Base
Customs Broker

Pei Jen 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 “Pei Jen Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Pei Jen 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)

000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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000-54884
2017-03-15

EXHIBIT 10.91

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000-54884
2015-03-18

EXHIBIT 2.3

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000-54884
2013-03-14

EXHIBIT 10.1

View on SEC.gov →
000-54884
2016-08-09

EXHIBIT 10.1

View on SEC.gov →
000-54884
2016-02-18

EXHIBIT 10.1

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005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.5

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.5

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333-176694
2014-03-18

EXHIBIT 10.4

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005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.4

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333-239951
2023-10-12

SEC filing

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005-37198
2016-12-12

SEC filing

View on SEC.gov →
333-174198
2012-08-24

EXHIBIT 2.1

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333-176694
2013-12-30

EXHIBIT 10.5

View on SEC.gov →
333-176694
2013-12-30

EXHIBIT 10.4

View on SEC.gov →
333-220144
2018-03-15

SEC filing

View on SEC.gov →
005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-171637
2014-11-14

EXHIBIT 10.1

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811-04893
2024-08-27

SEC filing

View on SEC.gov →
333-171637
2015-01-09

EXHIBIT 10.1

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333-169424
2010-11-24

AMENDMENT 4 TO S-1

View on SEC.gov →
333-169424
2010-10-14

AMENDMENT TO S-1

View on SEC.gov →
333-169424
2010-10-29

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

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333-169424
2010-11-12

FORM S-1/A

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001-41401
2023-05-01

EX-4.13

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333-169424
2010-09-16

REGISTRATION STATEMENT

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811-04893
2022-08-19

SEC filing

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005-58999
2001-11-02

SEC filing

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001-37834
2020-05-14

QUARTERLY REPORT

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811-04893
2025-08-26

SEC filing

View on SEC.gov →
333-169424
2012-05-22

FORM S1 AMENDMENT NO. 5

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333-169424
2014-06-17

AMENDMENT TO POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
005-41174
2003-07-15

SEC filing

View on SEC.gov →
333-125744
2005-06-28

424B3

View on SEC.gov →
333-169424
2012-12-06

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-169424
2012-09-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-04893
2016-08-17

SEC filing

View on SEC.gov →
333-287148
2025-05-09

EX-4.2

View on SEC.gov →
811-04893
2012-08-16

SEC filing

View on SEC.gov →
333-125744
2005-06-10

S-3

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
333-264963
2022-05-16

SEC filing

View on SEC.gov →
811-02661
2019-08-29

BLACKROCK ASIAN DRAGON FUND, INC.

View on SEC.gov →
811-04893
2011-08-22

SEC filing

View on SEC.gov →
811-05749
2011-08-22

SEC filing

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811-08448
2016-08-16

ANNUAL N-PX DISCLOSURE

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811-05617
2008-08-15

SEC filing

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811-05617
2014-07-25

SEC filing

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333-264963
2022-08-11

SEC filing

View on SEC.gov →
811-04893
2017-08-16

SEC filing

View on SEC.gov →
811-05723
2019-08-29

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
333-271858
2024-08-09

SEC filing

View on SEC.gov →
333-271858
2024-05-13

SEC filing

View on SEC.gov →
001-33178
2012-04-19

SALE AND PURCHASE AGREEMENT, DATED JUNE 15, 2011

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811-22255
2020-08-21

N-PX

View on SEC.gov →
811-05617
2009-08-31

TAIWAN GREATER CHINA FUND FORM N-PX 2009-0818

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811-00173
2021-08-25

FORM N-PX

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333-264963
2022-11-14

SEC filing

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333-130965
2006-01-11

EXHIBIT 10.6

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333-239951
2022-04-12

SEC filing

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

SEC filing

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333-171784
2011-01-20

FORM S-1

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333-191827
2013-11-12

SEC filing

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811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
333-191827
2013-10-21

FORM S-1

View on SEC.gov →
333-191827
2013-11-12

FORM S-1/A

View on SEC.gov →
333-148931
2008-01-30

SB-2 FORM

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811-08355
2009-08-17

WELLS FAMILY OF REAL ESTATE FUNDS - FORM N-PX

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

SEC filing

View on SEC.gov →
333-148931
2008-06-04

RECIPE KITS INC FORM S1 AMENDMENT 3

View on SEC.gov →
333-191827
2013-12-11

S-1/A

View on SEC.gov →
811-06121
2006-08-29

SEC filing

View on SEC.gov →
333-148931
2008-05-27

RECIPE KITS INC FORM S1 AMENDMENT 1

View on SEC.gov →
333-191827
2013-12-11

SEC filing

View on SEC.gov →
811-07876
2006-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/06

View on SEC.gov →
333-148931
2008-05-23

RECIPE KITS INC FORM S1 AMENDMENT 1

View on SEC.gov →
333-191827
2013-11-26

SEC filing

View on SEC.gov →
333-191827
2013-11-26

FORM S-1/A

View on SEC.gov →
333-250899
2021-05-11

PROSPECTUS SUPPLEMENT

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

SEC filing

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001-38308
2025-04-09

SEC filing

View on SEC.gov →
811-08388
2006-08-28

SEC filing

View on SEC.gov →
811-08201
2011-08-31

SEC filing

View on SEC.gov →
333-250899
2021-04-15

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-264963
2023-02-07

SEC filing

View on SEC.gov →
811-08394
2006-08-30

TEMP DRAGON FUND N-PX PE 6/30/06

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

FORM N-PX

View on SEC.gov →
333-264963
2023-01-18

SEC filing

View on SEC.gov →
333-250899
2020-12-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-250899
2020-12-15

AMENDMENT NO. 1 TO FORM S-1

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

SEC filing

View on SEC.gov →
333-250899
2020-11-24

REGISTRATION STATEMENT

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

SEC filing

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

SEC filing

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

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22255
2024-09-03

SEC filing

View on SEC.gov →
333-171784
2012-06-19

FORM 424B3

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3Y
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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