Base
Customs Broker

JEFF H. LEE

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 “JEFF H. LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JEFF H. LEE” 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)

000-24452
2011-10-20

EX-10.1

View on SEC.gov →
001-37450001-37450001-37450001-37450001-37450001-37450001-37450
2018-04-09

EXHIBIT 99.2

View on SEC.gov →
001-37450001-37450001-37450001-37450001-37450001-37450001-37450
2018-04-09

EXHIBIT 99.2

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001-37450
2015-06-18

FORM 3

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001-14106
2012-09-18

AMENDMENT NO.1, DATED AS OF AUGUST 14, 2012, TO THE CREDIT AGREEMENT

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033-11387
2020-05-28

FIRST AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT BY AND AMONG AMERICAN BEACON FUNDS, AMERICAN BEACON INSTITUTIONAL FUNDS TRUST, AMERICAN BEACON ADVISORS, INC. AND PARAMETRIC PORTFOLIO ASSOCIATES LLC, EFFECTIVE APRIL 30, 2020

View on SEC.gov →
811-23239
2025-02-27

FIRST AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT BY AND AMONG AMERICAN BEACON FUNDS, AMERICAN BEACON INSTITUTIONAL FUNDS TRUST, AMERICAN BEACON ADVISORS, INC. AND PARAMETRIC PORTFOLIO ASSOCIATES LLC, EFFECTIVE APRIL 30, 2020

View on SEC.gov →
001-14106
2012-09-18

AMENDMENT NO.1, DATED AS OF AUGUST 14, 2012, TO THE CREDIT AGREEMENT

View on SEC.gov →
001-11712
2005-05-09

M-SYSTEMS 6K - PRESS RELEASES FOR THE MONTH OF MARCH, 2005

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001-37450001-37450001-37450
2017-05-19

EXHIBIT 99.2

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001-37450001-37450001-37450
2017-05-25

EXHIBIT 99.2

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001-37450001-37450001-37450001-37450001-37450001-37450001-37450
2018-04-09

FORM 4

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333-224812
2018-05-10

S-8

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005-87553
2017-05-15

SC TO-T/A

View on SEC.gov →
005-78596
2005-11-08

AMENDMENT NO. 4 TO SCHEDULE 13D

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005-85264
2022-02-16

EXHIBIT A

View on SEC.gov →
005-85264
2022-09-13

EXHIBIT D

View on SEC.gov →
001-37450001-37450001-37450001-37450001-37450001-37450001-37450
2018-04-09

EXHIBIT 99.1

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001-37450
2017-04-13

DEF 14A

View on SEC.gov →
001-35305
2018-10-05

8-K

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001-37450001-37450001-37450001-37450001-37450001-37450001-37450
2018-04-09

EXHIBIT 99.1

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333-212191
2016-06-23

S-8

View on SEC.gov →
005-78596
2006-07-14

AMENDMENT #12 TO SCHEDULE 13D

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811-05826
2023-09-28

LEGG MASON PA AMENDMENT #2

View on SEC.gov →
001-32408
2005-03-25

EXHIBIT 10.4

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333-152010
2008-06-30

SEC filing

View on SEC.gov →
001-14189
2002-05-24

MAY 24, 2002

View on SEC.gov →
811-03974
2023-09-28

LEGG MASON PA AMENDMENT #2

View on SEC.gov →
000-25042
2001-11-09

AMENDMENT NO.3 DATED 9/27/01 TO CREDIT AGREEMENTS

View on SEC.gov →
333-172783
2011-03-11

STOCK REPURCHASE AGREEMENT

View on SEC.gov →
000-26124
2016-12-21

EX-10.1

View on SEC.gov →
005-87553
2017-05-23

SC TO-T/A

View on SEC.gov →
005-78596
2006-04-12

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
005-18297
2018-02-12

2-14-18 FILING FOR ARCHVIEW INVESTMENT GROUP LP WITH LEE ENTERPRISES, INC. AS SUBJECT COMPANY

View on SEC.gov →
333-115914
2004-10-12

RW

View on SEC.gov →
005-18297
2017-02-14

SC 13G FOR LEE ENTERPRISES, INCORPORATED BY ARCHVIEW INVESTMENT GROUP LP

View on SEC.gov →
811-07832
2004-04-29

SEC filing

View on SEC.gov →
001-37450001-37450001-37450
2017-05-25

SEC filing

View on SEC.gov →
811-03983
2004-04-29

SEC filing

View on SEC.gov →
001-06639
2002-12-06

EX-99

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
001-37450001-37450001-37450
2017-05-19

