Base
Customs Broker

Shu Chun Tsai

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 “Shu Chun Tsai” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shu Chun Tsai” 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

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

EXHIBIT 10.5

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333-176694
2014-03-14

EXHIBIT 10.5

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

EXHIBIT 10.4

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333-176694
2014-03-14

EXHIBIT 10.4

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000-54884
2017-03-15

EXHIBIT 10.91

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000-54884
2016-08-09

EXHIBIT 10.1

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000-54884
2013-03-14

EXHIBIT 10.1

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000-54884
2015-03-18

EXHIBIT 2.3

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005-59659
2002-11-15

SEC filing

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000-54884
2016-02-18

EXHIBIT 10.1

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333-176694
2013-12-30

EXHIBIT 10.5

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333-176694
2013-12-30

EXHIBIT 10.4

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333-39629
2003-05-13

COOPERATIVE AGREEMENT

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005-59659
2002-11-15

SEC filing

View on SEC.gov →
005-46755
2022-03-08

SC 13D/A

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005-93206
2021-12-29

SC13D

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

EXHIBIT 10.1

View on SEC.gov →
005-90905
2021-08-20

EX-99.1

View on SEC.gov →
005-90905
2021-11-12

EX-99.1

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

EXHIBIT 10.1

View on SEC.gov →
333-71828
2001-10-18

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-123798
2005-06-21

AMENDMENT TO AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

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

EXHIBIT 2.1

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005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-176694
2014-08-13

EXHIBIT 10.9

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811-04893
2022-08-19

SEC filing

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811-04893
2021-08-23

SEC filing

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333-287148
2025-05-09

EX-4.2

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333-148893
2008-01-28

AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
333-216465
2020-12-02

SEC filing

View on SEC.gov →
005-90905
2021-08-20

SC 13D/A

View on SEC.gov →
333-194583
2014-03-14

EXHIBIT 10.1

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

424B3

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811-04893
2025-08-26

SEC filing

View on SEC.gov →
001-41401
2023-05-01

EX-4.13

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

S-3

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811-05749
2011-08-22

SEC filing

View on SEC.gov →
811-05617
2007-08-10

TGCF_FORM N-PX_081007

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333-216694
2017-11-13

EXHIBIT 5.1

View on SEC.gov →
333-123798
2005-04-04

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT DATED 10/27/03

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811-04893
2024-08-27

SEC filing

View on SEC.gov →
333-216694
2017-09-28

EXHIBIT 5.1

View on SEC.gov →
333-216694
2017-09-14

EXHIBIT 5.1

View on SEC.gov →
333-216694
2017-12-15

EXHIBIT 5.1

View on SEC.gov →
333-216694
2017-12-06

EXHIBIT 5.1

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

SEC filing

View on SEC.gov →
000-15375
2017-05-30

SEC filing

View on SEC.gov →
000-15375
2018-05-31

SEC filing

View on SEC.gov →
000-51567
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-05617
2010-08-31

TAIWAN GREATER CHINA FUND FORM N-PX 2010-0831

View on SEC.gov →
811-05749
2016-08-08

SEC filing

View on SEC.gov →
000-18592
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
811-05749
2007-08-31

THE CHINA FUND, INC.

View on SEC.gov →
001-06926
2016-05-19

EX-1.01

View on SEC.gov →
333-207187
2015-09-29

FORM S-1

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

SEC filing

View on SEC.gov →
000-19672
2016-05-27

EX-1.01

View on SEC.gov →
333-207187
2015-10-07

S-1/A

View on SEC.gov →
001-14832
2019-05-13

EX-1.01

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
005-90905
2021-11-12

SC 13D/A

View on SEC.gov →
333-163286
2009-11-23

AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
333-272604
2023-07-11

424B3

View on SEC.gov →
333-84402
2002-03-15

FORM S-3

View on SEC.gov →
000-31285
2018-05-25

EX-1.01

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

TAIWAN GREATER CHINA FUND FORM N-PX 2009-0818

View on SEC.gov →
005-48867
2002-01-10

SC 13D/A

View on SEC.gov →
001-14832
2021-05-06

EXHIBIT 1.01

View on SEC.gov →
333-201194
2014-12-22

REGISTRATION STATEMENT

View on SEC.gov →
333-201194
2015-01-08

FORM S-1/A

View on SEC.gov →
333-191082
2013-09-11

FORM S-1

View on SEC.gov →
811-08399
2021-08-30

PIMCO VARIABLE INSURANCE TRUST

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

S-8

View on SEC.gov →
000-10394
2022-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
333-201194
2015-10-09

POS AM

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
333-216465
2020-12-15

SEC filing

View on SEC.gov →
001-14832
2017-05-26

EX-1.01

View on SEC.gov →
333-192093
2017-02-14

FORM OF SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-36051
2017-04-13

EXHIBIT 1.01

View on SEC.gov →
000-31285
2017-05-30

EX-1.01

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
811-08394
2013-08-27

TDF N-PX 06/30/13

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333-39629
2002-11-08

EXCHANGE AGREEMENT

View on SEC.gov →
001-04121
2021-05-27

EX-1.01

View on SEC.gov →
811-05617
2016-08-23

SEC filing

View on SEC.gov →
811-05617
2013-08-09

SEC filing

View on SEC.gov →
001-36415
2021-05-25

EX-1.01

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

BLACKROCK ASIAN DRAGON FUND, INC.

View on SEC.gov →
811-22004
2016-08-30

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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

FORM S-1

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

SEC filing

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

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

FORM S-1/A

View on SEC.gov →
811-22255
2020-08-21

N-PX

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
001-36906
2022-05-31

EX-1.01

View on SEC.gov →
811-22438
2016-08-30

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
001-36415
2022-05-31

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXJ
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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