Base
Customs Broker

SUNG W CHO

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNG W CHO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNG W CHO” 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)

021-483056
2025-01-03

SEC filing

View on SEC.gov →
021-483056
2026-01-06

SEC filing

View on SEC.gov →
000-56484
2023-10-25

EXHIBIT 24

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333-04906
2011-02-18

6-K

View on SEC.gov →
021-488237
2026-01-06

SEC filing

View on SEC.gov →
333-04906
2005-03-24

SK TELECOM CO., LTD

View on SEC.gov →
033-87244
2021-02-26

SEC filing

View on SEC.gov →
000-53445
2023-03-07

FORM 6-K

View on SEC.gov →
001-31798
2020-03-05

6-K. CONVOCATION NOTICE OF THE 19TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-31798
2022-03-03

CONVOCATION NOTICE OF THE 21ST ANNUAL MEETING OF SHAREHOLDERS COURTESY COPY

View on SEC.gov →
333-04906
2003-03-03

SK TELECOM CO., LTD. FORM 6-K

View on SEC.gov →
333-04906
2007-02-22

SK TELECOM CO., LTD.

View on SEC.gov →
000-56540
2025-02-28

8-K

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

FORM 6-K

View on SEC.gov →
001-31798
2023-02-28

PDF COURTESY COPY

View on SEC.gov →
333-04906
2005-02-07

SK TELECOM CO.,LTD

View on SEC.gov →
001-31798
2023-03-02

PDF COURTESY COPY

View on SEC.gov →
001-31798
2018-02-21

6-K CONVOCATION NOTICE

View on SEC.gov →
333-04906
2003-02-12

SK TELECOM

View on SEC.gov →
001-31798
2017-02-21

FORM 6-K

View on SEC.gov →
333-04906
2003-05-19

SK TELECOM CO., LTD. FORM 6-K

View on SEC.gov →
000-52984
2009-08-13

EX 10.3 ESCROW AGREEMENT

View on SEC.gov →
001-31798
2004-04-14

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
000-56540
2023-12-20

8-K

View on SEC.gov →
021-296054
2017-10-05

SEC filing

View on SEC.gov →
000-23386
2010-07-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31798
2022-11-14

