Base
Customs Broker

Haitao Quan

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 “Haitao Quan” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Haitao Quan” 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)

000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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000-32249
2008-03-03

SEC filing

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333-254426
2021-03-18

S-8

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000-32249
2008-03-03

SEC filing

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811-06490
2006-08-17

FORM N-PX

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333-163035
2010-02-12

SEC filing

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333-163035
2010-05-27

SEC filing

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811-05914
2006-08-30

TEMP GLOBAL OPPORTUNITIES TRUST N-PX PE 6/30/06

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333-163035
2009-11-10

SEC filing

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811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-22525
2013-08-13

ANNUAL REPORT OF PROXY VOTING

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811-04630
2013-08-28

BRD0310000791271

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333-195555
2014-04-29

REGISTRATION STATEMENT

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811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-10045
2021-08-26

CALVERT IMPACT FUND, INC.

View on SEC.gov →
333-185320
2013-01-23

S-1/A

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811-22920
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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333-185320
2012-12-07

SEC filing

View on SEC.gov →
333-185320
2013-03-21

424(B)(3)

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333-185320
2013-03-14

S-1/A

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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811-22004
2024-08-27

SEC filing

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333-195555
2014-05-30

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-02968-99
2015-08-28

SEC filing

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333-227311
2018-09-12

FORM S-1

View on SEC.gov →
811-08510
2021-08-25

FORM N-PX

View on SEC.gov →
333-227311
2018-10-12

FORM S-1 AMENDMENT

View on SEC.gov →
333-227311
2018-09-13

AMENDED FORM S-1

View on SEC.gov →
333-227311
2018-10-03

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
333-227311
2018-10-10

AMENDMENT NO. 3

View on SEC.gov →
811-21910
2011-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-01800
2015-08-27

SEC filing

View on SEC.gov →
811-06400
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-02968-99
2017-08-30

SEC filing

View on SEC.gov →
811-01829
2015-08-25

N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22438
2024-08-27

SEC filing

View on SEC.gov →
000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-08748
2015-08-25

N-PX

View on SEC.gov →
811-07883
2015-08-18

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-09891
2019-08-21

FORM N-PX

View on SEC.gov →
811-06686
2015-08-24

N-PX

View on SEC.gov →
811-07102
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08510
2024-08-26

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21910
2013-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-01800
2017-08-02

N-PX

View on SEC.gov →
811-22468
2021-08-25

ASHMORE FUNDS

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-01800
2017-08-24

N-PX/A

View on SEC.gov →
811-08932
2015-08-27

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22698
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22167
2024-09-03

SEC filing

View on SEC.gov →
005-88636
2016-03-11

EX-99.(A)(1)

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811-09253
2015-08-11

INTERNATIONAL NPX - 2015

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
005-88636
2016-04-18

EX-99.(A)(1)

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
005-88636
2016-01-19

EX-99.(A)(1)

View on SEC.gov →
005-88636
2016-03-25

EX-99.(A)(1)

View on SEC.gov →
005-88636
2016-04-05

EX-99.(A)(1)

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-08194
2015-08-25

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

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811-10325
2015-08-20

SEC filing

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

SEC filing

View on SEC.gov →
811-04367
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-22998
2016-08-15

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

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

SEC filing

View on SEC.gov →
811-08056
2023-08-01

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07912
2017-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3J
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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