Base
Customs Broker

JIEH LEE

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JIEH LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JIEH LEE” 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 (92)

021-250169
2015-10-27

SEC filing

View on SEC.gov →
021-236839
2015-03-27

SEC filing

View on SEC.gov →
021-236839
2015-05-05

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
333-182737
2012-07-18

DIRECT LED, INC.

View on SEC.gov →
333-182737
2013-02-04

DIRECT LED, INC.

View on SEC.gov →
333-182737
2012-09-20

DIRECT LED

View on SEC.gov →
333-182737
2012-10-19

DIRECT LED, INC

View on SEC.gov →
333-182737
2012-11-26

DIRECT LED, INC.

View on SEC.gov →
333-182737
2012-12-11

DIRECT LED

View on SEC.gov →
333-182737
2013-01-17

DIRECT LED, INC.

View on SEC.gov →
333-239951
2023-04-14

SEC filing

View on SEC.gov →
333-239951
2022-04-12

SEC filing

View on SEC.gov →
333-145813
2007-11-05

EXHIBIT 4.6

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
333-239951
2022-12-02

SEC filing

View on SEC.gov →
333-239951
2023-09-07

SEC filing

View on SEC.gov →
333-239951
2023-06-02

SEC filing

View on SEC.gov →
333-239951
2023-08-24

SEC filing

View on SEC.gov →
333-239951
2021-10-06

SEC filing

View on SEC.gov →
811-03143
2024-08-23

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-06135
2024-08-23

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-02594
2024-08-27

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-03833-01
2013-08-29

N-PX

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23100
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-02699
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05555
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-02031
2024-08-27

SEC filing

View on SEC.gov →
811-23718
2024-08-26

SEC filing

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22245
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-00649
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-05511
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22375
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-22696
2024-08-27

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-05344
2024-08-28

SEC filing

View on SEC.gov →
811-04008
2024-08-28

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-23002
2024-08-27

SEC filing

View on SEC.gov →
811-05141
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-07852
2024-08-27

SEC filing

View on SEC.gov →
811-07319
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-22704
2024-09-04

SEC filing

View on SEC.gov →
811-22668
2024-08-29

VOTE TABLE

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-22704
2024-08-26

VOTE TABLE

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KP8
License Status
Active
Address
CA
Classification
Customs Broker

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
JIANMEI SHIJieting Zhang