CA
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
Search of the OFAC SDN list for “Jia Liu” returned no matches.
Search of the BIS CSL for “Jia Liu” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Quarterly Publication of Individuals, Who Have Chosen To Expatriate
SUPPLY AGREEMENT DATED JANUARY 27, 2023 BY AND BETWEEN ASPIRE SCIENCE AND TECHNOLOGY LIMITED AND SHENZHEN YI JIA
View on SEC.gov →SUPPLY AGREEMENT DATED JANUARY 27, 2023 BY AND BETWEEN ASPIRE NORTH AMERICA LLC AND SHENZHEN YI JIA
View on SEC.gov →EQUITY PLEDGE AGREEMENT, BY AND AMONG BEIJING ASIAN LEAGUE WINS TECHNOLOGY CO., LTD, BEIJING CHUANG JIA LIAN CONSULTING CO., LTD. AND HENGSHUI JINGZHEN ENVIRONMENTAL COMPANY LIMITED, DATED AS OF JANUARY 20, 2021
View on SEC.gov →PRESS RELEASE: GUARDFORCE AI ANNOUNCES NEW EXECUTIVE LEADERSHIP TEAM, AUGUST 31, 2022
View on SEC.gov →TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List