Base
Customs Broker

MARY NGOC FONG

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 “MARY NGOC FONG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARY NGOC FONG” 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)

333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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333-163635
2010-04-02

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-03864
2008-08-19

FORM N-PX

View on SEC.gov →
811-00005
2011-08-26

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-01716
2009-08-31

SEC filing

View on SEC.gov →
811-09923
2012-08-30

ANNUAL REPORT OF PROXY VOTING

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811-01796
2013-08-21

SEC filing

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
811-04413
2008-08-29

N-PX

View on SEC.gov →
811-06199
2011-08-31

SEC filing

View on SEC.gov →
811-06243
2011-08-26

SEC filing

View on SEC.gov →
333-164941
2010-02-24

SEC filing

View on SEC.gov →
333-164941
2010-02-16

SEC filing

View on SEC.gov →
811-05324
2012-08-24

ELFUN DIVERSIFIED- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2012

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811-05225
2008-08-19

SEC filing

View on SEC.gov →
811-21308
2011-08-08

N-PX

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

N-PX

View on SEC.gov →
811-01796
2012-08-23

SEC filing

View on SEC.gov →
333-163635
2010-06-10

REGISTRATION STATEMENT

View on SEC.gov →
811-06136
2012-08-31

PROXY VOTING REPORT ON FORM N-PX FROM 7-1-2011 TO 6-30-2012

View on SEC.gov →
811-01400
2011-08-22

SEC filing

View on SEC.gov →
333-163635
2010-07-26

REGISTRATION STATEMENT

View on SEC.gov →
811-05876
2012-08-22

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-09094
2012-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05833
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01400
2012-08-23

SEC filing

View on SEC.gov →
811-06336
2011-08-26

FTIF FORM N-PX PE 6/30/11

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

ARS

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

ARS

View on SEC.gov →
811-01352
2012-08-23

SEC filing

View on SEC.gov →
811-21128
2012-08-21

LEGG MASON PARTNERS VARIABLE EQUITY TRUST

View on SEC.gov →
811-04041
2012-08-24

GE INVESTMENTS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2012

View on SEC.gov →
811-21128
2011-08-16

LEGG MASON PARTNERS VARIABLE EQUITY TRUST

View on SEC.gov →
811-05324
2011-08-26

ELFUN DIVERSIFIED- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-06243
2012-08-28

SEC filing

View on SEC.gov →
811-08226
2017-08-30

SEC filing

View on SEC.gov →
811-00558
2012-08-23

FORM N-PX

View on SEC.gov →
811-08194
2021-08-11

SEC filing

View on SEC.gov →
811-08257
2012-08-24

GE INSTITUTIONAL - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2012

View on SEC.gov →
811-21531
2009-07-15

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-04257
2009-08-27

N-PX FILING - DWS VARIABLE SERIES I

View on SEC.gov →
811-05159
2011-08-17

SEC filing

View on SEC.gov →
811-03785
2013-08-21

SEC filing

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

ARS

View on SEC.gov →
333-181348
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181348
2012-10-01

SEPTEMBER 27, 2012 FORM S-1/A

View on SEC.gov →
811-00862
2011-10-07

N-PX

View on SEC.gov →
333-181342
2012-08-28

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181342
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-36334
2015-12-21

EXHIBIT 10.29

View on SEC.gov →
811-07205
2013-08-21

SEC filing

View on SEC.gov →
811-00558
2013-08-27

N-PX

View on SEC.gov →
811-01352
2011-08-22

SEC filing

View on SEC.gov →
811-00862
2011-08-26

N-PX

View on SEC.gov →
811-05511
2011-08-22

SEC filing

View on SEC.gov →
333-181340
2012-10-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181340
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-07143
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08257
2011-08-26

GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-03583
2009-08-24

SEC filing

View on SEC.gov →
811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05511
2012-08-23

SEC filing

View on SEC.gov →
811-04041
2011-08-26

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-22027
2022-08-25

N-PX

View on SEC.gov →
811-00862
2012-08-24

N-PX

View on SEC.gov →
811-05511
2010-08-23

SEC filing

View on SEC.gov →
811-22338
2011-08-23

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-09333
2011-08-09

N-PX FILING

View on SEC.gov →
811-07455
2021-08-31

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-21667
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
333-181342
2012-11-16

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181348
2012-12-11

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181348
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181340
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181340
2012-12-10

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-01879
2021-08-27

SEC filing

View on SEC.gov →
333-181342
2012-12-11

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-04118
2011-08-22

SEC filing

View on SEC.gov →
811-02021
2012-08-27

N-PX FILING - DWS SECURITIES TRUST

View on SEC.gov →
811-01879
2022-08-30

SEC filing

View on SEC.gov →
333-181342
2012-11-28

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-04777
2010-08-26

MFS SERIES TRUST I

View on SEC.gov →
811-07538
2011-08-26

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-03010
2012-08-23

SEC filing

View on SEC.gov →
333-181348
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181342
2012-12-14

FORM S-1/A6 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-08319
2012-08-24

ING PARTNERS INC

View on SEC.gov →
333-181340
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-09923
2011-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03857
2012-08-24

N-PX

View on SEC.gov →
811-08326
2010-08-26

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05514
2011-08-01

MTB GROUP OF FUNDS

View on SEC.gov →
811-02546
2013-08-21

SEC filing

View on SEC.gov →
811-05888
2012-08-24

N-PX

View on SEC.gov →
811-00816
2011-08-25

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KC2
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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