Base
Customs Broker

DAVID WOOSHIN KWAK

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 “DAVID WOOSHIN KWAK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAVID WOOSHIN KWAK” 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 (11)

811-03258
2020-08-31

SEC filing

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811-03258
2019-08-30

SEC filing

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811-03258
2018-08-31

SEC filing

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811-07912
2018-08-14

SEC filing

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811-07436
2020-08-31

SEC filing

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811-07436
2019-08-30

SEC filing

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811-07436
2018-08-31

SEC filing

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EYN
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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