Base
Customs Broker

CHARMING LIU

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 “CHARMING LIU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARMING LIU” 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)

001-42907
2026-03-31

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2025 AND 2024

View on SEC.gov →
001-41925
2025-04-25

DEF 14A

View on SEC.gov →
333-287258
2025-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-287258
2025-05-14

REGISTRATION STATEMENT

View on SEC.gov →
377-07570
2025-04-28

SEC filing

View on SEC.gov →
377-07570
2024-11-21

SEC filing

View on SEC.gov →
333-287258
2025-10-21

PROSPECTUS

View on SEC.gov →
377-07570
2025-03-10

SEC filing

View on SEC.gov →
333-287258
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-289115
2025-07-31

FORM F-1

View on SEC.gov →
2024-03-14

SEC filing

View on SEC.gov →
333-283725
2024-12-11

S-1

View on SEC.gov →
377-06934
2023-10-27

SEC filing

View on SEC.gov →
333-276350
2024-01-02

EX-4.2

View on SEC.gov →
000-53106
2011-05-16

SEC filing

View on SEC.gov →
333-276350
2024-01-18

EX-4.2

View on SEC.gov →
000-53106
2011-08-08

AMENDMENT NO. 4 TO FORM 8-K

View on SEC.gov →
333-191772
2013-10-24

FWP

View on SEC.gov →
333-283725
2024-12-13

424B4

View on SEC.gov →
001-40562
2022-06-21

425

View on SEC.gov →
811-08544
2007-08-01

N-PX

View on SEC.gov →
377-07557
2024-11-14

SEC filing

View on SEC.gov →
000-26101
2008-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41886
2025-04-25

DEF 14A

View on SEC.gov →
333-151148
2011-01-13

SEC filing

View on SEC.gov →
000-26101
2008-08-18

QTR. REPORT

View on SEC.gov →
333-280248
2024-11-01

REGISTRATION STATEMENT

View on SEC.gov →
333-292883
2026-01-22

REGISTRATION STATEMENT

View on SEC.gov →
001-41886
2024-05-08

DEF 14A

View on SEC.gov →
333-280248
2025-10-03

REGISTRATION STATEMENT

View on SEC.gov →
333-292883
2026-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-280248
2024-10-25

REGISTRATION STATEMENT

View on SEC.gov →
377-07056
2024-03-14

SEC filing

View on SEC.gov →
000-26101
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-256977
2021-06-10

EX-4.4

View on SEC.gov →
377-07056
2024-01-18

SEC filing

View on SEC.gov →
333-280248
2025-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-280248
2025-06-17

REGISTRATION STATEMENT

View on SEC.gov →
377-07056
2024-04-16

SEC filing

View on SEC.gov →
333-292883
2026-03-24

REGISTRATION STATEMENT

View on SEC.gov →
333-280248
2025-04-29

REGISTRATION STATEMENT

View on SEC.gov →
333-292883
2026-04-22

REGISTRATION STATEMENT

View on SEC.gov →
333-280248
2025-05-08

REGISTRATION STATEMENT

View on SEC.gov →
333-280248
2024-06-17

REGISTRATION STATEMENT

View on SEC.gov →
001-41925
2024-03-26

10-K

View on SEC.gov →
811-05547
2001-11-27

BARR ROSENBERG SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
000-26101
2007-08-14

QTR. REPORT

View on SEC.gov →
000-26101
2007-11-16

QTR. REPORT

View on SEC.gov →
333-283725
2024-12-11

EX-1.1

View on SEC.gov →
811-05547
2001-05-25

BARR ROSENBERG TRUST FUNDS N-30D

View on SEC.gov →
001-42453
2025-02-24

ANNUAL REPORT

View on SEC.gov →
811-03023
2007-03-01

FORUM FUNDS // ABSOLUTE / AUSTIN / MERK / PAYSON

View on SEC.gov →
811-06351
2008-08-28

SEC filing

View on SEC.gov →
000-26101
2008-04-15

YEAR END REPORT

View on SEC.gov →
000-26101
2009-04-15

YEAR END REPORT

View on SEC.gov →
811-09357
2005-08-17

NY VF I N-PX 8-05

View on SEC.gov →
377-06934
2023-10-27

SEC filing

View on SEC.gov →
001-41587
2023-09-15

ACQUISITION AGREEMENT DATED SEPTEMBER 15, 2023

View on SEC.gov →
333-276350
2024-01-25

424B4

View on SEC.gov →
811-09761
2008-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07763
2009-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
333-276350
2024-01-02

S-1

View on SEC.gov →
333-276350
2024-01-18

S-1/A

View on SEC.gov →
333-276350
2024-01-23

S-1/A

View on SEC.gov →
001-42453
2026-03-02

ANNUAL REPORT

View on SEC.gov →
377-06934
2023-12-04

SEC filing

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
811-10095
2010-08-31

MASTER VALUE OPPORTUNITIES

View on SEC.gov →
811-10095
2010-08-27

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-22205
2009-08-21

SEC filing

View on SEC.gov →
811-10095
2010-08-31

MASTER VALUE OPPORTUNITIES

View on SEC.gov →
811-21531
2010-01-05

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-07832
2010-05-17

NOTICE & PROXY STATEMENT

View on SEC.gov →
811-09555
2001-07-03

N-30D

View on SEC.gov →
811-07384
2005-08-30

N-PX

View on SEC.gov →
811-10095
2011-08-29

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-05547
2002-12-09

BARR ROSENBERG ANNUAL (SAR) FORM N-30D

View on SEC.gov →
377-08421
2025-09-05

SEC filing

View on SEC.gov →
333-290410
2025-09-19

REGISTRATION STATEMENT

View on SEC.gov →
811-04875
2011-08-22

SEC filing

View on SEC.gov →
811-03023
2007-12-06

FORUM FUNDS // ABSOLUTE / AUSTIN / MERK / PAYSON

View on SEC.gov →
811-05547
2006-02-28

FORM N-Q

View on SEC.gov →
333-290410
2026-01-28

PROSPECTUS

View on SEC.gov →
811-05547
2004-12-09

LAUDUS TRUST N-CSRS/REPORTING PERIOD 9-30-04

View on SEC.gov →
811-22205
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-147019
2011-05-25

SEC filing

View on SEC.gov →
811-08050
2007-08-16

FORM N-PX

View on SEC.gov →
333-290410
2025-12-05

REGISTRATION STATEMENT

View on SEC.gov →
811-07912
2005-09-28

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2006-04-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
333-290410
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
811-08030
2011-08-16

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07912
2006-09-27

OLD WESTBURY FUNDS

View on SEC.gov →
811-21128
2006-08-29

LEGG MASON PARTNERS VARIABLE PORTFOLIO'S IV

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DET
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
← CHARLOTTE WEI LANCharter 3 Global LLC →