Base
Customs Broker

TOM CHANG

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 “TOM CHANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOM CHANG” 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)

000-50631
2005-04-14

FORM 6-K

View on SEC.gov →
000-50631
2005-09-09

FORM 6-K

View on SEC.gov →
000-50631
2006-07-07

FORM 6-K

View on SEC.gov →
005-81611
2007-03-12

AMENDMENT #1 TO SCHEDULE 13D

View on SEC.gov →
005-81611
2006-09-27

ORIGINAL FILING ON SCHEDULE 13D

View on SEC.gov →
005-78584
2017-12-29

SEC filing

View on SEC.gov →
005-81611
2007-05-01

EX-A5.1 PRESS RELEASE MAR 9,2007 BY TOM GROUP/TOM ONLINE

View on SEC.gov →
005-81611
2007-04-30

EX-A5.1 PRESS RELEASE MAR 9,2007 BY TOM GROUP/TOM ONLINE

View on SEC.gov →
005-81611
2007-03-12

EXHIBIT 99.2

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000-50631
2007-03-12

FORM 6-K

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005-90905
2021-08-20

EX-99.1

View on SEC.gov →
000-22175
2004-05-11

PRESS RELEASE

View on SEC.gov →
000-09068
2023-04-06

DEF 14A

View on SEC.gov →
000-50631
2006-06-12

ANNOUNCEMENT DATED JUNE 12, 2006

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000-50631
2007-06-25

EX-1

View on SEC.gov →
005-90905
2021-11-12

EX-99.1

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000-50631
2006-07-03

FORM 6-K

View on SEC.gov →
005-81611
2007-06-08

EXHIBIT (A)(5)(9)

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000-50631
2005-10-28

FORM 6-K

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000-50911
2008-01-28

SEC filing

View on SEC.gov →
000-25123
2009-10-26

EXHIBIT 99.2

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001-41727
2023-10-05

EX-10.1

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000-50631
2007-07-23

EX-1

View on SEC.gov →
005-81611
2007-09-04

EXHIBIT (A)(5)(15)

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000-50631
2007-07-06

CERTIFICATION OF CFO PURSUANT TO SECTION 906

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000-50826
2009-02-02

SEC filing

View on SEC.gov →
000-50631
2007-03-30

EX-1

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000-50631
2005-02-24

FORM 6-K

View on SEC.gov →
005-81611
2007-06-07

EX-(A)(5)(8) - PRESS RELEASE DATED JUNE 6, 2007

View on SEC.gov →
005-81611
2007-04-30

EX-A5.2 PRESS RELEASE MAR30,2007 BY TOM GROUP/TOM ONLINE

View on SEC.gov →
005-81611
2007-05-01

EX-A5.2 PRESS RELEASE MAR30,2007 BY TOM GROUP/TOM ONLINE

View on SEC.gov →
000-50631
2006-05-01

CFO CERTIFICATION PURSUANT TO RULE 13A - 14(B)

