Base
Customs Broker

MINATOYA CORPORATION

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 “MINATOYA CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MINATOYA CORPORATION” 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)

811-05992
2018-08-17

SEC filing

View on SEC.gov →
811-05992
2017-08-23

SEC filing

View on SEC.gov →
811-05992
2019-08-21

SEC filing

View on SEC.gov →
811-05992
2016-08-31

SEC filing

View on SEC.gov →
811-05992
2015-08-25

SEC filing

View on SEC.gov →
811-07978
2010-08-27

ING MAYFLOWER TRUST N-PX

View on SEC.gov →
811-07978
2011-08-26

ING MAYFLOWER TRUST

View on SEC.gov →
811-21763
2018-08-30

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-05577
2012-08-20

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-05577
2012-08-20

THE GLENMEDE FUND

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-00558
2017-12-21

N-PX/A

View on SEC.gov →
811-00558
2017-08-30

N-PX

View on SEC.gov →
811-00558
2018-08-29

N-PX

View on SEC.gov →
811-00558
2019-08-29

N-PX

View on SEC.gov →
811-03919
2011-08-31

PROXY

View on SEC.gov →
811-06318
2012-08-29

CONSULTING GROUP CAPITAL MARKETS FUNDS FORM N-PX - 7-1-11-6-30-12

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07840
2015-08-19

SCHRODER SERIES TRUST

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07840
2014-08-11

SCHRODER SERIES TRUST

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-21864
2012-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-21864
2011-08-25

WISDOMTREE TRUST

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-07651
2012-08-24

ING VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07651
2011-08-26

ING VARIABLE PORTFOLIOS, INC.

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2015-08-31

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07651
2018-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-07651
2013-08-23

VARIABLE PORT INC

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-07651
2010-08-27

ING VARIABLE PORTFOLIOS INC N-PX

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-07953
2011-08-26

EQ ADVISORS TRUST

View on SEC.gov →
811-05972
2011-08-31

PROXY

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-07651
2016-08-30

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07651
2014-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07953
2011-10-06

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2012-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-21864
2010-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-09689
2016-08-25

MASTER TRUST DOW JONES - N-PX / 2016

View on SEC.gov →
811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

View on SEC.gov →
811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-07953
2013-08-23

EQ ADVISORS TRUST

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

View on SEC.gov →
811-21864
2016-08-26

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-07704
2011-08-29

FORM N-PX

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-07428
2015-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-07953
2015-08-27

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07953
2014-08-29

EQ ADVISORS TRUST

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-22311
2016-08-23

N-PX

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WT8
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.

Search Screening List
← Min Ho YooMIRACLE CUSTOM BROKERS LLC →