Base
Customs Broker

CATHY CHEUK YU

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 “CATHY CHEUK YU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CATHY CHEUK YU” 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)

333-182904
2015-11-16

EXHIBIT 10.8

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333-182904
2015-11-16

EXHIBIT 10.7

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333-201722
2015-11-20

EX-10.21

View on SEC.gov →
811-22004
2019-08-29

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-05723
2020-08-27

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-07737
2013-07-30

ANNUAL REPORT OF PROXY VOTING

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

N-PX

View on SEC.gov →
811-07972
2013-08-28

N-PX

View on SEC.gov →
811-06563
2020-08-19

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-01743
2020-08-31

N-PX

View on SEC.gov →
811-05083
2020-08-28

SEC filing

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

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811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-07655
2020-08-25

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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

N-PX

View on SEC.gov →
811-04813
2014-08-18

FORM N-PX

View on SEC.gov →
811-04782
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04813
2016-08-18

FORM N-PX

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811-04854
2020-08-31

N-PX

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

SEC filing

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

SEC filing

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811-05159
2016-07-29

RS INVESTMENT TRUST FROM N-PX

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811-23334
2020-08-25

SEC filing

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811-04297
2020-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-02958
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-21296
2019-08-15

BARON SELECT FUNDS

View on SEC.gov →
811-05083
2013-08-28

SEC filing

View on SEC.gov →
811-07572
2014-08-28

PFI 2014 N-PX 08/31 FUNDS - PART 1

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

SEC filing

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

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22167
2021-08-30

VIRTUS STRATEGY TRUST

View on SEC.gov →
811-23161
2020-08-24

NUSHARES ETF TRUST

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-05833
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21673
2010-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-09101
2017-08-30

SEC filing

View on SEC.gov →
811-03090
2013-08-28

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-04813
2018-08-15

FORM N-PX

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

N-PX

View on SEC.gov →
811-08748
2020-08-21

N-PX

View on SEC.gov →
811-22263
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

N-PX

View on SEC.gov →
811-05576
2019-08-29

BLACKROCK GLOBAL ALLOCATION FUND, INC.

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

N-PX

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

N-PX

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-02021
2013-08-26

N-PX FILING - DWS SECURITIES TRUST

View on SEC.gov →
811-06637
2021-08-19

N-PX

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

SEC filing

View on SEC.gov →
811-08360
2020-08-24

SEC filing

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

SEC filing

View on SEC.gov →
811-05601
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-04813
2017-08-17

FORM N-PX

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-04297
2013-08-28

RETAIL N-PX 6-30-2013

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811-07343
2021-08-26

PIP INC N-PX

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

N-PX

View on SEC.gov →
811-05833
2013-09-03

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05344
2020-08-20

SEC filing

View on SEC.gov →
811-05773
2013-08-23

BALANCED PORTFOLIOS INC

View on SEC.gov →
811-22532
2020-08-17

SEC filing

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

N-PX

View on SEC.gov →
811-04347
2020-08-27

GMO TRUST

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05833
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07912
2018-08-14

SEC filing

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

PROXY VOTING RECORD

View on SEC.gov →
811-00582
2020-08-25

SEC filing

View on SEC.gov →
811-05555
2020-11-10

SEC filing

View on SEC.gov →
811-21944
2013-07-30

PROXY VOTING SUMMARY

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 →
811-06322
2013-08-28

N-PX

View on SEC.gov →
811-08764
2010-08-18

N-PX

View on SEC.gov →
811-23100
2020-08-31

SEC filing

View on SEC.gov →
811-05555
2020-08-31

SEC filing

View on SEC.gov →
811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-23477
2020-08-28

FORM N-PX

View on SEC.gov →
811-21944
2010-08-31

PROXY VOTING SUMMARY

View on SEC.gov →
811-22696
2020-08-24

N-PX

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

SEC filing

View on SEC.gov →
811-04347
2021-08-26

GMO TRUST

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3V
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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