Base
Customs Broker

Vivian Chan Inc.

NY

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 “Vivian Chan Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Vivian Chan Inc.” 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)

005-78170
2005-01-19

SEC filing

View on SEC.gov →
005-78220
2002-04-24

SCHEDULE 13 D FOR BESTWAY COACH EXPRESS. INC.

View on SEC.gov →
005-78170
2002-05-01

SCHEDULE 13 D FOR BESTWAY COACH EXPRESS. INC.

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000-32433
2002-12-03

SHARE EXCHANGE

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005-78170
2002-03-22

SC 14F1

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333-117276
2004-07-09

SEC filing

View on SEC.gov →
000-32433
2003-04-15

SEC filing

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000-50000
2012-07-03

SEC filing

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000-50000
2012-07-03

SEC filing

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333-117276
2004-07-09

SEC filing

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000-50000
2012-10-30

SEC filing

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000-50000
2013-07-01

SEC filing

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000-52689
2011-01-03

AULTRA GOLD, INC. FORM 8-K/A

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000-52689
2010-12-22

AULTRA GOLD, INC. FORM 8-K

View on SEC.gov →
000-20991
2006-02-21

TRANSCRIPT OF EARNINGS CONFERENCE CALL HELD FEBRUARY 14, 2006.

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000-32433
2004-04-14

SEC filing

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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000-50000
2014-06-30

SEC filing

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
000-50000
2015-07-14

SEC filing

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
000-52282
2014-01-09

PRESS RELEASE

View on SEC.gov →
000-32433
2002-05-20

QUARTERLY FINANCIAL STATEMENT OF BESTWAY

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000-51437
2006-03-15

SEC filing

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005-43617
2007-09-24

EXHIBIT (B)(1)

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2011-02-24

SEC filing

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000-32433
2004-11-23

SEC filing

View on SEC.gov →
001-39518
2022-03-28

NEWS RELEASE DATED JANUARY 19, 2021

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000-52689
2011-08-26

FORM 10-K/A

View on SEC.gov →
000-32433
2002-10-11

SEC filing

View on SEC.gov →
000-32433
2002-08-30

SEC filing

View on SEC.gov →
000-32433
2002-10-04

SEC filing

View on SEC.gov →
000-32433
2002-07-01

SEC filing

View on SEC.gov →
000-32433
2002-10-07

SEC filing

View on SEC.gov →
000-52689
2011-04-15

FORM 10-K AULTRA GOLD, FOR THE PERIOD ENDING DECEMBER 31, 2009

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000-52689
2011-11-14

SEC filing

View on SEC.gov →
000-51437
2005-07-15

SEC filing

View on SEC.gov →
001-39518
2022-03-28

NEWS RELEASE DATED FEBRUARY 2, 2021

View on SEC.gov →
020-29096
2021-11-02

SEC filing

View on SEC.gov →
000-52689
2012-04-16

10-K

View on SEC.gov →
000-32433
2005-05-12

SEC filing

View on SEC.gov →
001-42125
2026-04-17

DEF 14A

View on SEC.gov →
000-51437
2005-12-13

SEC filing

View on SEC.gov →
000-51437
2005-12-14

SEC filing

View on SEC.gov →
000-52689
2011-05-17

SHAMIKA 2 GOLD, INC. FORM 10-Q

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
000-51437
2006-02-09

SEC filing

View on SEC.gov →
000-51437
2006-01-25

SEC filing

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

S-8

View on SEC.gov →
811-07988
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-06115
2016-08-22

N-PX

View on SEC.gov →
000-32433
2006-08-08

SEC filing

View on SEC.gov →
000-32433
2006-03-30

SEC filing

View on SEC.gov →
000-32433
2007-04-02

SEC filing

View on SEC.gov →
000-32433
2002-11-13

QUARTLY FINANCIAL REPORT

View on SEC.gov →
001-14907
2004-02-17

QUARTERLY REPORT

View on SEC.gov →
333-162226
2010-05-21

SEC filing

View on SEC.gov →
333-162226
2010-05-05

SEC filing

View on SEC.gov →
000-26860
2006-06-30

EX-2.C: AMENDING DEED

View on SEC.gov →
811-06115
2013-08-22

N-PX

View on SEC.gov →
333-166839
2010-05-14

SEC filing

View on SEC.gov →
000-32433
2002-08-12

QUARTERLY FINANCIAL REPORT

View on SEC.gov →
811-08050
2016-08-16

THE ASIA TIGER FUND, INC.

View on SEC.gov →
000-32433
2002-08-14

QUARTERLY FINANCIAL REPORT

View on SEC.gov →
000-52689
2011-08-17

SEC filing

View on SEC.gov →
811-07988
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
000-52689
2011-08-11

FORM 10-Q

View on SEC.gov →
333-162226
2010-06-18

SEC filing

View on SEC.gov →
000-32433
2002-04-24

SCHEDULE 14 C INFORMATION

View on SEC.gov →
333-166839
2010-06-18

SEC filing

View on SEC.gov →
333-261537
2021-12-08

S-8

View on SEC.gov →
811-08050
2015-08-18

THE ASIA TIGER FUND, INC.

View on SEC.gov →
000-27795
2001-02-27

SEC filing

View on SEC.gov →
000-23000
2010-04-15

SEC filing

View on SEC.gov →
000-23000
2010-10-04

SEC filing

View on SEC.gov →
811-08050
2014-08-26

THE ASIA TIGER FUND, INC.

View on SEC.gov →
005-79938
2005-07-05

SCHEDULE 13D, AMENDMENT NO. 4

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

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

View on SEC.gov →
811-08360
2004-08-31

GUINNESS ATKINSON FUNDS

View on SEC.gov →
811-08448
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
333-162226
2009-09-30

MOQIZONE HOLDING CORPORATION

View on SEC.gov →
333-110935
2003-12-05

SEC filing

View on SEC.gov →
811-02145
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-181448
2014-01-15

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181344
2012-10-02

SEPTEMBER 27, 2012 FORM S-1-A

View on SEC.gov →
333-181343
2012-10-02

SEPTEMBER 27, 2012 FORM S-1/A

View on SEC.gov →
333-181344
2012-08-28

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-00249
2016-08-25

N-PX

View on SEC.gov →
333-181348
2012-10-01

SEPTEMBER 27, 2012 FORM S-1/A

View on SEC.gov →
333-181342
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181346
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVR
License Status
Active
Address
NY
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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