on SEC.gov →
000-30698
2002-09-30

PRELIMINARY PROXY MATERIALS

View on SEC.gov →
001-34409
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
005-86441
2011-12-23

CHINA CHEMICAL FORM 13-E3/A

View on SEC.gov →
005-90781
2022-10-31

EXHIBIT 99.3

View on SEC.gov →
000-30698
2005-08-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-83460
2007-12-28

SC 14F 1

View on SEC.gov →
001-35147
2013-04-23

EX-4.32

View on SEC.gov →
000-30698
2004-05-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40460
2025-08-20

EXHIBIT 99.2

View on SEC.gov →
000-50760
2006-11-16

SEC filing

View on SEC.gov →
000-30698
2004-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-38170
2020-11-19

PROXY STATEMENT FOR 2020 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-176299
2011-08-12

FORM S-1

View on SEC.gov →
005-89642
2020-07-02

EXHIBIT B

View on SEC.gov →
001-34477
2011-12-06

EX-99.1

View on SEC.gov →
333-176299
2011-11-08

FORM S-1/A

View on SEC.gov →
000-30698
2003-08-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34477
2013-06-06

EXHIBIT 99.2

View on SEC.gov →
000-50760
2005-08-19

SEC filing

View on SEC.gov →
000-30698
2005-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-50760
2006-08-21

POWER OF ATTORNEY

View on SEC.gov →
001-36765
2019-04-26

EX-4.37

View on SEC.gov →
000-30698
2003-08-22

PRER14A

View on SEC.gov →
005-90905
2021-11-12

EX-99.1

View on SEC.gov →
333-225047
2018-05-18

EX-10.18

View on SEC.gov →
001-38170
2019-09-18

PROXY STATEMENT

View on SEC.gov →
001-34477
2014-06-05

EXHIBIT 99.1

View on SEC.gov →
001-35147
2014-04-29

EX-4.34

View on SEC.gov →
000-30698
2003-08-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33470
2008-03-31

SEC filing

View on SEC.gov →
000-50917
2005-09-13

FORM 6-K - REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-38170
2018-08-23

PROXY STATEMENT

View on SEC.gov →
001-33470
2011-02-28

SEC filing

View on SEC.gov →
005-90781
2023-07-17

SC 13D/A

View on SEC.gov →
333-144968
2007-07-30

SEC filing

View on SEC.gov →
005-85912
2011-03-02

SC 13D

View on SEC.gov →
001-35147
2015-04-16

EXHIBIT 4.37

View on SEC.gov →
2009-11-19

SEC filing

View on SEC.gov →
000-50917
2005-10-14

SEC filing

View on SEC.gov →
333-173548
2011-04-15

SPOUSAL CONSENTS

View on SEC.gov →
001-34409
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
333-165751
2010-10-18

CURRENT REPORT

View on SEC.gov →
000-50760
2006-12-18

SEC filing

View on SEC.gov →
333-144968
2008-03-31

SEC filing

View on SEC.gov →
377-01920
2018-03-23

SEC filing

View on SEC.gov →
001-39734
2024-12-23

NOTICE OF ORIENTAL CULTURE HOLDING LTD.'S 2025 EXTRAORDINARY GENERAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT

View on SEC.gov →
005-91352
2021-02-04

EX-99.A

View on SEC.gov →
333-193565
2015-08-05

EXHIBIT 2.2

View on SEC.gov →
000-52763
2010-02-19

ALLSTAR RESTAURANTS 8K, AGREEMENT ON SHARE PLEDGE THEIR EXHIBIT

View on SEC.gov →
005-88484
2015-01-08

SCHEDULE 14F1

View on SEC.gov →
333-240068
2020-07-24

EX-10.6

View on SEC.gov →
001-39833
2021-05-19

ENGLISH TRANSLATION OF ASSET PURCHASE ARRANGEMENT AGREEMENT, DATED MARCH 12, 2021, BY AND AMONG JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD., BENLIN HUANG AND TIANJIN JIAHAO BICYCLE CO., LTD.

View on SEC.gov →
333-140891
2007-02-26

FORM F-6

View on SEC.gov →
333-156543
2009-01-02

SEC filing

View on SEC.gov →
333-176299
2011-11-08

EXHIBIT 10.17

View on SEC.gov →
005-89642
2020-10-16

SC 13E3/A

View on SEC.gov →
333-126007
2005-10-18

WRITTEN RESOLUTIONS OF THE REGISTRANT AMENDING THE TERMS OF ITS MEMORANDUM

View on SEC.gov →
001-34502
2019-10-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2015-05-19

SEC filing

View on SEC.gov →
2015-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9NK
License Status
Active
Address
CA
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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