Base
Customs Broker

CHARLOTTE WEI LAN

NJ

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 “CHARLOTTE WEI LAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARLOTTE WEI LAN” 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)

333-49520
2001-01-31

SB-2/A

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333-49520
2001-02-13

SB-2 AMENDMENT NO. 2

View on SEC.gov →
333-49520
2001-06-05

SEC filing

View on SEC.gov →
000-30877
2002-05-17

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
333-289901
2025-08-28

S-8

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811-22920
2018-08-31

SEC filing

View on SEC.gov →
811-01701
2007-08-24

DNYVF

View on SEC.gov →
001-10559
2006-04-18

DKDY 10KSB 12/31/2005

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001-10746
2010-07-30

EX-10.7

View on SEC.gov →
811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
001-10559
2007-03-12

DKDY 10KSB/A 12/31/2005

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811-22975
2021-08-23

FORM N-PX

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811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

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333-188007
2013-06-17

FORM S-3/A

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333-188007
2013-04-19

S-3

View on SEC.gov →
333-188007
2013-05-31

FORM S-3/A

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811-04854
2023-08-31

N-PX

View on SEC.gov →
811-21979
2021-08-23

NUVEEN INVESTMENT TRUST V

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811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
001-32268
2014-07-14

EX-10.41

View on SEC.gov →
001-10746
2010-07-30

EX-10.6

View on SEC.gov →
811-21677
2021-08-25

BRD6J1_0001309161_2021.TXT

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811-08059
2021-08-25

BRD6J1_0001033969_2021.TXT

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

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22051
2017-08-25

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22496
2021-08-26

N-PX

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

ASHMORE FUNDS

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811-21668
2021-08-30

BRD6J1_0001307144_2021.TXT

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811-08226
2022-08-30

SEC filing

View on SEC.gov →
333-273329
2025-02-10

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

View on SEC.gov →
811-21979
2022-08-22

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-08226
2024-08-23

SEC filing

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

N-PX

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

SEC filing

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

N-PX

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

N-PX

View on SEC.gov →
333-125673
2005-06-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-04692
2022-08-31

N-PX

View on SEC.gov →
333-125673
2005-06-15

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-125673
2005-06-14

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-125673
2005-06-09

FORM F-1

View on SEC.gov →
811-08226
2023-08-28

TGIT NPX 2023

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811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-05547
2018-08-30

N-PX

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

CLAYMORE ETF TRUST 2

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

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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

SPDR INDEX SHARES FUNDS

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377-06684
2023-04-21

SEC filing

View on SEC.gov →
811-05037
2024-08-29

VOTE TABLE

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811-01027
2022-08-26

N-PX

View on SEC.gov →
333-146986
2008-03-05

SEC filing

View on SEC.gov →
811-07102
2017-08-31

SEC filing

View on SEC.gov →
811-21677
2022-08-29

BRD_6J1_0001309161_2022.TXT

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811-21763
2022-08-25

MANAGED ACCOUNT SERIES

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333-146986
2008-01-22

SEC filing

View on SEC.gov →
811-08059
2022-08-30

BRD_6J1_0001033969_20022.TXT

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

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-125673
2005-07-01

FINAL PROSPECTUS

View on SEC.gov →
811-22621
2021-08-26

BRD6J1_0001533503_2021.TXT

View on SEC.gov →
333-135913
2006-07-21

EX-10.I.A: CONTRIBUTION AGREEMENT

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

N-PX

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

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-07338
2021-08-26

N-PX

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

N-PX

View on SEC.gov →
333-273329
2023-10-20

REGISTRATION STATEMENT

View on SEC.gov →
333-135913
2006-08-04

EX-10.I.A: CONTRIBUTION AGREEMENT

View on SEC.gov →
811-07840
2020-08-27

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-273329
2024-07-17

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2023-07-19

REGISTRATION STATEMENT

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377-06684
2023-06-05

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

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

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-10467
2021-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-273329
2024-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-02-16

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-03-04

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-09-11

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2023-08-14

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-05-09

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-03-22

REGISTRATION STATEMENT

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811-23149
2020-08-21

THRIVENT CORE FUNDS

View on SEC.gov →
333-273329
2024-01-30

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-273329
2024-09-24

REGISTRATION STATEMENT

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
001-36334
2015-12-21

EXHIBIT 10.29

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811-07912
2020-08-24

SEC filing

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

SEC filing

View on SEC.gov →
333-273329
2024-04-08

REGISTRATION STATEMENT

View on SEC.gov →
811-05085
2021-08-26

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-02968-99
2018-08-30

SEC filing

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

CLAYMORE ETF TRUST 2

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NBE
License Status
Active
Address
NJ
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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