Base
Customs Broker

Jian Lin

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 “Jian Lin” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jian Lin” 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)

000-27791
2019-11-27

EX-99.2

View on SEC.gov →
000-55555
2022-07-08

SEC filing

View on SEC.gov →
000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
005-82328
2007-03-30

SCHEDULE 14F-1

View on SEC.gov →
005-82328
2007-03-26

SCHEDULE 13D

View on SEC.gov →
001-38665
2020-04-20

6-K

View on SEC.gov →
333-165161
2010-05-27

AMENDMENT NO. 1 TO EARN-IN AGREEMENT

View on SEC.gov →
000-29946
2003-10-09

DEFINITIVE PROXY STATEMENT

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
000-29946
2001-10-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29946
2002-09-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14550
2020-12-29

FORM 6-K

View on SEC.gov →
000-54884
2017-03-15

EXHIBIT 10.91

View on SEC.gov →
000-52430
2007-03-29

FORM 8-K

View on SEC.gov →
001-13314
2018-03-07

FORM 6-K

View on SEC.gov →
001-14550
2020-01-02

FORM 6-K

View on SEC.gov →
000-29946
2004-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54884
2015-03-18

EXHIBIT 2.3

View on SEC.gov →
005-47386
2003-07-09

SCHEDULE 13D/A - AMENDMENT NO. 2

View on SEC.gov →
333-165161
2010-08-31

EARN-IN AGREEMENT DATED DECEMBER 30, 2009

View on SEC.gov →
000-54884
2016-08-09

EXHIBIT 10.1

View on SEC.gov →
001-32898
2014-04-17

FORM 8-K

View on SEC.gov →
000-23039
2013-05-15

CURRENT REPORT

View on SEC.gov →
000-54884
2013-03-14

EXHIBIT 10.1

View on SEC.gov →
333-171046
2011-04-20

SEC filing

View on SEC.gov →
2007-05-21

SEC filing

View on SEC.gov →
333-165161
2010-11-16

EARN-IN AGREEMENT DATED DECEMBER 30, 2009

View on SEC.gov →
333-171046
2011-02-25

AMENDMENT NO. 1

View on SEC.gov →
001-13314
2020-03-09

FORM 6-K

View on SEC.gov →
001-13314
2018-05-17

6-K WITH THREE ANNOUNCEMENTS

View on SEC.gov →
000-52430
2007-08-14

CERTIFICATION OF CEO PURSUANT TO SECTION 302

View on SEC.gov →
333-171046
2011-03-24

AMENDMENT NO. 2

View on SEC.gov →
000-29946
2007-10-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14550
2018-08-13

FORM 6-K

View on SEC.gov →
001-13314
2017-10-17

FORM 6-K WITH 5 ANNOUNCEMENTS

View on SEC.gov →
000-54072
2011-10-13

TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS

View on SEC.gov →
000-52430
2007-05-15

CERTIFICATION OF CEO PURSUANT TO SECTION 302

View on SEC.gov →
000-29946
2006-10-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32691
2009-01-06

SEC filing

View on SEC.gov →
000-27791
2019-11-27

EX-99.1

View on SEC.gov →
333-151917
2008-06-25

FORM F-6

View on SEC.gov →
001-14550
2018-08-09

FORM 6-K

View on SEC.gov →
333-171046
2011-04-11

AMENDMENT NO. 3

View on SEC.gov →
001-15128
2009-06-10

EX-99

View on SEC.gov →
000-29946
2005-10-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-14550
2021-01-27

FORM 6-K

View on SEC.gov →
001-13314
2020-06-17

FORM 6-K

View on SEC.gov →
001-14550
2021-04-30

FORM 6-K

View on SEC.gov →
333-146767
2007-10-17

EX-10.14 TRADEMARK LICENSE AGREEMENT DATED AS OF JULY 7, 2006

View on SEC.gov →
000-32585
2022-08-01

FORM 8-K

View on SEC.gov →
333-171046
2011-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
001-31914
2016-04-28

EX-99.1

View on SEC.gov →
333-171046
2012-12-10

FORM 10-K

View on SEC.gov →
333-165161
2010-07-29

EARN-IN AGREEMENT DATED DECEMBER 30, 2009

View on SEC.gov →
005-83997
2008-05-07

SEC filing

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.5

View on SEC.gov →
333-145620
2009-12-31

EARN-IN AGREEMENT

View on SEC.gov →
333-171046
2012-02-16

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011

View on SEC.gov →
333-213882
2016-09-30

EX-10.5

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.5

View on SEC.gov →
001-13314
2020-12-28

FORM 6-K

View on SEC.gov →
005-83689
2013-01-22

SC 13G/A

View on SEC.gov →
333-142162
2007-05-01

QIAO XING MOBILE COMMUNICATION CO., LTD

View on SEC.gov →
333-171046
2011-06-03

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2011

View on SEC.gov →
001-31914
2016-10-27

EX-99.1

View on SEC.gov →
001-13314
2017-06-15

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
2007-09-08

SEC filing

View on SEC.gov →
005-83689
2014-01-21

SC 13G/A

View on SEC.gov →
001-31914
2016-08-25

EX-99.1

View on SEC.gov →
001-32898
2014-04-24

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.4

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.4

View on SEC.gov →
333-213882
2016-09-30

EX-10.7

View on SEC.gov →
005-83689
2012-02-10

SCHEDULE 13G AMENDMENT NO. 2

View on SEC.gov →
001-14550
2022-08-15

FORM 6-K

View on SEC.gov →
001-14550
2020-05-04

FORM 6-K

View on SEC.gov →
001-32898
2015-07-02

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
000-52430
2007-04-17

FORM 3

View on SEC.gov →
001-31914
2017-08-24

EX-99.1

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-31914
2017-03-23

EX-99.1

View on SEC.gov →
333-197508
2015-03-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-31914
2017-10-26

EX-99.1

View on SEC.gov →
333-174607
2014-04-03

FORM 8-K

View on SEC.gov →
000-52430
2007-03-30

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-29946
2010-11-03

6-K

View on SEC.gov →
001-14550
2020-05-04

FORM 6-K

View on SEC.gov →
001-31914
2017-04-27

EX-99.1

View on SEC.gov →
000-32585
2021-02-03

FORM 8-K

View on SEC.gov →
005-83689
2009-02-17

SCHEDULE 13G

View on SEC.gov →
005-94398
2024-08-02

JOINT FILING AGREEMENT, DATED AUGUST 2, 2024

View on SEC.gov →
005-83689
2010-02-12

SC 13G/A

View on SEC.gov →
000-52430
2007-08-14

CERTIFICATION OF CEO PURSUANT TO SECTION 906

View on SEC.gov →
000-52430
2007-07-12

SEC filing

View on SEC.gov →
000-29946
2001-07-13

FORM 20-F

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-31914
2018-04-26

EX-99.1

View on SEC.gov →
001-31914
2018-08-23

EX-99.1

View on SEC.gov →
001-14550
2020-01-02

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
00U
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.

Search Screening List
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