Base
Customs Broker

John Erskine Lee, Jr.

SC

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 “John Erskine Lee, Jr.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “John Erskine Lee, Jr.” 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)

811-09019
2006-08-31

DOW TARGET VARIABLE FUND LLC N-PX

View on SEC.gov →
811-09019
2007-08-28

DOW TARGET VARIABLE FUND LLC N-PX

View on SEC.gov →
811-00082
2010-08-27

CGM TRUST

View on SEC.gov →
811-06669
2016-08-26

BLACKROCK CAPITAL APPRECIATION FUND, INC.

View on SEC.gov →
811-00082
2016-08-31

CGM TRUST N-PX

View on SEC.gov →
811-09735
2016-08-26

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-09019
2008-08-14

DOW TARGET VARIABLE FUND LLC N-PX

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811-01660
2016-08-24

SEC filing

View on SEC.gov →
811-00082
2017-08-31

CGM TRUST N-PX

View on SEC.gov →
811-07959
2007-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01660
2013-08-15

GIB

View on SEC.gov →
811-08547
2015-08-21

ANNUAL NPX DISCLOSURE

View on SEC.gov →
005-43838
2003-11-13

LIST OF ALL DIRECTORS & EXECUTIVE OFFICERS

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811-21365
2010-08-25

FORM N-PX

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005-43838
2002-05-09

LIST OF ALL DIRECTORS AND EXECUTIVE OFFICERS

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811-09357
2007-08-29

SEC filing

View on SEC.gov →
811-09261
2010-08-26

SEC filing

View on SEC.gov →
811-05037
2013-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22212
2012-08-22

SEC filing

View on SEC.gov →
811-07959
2005-08-26

EDGAR LOMAX FUND ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00082
2011-08-29

CGM TRUST

View on SEC.gov →
811-08547
2014-08-27

ANNUAL NPX DISCLOSURE

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005-33092
2001-12-07

ENCAP INVESTMENTS LLC FOR PLAINS RESOURCES INC

View on SEC.gov →
811-22212
2013-08-21

SEC filing

View on SEC.gov →
811-04980
2010-08-24

FORM N-PX

View on SEC.gov →
811-22922
2016-08-31

ASPIRATION FUNDS

View on SEC.gov →
005-43838
2003-05-12

LIST OF ALL DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-31203
2001-03-21

JOINT FILING AGREEMENT DATED 3/21/01

View on SEC.gov →
811-21927
2017-07-26

SEC filing

View on SEC.gov →
811-09607
2011-08-15

FAIRHOLME FUNDS INC

View on SEC.gov →
811-03379
2014-07-25

SEC filing

View on SEC.gov →
811-22293
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03566
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07959
2014-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22293
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07055
2011-08-30

T. ROWE PRICE DIVIDEND GROWTH FUND, INC.

View on SEC.gov →
811-22293
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09261
2012-08-27

SEC filing

View on SEC.gov →
811-03566
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21708
2006-08-24

DOW 30 PREMIUM & DIVIDEND INCOME FUND

View on SEC.gov →
811-01612
2010-08-26

N-PX

View on SEC.gov →
811-10401
2009-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22003
2007-08-30

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
811-21318
2017-08-25

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
811-01466
2014-08-26

ANNUAL FORM N-PX DISCLOSURE

View on SEC.gov →
811-03758
2008-08-04

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2017-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21621
2006-08-24

DEFINED STRATEGY FUND INC.

View on SEC.gov →
811-03421
2010-08-26

N-PX

View on SEC.gov →
811-01660
2015-08-13

SEC filing

View on SEC.gov →
811-04864
2010-08-26

N-PX

View on SEC.gov →
811-01466
2015-08-21

ANNUAL FORM N-PX DISCLOSURE

View on SEC.gov →
811-00525
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09165
2005-08-30

SEC filing

View on SEC.gov →
811-09117
2010-08-25

FORM N-PX

View on SEC.gov →
811-00523
2014-08-18

FORM N-PX

View on SEC.gov →
811-08480
2010-08-20

FORM N-PX

View on SEC.gov →
811-00579
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09261
2011-08-29

SEC filing

View on SEC.gov →
811-09165
2008-08-18

FORM N-PX FOR REPORTING PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
811-00750
2008-08-29

N-PX

View on SEC.gov →
811-21708
2008-08-29

DOW 30 PREMIUM & DIVIDEND INCOME FUND

View on SEC.gov →
811-05186
2011-08-01

SEC filing

View on SEC.gov →
811-21448
2005-08-25

N-PX PIONEER TAX ADVANTAGED BALANCED TRUST

View on SEC.gov →
811-22029
2008-09-02

DOW 30 ENHANCED PREMIUM & INCOME

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811-03379
2016-07-28

SEC filing

View on SEC.gov →
811-06292
2014-08-13

N-PX

View on SEC.gov →
811-22668
2017-08-16

BRDJ4S_ 0001540305_2017

View on SEC.gov →
811-10529
2014-08-06

THE INVESTMENT HOUSE FUNDS - N-PX

View on SEC.gov →
811-07959
2011-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-48873
2001-10-23

W/E ENERGY COMPANY L.L.C. FOR 3TEC ENERGY CORP.

View on SEC.gov →
811-06292
2013-08-07

N-PX

View on SEC.gov →
811-21417
2007-08-31

N-PX

View on SEC.gov →
811-01835
2015-08-21

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-07360
2014-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03379
2017-07-26

SEC filing

View on SEC.gov →
811-06669
2010-08-31

CAPITAL APPRECIATION FUND

View on SEC.gov →
811-06669
2010-08-27

CAPITAL APPRECIATION FUND

View on SEC.gov →
811-10569
2006-08-18

LEGACY FUNDS GROUP

View on SEC.gov →
811-03379
2015-07-31

FORM N-PX JULY 1, 2014 THRU JUNE 30, 2015

View on SEC.gov →
811-21708
2007-08-22

DOW 30 PREMIUM & DIVIDEND INCOME FUND

View on SEC.gov →
811-09995
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09117
2011-08-25

SEC filing

View on SEC.gov →
811-08371
2009-08-27

T. ROWE PRICE REAL ESTATE FUND, INC.

View on SEC.gov →
811-00234
2008-08-20

ANNUAL REPORT OF PROXY RECORD

View on SEC.gov →
811-05299
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03758
2007-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03566
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00266
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05037
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02978
2014-08-28

FORM N-PX

View on SEC.gov →
811-10135
2008-08-29

MAIN PART

View on SEC.gov →
811-06194
2006-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08256
2005-08-31

N-PX

View on SEC.gov →
811-09038
2006-08-30

SEC filing

View on SEC.gov →
811-08371
2010-08-26

T. ROWE PRICE REAL ESTATE FUND, INC.

View on SEC.gov →
811-10001
2011-08-09

N-PX FILING

View on SEC.gov →
811-03591
2017-08-16

CALVERT VARIABLE SERIES, INC. N-PX

View on SEC.gov →
811-08371
2008-08-26

T. ROWE PRICE REAL ESTATE FUND, INC.

View on SEC.gov →
811-06194
2014-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E8U
License Status
Active
Address
SC
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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