Base
Customs Broker

Qin Tan

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

License Age

25 yrs

FMC / CBP license tenure

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 “Qin Tan” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Qin Tan” 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)

001-36450
2026-04-16

EX-4.22

View on SEC.gov →
000-55017
2015-07-14

CURRENT REPORT

View on SEC.gov →
001-36450
2026-04-16

EX-4.27

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
005-84937
2015-04-22

SCHEDULE 13D

View on SEC.gov →
333-248876
2020-12-10

SEC filing

View on SEC.gov →
005-84937
2015-04-22

SCHEDULE 13D AMENDMENT NO 1

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333-248876
2020-12-09

SEC filing

View on SEC.gov →
333-248876
2020-12-11

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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2020-09-11

SEC filing

View on SEC.gov →
2020-09-30

SEC filing

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2020-05-20

SEC filing

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2020-09-30

SEC filing

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2020-05-20

SEC filing

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2020-09-11

SEC filing

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2020-01-15

SEC filing

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2020-01-15

SEC filing

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333-165149
2010-06-01

SEC filing

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 →
2025-05-23

SEC filing

View on SEC.gov →
001-42026
2026-01-20

EXHIBIT 99.2

View on SEC.gov →
001-36450
2026-04-16

EX-4.23

View on SEC.gov →
2025-02-14

SEC filing

View on SEC.gov →
001-13522
2005-05-27

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-36450
2026-04-16

EX-4.25

View on SEC.gov →
000-55017
2014-12-31

ANNUAL REPORT

View on SEC.gov →
001-36450
2026-04-16

EX-4.26

View on SEC.gov →
333-197840
2014-08-04

EXHIBIT 5.1

View on SEC.gov →
001-13522
2005-12-06

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
001-36019
2022-09-15

SEC filing

View on SEC.gov →
001-37902
2018-02-05

FORM 8-K

View on SEC.gov →
333-232607
2019-08-16

424B1

View on SEC.gov →
000-55017
2015-08-14

SEC filing

View on SEC.gov →
000-55017
2015-08-14

SEC filing

View on SEC.gov →
000-55017
2015-08-14

SEC filing

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

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 →
333-181346
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 →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-43224
2026-03-31

PRINCIPAL AND SELLING STOCKHOLDERS TABLE

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181344
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 →
333-181343
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 →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-232607
2019-08-02

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
005-84937
2015-04-22

EXHIBIT 1

View on SEC.gov →
000-55017
2015-12-22

ANNUAL REPORT

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
333-192085
2013-11-04

EX-4.4

View on SEC.gov →
333-144968
2007-07-30

SEC filing

View on SEC.gov →
333-267406
2022-09-14

EXHIBIT 3.1

View on SEC.gov →
000-22373
2015-04-07

SEC filing

View on SEC.gov →
000-22373
2015-03-27

SEC filing

View on SEC.gov →
000-50631
2004-12-29

FORM 6-K

View on SEC.gov →
001-15006
2006-04-11

PETROCHINA FORM 6-K

View on SEC.gov →
000-25825
2008-07-15

ASPC 10-12G/A 07.15.08

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-25825
2008-06-16

ASPC 10-12G 06.11.08

View on SEC.gov →
000-55017
2016-02-18

AMENDMENT NO.1 TO ANNUAL REPORT

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-183423
2012-08-20

EX-10.31

View on SEC.gov →
333-197840
2014-08-04

FORM S-8

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-37902
2018-08-31

DEF 14A

View on SEC.gov →
333-151970
2008-09-10

AGREEMENT

View on SEC.gov →
000-26119
2021-02-04

EXHIBIT 3.6

View on SEC.gov →
005-53359
2010-04-30

SEC filing

View on SEC.gov →
000-26119
2020-11-18

EXHIBIT 3.6

View on SEC.gov →
000-12536
2007-06-22

SEC filing

View on SEC.gov →
000-26119
2020-12-04

EXHIBIT 3.6

View on SEC.gov →
005-88593
2017-05-22

SC 13D

View on SEC.gov →
333-144968
2008-03-31

SEC filing

View on SEC.gov →
333-147601
2007-11-23

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-224894
2018-05-25

EX-10.6

View on SEC.gov →
377-02954
2019-12-16

SEC filing

View on SEC.gov →
333-152830
2010-04-12

SEC filing

View on SEC.gov →
333-248876
2020-10-16

SEC filing

View on SEC.gov →
811-21953
2007-08-24

OPPENHEIMER BARING CHINA FUND FORM N-PX

View on SEC.gov →
001-41122
2024-05-24

SEC filing

View on SEC.gov →
005-88593
2017-11-15

SC 13D/A

View on SEC.gov →
333-152830
2010-04-29

SEC filing

View on SEC.gov →
377-01963
2018-04-09

SEC filing

View on SEC.gov →
001-37902
2016-12-22

ANNUAL REPORT

View on SEC.gov →
001-42915
2025-10-31

EX-3.1

View on SEC.gov →
001-42915
2025-10-30

EX-10.1

View on SEC.gov →
811-00173
2021-08-25

FORM N-PX

View on SEC.gov →
333-224894
2018-05-21

EX-10.6

View on SEC.gov →
333-224894
2018-05-11

EX-10.6

View on SEC.gov →
000-55017
2015-02-17

QUARTERLY REPORT

View on SEC.gov →
005-90256
2018-01-29

SEC filing

View on SEC.gov →
005-90256
2018-01-29

SEC filing

View on SEC.gov →
333-189359
2018-05-21

SEC filing

View on SEC.gov →
333-169431
2010-09-23

FORM S-1/A

View on SEC.gov →
811-08050
2017-08-23

THE ASIA TIGER FUND, INC.

View on SEC.gov →
333-169942
2011-11-14

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

View on SEC.gov →
811-04710
2013-08-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
02Z
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.

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