Base
Customs Broker

Yifang Chen

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 “Yifang Chen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yifang Chen” 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)

005-32703
2025-06-27

EXHIBIT 99.1

View on SEC.gov →
005-32703
2025-06-09

EXHIBIT 99.1

View on SEC.gov →
005-88434
2021-01-26

SCHEDULE 13G/A

View on SEC.gov →
005-90555
2019-12-30

EXHIBIT 99.2

View on SEC.gov →
377-02345
2018-11-01

SEC filing

View on SEC.gov →
333-229116
2019-01-02

EXHIBIT 10.4

View on SEC.gov →
333-255898
2021-05-24

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-288907
2025-07-23

INDUSTRIAL COOPERATION RESEARCH AGREEMENT BETWEEN TSRI AND ADVANCED BIOMED INC

View on SEC.gov →
811-22894
2023-03-30

SEC filing

View on SEC.gov →
333-272110
2025-01-07

EXHIBIT 10.7

View on SEC.gov →
000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
811-05749
2021-08-04

THE CHINA FUND, INC.

View on SEC.gov →
005-85942
2015-01-28

SEC filing

View on SEC.gov →
000-51806
2007-04-17

FORM 10-KSB

View on SEC.gov →
000-51806
2007-11-14

FORM 10-QSB

View on SEC.gov →
333-275232
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
000-51806
2007-10-05

FORM 10QSB

View on SEC.gov →
377-06460
2022-12-28

SEC filing

View on SEC.gov →
000-51806
2007-08-21

FORM 10QSB

View on SEC.gov →
377-06460
2023-02-14

SEC filing

View on SEC.gov →
001-41967
2025-02-21

SEC filing

View on SEC.gov →
001-41967
2025-02-28

SEC filing

View on SEC.gov →
001-41967
2025-03-24

SEC filing

View on SEC.gov →
001-41967
2025-04-03

SEC filing

View on SEC.gov →
001-41967
2025-03-05

SEC filing

View on SEC.gov →
811-07876
2019-08-30

TCWF NPX PE: 06-30-2019

View on SEC.gov →
333-275232
2025-03-24

PROSPECTUS

View on SEC.gov →
333-275232
2024-09-10

REGISTRATION STATEMENT

View on SEC.gov →
000-51806
2007-10-10

FORM 10QSB

View on SEC.gov →
333-275232
2025-03-24

PROSPECTUS

View on SEC.gov →
377-06460
2023-08-24

SEC filing

View on SEC.gov →
001-41967
2025-01-15

SEC filing

View on SEC.gov →
333-275232
2024-11-08

REGISTRATION STATEMENT

View on SEC.gov →
333-275232
2024-11-29

REGISTRATION STATEMENT

View on SEC.gov →
333-275232
2024-08-01

REGISTRATION STATEMENT

View on SEC.gov →
333-233479
2019-09-16

PROSPECTUS

View on SEC.gov →
001-41967
2025-01-27

SEC filing

View on SEC.gov →
001-41967
2025-04-09

SEC filing

View on SEC.gov →
001-41967
2025-05-06

DEF 14A

View on SEC.gov →
001-41967
2025-04-03

SEC filing

View on SEC.gov →
001-41967
2025-04-25

SEC filing

View on SEC.gov →
001-41967
2025-04-04

SEC filing

View on SEC.gov →
001-42553
2025-05-13

ANNUAL REPORT

View on SEC.gov →
000-51806
2007-05-04

FORM 10-SB (AMENDMENT NO. 2)

View on SEC.gov →
333-275232
2024-09-23

REGISTRATION STATEMENT

View on SEC.gov →
000-18257
2001-04-17

FORM 10KSB40

View on SEC.gov →
000-51806
2007-01-03

SEC filing

View on SEC.gov →
000-51806
2008-04-18

FORM 10KSB

View on SEC.gov →
811-21926
2021-08-27

MS CHINA A SHARE FUND, INC._N-PX

View on SEC.gov →
377-08766
2025-12-05

SEC filing

View on SEC.gov →
000-51806
2007-12-21

FORM 10-SB/A

View on SEC.gov →
000-18257
2002-04-22

FORM 10KSB GOSUN 12 /31/ 2001

View on SEC.gov →
377-06460
2022-11-14

SEC filing

View on SEC.gov →
000-51806
2008-02-26

FORM 10/A

View on SEC.gov →
005-90555
2021-10-05

SC 13E3

View on SEC.gov →
333-255484
2021-05-05

EX-4.4

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

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-233479
2019-08-27

REGISTRATION STATEMENT

View on SEC.gov →
811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-51806
2008-06-13

FORM 10-Q

View on SEC.gov →
333-255898
2021-05-07

FORM F-3

View on SEC.gov →
000-51806
2008-09-29

FORM 10Q

View on SEC.gov →
377-09118
2026-03-06

SEC filing

View on SEC.gov →
333-292480
2026-04-01

PROSPECTUS

View on SEC.gov →
333-294510
2026-03-20

REGISTRATION STATEMENT

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-82514
2002-02-11

SB-2 GOSUN COMMUNICATIONS LTD, INC

View on SEC.gov →
811-22605
2017-08-30

N-PX

View on SEC.gov →
811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-22894
2022-08-12

SEC filing

View on SEC.gov →
811-02968-99
2021-08-27

N-PX

View on SEC.gov →
000-51387
2010-11-05

SEC filing

View on SEC.gov →
000-51806
2008-08-07

FORM 10/A

View on SEC.gov →
333-253521
2022-08-25

F-1/A

View on SEC.gov →
333-253521
2022-07-19

F-1/A

View on SEC.gov →
000-51806
2008-10-10

FORM 12G/A

View on SEC.gov →
333-253521
2022-09-20

F-1/A

View on SEC.gov →
811-10467
2021-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22920
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
377-07747
2025-02-26

SEC filing

View on SEC.gov →
333-253521
2022-09-14

F-1/A

View on SEC.gov →
811-03916
2019-08-30

N-PX

View on SEC.gov →
811-22920
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-253521
2022-11-25

F-1/A

View on SEC.gov →
811-08510
2021-08-25

FORM N-PX

View on SEC.gov →
811-06686
2016-07-26

SEC filing

View on SEC.gov →
001-34608
2014-03-31

10-K

View on SEC.gov →
001-41967
2024-03-28

SEC filing

View on SEC.gov →
811-06135
2021-08-30

SEC filing

View on SEC.gov →
333-253521
2022-02-23

F-1/A

View on SEC.gov →
811-04692
2017-08-30

N-PX

View on SEC.gov →
000-51806
2008-11-18

FORM 10-Q

View on SEC.gov →
001-38639
2020-04-16

20-F

View on SEC.gov →
811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-09997
2021-08-30

FORM N-PX AS OF 06/30/2021

View on SEC.gov →
001-41967
2025-03-27

SEC filing

View on SEC.gov →
333-253521
2021-12-10

F-1/A

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22698
2017-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D9A
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.

Search Screening List
← YES CUSTOMS BROKER, INCYIH CHUANG →