Base
Customs Broker

EAST-WEST ASSOCIATES, INC

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 2026-04-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EAST-WEST ASSOCIATES, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST-WEST ASSOCIATES, INC” 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)

000-28403
2002-06-25

FORM 8-K DEATED JUNE 12, 2002

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000-24939
2023-04-10

FORM ARS

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000-55428
2017-12-05

EXHIBIT 10.7

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001-13038
2007-03-16

LIST OF SUBSDIARIES

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000-28403
2003-06-26

SEC filing

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000-51913000-51912
2007-03-28

LIST OF SUBSIDIARIES

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333-165886
2010-04-02

S-3ASR

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001-13038
2004-03-12

LIST OF SUBSIDIARIES

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000-24939
2024-03-21

ARS

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001-13038
2005-03-16

LIST OF SUBSIDIARIES

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001-13038
2006-03-13

LIST OF SUBSIDIARIES

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005-61017
2002-06-24

SC 13D

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000-28403
2002-08-05

DEFINITIVE PROXY STATEMENT

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000-24939
2016-10-05

EXHIBIT 99.1

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000-24939
2016-01-27

EXHIBIT 99.1

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000-24939
2006-04-11

EAST WEST BANCORP

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333-179486333-179486-01
2012-08-13

PROJECT LEGACY FAIRNESS ANALYSIS

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333-179486333-179486-01
2012-11-02

PROJECT LEGACY FAIRNESS ANALYSIS, DATED SEPTEMBER 2012

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000-55938
2018-08-16

FORM 8-K

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000-24939
2020-04-23

EXHIBIT 99.1

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000-24939
2005-04-01

PRE14A

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000-24939
2005-04-15

DEFINITIVE PROXY STATEMENT

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000-24939
2010-04-26

DEF 14A

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000-24939
2009-04-14

PRE 14A

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000-24939
2009-04-30

DEF 14A

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333-161891
2009-09-11

FORM S-3ASR

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000-28403
2002-08-05

FORM 8-K/A

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000-24939
2012-05-29

EXHIBIT 10.1

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333-179486333-179486-01
2012-07-03

PROJECT LEGACY FAIRNESS ANALYSIS DATED NOVEMBER 2011

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000-28403
2002-06-26

PRE 14A

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000-27371
2001-04-02

SENIOR CARE INDUSTRIES, INC.

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000-24939
2012-04-20

DEF 14A

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001-35936
2015-03-30

EXHIBIT 99.1

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000-28403
2002-07-05

PRER14A

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000-28403
2002-07-12

DEF 14A

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000-28403
2002-07-11

PRER14A

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000-24939
2011-04-14

EWBC DEF 14A 5-24-2011

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001-06776
2007-05-22

LIST OF SUBSIDIARIES

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2022-05-25

SEC filing

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333-179486333-179486-01
2012-11-02

INTERIM PRELIMINARY WORK PAPERS RELATING TO ALLOCATION OF CONSIDERATION

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811-06526
2022-08-26

SEC filing

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811-06526
2023-05-23

SEC filing

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811-06526
2023-02-27

SEC filing

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811-06526
2022-02-25

SEC filing

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811-06526
2022-11-28

SEC filing

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811-06526
2021-11-26

SEC filing

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333-150353
2008-04-21

FORM S-3ASR

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811-06526
2021-11-26

SEC filing

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001-10466
2005-08-11

EX-99.1

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000-24939
2020-04-23

EXHIBIT 99.2

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811-06526
2022-08-26

SEC filing

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811-06526
2023-08-28

SEC filing

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811-06526
2022-05-25

SEC filing

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2012-08-27

SEC filing

View on SEC.gov →
811-06526
2022-05-25

SEC filing

View on SEC.gov →
811-06526
2021-08-27

SEC filing

View on SEC.gov →
811-06526
2023-08-28

SEC filing

View on SEC.gov →
811-06526
2023-11-24

SEC filing

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811-06526
2024-08-26

SEC filing

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811-06526
2023-02-27

SEC filing

View on SEC.gov →
811-06526
2022-05-25

SEC filing

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811-06526
2022-02-25

SEC filing

View on SEC.gov →
811-06526
2021-02-26

SEC filing

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811-06526
2021-05-26

SEC filing

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811-06526
2021-05-26

SEC filing

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811-06526
2023-05-23

SEC filing

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811-06526
2022-05-25

SEC filing

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811-06526
2022-05-25

SEC filing

View on SEC.gov →
811-06526
2022-11-28

SEC filing

View on SEC.gov →
811-06526
2022-05-25

SEC filing

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811-06526
2022-05-25

SEC filing

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811-06526
2022-05-25

SEC filing

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000-31613
2007-10-29

FORM 425

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811-06526
2021-08-27

SEC filing

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000-24939
2013-04-18

DEF 14A

View on SEC.gov →
811-06526
2022-05-25

SEC filing

View on SEC.gov →
811-06526
2022-05-25

SEC filing

View on SEC.gov →
811-06526
2022-05-25

SEC filing

View on SEC.gov →
000-24939
2025-01-23

EX-99.1

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000-24939
2015-03-24

DEF 14A

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811-06526
2020-11-30

SEC filing

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811-06526
2021-02-26

SEC filing

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001-13372
2025-06-17

FORM 6-K

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811-06526
2020-08-28

SEC filing

View on SEC.gov →
000-28403
2002-08-05

EXHIBIT 10.10

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811-06526
2023-11-24

SEC filing

View on SEC.gov →
811-06526
2024-05-28

SEC filing

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001-32576
2020-10-14

EXHIBIT 4.54

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811-06526
2020-05-27

SEC filing

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811-06526
2024-02-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FS2
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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