Base
Customs Broker

Chun Tung Chu

NY

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 “Chun Tung Chu” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Chun Tung Chu” 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)

000-54884
2017-03-15

EXHIBIT 10.91

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000-54884
2015-03-18

EXHIBIT 2.3

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000-54884
2016-08-09

EXHIBIT 10.1

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000-54884
2013-03-14

EXHIBIT 10.1

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000-54884
2016-02-18

EXHIBIT 10.1

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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333-176694
2014-03-14

EXHIBIT 10.5

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333-176694
2014-03-18

EXHIBIT 10.5

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333-174198
2012-08-24

EXHIBIT 2.1

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333-176694
2014-03-14

EXHIBIT 10.4

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333-176694
2014-03-18

EXHIBIT 10.4

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333-176694
2013-12-30

EXHIBIT 10.5

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333-171637
2014-11-14

EXHIBIT 10.1

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333-176694
2013-12-30

EXHIBIT 10.4

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005-59659
2002-11-15

SEC filing

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333-171637
2015-01-09

EXHIBIT 10.1

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005-59659
2002-11-15

SEC filing

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001-39860
2022-10-28

EXHIBIT 10.2

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333-148893
2008-01-28

AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

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333-239951
2023-10-12

SEC filing

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811-05617
2007-08-10

TGCF_FORM N-PX_081007

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000-27213
2001-06-01

SEC filing

View on SEC.gov →
333-75412
2002-01-03

DEFINITIVE PROSPECTUS

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333-106796
2003-07-03

SECOND AMENDED AND RESTATED INVESTORS RIGHTS AGREEMENT

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001-31959
2005-12-12

DEFINITIVE N&PS OF CITY NETWORK, INC.

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811-04893
2023-08-21

SEC filing

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333-208083
2017-03-30

SEC filing

View on SEC.gov →
005-59659
2002-11-15

SEC filing

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811-04893
2021-08-23

SEC filing

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000-23818
2005-08-10

MASTER SALE AND PURCHASE AGREEMENT

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000-32393
2004-09-02

AGREEMENT AND PLAN OF MERGER

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000-27884
2007-06-25

MACRONIX INTERNATIONAL CO., LTD

View on SEC.gov →
000-23818
2005-10-11

SUPPLEMENTAL AGREEMENT RELATING TO THE MASTER SALE AND PURCHASE AGREEMENT

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001-41401
2023-05-01

EX-4.13

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333-75412
2001-12-19

FORM S-3

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005-59631
2015-10-27

SCHEDULE 13D/AMENDMENT #2

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811-04893
2011-08-22

SEC filing

View on SEC.gov →
005-59631
2016-02-01

AMENDMENT NO. 4 TO SCHEDULE 13D

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811-21953
2008-08-19

FORM N-PX

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333-176807
2011-11-22

FORM S-1/A

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005-59631
2016-01-19

AMENDMENT NO. 3 TO SCHEDULE 13D

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811-05617
2011-08-26

SHELTON N-PX 2011

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000-53612
2022-05-11

INTELLECTUAL PROPERTY SALE AND PURCHASE AGREEMENT

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811-04893
2012-08-16

SEC filing

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811-04893
2016-08-17

SEC filing

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811-06674
2010-08-10

N-PX

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333-176807
2011-09-13

FORM S-1

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333-191827
2013-11-12

FORM S-1/A

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811-05617
2013-08-09

SEC filing

View on SEC.gov →
333-191827
2013-10-21

FORM S-1

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333-191827
2013-11-12

SEC filing

View on SEC.gov →
333-151205
2008-05-28

REGISTRATION STATEMENT

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001-31959
2006-04-17

ANNUAL REPORT FOR THE YEAR ENDED 12/31/05

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811-08201
2012-08-30

SEC filing

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811-04893
2010-08-30

SEC filing

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
333-191827
2013-11-26

SEC filing

View on SEC.gov →
333-165823
2010-03-31

AMENDED AND RESTATED INVESTORS RIGHTS AGREEMENT

View on SEC.gov →
333-191827
2013-12-11

S-1/A

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333-151205
2008-08-13

SEC filing

View on SEC.gov →
333-191827
2013-12-11

SEC filing

View on SEC.gov →
333-191827
2013-11-26

FORM S-1/A

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333-55928
2001-04-03

PROSPECTUS FILED PURSUANT TO RULE 424

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333-191082
2013-09-11

FORM S-1

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000-30354
2012-11-28

FORM 6-K

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811-06674
2008-08-05

N-PX

View on SEC.gov →
811-08201
2010-08-31

SEC filing

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811-04893
2014-08-18

SEC filing

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333-126358
2005-07-01

FORM SB-2

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811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2019-09-27

EX

View on SEC.gov →
001-14700
2024-11-14

EX-99.1

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08201
2007-08-30

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
333-224894
2018-05-25

EX-10.8

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333-272604
2023-07-11

424B3

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811-08201
2008-08-29

SEC filing

View on SEC.gov →
001-16125
2012-07-09

FORM 6-K

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333-55928
2001-02-20

FORM S-3

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811-21308
2010-08-12

N-PX

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811-04710
2010-08-10

N-PX

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811-07440
2020-08-31

SEC filing

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001-14700
2021-11-12

EX-99.1

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-06686
2008-08-14

SEC filing

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811-03114
2008-08-26

SEC filing

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811-08394
2016-08-30

SEC filing

View on SEC.gov →
001-14700
2020-11-13

EX-99.1

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
333-207187
2015-09-29

FORM S-1

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9QR
License Status
Active
Address
NY
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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