Base
Customs Broker

Daniel Delin Sun

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Daniel Delin Sun” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Daniel Delin Sun” 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)

811-06378
2022-08-29

TDMT - N-PX

View on SEC.gov →
811-04985
2022-08-29

TEMF N-PX

View on SEC.gov →
811-03090
2022-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-22881
2022-08-31

N-PX

View on SEC.gov →
811-02661
2022-08-25

BLACKROCK FUNDS VII F/K/A ASIAN DRAGON FUND, INC.

View on SEC.gov →
811-08226
2022-08-30

SEC filing

View on SEC.gov →
811-22668
2020-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06322
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04692
2022-08-31

N-PX

View on SEC.gov →
811-22920
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07338
2022-08-31

N-PX

View on SEC.gov →
811-05037
2022-08-18

ANNUAL REPORT FOR N-PX

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811-21978
2022-08-29

N-PX

View on SEC.gov →
811-02968-99
2022-08-26

N-PX

View on SEC.gov →
811-05037
2022-08-18

ANNUAL REPORT FOR N-PX/A

View on SEC.gov →
811-23091
2022-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06637
2022-08-18

N-PX

View on SEC.gov →
811-05085
2022-08-31

N-PX

View on SEC.gov →
811-03734
2022-08-31

N-PX

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811-22215
2022-08-31

N-PX

View on SEC.gov →
811-09105
2022-08-31

N-PX

View on SEC.gov →
811-06161
2022-08-31

VIRTUS INVESTMENT TRUST

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811-06135
2021-08-30

SEC filing

View on SEC.gov →
811-03857
2022-08-31

N-PX

View on SEC.gov →
811-22558
2022-08-31

N-PX

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

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811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-09223
2022-08-30

N-PX

View on SEC.gov →
811-01716
2022-08-30

SEC filing

View on SEC.gov →
811-08234
2022-08-11

N-PX

View on SEC.gov →
001-04119
2024-03-22

ARS

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811-08360
2022-08-26

SEC filing

View on SEC.gov →
811-05624
2022-08-26

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
811-05576
2022-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-23334
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03091
2022-08-25

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-07655
2022-08-09

SEC filing

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-05344
2022-08-15

SEC filing

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811-08510
2025-08-28

SEC filing

View on SEC.gov →
811-02594
2022-08-29

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-22781
2022-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-23161
2022-08-22

NUSHARES ETF TRUST

View on SEC.gov →
811-03790
2022-08-29

N-PX

View on SEC.gov →
811-07513
2022-08-12

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-00582
2022-08-31

SEC filing

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22167
2022-08-31

VIRTUS STRATEGY TRUST FUND

View on SEC.gov →
811-00558
2022-08-25

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-22321
2022-08-30

N-PX

View on SEC.gov →
811-05723
2022-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-03153
2025-08-27

SEC filing

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-22468
2022-08-24

N-PX

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-06569
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09999
2022-08-24

PIP 2 N-PX

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-23477
2022-08-23

FORM N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22865
2022-08-30

N-PX

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-01879
2022-08-30

SEC filing

View on SEC.gov →
811-09689
2022-08-29

SEC filing

View on SEC.gov →
811-08203
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04492
2022-08-29

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06569
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07607
2022-08-26

MS VARIABLE INSURANCE FUND, INC_N-PX

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05426
2022-08-04

N-PX

View on SEC.gov →
811-03732
2022-08-29

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-04920
2022-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-22668
2021-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-08629
2022-08-25

HARTFORD SERIES FUND INC

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08764
2022-08-23

N-PX

View on SEC.gov →
811-07589
2022-08-25

HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-23334
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-01944
2022-08-29

PVC N-PX 2022 FILING

View on SEC.gov →
811-03855
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-10263
2022-08-24

FORM N-PX

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-05346
2022-08-12

PUTNAM VARIABLE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXY
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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