Base
Customs Broker

Hoi Yung Ting

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 “Hoi Yung Ting” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Hoi Yung Ting” 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)

333-288993
2026-01-16

CONSENT OF HASTINGS & CO

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333-288993
2025-07-28

CONSENT OF HASTINGS & CO

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333-288993
2025-08-11

CONSENT OF HASTINGS & CO

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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 →
001-41401
2023-05-01

EX-4.13

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333-182904
2015-11-16

EXHIBIT 10.8

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333-126358
2005-07-01

FORM SB-2

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333-239951
2023-10-12

SEC filing

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333-182904
2015-11-16

EXHIBIT 10.7

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000-23818
2005-08-10

MASTER SALE AND PURCHASE AGREEMENT

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811-05749
2017-08-16

SEC filing

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

SUPPLEMENTAL AGREEMENT RELATING TO THE MASTER SALE AND PURCHASE AGREEMENT

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333-201722
2015-11-20

EX-10.21

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811-08201
2006-08-31

SEC filing

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811-05617
2015-08-07

SEC filing

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811-06674
2005-08-29

N-PX

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811-08394
2015-08-28

SEC filing

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811-08201
2010-08-31

SEC filing

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811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

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811-05686
2020-08-13

N-PX

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811-21308
2005-09-02

SEC filing

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024-11426
2021-01-26

SEC filing

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811-07876
2015-08-28

SEC filing

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000-51469
2021-08-18

EX-4.106

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811-06674
2012-08-22

SEC filing

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811-22004
2012-08-24

ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-08360
2005-12-09

AMENDED N-PX

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811-08360
2005-08-29

GUINNESS ATKINSON FUNDS N-PX

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811-08510
2009-08-27

N-PX

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811-21308
2009-08-26

N-PX/A

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333-151205
2008-05-28

REGISTRATION STATEMENT

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811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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333-151205
2008-08-13

SEC filing

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000-30354
2011-11-16

FORM 6-K

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811-21910
2013-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08510
2020-08-27

FORM N-PX

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811-21894
2008-08-22

BRD6J1_0001359768

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333-226885
2018-08-17

S-1

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811-07440
2017-08-31

SEC filing

View on SEC.gov →
333-226885
2019-06-18

S-1/A

View on SEC.gov →
333-226885
2019-01-29

S-1/A

View on SEC.gov →
333-226885
2018-11-14

S-1/A

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333-226885
2019-03-29

S-1/A

View on SEC.gov →
811-21308
2009-08-24

N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

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811-21977
2018-08-10

N-PX

View on SEC.gov →
333-226885
2019-06-28

S-1/A

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811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-07440
2019-08-30

SEC filing

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811-08059
2008-08-22

SEC filing

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333-239951
2023-04-14

SEC filing

View on SEC.gov →
811-08510
2008-08-27

SEC filing

View on SEC.gov →
333-239951
2022-04-12

SEC filing

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

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811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-05684
2006-08-21

ANNUAL REPORT OF PROXY VOTING

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811-06400
2020-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22658
2021-08-16

NUVEEN REAL ASSET INCOME AND GROWTH FUND

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333-176807
2011-09-13

FORM S-1

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-06490
2006-08-17

FORM N-PX

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811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-06463
2015-08-14

N-PX

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

View on SEC.gov →
811-21902
2008-08-22

COHEN & STEERS INSTITUTIONAL GLOBAL REALTY SHARES, INC.

View on SEC.gov →
811-04008
2006-08-25

SEC filing

View on SEC.gov →
811-05426
2015-08-14

N-PX

View on SEC.gov →
333-176807
2011-11-22

FORM S-1/A

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811-22051
2012-08-24

ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

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811-06686
2017-08-04

N-PX

View on SEC.gov →
811-08388
2005-08-25

FORM N-PX

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333-239951
2023-06-02

SEC filing

View on SEC.gov →
333-239951
2023-09-07

SEC filing

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811-07440
2011-08-31

SEC filing

View on SEC.gov →
333-239951
2023-08-24

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
333-239951
2022-12-02

SEC filing

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21978
2020-08-27

FORM N-PX

View on SEC.gov →
811-02699
2022-08-04

N-PX

View on SEC.gov →
811-08510
2007-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
333-239951
2021-10-06

SEC filing

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07264
2012-08-07

BRD2K30000892885.TXT

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-21677
2008-08-22

COHEN & STEERS INTERNATIONAL REALTY FUND, INC.

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-07502
2009-08-13

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CBW
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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