FORM 4

View on SEC.gov →
811-07024
2004-04-29

SEC filing

View on SEC.gov →
811-06341
2004-04-29

SEC filing

View on SEC.gov →
811-07834
2004-04-29

SEC filing

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811-08256
2004-04-29

SEC filing

View on SEC.gov →
811-10159
2004-04-29

SEC filing

View on SEC.gov →
001-11712
2005-05-02

M-SYSTEMS 6K - PRESS RELEASES FOR THE MONTH OF JANUARY, 2005

View on SEC.gov →
811-07834
2004-04-29

SEC filing

View on SEC.gov →
000-15638
2003-10-16

EX-99.1

View on SEC.gov →
811-01449
2004-04-29

SEC filing

View on SEC.gov →
333-167441
2010-06-10

SEC filing

View on SEC.gov →
811-06338
2004-04-29

SEC filing

View on SEC.gov →
001-13525
2003-04-04

EXHIBIT 99

View on SEC.gov →
811-03581
2004-04-29

SEC filing

View on SEC.gov →
2011-09-30

SEC filing

View on SEC.gov →
811-07671
2004-04-29

SEC filing

View on SEC.gov →
033-19338
2012-02-27

EX-99.D.2.K

View on SEC.gov →
811-04842
2004-04-29

SEC filing

View on SEC.gov →
811-04362
2004-04-29

SEC filing

View on SEC.gov →
811-04362
2004-04-29

SEC filing

View on SEC.gov →
033-95026
2016-02-11

HOLLAND SERIES FUND INC

View on SEC.gov →
001-37450
2016-04-07

DEF 14A

View on SEC.gov →
001-13525
2003-05-02

EXHIBIT 99

View on SEC.gov →
811-05426
2012-06-29

EX-99.77Q1

View on SEC.gov →
811-10161
2004-04-29

SEC filing

View on SEC.gov →
033-19338
2012-02-27

EX-99.D.2.J

View on SEC.gov →
000-21771
2006-06-01

SOLICITING MATERIAL

View on SEC.gov →
811-05426
2012-06-29

EX-99.77Q1

View on SEC.gov →
000-27034
2001-04-26

SEC filing

View on SEC.gov →
001-34028
2011-08-03

AMENDMENT 2011-1 TO THE PENSION PLAN FOR EMPLOYEES

View on SEC.gov →
005-32709
2004-09-22

SCHEDULE 13D

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
333-125251
2005-09-13

AMENDMENT NO. 3 TO CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-33494
2014-04-04

EX-10.1

View on SEC.gov →
333-224873
2019-02-14

AMG PANTHEON FUND, LLC

View on SEC.gov →
005-81376
2010-08-23

SCHEDULE 13D

View on SEC.gov →
005-87553
2017-04-28

SC TO-T/A

View on SEC.gov →
021-199676
2013-07-15

SEC filing

View on SEC.gov →
001-13165
2017-10-02

EX-99.1

View on SEC.gov →
001-37936
2019-02-26

EXHIBIT 10.1

View on SEC.gov →
033-23512
2005-04-29

EX 99.B(D)(2)(H)(II)

View on SEC.gov →
001-01553
2010-01-29

ORGANIZATION STRUCTURE

View on SEC.gov →
333-114328
2004-04-08

SECOND AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
811-22951
2022-10-07

EX-99.(H)(V) POWER OF ATTORNEY

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

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000-26680
2012-06-14

DEALER RETAIL AGREEMENT

View on SEC.gov →
000-26680
2010-06-14

NEW DEALER AGREEMENT

View on SEC.gov →
000-26680
2012-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-05857
2004-03-31

SEC filing

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-33227
2004-03-30

SOUTHERN COMMUNITY FINANCIAL CORPORATION

View on SEC.gov →
333-184724
2012-11-02

LIST OF SELLING SHAREHOLDERS

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811-21930
2009-08-11

SEC filing

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021-524541
2024-11-15

SEC filing

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-06639
2001-12-31

EX-4.X

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BAH
License Status
Active
Address
CA
Classification
Customs Broker

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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JEFERSON PERINJEFFREY A AGUILAR