Base
Customs Broker

FRED S. LIM

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 “FRED S. LIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRED S. LIM” 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)

000-55387
2015-09-23

SEC filing

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000-55387
2016-03-30

FORM 10-K

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000-55387
2016-06-15

10-K/A

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001-33997
2020-08-11

CONFERENCE CALL SCRIPT DATED AUGUST 10, 2020

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2016-06-13

SEC filing

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001-11908
2008-04-04

DEFINITIVE PROXY STATEMENT

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000-50923
2008-04-29

SEC filing

View on SEC.gov →
001-32622
2015-04-30

DEF 14A

View on SEC.gov →
000-50923
2009-04-14

DEF 14A

View on SEC.gov →
000-50923
2006-04-14

SEC filing

View on SEC.gov →
000-50923
2009-04-03

PRE 14A

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333-210468
2016-03-30

S-1

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000-55387
2015-11-20

SEC filing

View on SEC.gov →
000-50923
2005-04-12

SEC filing

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000-50923
2010-04-16

DEF 14A

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001-32622
2014-05-06

FORM 4 -

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000-50923
2007-04-26

SEC filing

View on SEC.gov →
333-210468
2016-06-03

S-1/A

View on SEC.gov →
001-32622
2015-04-28

FORM 4 -

View on SEC.gov →
001-32622
2016-04-22

DEF 14A

View on SEC.gov →
001-35757
2017-05-01

SEC filing

View on SEC.gov →
000-54800
2021-01-15

NEWS RELEASE DATED JANUARY 8, 2021

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333-210468
2016-06-16

S-1/A

View on SEC.gov →
001-13697
2013-11-04

CREDIT FACILITY AMENDMENT 1

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001-35757
2017-05-01

SEC filing

View on SEC.gov →
001-35757
2017-05-01

SEC filing

View on SEC.gov →
811-22756
2020-08-20

N-PX

View on SEC.gov →
000-50923
2008-05-08

SEC filing

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021-509622
2024-04-04

SEC filing

View on SEC.gov →
005-89702
2017-07-06

SCHEDULE 13D/A

View on SEC.gov →
021-265295
2016-06-17

SEC filing

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021-265322
2016-06-17

SEC filing

View on SEC.gov →
333-119526
2004-10-05

SEC filing

View on SEC.gov →
333-152402
2008-07-18

SEC filing

View on SEC.gov →
000-50923
2011-04-15

DEF 14A

View on SEC.gov →
000-50923
2011-04-05

PRE 14A

View on SEC.gov →
070-10191
2004-01-16

EXHIBIT D-1

View on SEC.gov →
333-114142
2004-04-01

EXHIBIT 99

View on SEC.gov →
000-09908
2018-08-03

PRE 14A

View on SEC.gov →
000-09908
2018-08-14

DEF 14A

View on SEC.gov →
333-118955
2004-09-13

SEC filing

View on SEC.gov →
333-118939
2004-09-13

SEC filing

View on SEC.gov →
001-14930
2026-01-08

PRIVATISATION OF HANGSENGBANK - RESULTS OF MEETING

View on SEC.gov →
333-174135
2011-05-11

S-3MEF

View on SEC.gov →
000-50923
2012-04-10

PRE 14A

View on SEC.gov →
001-14930
2025-10-30

UPDATE ON TIMELINE FOR DESPATCH OF SCHEME DOCUMENT

View on SEC.gov →
000-50923
2012-04-20

PRE 14A

View on SEC.gov →
001-14930
2025-11-28

MONTHLY UPDATE ON PRIVATISATION OF HANG SENG BANK

View on SEC.gov →
001-00303
2006-01-30

AMENDMENT NO. 1 TO THE FIVE-YEAR CREDIT AGREEMENT DATED MAY 20, 2004

View on SEC.gov →
811-23181
2018-08-28

DAVIS FUNDAMENTAL ETF TRUST

View on SEC.gov →
002-57167
2001-01-26

SEC filing

View on SEC.gov →
033-78444
2005-04-28

UNOFFICIAL PDF

View on SEC.gov →
001-00303
2006-01-30

AMENDMENT NO. 1 TO THE FIVE-YEAR CREDIT AGREEMENT DATED MAY 22, 2002

View on SEC.gov →
005-78067
2004-06-14

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
811-22771
2016-08-26

SEC filing

View on SEC.gov →
811-08050
2018-07-02

THE ASIA TIGER FUND, INC.

View on SEC.gov →
811-23181
2020-08-26

SEC filing

View on SEC.gov →
811-04707
2005-08-19

SEC filing

View on SEC.gov →
811-07075
2005-08-30

T. ROWE PRICE MEDIA & TELECOMMUNICATIONS FUND

View on SEC.gov →
000-55387
2016-08-19

10-Q

View on SEC.gov →
000-14951
2007-12-19

MATERIAL CONTRACTS

View on SEC.gov →
333-202798
2015-03-16

S-8

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
000-55387
2016-11-21

FORM 10-Q

View on SEC.gov →
333-197860
2014-08-05

S-8

View on SEC.gov →
001-36333
2015-12-30

EXHIBIT 99.1

View on SEC.gov →
811-01533
2020-08-26

SEC filing

View on SEC.gov →
024-10952
2019-03-01

EXHIBIT 1.0

View on SEC.gov →
811-01533
2018-08-28

SELECTED INTERNATIONAL FUND

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
024-10967
2019-03-11

EXHIBIT 1.0

View on SEC.gov →
024-10963
2019-03-13

EXHIBIT 1.0

View on SEC.gov →
024-10958
2019-03-07

SEC filing

View on SEC.gov →
024-10955
2019-03-05

EXHIBIT 1.0

View on SEC.gov →
024-10962
2019-03-07

EXHIBIT 1.0

View on SEC.gov →
024-10963
2019-03-08

EXHIBIT 1.0

View on SEC.gov →
811-22356
2013-08-13

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
000-50923
2004-10-22

SEC filing

View on SEC.gov →
001-00303
2003-05-28

AMENDED AND RESTATED 364-DAY CREDIT AGREEMENT

View on SEC.gov →
024-10968
2019-03-11

EXHIBIT1-0

View on SEC.gov →
024-10960
2019-03-07

SEC filing

View on SEC.gov →
001-10446
2011-07-13

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-10446
2011-07-26

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-01701
2020-08-26

SEC filing

View on SEC.gov →
024-10959
2019-03-07

SEC filing

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
024-10956
2019-03-05

EXHIBIT 1.0

View on SEC.gov →
024-10966
2019-03-11

EXHIBIT 1.0

View on SEC.gov →
024-10972
2019-03-13

EXHIBIT 1.0

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
811-21465
2014-08-22

N-PX

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
000-53361
2021-05-04

PLAINTIFFS' BRIEF IN SUPPORT OF MOTION FOR ATTORNEYS' FEES AND PRE-AND POST-JUDGMENT INTEREST FILED ON APRIL 27, 2021

View on SEC.gov →
000-29350
2001-04-24

ANNUAL REPORT

View on SEC.gov →
005-78067
2002-02-14

SCHEDULE 13D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EDG
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.

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