Base
Customs Broker

SUNG JOON KIM

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 “SUNG JOON KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNG JOON KIM” 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)

001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
333-254426
2021-03-18

S-8

View on SEC.gov →
001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
000-50476
2005-01-20

SEC filing

View on SEC.gov →
021-151157
2010-11-30

SEC filing

View on SEC.gov →
811-04058
2017-08-30

THE KOREA FUND, INC.

View on SEC.gov →
001-13368
2023-09-05

FORM 6-K

View on SEC.gov →
001-15258
2004-05-14

FORM 6-K

View on SEC.gov →
001-13368
2025-02-19

EX-99.1

View on SEC.gov →
001-31811
2018-12-07

FORM 6-K

View on SEC.gov →
001-31811
2018-12-28

FORM 6-K

View on SEC.gov →
001-13368
2025-08-28

EX-99.1

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
811-08002
2015-08-25

SEC filing

View on SEC.gov →
001-15012
2005-03-30

EX-99.2 RESOLUTION ON REVOKING THE STOCK OPTION RIGHTS

View on SEC.gov →
001-13368
2003-04-28

POSCO FORM 6-K

View on SEC.gov →
001-13368
2018-06-07

EX-99.1

View on SEC.gov →
000-30717
2009-04-08

DELIVERY CONFIRMATION DOCUMENTATION

View on SEC.gov →
000-30421
2005-04-18

HANMI FINANCIAL CORPORATION

View on SEC.gov →
001-13368
2003-10-17

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-13368
2010-11-16

EX-99.1

View on SEC.gov →
001-31811
2019-04-01

FORM 6-K

View on SEC.gov →
001-13372
2018-06-27

FORM 6-K

View on SEC.gov →
811-04058
2014-08-27

KOREA FUND

View on SEC.gov →
811-04058
2018-08-28

THE KOREA FUND, INC.

View on SEC.gov →
001-13368
2025-03-20

FORM 6-K

View on SEC.gov →
001-14926
2006-12-06

FORM 6-K

View on SEC.gov →
001-14926
2006-11-06

FORM 6-K

View on SEC.gov →
001-15012
2004-03-11

EX-99.1 SHAREHOLDER REFERENCE MATERIAL, 2004 AGM

View on SEC.gov →
001-14926
2006-07-12

FORM 6-K

View on SEC.gov →
333-13578
2004-02-03

POST-EFFECTIVE AMENDMENT TO FORM F-6

View on SEC.gov →
811-04058
2009-08-31

FORM N-PX

View on SEC.gov →
333-115265
2004-05-07

EXHIBIT 99(F)

View on SEC.gov →
811-04058
2020-08-31

FORM N-PX

View on SEC.gov →
001-14926
2006-09-08

FORM 6-K

View on SEC.gov →
001-14926
2006-10-12

FORM 6-K

View on SEC.gov →
001-14926
2007-01-11

FORM 6-K

View on SEC.gov →
001-14926
2007-03-07

FORM 6-K

View on SEC.gov →
001-13368
2025-02-19

FORM 6-K

View on SEC.gov →
001-14926
2006-08-10

FORM 6-K

View on SEC.gov →
001-14926
2003-09-16

FORM 6-K

View on SEC.gov →
001-13368
2025-02-19

FORM 6-K

View on SEC.gov →
001-13368
2024-02-21

EX-99.1

View on SEC.gov →
811-08002
2009-08-24

KOREA EQUITY FUND

View on SEC.gov →
001-14926
2007-03-28

FORM 6-K

View on SEC.gov →
333-156305
2008-12-19

FORM F-N

View on SEC.gov →
001-15012
2006-11-16

EX-99.2

View on SEC.gov →
001-15012
2006-06-28

EX-99.1

View on SEC.gov →
001-13372
2020-09-01

FORM 6-K

View on SEC.gov →
811-08002
2010-08-25

SEC filing

View on SEC.gov →
021-515852
2024-06-12

SEC filing

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
021-467570
2022-12-15

SEC filing

View on SEC.gov →
001-14926
2007-02-16

FORM 6-K/A

View on SEC.gov →
001-31811
2015-03-06

EX-99.1

View on SEC.gov →
333-174263
2011-06-17

SEC filing

View on SEC.gov →
021-499306
2023-12-11

SEC filing

View on SEC.gov →
001-31811
2018-12-28

FORM 6-K

View on SEC.gov →
333-156305333-156305-01
2008-12-19

POWER OF ATTORNEY OF THE GOVERNOR OF THE KOREA DEVELOPMENT BANK.

View on SEC.gov →
001-14926
2007-02-15

FORM 6-K

View on SEC.gov →
811-04058
2015-08-21

KOREA FUND INC

View on SEC.gov →
333-146067
2007-09-14

FORM F-6

View on SEC.gov →
001-14926
2004-02-12

FORM 6-K

View on SEC.gov →
001-13368
2026-02-23

EX-99.1

View on SEC.gov →
333-126448
2005-07-18

AMENDMENT NO 2 TO FORM F-1

View on SEC.gov →
001-14926
2007-02-23

FORM 6-K AMENDMENT

View on SEC.gov →
333-156305
2010-08-04

FORM F-N

View on SEC.gov →
005-82557
2012-08-17

SCHEDULE 13D AMENDMENT NO. 3

View on SEC.gov →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
021-425366
2021-12-16

SEC filing

View on SEC.gov →
333-156305
2009-12-03

FORM F-N

View on SEC.gov →
001-13368
2026-02-19

EX-99.1

View on SEC.gov →
021-457216
2022-08-29

SEC filing

View on SEC.gov →
001-31798
2005-02-23

SHINHAN FINANCIAL GROUP., LTD

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
811-04058
2011-08-29

FORM N-PX

View on SEC.gov →
021-481664
2023-05-15

SEC filing

View on SEC.gov →
000-30421
2008-04-29

FORM DEF 14A

View on SEC.gov →
000-50476
2010-05-20

FORM 6-K

View on SEC.gov →
001-15012
2003-11-26

EX-99.3 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE

View on SEC.gov →
811-22918
2015-08-19

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
333-76918
2002-01-17

SEC filing

View on SEC.gov →
001-14926
2009-09-17

FORM 6-K

View on SEC.gov →
333-116819
2004-07-16

POS AM#1

View on SEC.gov →
811-08002
2007-08-30

KOREA EQUITY FUND

View on SEC.gov →
000-50476
2010-06-07

FORM 6-K

View on SEC.gov →
811-04058
2019-08-28

THE KOREA FUND, INC.

View on SEC.gov →
333-174263
2011-05-17

SEC filing

View on SEC.gov →
001-13368
2019-06-18

EX-99.1

View on SEC.gov →
000-50476
2010-05-03

FORM 6-K/A

View on SEC.gov →
333-174263
2011-06-17

SEC filing

View on SEC.gov →
001-31811
2006-03-24

FORM 6-K

View on SEC.gov →
333-174263
2011-06-15

SEC filing

View on SEC.gov →
001-14926
2009-12-03

FORM 6-K

View on SEC.gov →
001-15012
2003-10-23

EX-99.3 SHAREHOLDERS' RESOLUTION OF DIRECTOR

View on SEC.gov →
001-13372
2020-08-28

FORM 6-K

View on SEC.gov →
001-15258
2008-08-14

FORM 6-K

View on SEC.gov →
021-181758
2012-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9NX
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.

Search Screening List
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