Base
Customs Broker

Christine Chiu

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 “Christine Chiu” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Christine Chiu” 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)

333-13904-01333-13904
2007-02-08

POST EFFECTIVE AMENDMENT NO.1 TO FORM F-3

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021-144568
2010-08-10

SEC filing

View on SEC.gov →
021-144568
2010-08-19

SEC filing

View on SEC.gov →
021-144568
2010-09-01

SEC filing

View on SEC.gov →
021-144568
2010-10-01

SEC filing

View on SEC.gov →
021-144568
2010-09-23

SEC filing

View on SEC.gov →
021-144568
2010-10-27

SEC filing

View on SEC.gov →
021-144568
2010-10-13

SEC filing

View on SEC.gov →
021-144568
2010-11-04

SEC filing

View on SEC.gov →
021-144568
2010-12-08

SEC filing

View on SEC.gov →
333-172330
2011-02-18

FORM S-8

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001-07293
2016-09-16

EX-10.1

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001-36381
2016-01-21

EX-10.1

View on SEC.gov →
005-88413
2019-03-20

SC 13E3/A

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000-28203
2001-04-25

EXHIBIT 99.1

View on SEC.gov →
005-88413
2019-04-09

SC 13E3/A

View on SEC.gov →
005-17958
2007-02-09

SEC filing

View on SEC.gov →
005-17958
2007-10-01

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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005-17958
2007-11-05

SCHEDULE 13D/A

View on SEC.gov →
2014-12-24

SEC filing

View on SEC.gov →
811-22004
2016-08-30

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
005-17958
2006-11-09

SEC filing

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
001-14332
2025-04-07

SEC filing

View on SEC.gov →
000-51397
2018-06-06

EX-99.1

View on SEC.gov →
333-191827
2013-11-12

SEC filing

View on SEC.gov →
811-06674
2013-08-22

GREATER CHINA

View on SEC.gov →
333-191827
2013-11-12

FORM S-1/A

View on SEC.gov →
001-14332
2026-03-26

10-K

View on SEC.gov →
811-04923
2018-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-14966
2016-04-06

FORM 6-K

View on SEC.gov →
811-09395
2014-08-26

BRD_DJ60001089107

View on SEC.gov →
005-88413
2019-03-11

SC 13E3/A

View on SEC.gov →
005-88413
2019-02-27

SC 13E3/A

View on SEC.gov →
333-191827
2013-10-21

FORM S-1

View on SEC.gov →
811-21365
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-191827
2013-11-26

SEC filing

View on SEC.gov →
333-191827
2013-12-11

SEC filing

View on SEC.gov →
333-191827
2013-11-26

FORM S-1/A

View on SEC.gov →
811-10589
2013-08-29

SEC filing

View on SEC.gov →
333-191827
2013-12-11

S-1/A

View on SEC.gov →
811-10319
2017-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-51397
2016-05-09

EX-99.1

View on SEC.gov →
811-21496
2021-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-09395
2013-08-26

BRD_DJ60001089107.TXT

View on SEC.gov →
811-03916
2020-08-27

N-PX

View on SEC.gov →
811-08403
2012-08-30

SEC filing

View on SEC.gov →
811-07707
2012-08-30

SEC filing

View on SEC.gov →
811-21365
2009-08-28

N-PX

View on SEC.gov →
811-09038
2018-08-02

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06400
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

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811-22542
2018-08-30

SSGA ACTIVE TRUST

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

S-8

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

SEC filing

View on SEC.gov →
811-07707
2009-08-31

SEC filing

View on SEC.gov →
811-04438
2012-08-20

BRDA040000779336

View on SEC.gov →
000-51397
2017-05-25

EX-99.1

View on SEC.gov →
811-03343
2018-08-24

FORM N-PX

View on SEC.gov →
811-04923
2016-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00082
2007-08-23

CGM TRUST

View on SEC.gov →
811-09174
2008-08-06

SEC filing

View on SEC.gov →
811-08399
2021-08-30

PIMCO VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22004
2013-08-23

ASIA PACIFIC HIGH DIV EQUITY INCOME

View on SEC.gov →
001-10362
2011-08-09

CREDIT FACILITY AGREEMENT

View on SEC.gov →
811-08039
2013-08-26

BRD_DJ60001031661.TXT

View on SEC.gov →
811-05686
2022-08-04

N-PX

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
811-04782
2023-08-15

N-PX

View on SEC.gov →
811-22605
2018-08-30

N-PX

View on SEC.gov →
811-09114
2016-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT PROXY VOTING

View on SEC.gov →
811-06400
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08388
2018-08-28

N-PX

View on SEC.gov →
001-14332
2024-04-01

SEC filing

View on SEC.gov →
811-07737
2013-07-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
811-22542
2021-08-27

SSGA ACTIVE TRUST

View on SEC.gov →
811-22542
2023-11-30

SSGA ACTIVE TRUST

View on SEC.gov →
811-05299
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23737
2023-08-28

SEC filing

View on SEC.gov →
811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

View on SEC.gov →
811-10401
2013-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04923
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08201
2006-08-31

SEC filing

View on SEC.gov →
811-22031
2009-08-28

N-PX

View on SEC.gov →
811-05914
2007-08-30

TEMP GLOBAL OPPORTUNITIES TRUST N-PX PE 6/30/07

View on SEC.gov →
811-21233
2024-08-22

SEC filing

View on SEC.gov →
333-165161
2012-04-30

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-06652
2018-08-09

N-PX

View on SEC.gov →
811-07395
2005-08-30

GROWTH TRUST

View on SEC.gov →
811-02781
2007-08-30

TEMP FUNDS, INC (WORLD & FOREIGN) N-PX PE 6/30/07

View on SEC.gov →
811-21765
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-14966
2021-04-08

EXHIBIT 99.1

View on SEC.gov →
001-15569
2006-07-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22051
2016-08-30

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-14966
2020-04-08

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ELV
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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