Base
Customs Broker

Dylan Nguyen

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 “Dylan Nguyen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dylan Nguyen” 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)

2017-01-17

SEC filing

View on SEC.gov →
2007-07-13

SEC filing

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
021-503562
2024-01-26

SEC filing

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-255680
2021-04-30

EX-3.1

View on SEC.gov →
333-279525
2024-05-20

S-8

View on SEC.gov →
333-255680
2021-04-30

EX-4.2

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
333-257336
2021-06-24

S-8

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
333-261537
2021-12-08

S-8

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
333-187194
2013-10-15

CUSTODY AGREEMENT

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
333-258776
2021-08-13

S-8

View on SEC.gov →
333-257333
2021-06-24

S-8

View on SEC.gov →
001-37845
2024-07-26

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
333-255231
2021-04-15

S-8

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
333-256943
2021-06-09

FORM S-8

View on SEC.gov →
333-100466
2002-10-10

S-3

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
333-135483
2006-07-11

JAKE'S TRUCKING SB-2/A, 07.11.06

View on SEC.gov →
333-135483
2006-06-30

JAKE'S TRUCKING SB-2, 06.13.06

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
333-145871
2008-01-14

PLATINUM STUIDIOS FORM 424B3

View on SEC.gov →
333-286033
2025-03-21

REGISTRATION STATEMENT

View on SEC.gov →
333-135483
2007-01-12

JAKE'S TRUCKING SB-2 AMENDMENT #6, 01.08.07

View on SEC.gov →
333-135483
2007-01-30

JAKE'S TRUCKING SB-2 AMENDMENT #7, 01.30.07

View on SEC.gov →
333-135483
2006-08-22

JAKE'S TRUCKING SB-2 AMENDMENT #2, 08.22.06

View on SEC.gov →
333-145871
2007-12-14

PLATINUM STUDIOS FORM SB-2/A

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
333-145871
2007-10-31

PLATINUM STUDIOS LLC FORMSB-2/A

View on SEC.gov →
333-145871
2008-01-10

PLATINUM STUDIOS FORM SB-2/A

View on SEC.gov →
333-145871
2008-01-04

PLATINUM STUDIOS FORM SB-2/A

View on SEC.gov →
333-108426
2004-04-09

EX-10.15

View on SEC.gov →
333-135483
2006-11-03

JAKE'S TRUCKING SB-2 AMENDMENT #5, 10.27.06

View on SEC.gov →
333-135483
2007-03-02

JAKE'S TRUCKING SB-2 AMENDMENT #9, 03.01.07

View on SEC.gov →
333-135483
2007-02-21

JAKE'S TRUCKING SB-2 AMENDMENT #8, 02.20.07

View on SEC.gov →
333-135483
2006-10-18

JAKE'S TRUCKING SB-2 AMENDMENT #4, 10.17.06

View on SEC.gov →
811-00579
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-135483
2006-09-15

JAKE'S TRUCKING SB-2 AMENDMENT #3, 09.15.06

View on SEC.gov →
020-22848
2018-04-27

SEC filing

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
333-145871
2007-09-04

FORM SB-2

View on SEC.gov →
333-100466
2002-11-20

424B3

View on SEC.gov →
333-100466
2002-11-19

S-3/A

View on SEC.gov →
811-10401
2022-08-12

BRDAH8_0001141819_2022

View on SEC.gov →
025-02354
2025-10-30

AMC LOAN SECURITIZATION REPORT SET

View on SEC.gov →
333-168407
2010-12-14

SEC filing

View on SEC.gov →
000-24762
2015-03-27

EXHIBIT 99.1

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-03587
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
333-137148
2006-09-06

REGISTATION STATEMENT

View on SEC.gov →
811-22700
2022-08-19

N-PX

View on SEC.gov →
811-07102
2017-08-31

SEC filing

View on SEC.gov →
001-35929
2025-04-10

ARS

View on SEC.gov →
333-188565
2013-05-13

REGISTRATION STATEMENT

View on SEC.gov →
811-05028
2004-09-02

PRIVATE ACCOUNT PORTFOLIO SERIES AMENDMENT NO.114

View on SEC.gov →
811-05028
2004-12-01

PRIVATE ACCOUNT PORTFOLIO SERIES AMENDMENT NO. 115

View on SEC.gov →
000-54036
2013-04-16

SEC filing

View on SEC.gov →
811-08194
2019-08-28

SEC filing

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
033-12113
2004-05-14

PIMS FLOATING INCOME PROSPECTUSES

View on SEC.gov →
333-235906
2020-01-14

S-1

View on SEC.gov →
811-23494
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
033-12113
2004-04-28

PIMS FOREIGN BOND UNHEDGED SERIES

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-08606
2022-08-29

DEUTSCHE DWS ASSET ALLOCATION TRUST

View on SEC.gov →
333-121661-23
2005-08-01

PSA

View on SEC.gov →
001-38112
2019-05-09

EX-10.31.3

View on SEC.gov →
811-07225
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-254663
2021-04-14

S-1/A

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
377-04131
2021-01-29

SEC filing

View on SEC.gov →
333-254663
2021-04-21

POS AM

View on SEC.gov →
333-254663
2021-03-24

S-1

View on SEC.gov →
333-254663
2021-04-23

424B4

View on SEC.gov →
811-23439
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00816
2022-08-19

N-PX

View on SEC.gov →
811-08326
2022-08-29

MFS VARIABLE INSURANCE TRUST N-PX

View on SEC.gov →
811-08207
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23214
2022-08-19

SEC filing

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-05447
2022-08-19

N-PX

View on SEC.gov →
811-05017
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-06569
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06677
2022-08-25

PRUDENTIAL INVESTMENT PORTFOLIOS 8 NPX

View on SEC.gov →
811-00043
2022-08-29

DEUTSCHE DWS INVESTMENT TRUST

View on SEC.gov →
811-09255
2022-08-29

SEC filing

View on SEC.gov →
811-04255
2022-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EFG
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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