Base
Customs Broker

TAI CHOU 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TAI CHOU CHEN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAI CHOU 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)

333-176694
2014-03-14

EXHIBIT 10.5

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333-176694
2014-03-14

EXHIBIT 10.4

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333-176694
2014-03-18

EXHIBIT 10.5

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333-176694
2014-03-18

EXHIBIT 10.4

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000-54884
2017-03-15

EXHIBIT 10.91

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000-54884
2015-03-18

EXHIBIT 2.3

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000-54884
2016-08-09

EXHIBIT 10.1

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000-54884
2013-03-14

EXHIBIT 10.1

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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000-54884
2016-02-18

EXHIBIT 10.1

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333-176694
2013-11-04

FORM 8-K

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005-59659
2002-11-15

SEC filing

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333-176694
2014-03-18

FORM 8-K/A

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333-176694
2014-03-14

FORM 8-K

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333-176694
2013-04-17

DEF 14A

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005-59659
2002-11-15

SEC filing

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333-176694
2013-11-14

AMENDED CURRENT REPORT

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333-176694
2013-12-30

FORM 8-K

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333-176694
2013-12-30

EXHIBIT 10.4

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333-176694
2014-04-11

FORM DEF 14A

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333-176694
2013-12-30

EXHIBIT 10.5

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333-176694
2013-12-09

AMENDED CURRENT REPORT

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333-176694
2014-04-17

AMENDMENT NO 1

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333-174198
2012-08-24

EXHIBIT 2.1

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021-209601
2014-01-09

SEC filing

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021-206116
2013-11-12

SEC filing

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005-48867
2002-01-10

SC 13D/A

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005-59659
2002-11-15

SEC filing

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333-176694
2014-04-07

FORM 10-K

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333-176694
2014-01-06

FORM 8-K/A

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333-176694
2014-04-24

FORM POS AM

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333-176694
2013-05-10

FORM 8-K

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333-176694
2013-09-20

FORM 8-K

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333-176694
2014-02-25

FORM POS AM

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333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
811-04893
2023-08-21

SEC filing

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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333-176694
2014-05-30

POS AM

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333-171637
2014-11-14

EXHIBIT 10.1

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000-51091
2007-05-25

SEC filing

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333-171637
2015-01-09

EXHIBIT 10.1

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811-04893
2011-08-22

SEC filing

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000-51898
2008-04-25

JPC CAPITAL PARTNERS, INC.

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811-04893
2013-08-22

SEC filing

View on SEC.gov →
000-51898
2008-11-20

FORM 10-Q

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000-51091
2007-05-25

SEC filing

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811-05617
2013-08-09

SEC filing

View on SEC.gov →
811-04893
2012-08-16

SEC filing

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811-04893
2025-08-26

SEC filing

View on SEC.gov →
811-05617
2010-08-31

TAIWAN GREATER CHINA FUND FORM N-PX 2010-0831

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811-04893
2021-08-23

SEC filing

View on SEC.gov →
333-166747
2011-06-02

FORM S-1 AMENDMENT

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000-51898
2008-09-08

DIAS HOLDING, INC.

View on SEC.gov →
333-166747
2011-02-01

FORM S-1 AMENDMENT

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333-166747
2010-12-22

FORM S-1 AMENDMENT

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005-85338
2012-11-30

SCHEDULE 13E-3/A

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333-176694
2014-06-16

POS AM

View on SEC.gov →
333-176694
2014-07-07

POS AM

View on SEC.gov →
005-85338
2012-12-12

SCHEDULE 13E-3/A

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333-161190
2009-08-10

THIRD AMENDED AND RESTATED INVESTORS RIGHTS AGREEMENT

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005-83069
2011-07-12

SEC filing

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333-230428
2019-03-21

EX-4.2

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377-02515
2019-02-14

SEC filing

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811-04893
2016-08-17

SEC filing

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811-04893
2017-08-16

SEC filing

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333-287148
2025-05-09

EX-4.2

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2011-04-26

SEC filing

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333-75412
2001-12-19

FORM S-3

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377-00735
2014-08-08

SEC filing

View on SEC.gov →
811-05617
2011-08-26

SHELTON N-PX 2011

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333-166747
2010-10-12

AMENDED REGISTRATION STATEMENT

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333-201413
2015-01-09

EX-10.12

View on SEC.gov →
333-166747
2010-10-13

FORM S-1 AMENDMENT

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333-75412
2002-01-03

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-05617
2006-08-23

TAIWAN GREATER CHINA FUND FORM N-PX 2006

View on SEC.gov →
333-284134
2025-12-11

F-1/A

View on SEC.gov →
333-138262
2007-02-12

EX-4.1: PINE STOCKHOLDER AGREEMENT

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333-284134
2025-06-23

F-1/A

View on SEC.gov →
811-05749
2007-08-31

THE CHINA FUND, INC.

View on SEC.gov →
811-05749
2011-08-22

SEC filing

View on SEC.gov →
333-284134
2025-01-03

SEC filing

View on SEC.gov →
000-51898
2008-07-03

JPC CAPITAL PARTNERS, INC.

View on SEC.gov →
000-51898
2008-07-09

JPC CAPITAL PARTNERS, INC.

View on SEC.gov →
333-63620
2001-07-06

424(B)(3) DATED 7-6-2001, PDF FILE VERSION

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333-169652
2011-01-04

SEC filing

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333-70876
2001-11-30

FORM 424B3 DATED 11-30-01, TEXT VERSION

View on SEC.gov →
333-63620
2001-07-06

424(B)(3) DATED 7-6-2001, TEXT FILE VERSION

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811-08510
2012-08-29

SEC filing

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377-07277
2024-08-22

SEC filing

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333-70876
2001-11-30

FORM 424B3 DATED 11-30-01, PDF VERSION

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811-08394
2014-08-26

TDF N-PX PE 6/30/14

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DEG
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
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