Base
Customs Broker

JULIE MEI WANG

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 “JULIE MEI WANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JULIE MEI WANG” 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)

SEC Filings (100)

001-33617
2009-12-02

EX-99.1

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-162469
2011-12-20

EXHIBIT 99.2

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
005-88157
2020-11-20

SC 13D

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
005-88157
2021-11-24

SC 13D/A

View on SEC.gov →
000-53612
2022-05-11

INTELLECTUAL PROPERTY SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-53018
2010-01-19

SEC filing

View on SEC.gov →
333-163519
2009-12-07

S-8

View on SEC.gov →
001-33617
2009-12-30

EX-7.(A)

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-33617
2010-09-27

EX-99.1

View on SEC.gov →
2013-03-14

SEC filing

View on SEC.gov →
2013-01-14

SEC filing

View on SEC.gov →
005-88157
2016-08-22

SC 13D

View on SEC.gov →
333-184863
2013-06-14

S-1/A

View on SEC.gov →
333-184863
2013-05-15

S-1/A

View on SEC.gov →
333-184863
2013-01-30

S-1/A

View on SEC.gov →
333-184863
2012-11-09

FORM S-1

View on SEC.gov →
811-05749
2010-08-11

SEC filing

View on SEC.gov →
333-184863
2013-06-17

AMENDMENT TO FORM S-1

View on SEC.gov →
333-193871
2014-03-17

FORM S-1/A

View on SEC.gov →
333-184863
2013-08-12

FORM S-1/A

View on SEC.gov →
333-193871
2014-03-27

FORM S-1/A

View on SEC.gov →
333-193871
2014-05-06

FORM S-1/A

View on SEC.gov →
333-193871
2014-05-08

FORM S-1/A

View on SEC.gov →
333-193871
2014-06-11

424B3

View on SEC.gov →
333-193871
2014-02-11

FORM S-1

View on SEC.gov →
333-184863
2013-10-07

424B3

View on SEC.gov →
333-184863
2013-09-19

FORM S-1/A

View on SEC.gov →
005-82520
2016-04-01

SCHEDULE 13E3/A

View on SEC.gov →
005-82520
2016-04-04

SCHEDULE 13D/A

View on SEC.gov →
811-22004
2018-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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

S-8

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-169424
2010-11-12

FORM S-1/A

View on SEC.gov →
333-169424
2010-09-16

REGISTRATION STATEMENT

View on SEC.gov →
333-169424
2010-11-24

AMENDMENT 4 TO S-1

View on SEC.gov →
811-21503
2013-01-14

SEC filing

View on SEC.gov →
333-169424
2010-10-29

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-169424
2010-10-14

AMENDMENT TO S-1

View on SEC.gov →
333-181344
2012-10-02

SEPTEMBER 27, 2012 FORM S-1-A

View on SEC.gov →
001-33617
2012-10-02

EX-99.1

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
001-33617
2010-10-04

EX-99.1

View on SEC.gov →
333-181344
2012-08-28

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-33617
2011-10-03

EX-99.1

View on SEC.gov →
333-181349
2012-08-28

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-181344
2012-12-10

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-22920
2023-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-181344
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-05989
2011-08-08

PUTNAM GLOBAL UTILITIES FUND

View on SEC.gov →
333-181344
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-12-11

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-05749
2009-08-25

THE CHINA FUND, INC.

View on SEC.gov →
333-181340
2012-10-01

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181340
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181346
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181346
2012-10-02

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-12-10

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-03143
2023-08-28

TGSCF NPX 2023

View on SEC.gov →
333-181340
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
005-82520
2016-01-06

FORM SC 13E-3

View on SEC.gov →
000-26819
2002-04-12

ESCROW AGREEMENT

View on SEC.gov →
333-181340
2012-12-10

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181340
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181346
2012-11-29

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-10401
2016-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-181346
2012-12-11

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-135148
2006-06-20

EX-4.4 SHARE CONTRIBUTION AND EXCHANGE AGREEMENT DATED AUGUST 30, 2005

View on SEC.gov →
005-82520
2016-01-21

AMENDMENT TO FORM SC 13E3

View on SEC.gov →
005-82520
2016-02-05

SCHEDULE 13E3/A

View on SEC.gov →
005-82520
2016-02-23

SC 13E3/A

View on SEC.gov →
333-181346
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-03916
2021-08-27

N-PX

View on SEC.gov →
333-171610
2011-01-07

F-1

View on SEC.gov →
811-04710
2008-08-05

N-PX

View on SEC.gov →
333-113340-01
2006-03-31

FORM 10-K

View on SEC.gov →
333-169288
2010-09-15

F-1/A

View on SEC.gov →
333-169288
2010-09-30

F-1/A #4

View on SEC.gov →
333-169288
2010-09-09

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W33
License Status
Active
Address
CA
Classification
Customs Broker

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.

Search Screening List
JULIE JUNG EUN KIMJulio Rodriguez US Customs Broker Corp.