Base
Customs Broker

EUGENE YU

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 “EUGENE YU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EUGENE YU” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice02-10062
2002-04-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-195515
2014-04-28

SEC filing

View on SEC.gov →
001-35105
2016-01-15

TERMINATION OF TRANSACTION VALUE AGREEMENT

View on SEC.gov →
333-205603
2015-07-10

FORM F-6

View on SEC.gov →
333-153306
2010-07-12

FORM 8K CURRENT REPORT

View on SEC.gov →
333-198111
2014-08-13

FORM S-8

View on SEC.gov →
333-258404
2021-08-03

REGISTRATION STATEMENT

View on SEC.gov →
2014-11-13

SEC filing

View on SEC.gov →
2005-08-08

SEC filing

View on SEC.gov →
2005-08-08

SEC filing

View on SEC.gov →
2017-08-03

SEC filing

View on SEC.gov →
001-40700
2022-04-27

NOTICE TO SHAREHOLDERS

View on SEC.gov →
001-40700
2026-02-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-40700
2022-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04448
2025-11-25

EX-10.1

View on SEC.gov →
001-35105
2016-01-15

TERMINATION OF TRANSACTION VALUE AGREEMENT

View on SEC.gov →
001-40700
2026-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-200667
2014-12-02

EX-5.1

View on SEC.gov →
333-195075
2014-04-04

EX-5.1

View on SEC.gov →
333-147187
2011-08-03

EX 99.1

View on SEC.gov →
333-147187
2011-08-03

SEC filing

View on SEC.gov →
333-147187
2011-08-03

EX 99.1

View on SEC.gov →
333-91436
2016-02-16

EXHIBIT 10.1

View on SEC.gov →
333-213618
2017-05-24

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-213618
2017-07-17

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
001-34529
2014-12-17

EXHIBIT 24

View on SEC.gov →
001-04448
2024-03-21

EX-10.1

View on SEC.gov →
001-35342
2018-11-01

PRESENTATION

View on SEC.gov →
021-244096
2015-07-21

SEC filing

View on SEC.gov →
333-124197
2005-07-19

DEVELOPMENT AND LICENSE AGREEMENT, DATED AS OF JULY 15, 2005

View on SEC.gov →
021-255093
2016-01-13

SEC filing

View on SEC.gov →
333-91436
2021-01-08

NOTICE TO SHAREHOLDERS

View on SEC.gov →
000-50045
2011-12-12

AVONTRUST AGREEMENT

View on SEC.gov →
021-534510
2025-01-08

SEC filing

View on SEC.gov →
2005-08-05

SEC filing

View on SEC.gov →
001-32372
2006-04-04

AMENDMENT NO. 13 TO THE CREDIT AGREEMENT, DATED 3/30/06

View on SEC.gov →
021-514429
2024-05-28

SEC filing

View on SEC.gov →
021-534380
2025-01-07

SEC filing

View on SEC.gov →
001-16671
2025-09-09

EXHIBIT 10.1

View on SEC.gov →
021-329605
2019-01-25

SEC filing

View on SEC.gov →
021-534546
2025-01-08

SEC filing

View on SEC.gov →
001-40700
2024-03-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
021-329605
2019-01-23

SEC filing

View on SEC.gov →
001-40700
2023-04-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-213618
2017-09-22

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
021-534516
2025-01-08

SEC filing

View on SEC.gov →
001-40700
2023-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-91436
2020-05-15

ANNUAL REPORT

View on SEC.gov →
001-35342
2018-11-09

PRESS RELEASE

View on SEC.gov →
333-288377
2025-06-27

REGISTRATION STATEMENT

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

PROSPECTUS SUPPLEMENT

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

REGISTRATION STATEMENT

View on SEC.gov →
000-51364
2010-01-20

SEC filing

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
2017-07-21

SEC filing

View on SEC.gov →
005-92048
2024-03-28

SC 13E3/A

View on SEC.gov →
333-91436
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
333-91436
2019-04-15

ANNUAL REPORT

View on SEC.gov →
333-91436
2018-08-20

QUARTERLY REPORT

View on SEC.gov →
001-40700
2022-04-27

FORM OF PROXY CARD

View on SEC.gov →
2017-04-27

SEC filing

View on SEC.gov →
001-11412
2007-05-16

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-40700
2023-04-24

CURRENT REPORT

View on SEC.gov →
001-40700
2022-05-25

CURRENT REPORT

View on SEC.gov →
333-91436
2021-02-11

CURRENT REPORT

View on SEC.gov →
001-40700
2023-03-31

EMPLOYMENT AGREEMENT WITH LEEDS CHOW

View on SEC.gov →
001-40700
2026-03-27

CURRENT REPORT

View on SEC.gov →
333-250899
2022-07-11

PROSPECTUS

View on SEC.gov →
001-09659
2006-01-30

SEC filing

View on SEC.gov →
000-52879
2021-09-28

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-40700
2025-06-04

CURRENT REPORT

View on SEC.gov →
001-33617
2015-12-08

EXHIBIT 99.1

View on SEC.gov →
001-40700
2024-04-19

FORM 8-K

View on SEC.gov →
001-41409
2024-04-29

EX-10.1

View on SEC.gov →
333-250899
2022-06-14

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

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

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-163715
2009-12-15

FORM S-8

View on SEC.gov →
001-42938
2026-04-21

DEF 14A

View on SEC.gov →
333-271416
2023-06-07

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-40700
2025-04-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-143555
2007-06-26

FREE WRITING PROSPECTUS

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

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

View on SEC.gov →
001-40700
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-91436
2021-03-16

ANNUAL REPORT

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
333-91436
2019-05-28

QUARTERLY REPORT

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.1

View on SEC.gov →
333-255112
2021-05-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-255112
2021-07-21

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-255112
2021-07-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-255112
2021-08-04

PROSPECTUS

View on SEC.gov →
333-255112
2021-06-21

AMENDMENT NO. 2 TO FORM S-1

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

S-8

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.2

View on SEC.gov →
333-255112
2022-07-11

PROSPECTUS

View on SEC.gov →
001-11442
2006-08-21

EX-10.1

View on SEC.gov →
2005-07-28

SEC filing

View on SEC.gov →
333-255112
2022-06-14

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

View on SEC.gov →
811-05028
2008-10-14

PRIVATE ACCOUNT PORTFOLIO

View on SEC.gov →
811-05028
2008-12-11

PRIVATE ACCOUNT PORTFOLIO

View on SEC.gov →
333-91436
2020-06-29

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXS
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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