Base
Customs Broker

Benjamin Chun Lung 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Benjamin Chun Lung Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Benjamin Chun Lung 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 (100)

333-265730
2023-01-31

SEC filing

View on SEC.gov →
000-26301
2019-02-01

EX-99.2

View on SEC.gov →
811-06674
2012-08-22

SEC filing

View on SEC.gov →
333-151205
2008-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-265730
2022-11-07

SEC filing

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
333-265730
2022-12-22

SEC filing

View on SEC.gov →
333-265730
2022-12-02

SEC filing

View on SEC.gov →
333-265730
2023-01-25

SEC filing

View on SEC.gov →
333-265730
2023-01-09

SEC filing

View on SEC.gov →
333-274569
2023-09-19

S-8

View on SEC.gov →
333-151205
2008-08-13

SEC filing

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000-30354
2012-11-28

FORM 6-K

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333-265730
2022-09-16

SEC filing

View on SEC.gov →
333-265730
2023-03-21

SEC filing

View on SEC.gov →
333-265730
2022-09-28

SEC filing

View on SEC.gov →
333-265730
2022-08-29

SEC filing

View on SEC.gov →
333-265730
2023-03-28

SEC filing

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-265730
2022-08-08

SEC filing

View on SEC.gov →
811-09395
2013-08-26

BRD_DJ60001089107.TXT

View on SEC.gov →
811-03143
2007-08-30

TEMP GLOBAL SMALLER COS FUND N-PX PE 6/30/07

View on SEC.gov →
333-265730
2022-06-21

SEC filing

View on SEC.gov →
333-249406
2020-10-09

SEC filing

View on SEC.gov →
811-08403
2010-08-31

SEC filing

View on SEC.gov →
811-03143
2008-08-29

TEMPLETON GLOBAL SMALLER COMPANIES FUND

View on SEC.gov →
377-05913
2022-04-20

SEC filing

View on SEC.gov →
377-05913
2022-01-10

SEC filing

View on SEC.gov →
811-01829
2020-08-21

N-PX

View on SEC.gov →
811-08510
2010-08-27

SEC filing

View on SEC.gov →
811-04854
2012-08-31

N-PX

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-39717
2021-03-26

SEC filing

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

ARS

View on SEC.gov →
811-08565
2014-08-28

SEC filing

View on SEC.gov →
811-22912
2014-08-18

FORM N-PX

View on SEC.gov →
811-03143
2006-08-30

TEMP GLOBAL SMALLER COS FUND N-PX PE 6/30/06

View on SEC.gov →
811-23091
2019-08-29

SEC filing

View on SEC.gov →
811-08039
2011-08-25

BRDDJ60001031661.TXT

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
333-265068
2022-05-19

FORM S-8

View on SEC.gov →
811-05010
2018-08-24

N-PX

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-06490
2010-08-24

FORM N-PX

View on SEC.gov →
811-05686
2020-08-13

N-PX

View on SEC.gov →
811-22046
2010-08-26

N-PX FILING - DWS RREEF WORLD REAL ESTATE FUND, INC.

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-07171
2017-08-25

BLACKROCK GLOBAL SMALL CAP FUND, INC.

View on SEC.gov →
811-21910
2012-08-28

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05686
2010-08-20

FORM N-PX

View on SEC.gov →
811-09101
2013-08-16

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
333-281922
2024-09-04

REGISTRATION STATEMENT

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
333-281922
2024-11-18

REGISTRATION STATEMENT

View on SEC.gov →
811-09293
2010-08-30

DAVIS VARIABLE ACCOUNT FUND, INC.

View on SEC.gov →
811-03855
2008-08-26

SEC filing

View on SEC.gov →
811-22771
2014-08-22

FORM N-PX

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

SEC filing

View on SEC.gov →
811-05686
2022-08-04

N-PX

View on SEC.gov →
333-281922
2024-10-23

REGISTRATION STATEMENT

View on SEC.gov →
811-21763
2022-08-25

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-04044
2017-08-03

N-PX

View on SEC.gov →
811-09101
2012-08-22

SEC filing

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-04854
2019-08-29

N-PX

View on SEC.gov →
811-06722
2014-07-31

FORM N-PX

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

CLAYMORE ETF TRUST 2

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

SEC filing

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

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05686
2019-08-08

N-PX

View on SEC.gov →
333-281922
2025-01-10

PROSPECTUS

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
001-42462
2025-07-30

ANNUAL REPORT

View on SEC.gov →
811-08039
2008-08-26

BRDDJ6_0001031661

View on SEC.gov →
811-05686
2007-08-24

FORM N-PX - ANNUAL REPORT

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

SEC filing

View on SEC.gov →
024-10996
2020-12-22

PEA OFFERING CIRCULAR

View on SEC.gov →
811-22132
2010-08-26

N-PX

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

SEC filing

View on SEC.gov →
811-08039
2009-08-27

BRDDJ6_0001031661.TXT

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

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-06247
2020-08-26

N-PX

View on SEC.gov →
811-03143
2016-08-30

SEC filing

View on SEC.gov →
811-08355
2009-08-17

WELLS FAMILY OF REAL ESTATE FUNDS - FORM N-PX

View on SEC.gov →
811-22132
2012-08-29

N-PX

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04813
2020-08-19

FORM N-PX

View on SEC.gov →
811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-08039
2010-08-25

BRD0001031661.TXT

View on SEC.gov →
811-05617
2018-08-30

SEC filing

View on SEC.gov →
811-05686
2018-08-10

N-PX

View on SEC.gov →
811-05162
2016-08-25

N-PX

View on SEC.gov →
333-226885
2018-08-17

S-1

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-04782
2017-07-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3N
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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