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000-09068
2025-04-04

DEF 14A

View on SEC.gov →
000-50631
2006-02-24

FORM 6-K

View on SEC.gov →
000-50631
2004-10-29

FORM 6-K

View on SEC.gov →
000-50631
2006-03-16

FORM 6-K

View on SEC.gov →
000-25123
2010-02-19

EXHIBIT 99.2

View on SEC.gov →
005-81611
2007-06-27

EX-99.A.5.10: PRESS RELEASE

View on SEC.gov →
000-50631
2007-06-27

EX-1

View on SEC.gov →
811-23738
2022-09-26

SEC filing

View on SEC.gov →
000-50631
2005-04-25

FORM 6-K

View on SEC.gov →
000-50631
2006-01-25

FORM 6-K

View on SEC.gov →
811-23738
2024-05-21

SEC filing

View on SEC.gov →
005-81611
2007-05-01

EX-A5.6 LETTER FROM BOARD OF TOM ONLINE APR 30,2007

View on SEC.gov →
000-50826
2014-12-18

EXHIBIT 1

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811-23738
2023-07-18

SEC filing

View on SEC.gov →
000-50631
2006-04-26

FORM 6-K

View on SEC.gov →
000-50631
2006-06-16

FORM 6-K

View on SEC.gov →
000-49608
2006-01-18

ESCROW AGREEMENT

View on SEC.gov →
005-81611
2007-08-10

EX-99.(A)(5)(14) PRESS RELEASE DATED AUG 10,2007

View on SEC.gov →
811-23738
2025-05-29

SEC filing

View on SEC.gov →
005-81611
2007-04-30

EX-A5.6 LETTER FROM BOARD OF TOM ONLINE APR 30,2007

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000-50631
2007-07-06

FORM 20-F

View on SEC.gov →
021-393501
2021-03-25

SEC filing

View on SEC.gov →
000-50631
2006-05-01

SHAREHOLDERS' DEED, DATED AUGUST 22, 2005

View on SEC.gov →
000-50631
2007-01-16

EX-2

View on SEC.gov →
000-09068
2026-04-02

DEF 14A

View on SEC.gov →
000-50631
2007-03-30

FORM 6-K

View on SEC.gov →
005-81611
2007-05-01

TOM ONLINE INC

View on SEC.gov →
000-25123
2009-07-23

EXHIBIT 99.2

View on SEC.gov →
005-81611
2007-04-30

TOM ONLINE INC

View on SEC.gov →
000-50631
2006-04-03

FORM 6-K

View on SEC.gov →
005-81611
2007-05-01

EX-A5.4 PRESS RELEASE APR 25,2007 BY TOM GROUP

View on SEC.gov →
005-81611
2007-04-30

EX-A5.4 PRESS RELEASE APR 25,2007 BY TOM GROUP

View on SEC.gov →
005-81611
2007-05-01

EX-A.3 SCHEME DOCUMENT DATED APR 30,2007

View on SEC.gov →
2011-02-18

SEC filing

View on SEC.gov →
005-81611
2007-04-30

EX-A.3 SCHEME DOCUMENT DATED APR 30,2007

View on SEC.gov →
000-50631
2007-07-10

FORM 6-K

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001-35393
2014-07-10

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
000-09068
2024-04-05

DEF 14A

View on SEC.gov →
005-56083
2006-09-08

SCHEDULE 13D AMENDMENT NO. 8

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333-74467
2005-10-07

SEC filing

View on SEC.gov →
020-29688
2024-11-27

FORM C-AR

View on SEC.gov →
020-29688
2024-11-27

SEC filing

View on SEC.gov →
000-25123
2009-02-13

EXHIBIT 99.2

View on SEC.gov →
333-112800
2004-02-13

COOPERATION AGREEMENT

View on SEC.gov →
333-119325
2004-09-28

OPINION OF MAPLES AND CALDER

View on SEC.gov →
000-25123
2010-05-03

EXHIBIT 99.2

View on SEC.gov →
000-50631
2007-03-29

EX-1

View on SEC.gov →
005-81611
2007-05-02

EXHIBIT (A)(5)(5)

View on SEC.gov →
811-06247
2008-12-19

425

View on SEC.gov →
000-50631
2007-07-06

CONSENT OF MAPLES AND CALDER

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333-112800
2004-02-13

CONSENT OF MAPLES AND CALDER ASIA

View on SEC.gov →
000-50631
2006-05-01

CONSENT OF COMMERCE & FINANCE LAW OFFICES

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333-112800
2004-02-13

SHARE SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-50631
2007-05-02

EX-1 JOINT ANNOUNCEMENT REGARDING DESPATCH OF SCHEME DOCUMENT AND OPTION PROPOSAL LETTERS

View on SEC.gov →
333-08354
2003-03-07

FORM 6-K

View on SEC.gov →
333-119325
2004-09-28

CONSENT OF AMERICAN APPRAISAL CHINA LIMITED

View on SEC.gov →
021-331482
2019-01-28

SEC filing

View on SEC.gov →
333-223303
2018-02-28

SEC filing

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-112800
2004-02-13

CONSENT OF AMERICAN APPRAISAL CHINA LIMITED

View on SEC.gov →
000-50631
2005-03-29

CONSENT OF COMMERCE & FINANCE LAW OFFICES

View on SEC.gov →
333-112800
2004-02-23

CONSENT OF AMERICAN APPRAISAL CHINA LIMITED.

View on SEC.gov →
005-81611
2007-06-07

TOM GROUP LTD.

View on SEC.gov →
001-32017
2004-04-02

FORM RW

View on SEC.gov →
021-336134
2019-04-01

SEC filing

View on SEC.gov →
021-319506
2018-08-17

SEC filing

View on SEC.gov →
005-81611
2007-05-02

FORM 13E-3 AMENDMENT NO.1

View on SEC.gov →
001-10221
2006-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
89X
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
← Toll Global Forwarding (USA), Inc.Tom Gould Customs Consulting, Inc. →