Base
Customs Broker

Ill Jin Jeong

TX

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 “Ill Jin Jeong” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ill Jin Jeong” 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)

001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-07440
2017-08-31

SEC filing

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

SEC filing

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

SEC filing

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811-22696
2013-08-30

N-PX

View on SEC.gov →
811-07436
2016-08-30

SEC filing

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811-07912
2017-08-24

SEC filing

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811-05972
2018-08-30

SEC filing

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811-08388
2017-08-24

N-PX

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811-23304
2019-08-08

N-PX

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

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811-21977
2020-08-13

N-PX

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

SEC filing

View on SEC.gov →
811-23304
2020-08-13

N-PX

View on SEC.gov →
811-05426
2019-08-08

N-PX

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

SEC filing

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811-21977
2019-08-08

N-PX

View on SEC.gov →
811-04088
2008-08-28

N-PX

View on SEC.gov →
811-09819
2018-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05426
2022-08-04

N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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811-09235
2013-07-30

VOTING SUMMARY

View on SEC.gov →
811-08234
2017-08-18

N-PX

View on SEC.gov →
811-21977
2016-08-12

N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-05426
2013-08-16

N-PX

View on SEC.gov →
811-09235
2014-08-07

VOTING SUMMARY

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

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

SEC filing

View on SEC.gov →
811-08748
2014-08-26

N-PX

View on SEC.gov →
811-06463
2022-08-04

N-PX

View on SEC.gov →
811-09094
2017-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02105
2018-08-23

SEC filing

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

SEC filing

View on SEC.gov →
811-02258
2012-08-09

BRD2K3000074663.TXT

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-09819
2016-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05430
2018-08-29

SSGA FUNDS

View on SEC.gov →
811-05426
2014-08-15

N-PX - AIF

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-05576
2017-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-06463
2013-08-16

N-PX - AIMF

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-05162
2014-08-29

N-PX

View on SEC.gov →
811-05426
2017-08-10

N-PX

View on SEC.gov →
811-23304
2022-08-04

N-PX

View on SEC.gov →
811-05518
2022-08-31

SEC filing

View on SEC.gov →
811-09036
2014-08-13

N-PX

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-06318
2018-08-24

N-PX

View on SEC.gov →
811-22995
2024-08-29

VOTE TABLE

View on SEC.gov →
811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

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811-01829
2014-08-26

N-PX

View on SEC.gov →
811-05426
2020-08-13

N-PX

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
811-10487
2018-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-09094
2016-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-04041
2018-08-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-06161
2017-08-30

ALLIANZ FUNDS

View on SEC.gov →
811-22708
2013-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03833-01
2016-08-30

FORM N-PX

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-05141
2018-08-30

N-PX

View on SEC.gov →
811-09521
2013-08-28

BRD0060001089951

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811-21922
2014-09-03

SEC filing

View on SEC.gov →
811-22167
2017-08-30

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-04088
2007-08-31

N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-22668
2022-08-31

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04852
2018-08-01

N-PX

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-04008
2014-08-20

SEC filing

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

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-21977
2014-08-19

BRDU910001378872.TXT

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-07123
2014-08-18

FORM N-PX

View on SEC.gov →
811-02105
2016-08-22

SEC filing

View on SEC.gov →
811-21977
2012-08-22

BRDU910001378872.TXT

View on SEC.gov →
811-21763
2015-08-26

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
2020-08-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NNU
License Status
Active
Address
TX
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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