Base
Customs Broker

Jingrui Lee

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 “Jingrui Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jingrui Lee” 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)

001-40617
2021-12-13

PRESS RELEASE

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811-09729
2021-01-27

SEC filing

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811-09729
2020-07-29

SEC filing

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811-09729
2020-01-28

SEC filing

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811-09729
2019-07-29

SEC filing

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377-03140
2020-06-12

SEC filing

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811-21864
2020-02-10

SEC filing

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333-240068
2020-07-24

EX-3.3

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811-07440
2020-03-31

SEC filing

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811-23305
2020-07-24

PART F

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2019-09-27

EX

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811-21864
2022-02-28

SEC filing

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811-23305
2021-01-25

PART F

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811-21864
2022-05-17

SEC filing

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811-21864
2023-05-30

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-11-09

SEC filing

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811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-09195
2022-08-26

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-03258
2020-06-18

SEC filing

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811-03258
2019-12-20

SEC filing

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811-03258
2020-03-31

SEC filing

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811-23580
2022-06-27

SEC filing

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811-09195
2023-02-28

SEC filing

View on SEC.gov →
811-09195
2022-11-28

SEC filing

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811-23305
2021-07-26

PART F

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811-07440
2022-09-28

SEC filing

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811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

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811-23305
2022-01-24

PART F

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

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811-23305
2021-01-25

PART F

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811-07239
2018-08-31

SEC filing

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811-04146
2020-02-21

SEC filing

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811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

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811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-04146
2020-08-25

SEC filing

View on SEC.gov →
811-04146
2020-11-24

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-09195
2023-08-28

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-07440
2019-12-20

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-09195
2022-02-25

SEC filing

View on SEC.gov →
811-04146
2021-08-26

SEC filing

View on SEC.gov →
811-04146
2021-05-28

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-09195
2022-05-26

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-09195
2023-05-24

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-04146
2022-11-29

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
001-34483
2017-03-24

DEF 14A

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
811-23305
2020-10-23

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

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001-38430
2019-12-16

20-F

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811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2020-07-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

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811-07170
2020-08-20

FORM N-PX

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811-23305
2024-01-26

PART F

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811-06490
2011-08-24

FORM N-PX

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811-23305
2021-01-25

SEC filing

View on SEC.gov →
001-34483
2018-03-26

DEF 14A

View on SEC.gov →
811-07440
2022-12-28

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXX
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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