Base
Freight Forwarder

BRUCE CHEN

Trade name: BRUCE CHEN INTERNATIONAL

HOUSTON, TX, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BRUCE CHEN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRUCE CHEN” 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)

000-51848
2008-12-03

EXHIBIT 3: VOTING AGREEMENT

View on SEC.gov →
001-41207
2024-04-29

DEF 14A

View on SEC.gov →
001-41207
2023-04-27

DEF 14A

View on SEC.gov →
001-41207
2025-04-18

PRE 14A

View on SEC.gov →
000-33123
2010-05-21

SEC filing

View on SEC.gov →
001-41207
2025-04-28

DEF 14A

View on SEC.gov →
000-33123
2011-08-18

DEF 14A

View on SEC.gov →
000-33123
2009-11-17

SEC filing

View on SEC.gov →
005-93165
2021-12-17

INFORMATION STATEMENT

View on SEC.gov →
333-281721
2024-08-22

S-8

View on SEC.gov →
000-55591
2019-11-25

CURRENT REPORT

View on SEC.gov →
001-36833
2017-05-16

EXHIBIT 99.2 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-34445
2013-10-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-212615
2016-07-21

S-8

View on SEC.gov →
000-55591
2019-11-25

STOCK PURCHASE AGREEMENT DATED AS OF NOVEMBER 20, 2019

View on SEC.gov →
000-53156
2019-11-26

CURRENT REPORT

View on SEC.gov →
333-115650
2004-06-25

SPONSORED RESEARCH AGREEMENT RESEARCH PLAN

View on SEC.gov →
333-202899
2015-03-20

EX-24.1

View on SEC.gov →
001-36833
2016-11-15

EXHIBIT 99.2 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-192668
2013-12-05

EX-24.1

View on SEC.gov →
001-36833
2016-03-17

EXHIBIT 99.2 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-34445
2013-10-21

AMENDMENT NO. 1

View on SEC.gov →
001-32986
2013-04-30

DEF 14A

View on SEC.gov →
333-259457
2022-01-03

FWP

View on SEC.gov →
333-262353
2022-01-26

S-8

View on SEC.gov →
001-32986
2012-06-15

EX-10.2

View on SEC.gov →
000-14602
2011-06-08

EX-99.1

View on SEC.gov →
002-98229
2016-04-27

SEC filing

View on SEC.gov →
001-33277
2011-04-29

DEF 14A

View on SEC.gov →
001-32986
2012-03-01

EX-10.51

View on SEC.gov →
001-32986
2015-04-23

10-K/A

View on SEC.gov →
000-21785
2002-03-14

SEC filing

View on SEC.gov →
033-47507
2014-07-10

497

View on SEC.gov →
002-98229
2012-05-21

SEC filing

View on SEC.gov →
001-32986
2012-03-01

EX-10.46

View on SEC.gov →
033-02847
2012-05-21

SEC filing

View on SEC.gov →
333-259457
2022-01-18

S-1/A

View on SEC.gov →
001-32986
2013-04-04

EX-10.1

View on SEC.gov →
033-02847
2012-05-21

SEC filing

View on SEC.gov →
002-57953
2012-05-21

SEC filing

View on SEC.gov →
333-209306
2016-02-01

SEC filing

View on SEC.gov →
001-36833
2015-08-12

EXHIBIT 99.1 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-36833
2016-08-16

EXHIBIT 99.2 TRANSCRIPT OF CONF. CALL

View on SEC.gov →
001-32986
2012-04-27

DEF 14A

View on SEC.gov →
001-32986
2012-06-15

EX-10.1

View on SEC.gov →
001-32986
2011-09-14

EX-99.1

View on SEC.gov →
000-55591
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-33277
2008-04-29

