Base
Customs Broker

Jiahong Ye

TX

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 “Jiahong Ye” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jiahong Ye” 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)

333-228681
2019-09-23

SEC filing

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333-228681
2019-10-08

SEC filing

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000-51906
2011-07-22

14C

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333-163450
2010-07-21

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

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811-07876
2021-08-30

TCWF NPX 0821

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000-51906
2012-04-16

SEC filing

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811-21926
2021-08-27

MS CHINA A SHARE FUND, INC._N-PX

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000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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333-151970
2008-09-10

AGREEMENT

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811-05749
2023-08-16

SEC filing

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377-07747
2025-02-26

SEC filing

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333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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811-08510
2004-08-20

N-PX

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811-08510
2004-08-20

N-PX

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-04692
2023-08-28

SEC filing

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811-22881
2021-08-26

N-PX

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811-07440
2017-08-31

SEC filing

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-07440
2015-08-31

SEC filing

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811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-05972
2017-08-29

SEC filing

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811-07440
2019-08-30

SEC filing

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811-09105
2021-08-26

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-08510
2023-08-28

FORM N-PX

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811-05972
2018-08-29

SEC filing

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811-06637
2023-08-23

N-PX

View on SEC.gov →
811-05833
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-04920
2021-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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811-05972
2024-08-29

SEC filing

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811-05624
2021-08-27

MS INSTITUTIONAL FUND, INC._N-PX

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811-03734
2021-08-26

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-21763
2023-08-25

MANAGED ACCOUNT SERIES

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

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811-09102
2021-08-27

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

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811-07912
2015-08-27

SEC filing

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811-02958
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-07739
2023-08-11

HARDING, LOEVNER FUNDS, INC.

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811-05972
2025-08-27

SEC filing

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811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-23580
2021-08-31

SEC filing

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-08194
2021-08-11

SEC filing

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811-07436
2023-08-31

SEC filing

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811-21977
2023-08-07

N-PX

View on SEC.gov →
811-05426
2023-08-07

N-PX

View on SEC.gov →
811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-21145
2025-08-28

SEC filing

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811-05576
2023-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

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811-07607
2021-08-27

MS VARIABLE INSURANCE FUND, INC._N-PX

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811-03919
2021-08-27

N-PX

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811-23325
2021-08-18

SIX CIRCLES TRUST

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811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
811-07436
2017-08-31

SEC filing

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-04008
2019-08-29

SEC filing

View on SEC.gov →
811-09105
2023-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-07912
2017-08-24

SEC filing

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811-22810
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23149
2023-08-25

THRIVENT CORE FUNDS

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811-05972
2015-08-27

SEC filing

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811-07436
2015-08-31

SEC filing

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-05344
2021-08-25

SEC filing

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22698
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

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811-07912
2014-08-15

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CEW
License Status
Active
Address
TX
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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