Base
Customs Broker

Mei Yee Cheung

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Mei Yee Cheung” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mei Yee Cheung” 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)

005-59631
2016-02-01

EXHIBIT F

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005-59631
2015-10-27

EXHIBIT D

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005-59631
2015-10-27

EXHIBIT E

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005-59631
2016-01-19

EXHIBIT F

View on SEC.gov →
005-59631
2015-10-27

SCHEDULE 13D/AMENDMENT #2

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005-59631
2016-02-01

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
333-162806
2009-11-02

ESCROW AGREEMENT, DATED SEPTEMBER 10, 2007

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005-59631
2016-01-19

AMENDMENT NO. 3 TO SCHEDULE 13D

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000-50788
2006-11-07

SEC filing

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000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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333-08176
2003-05-30

CLP HOLDINGS LIMITED

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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333-162806
2009-11-02

HEDGING MONIES ESCROW AGREEMENT, DATED APRIL 21, 2009

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005-83122
2018-06-18

SC 13D

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005-83122
2020-09-17

SC 13D/A

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000-23818
2005-08-10

MASTER SALE AND PURCHASE AGREEMENT

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005-83122
2020-01-24

SC 13D/A

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

SUPPLEMENTAL AGREEMENT RELATING TO THE MASTER SALE AND PURCHASE AGREEMENT

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333-176694
2013-12-30

EXHIBIT 10.4

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005-83122
2020-04-08

SCHEDULE 13D/A

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005-83122
2018-10-16

SCHEDULE 13D/A

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005-83122
2019-09-20

SC 13D/A

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005-85981
2016-11-21

SC 13D/A

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000-30354
2012-11-28

FORM 6-K

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333-176694
2013-12-30

EXHIBIT 10.5

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811-05749
2018-08-08

SEC filing

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333-198615
2018-06-28

FORM 10K

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811-06674
2014-08-26

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
333-198615
2018-08-13

FORM 10KA - AMENDMENT 1

View on SEC.gov →
000-30299
2005-01-18

EXHIBIT 2.1 - SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-86982
2004-03-09

ESCROW AGREEMENT

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811-07876
2017-08-29

SEC filing

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333-151205
2008-05-28

REGISTRATION STATEMENT

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811-07876
2005-08-29

TEMP. CHINA WORLD FUND N-PX PE 6/30/05

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811-21798
2009-06-03

N-PX

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811-05617
2014-07-25

SEC filing

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333-151205
2008-08-13

SEC filing

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000-53521
2008-12-09

SEC filing

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811-08394
2005-08-29

TEMP. DRAGON FUND N-PX PE 6/30/05

View on SEC.gov →
000-50028
2005-11-08

PROJECT FACILITY AGREEMENT

View on SEC.gov →
811-21308
2008-08-26

N-PX

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811-06674
2011-08-24

SEC filing

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811-07876
2014-08-26

TCWF N-PX PE 6/30/14

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811-06686
2010-08-31

SEC filing

View on SEC.gov →
811-08394
2016-08-30

SEC filing

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811-05617
2018-08-30

SEC filing

View on SEC.gov →
811-08394
2014-08-26

TDF N-PX PE 6/30/14

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811-22771
2016-08-26

SEC filing

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000-50002
2008-09-26

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
811-06686
2008-08-14

SEC filing

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000-30354
2011-11-16

FORM 6-K

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001-41401
2023-05-01

EX-4.13

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811-08394
2018-08-29

SEC filing

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001-10119
2005-09-21

SEC filing

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333-251252
2020-12-10

S-8

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811-05617
2016-08-23

SEC filing

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811-06674
2005-08-29

N-PX

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811-06686
2011-08-26

N-PX

View on SEC.gov →
811-04710
2008-08-05

N-PX

View on SEC.gov →
811-06686
2012-08-20

N-PX

View on SEC.gov →
811-08201
2011-08-31

SEC filing

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333-60432
2001-05-08

SEC filing

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811-04893
2011-08-22

SEC filing

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811-05749
2010-08-11

SEC filing

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811-07876
2016-08-30

SEC filing

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811-08388
2018-08-28

N-PX

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811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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333-108278
2003-12-23

424(B)(3) PROSPECTUS

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000-55796
2018-09-27

SEC filing

View on SEC.gov →
333-108278
2003-08-27

REGISTRATION STATEMENT

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333-108278
2004-04-23

PROSPECTUS AMENDMENT NO. 4

View on SEC.gov →
811-04710
2005-07-20

ANNUAL REPORT OF PROXY VOTING RECORD OF THE ASIA PACFIC FUND, INC.

View on SEC.gov →
811-06686
2013-08-27

N-PX

View on SEC.gov →
811-08403
2014-08-29

SEC filing

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005-91422
2020-02-14

SC 13E3

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811-07707
2014-08-29

SEC filing

View on SEC.gov →
000-15850
2002-12-30

SHARE SALE AGREEMENT, PACIFIC DUNLOP HOLDINGS

View on SEC.gov →
811-04710
2013-08-16

SEC filing

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

View on SEC.gov →
811-08510
2004-08-20

N-PX

View on SEC.gov →
000-52273
2020-07-08

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
811-21465
2018-08-03

N-PX

View on SEC.gov →
005-83122
2020-02-19

SC 13E3/A

View on SEC.gov →
811-08510
2004-08-20

N-PX

View on SEC.gov →
000-30354
2015-04-16

FORM 6-K

View on SEC.gov →
811-08394
2008-08-29

TEMPLETON DRAGON FUND

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333-287066
2025-05-08

F-1

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333-108278
2003-12-12

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-08510
2005-08-29

SEC filing

View on SEC.gov →
000-49726
2002-04-09

FORM 10-SB

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B5B
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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