DEF 14A

View on SEC.gov →
001-32986
2012-10-31

EX-10.3

View on SEC.gov →
001-38205
2022-01-04

FORM 4

View on SEC.gov →
333-74992
2002-03-06

GRAVITY SPIN SB-2, REGISTRATION AMENDMENT 2

View on SEC.gov →
333-217539
2017-05-11

EX-10.14

View on SEC.gov →
002-98229
2017-04-28

SEC filing

View on SEC.gov →
000-49961
2002-12-02

GRAVITY SPIN 10KSB, 07.31.02

View on SEC.gov →
2024-02-16

SEC filing

View on SEC.gov →
001-33277
2012-04-27

DEF 14A

View on SEC.gov →
000-56290
2022-11-21

KEYSTAR CORP. - FORM 10-Q SEC FILING

View on SEC.gov →
333-74992
2001-12-13

GRAVITY SPIN SB-2, REGISTRATION AMENDMENT 1

View on SEC.gov →
000-50028
2022-07-06

EX-99.1

View on SEC.gov →
001-32986
2016-04-18

DEF 14A

View on SEC.gov →
001-41327
2024-09-13

6-K

View on SEC.gov →
333-74992
2001-12-12

GRAVITY SPIN SB-2, REGISTRATION STATEMENT

View on SEC.gov →
001-39045
2021-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30061
2001-05-18

SEC filing

View on SEC.gov →
2021-06-29

SEC filing

View on SEC.gov →
001-35921
2018-04-20

DEF 14A

View on SEC.gov →
000-56290
2023-02-21

KEYSTAR CORP. - FORM 10-Q SEC FILING

View on SEC.gov →
333-206128
2015-08-06

S-8

View on SEC.gov →
2021-06-29

SEC filing

View on SEC.gov →
001-39045
2021-04-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31337
2006-01-17

EXHIBIT 99

View on SEC.gov →
005-81083
2013-12-20

EX-99.1

View on SEC.gov →
001-33277
2009-04-30

DEF 14A

View on SEC.gov →
001-36833
2017-03-16

EXHIBIT 99.2 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-56290
2023-05-22

SEC filing

View on SEC.gov →
001-32426
2019-03-01

EXHIBIT 10.1

View on SEC.gov →
333-74992
2002-05-07

GRAVITY SPIN SB-2, REGISTRATION AMENDMENT 4

View on SEC.gov →
333-74992
2002-04-08

GRAVITY SPIN SB-2, REGISTRATION AMENDMENT 2

View on SEC.gov →
333-74992
2002-06-21

GRAVITY SPIN SB-2, REGISTRATION AMENDMENT 6

View on SEC.gov →
001-33277
2010-04-30

DEF 14A

View on SEC.gov →
001-32986
2014-04-30

DEF 14A

View on SEC.gov →
021-215496
2014-04-14

SEC filing

View on SEC.gov →
001-36833
2016-05-19

EXHIBIT 99.2 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-74992
2002-05-30

GRAVITY SPIN SB-2, REGISTRATION AMENDMENT 5

View on SEC.gov →
000-56290
2022-10-13

KEYSTAR CORP. - FORM 10-K SEC FILING

View on SEC.gov →
001-09804
2016-07-01

EXHIBIT 10.2 - AMENDMENT TO TERM LOAN AGREEMENT

View on SEC.gov →
001-15659
2006-09-18

DYNEGY INC. TRANSCRIPT OF INVESTOR CONFERENCE CALL HELD SEPTEMBER 15, 2006

View on SEC.gov →
000-33123
2010-07-30

SEC filing

View on SEC.gov →
000-31337
2006-06-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41207
2023-06-05

8-K

View on SEC.gov →
001-15659000-29311
2006-09-18

DYNEGY INC. TRANSCRIPT OF INVESTOR CONFERENCE CALL HELD SEPTEMBER 15, 2006

View on SEC.gov →
001-41207
2024-05-29

8-K

View on SEC.gov →
000-33123
2011-10-14

FORM 8-K

View on SEC.gov →
000-23248
2011-08-22

FORM 8-K

View on SEC.gov →
001-38324
2018-05-25

DEF 14A

View on SEC.gov →
001-35921
2020-04-17

DEF 14A

View on SEC.gov →
000-33123
2012-06-21

DEF 14A

View on SEC.gov →
000-23248
2011-08-22

DEFA14A

View on SEC.gov →
2021-07-21

SEC filing

View on SEC.gov →
001-41207
2025-05-28

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003173
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6918 CORPORATE DRIVE, SUITE A-3, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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
← GAP FORWARDING, INC.CHEETAH EXPRESS, INC. →