6-K. SUMMARY OF 3Q2022 BUSINESS REPORT

View on SEC.gov →
021-296053
2017-10-05

SEC filing

View on SEC.gov →
333-04906
2003-05-19

SK TELECOM CO., LTD. FORM 6-K

View on SEC.gov →
001-31798
2004-08-20

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
333-04906
2010-02-17

FORM 6-K

View on SEC.gov →
000-53445
2024-03-06

FORM 6-K

View on SEC.gov →
005-79418
2008-02-06

SEC filing

View on SEC.gov →
021-58840
2009-04-01

SEC filing

View on SEC.gov →
001-31798
2022-08-16

6-K. SUMMARY OF 1H2022 BUSINESS REPORT

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000-56484
2025-10-23

FORM 4

View on SEC.gov →
000-56484
2025-04-22

FORM 4

View on SEC.gov →
000-56484
2025-01-23

FORM 4

View on SEC.gov →
000-56484
2023-10-25

SEC filing

View on SEC.gov →
333-04906
2003-04-09

SK TELECOM FORM 6-K

View on SEC.gov →
333-04906
2011-04-29

6-K

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.5

View on SEC.gov →
000-56484
2024-10-22

FORM 4

View on SEC.gov →
000-56484
2024-04-23

FORM 4

View on SEC.gov →
000-56484
2026-04-23

FORM 4

View on SEC.gov →
000-56484
2025-07-23

FORM 4

View on SEC.gov →
001-15012
2006-11-01

EX-99.1 REFERENCE MATERIAL FOR THE EGM

View on SEC.gov →
005-79418
2009-06-19

SCHEDULE 13D

View on SEC.gov →
000-56484
2024-07-23

FORM 4

View on SEC.gov →
000-56484
2024-01-23

FORM 4

View on SEC.gov →
000-56484
2026-01-23

FORM 4

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.5

View on SEC.gov →
001-31798
2004-05-19

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-34029
2014-04-29

DEF 14A

View on SEC.gov →
333-04906
2003-08-22

SK TELECOM CO., LTD. FORM 6-K

View on SEC.gov →
001-31798
2019-04-01

6-K. FY2018 BUSINESS REPORT

View on SEC.gov →
333-04906
2004-03-15

SK TELECOM CO.,LTD

View on SEC.gov →
005-79418
2008-06-26

SEC filing

View on SEC.gov →
333-56554
2002-02-08

FORM S-3/A

View on SEC.gov →
001-31798
2004-11-19

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
001-34029
2016-04-29

FORM 10-K/A

View on SEC.gov →
333-04906
2010-06-15

FORM 6-K

View on SEC.gov →
001-34029
2015-06-12

8-K

View on SEC.gov →
001-09516333-118021-01
2013-09-25

EXHIBIT 10.1

View on SEC.gov →
333-56554
2002-04-25

S-3/A

View on SEC.gov →
333-56554
2002-03-22

S-3/A

View on SEC.gov →
333-56554
2001-11-30

S-3/A

View on SEC.gov →
001-15258
2004-03-08

FORM 6-K

View on SEC.gov →
333-56554
2002-05-08

FORM S-3/A

View on SEC.gov →
001-13368
2006-05-22

EX-99.1 SUMMARY OF QUARTERLY REPORT

View on SEC.gov →
000-23386
2011-07-25

DEFINITIVE PROXY

View on SEC.gov →
001-34029
2014-04-29

DEFA14A

View on SEC.gov →
001-34029
2015-04-28

DEFA14A

View on SEC.gov →
000-23386
2011-07-25

PRELIMINARY REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
000-23386
2011-07-15

PRELIMINARY PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
001-15012
2004-05-24

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
333-04906
2009-06-17

FORM 6-K

View on SEC.gov →
333-04906
2010-12-15

FORM 6-K

View on SEC.gov →
333-04906
2003-05-21

SK TELECOM CO., LTD.

View on SEC.gov →
001-15012
2003-04-08

EX-99.1 2002 ANNUAL REPORT

View on SEC.gov →
333-04906
2003-01-30

SK TELECOM CO., LTD. FORM 6-K

View on SEC.gov →
333-04906
2010-09-15

FORM 6-K

View on SEC.gov →
001-14926
2024-04-24

FORM 6-K

View on SEC.gov →
001-34029
2014-07-15

8-K

View on SEC.gov →
001-14926
2025-04-17

FORM 6-K

View on SEC.gov →
333-04906
2008-09-19

SK TELECOM CO., LTD.

View on SEC.gov →
333-04906
2003-08-22

FORM 6-K

View on SEC.gov →
005-79418
2010-04-28

SCHEDULE 13D/A

View on SEC.gov →
001-31798
2003-11-28

SHINHAN FINANCIAL GROUP CO.,LTD FORM 6-K

View on SEC.gov →
005-83475
2016-10-13

EX-99.(A)(5)(IX)

View on SEC.gov →
333-04906
2010-04-30

6-K

View on SEC.gov →
001-15012
2004-04-08

EX-99.1 ANNUAL REPORT FOR YEAR ENDED DEC 31, 2003

View on SEC.gov →
001-34003
2010-02-26

DEFA14A

View on SEC.gov →
377-00341
2014-07-02

SEC filing

View on SEC.gov →
001-34029
2015-04-28

DEF 14A

View on SEC.gov →
001-13368
2007-08-20

EX-99.1 INTERIM REPORT

View on SEC.gov →
333-04906
2008-12-22

FORM 6-K

View on SEC.gov →
001-13368
2007-11-21

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
333-04906
2009-09-09

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AG7
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.

Search Screening List
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