Base
Customs Broker

DANIEL HOWARD CHEUNG

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 “DANIEL HOWARD CHEUNG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL HOWARD CHEUNG” 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)

000-11676
2012-04-13

BEL PROXY

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000-11676
2015-04-08

BEL PROXY

View on SEC.gov →
000-11676
2014-03-28

BEL PROXY

View on SEC.gov →
000-11676
2009-04-15

SEC filing

View on SEC.gov →
000-11676
2013-04-12

BEL PROXY

View on SEC.gov →
000-11676
2010-04-16

SEC filing

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000-11676
2016-04-05

BEL PROXY

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000-11676
2017-04-11

BEL PROXY

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000-11676
2018-04-12

BEL PROXY

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000-11676
2019-04-11

BEL PROXY

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000-11676
2011-04-15

BEL PROXY

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001-15911
2002-01-03

CELSION CORPORATION PROXY STATEMENT

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000-11676
2008-04-11

SEC filing

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022-28821
2006-10-12

FORM T-3

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022-28820
2006-10-12

T-3

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022-28820
2006-10-26

T-3/A

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005-51761
2008-02-25

SEC filing

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022-28821
2006-10-26

T-3/A

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2013-05-15

SEC filing

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811-04923
2013-08-21

FORM N-PX

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000-25581
2001-08-14

10-Q

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000-25581
2006-04-28

DEFINITIVE PROXY STATEMENT

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000-25581
2001-11-14

FORM 10-Q

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2022-09-23

SEC filing

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2015-08-17

SEC filing

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333-139109
2006-12-04

S-3ASR

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333-205240
2015-08-18

SEC filing

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2013-05-01

SEC filing

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000-25581
2005-04-27

DEF 14A

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000-25581
2001-05-15

FORM 10-Q

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000-25581
2004-04-28

DEF 14A

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000-25581
2002-05-15

10-Q

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2015-08-17

SEC filing

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000-25581
2002-08-14

FORM 10-Q

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000-25581
2003-08-14

FORM 10-Q

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000-25581
2002-11-14

FORM 10-Q

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2025-04-03

SEC filing

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333-258246
2021-07-29

S-8

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811-22264
2014-07-25

N-PX

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811-08403
2017-08-31

SEC filing

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811-07707
2017-08-31

SEC filing

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811-22264
2012-08-29

N-PX

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000-25581
2004-05-10

10-Q

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2022-09-14

SEC filing

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000-25581
2003-03-31

10-K

View on SEC.gov →
000-30134
2012-09-26

EX-99.1

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811-22218
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05617
2017-08-31

SEC filing

View on SEC.gov →
811-08565
2012-08-22

SEC filing

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811-07749
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

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811-01701
2016-08-29

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
000-25581
2004-08-09

10-Q

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000-25581
2002-03-29

FORM 10-K

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000-25581
2003-11-14

10-Q

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811-09357
2005-08-17

NY VF I N-PX 8-05

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333-163635
2010-04-02

SEC filing

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001-41148
2023-05-22

EX-10.4

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811-07447
2013-08-22

VIRTUS INSIGHT TRUST

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811-06674
2014-08-26

ABERDEEN GREATER CHINA FUND, INC.

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811-09293
2016-08-29

DAVIS VARIABLE ACCOUNT FUND, INC.

View on SEC.gov →
811-02328
2015-08-28

BIF FORM N-PX 2015

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811-21308
2006-08-25

SEC filing

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811-21308
2012-08-22

N-PX

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811-21764
2016-08-26

BRDBN7_0001326544_2016.TXT

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000-25581
2004-03-15

10-K

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811-05299
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08039
2017-08-25

BRDDJ6_0001031661_2017.TXT

View on SEC.gov →
811-04413
2013-08-28

N-PX

View on SEC.gov →
811-07075
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04413
2010-08-27

N-PX

View on SEC.gov →
811-22260
2012-08-17

N-PX

View on SEC.gov →
001-01023
2021-03-16

PRE 14A

View on SEC.gov →
001-01023
2021-03-29

DEF 14A

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811-01533
2016-08-29

SELECTED INTERNATIONAL FUND

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811-02328
2016-08-31

BIF FORM N-PX 2016

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811-22218
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03081
2014-08-18

FORM N-PX

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005-47969
2009-06-05

KNIGHT INC. / KMP SCHEDULE 13DA AMENDMENT 5

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811-02679
2016-08-29

DAVIS SERIES, INC.

View on SEC.gov →
811-21719
2011-07-18

SEC filing

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000-25581
2005-05-10

10-Q

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811-07707
2016-08-31

SEC filing

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811-22496
2013-08-30

N-PX

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811-05749
2017-08-16

SEC filing

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811-07972
2018-08-30

N-PX

View on SEC.gov →
811-03081
2013-08-20

FORM N-PX

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811-08403
2016-08-31

SEC filing

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811-07737
2013-07-30

ANNUAL REPORT OF PROXY VOTING

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811-07881
2004-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08059
2017-08-24

BRD6J1_0001033969_2017

View on SEC.gov →
811-03081
2012-08-20

FORM N-PX

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001-41148
2023-05-22

EX-10.2

View on SEC.gov →
811-08542
2016-08-31

N-PX

View on SEC.gov →
001-06544
2023-10-05

SYSCO CORPORATION - DEF 14A

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811-21902
2017-08-25

BRD6J1_0001361755_2017

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000-25581
2004-11-09

10-Q

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811-07972
2017-08-30

N-PX

View on SEC.gov →
811-10319
2019-08-16

ANNUAL REPORT OF PROXY VOTING

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811-08050
2014-08-26

THE ASIA TIGER FUND, INC.

View on SEC.gov →
811-00051
2016-08-29

SELECTED AMERICAN

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
T09
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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← DANIEL F. YOUNG, INC.Daniel L. Vesque →