Base
Customs Broker

KEVIN INGYU RO

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 “KEVIN INGYU RO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEVIN INGYU RO” 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 (7)

811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BXR
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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