Base
Customs Broker

Shao Zhi Chen

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 “Shao Zhi Chen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shao Zhi 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)

2010-04-28

SEC filing

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

EX-99.2

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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

EX-99.1

View on SEC.gov →
333-147592
2008-05-20

POST-EFFECTIVE AMENDMENT NO. 1

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
2009-11-19

SEC filing

View on SEC.gov →
001-14660
2013-12-27

EXHIBIT 99.2

View on SEC.gov →
000-13978
2005-06-30

SHARE PLEDGE AGREEMENT DATED APRIL 2005

View on SEC.gov →
000-13978
2005-05-23

SHARE PLEDGE AGREEMENT DATED APRIL 2005

View on SEC.gov →
333-228847
2019-12-31

SEC filing

View on SEC.gov →
001-14660
2007-11-27

SEC filing

View on SEC.gov →
001-14660
2007-11-27

SEC filing

View on SEC.gov →
333-120114
2004-10-29

SEC filing

View on SEC.gov →
001-14660
2006-10-13

SEC filing

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-14660
2006-10-13

SEC filing

View on SEC.gov →
001-14660
2006-08-15

SEC filing

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-14660
2007-12-27

SEC filing

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-14660
2006-05-25

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-14660
2007-10-25

SEC filing

View on SEC.gov →
333-294360
2026-03-16

OPINION OF MAH-KAMARIYAH & PHILIP KOH REGARDING CERTAIN MALAYSIAN LAW MATTERS AND TAX MATTERS

View on SEC.gov →
333-181343
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 →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-14660
2007-06-27

SEC filing

View on SEC.gov →
001-14660
2007-01-18

SEC filing

View on SEC.gov →
001-14660
2006-09-21

SEC filing

View on SEC.gov →
333-181342
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 →
001-14660
2007-08-30

SEC filing

View on SEC.gov →
811-21726
2009-08-10

SEC filing

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-14660
2006-11-01

SEC filing

View on SEC.gov →
001-14660
2007-01-17

SEC filing

View on SEC.gov →
001-14660
2005-04-29

CHINA SOUTHERN AIRLINES COMPANY LIMITED

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

AGREEMENT AND PLAN OF REORGANIZATION

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 →
001-14660
2007-02-28

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-14660
2007-01-30

SEC filing

View on SEC.gov →
001-14660
2007-09-26

SEC filing

View on SEC.gov →
001-14660
2006-06-20

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-14660
2006-12-21

SEC filing

View on SEC.gov →
001-14660
2007-10-30

SEC filing

View on SEC.gov →
001-41470
2024-07-12

COMPANY VOTING AND SUPPORT AGREEMENT DATED JULY 12, 2024

View on SEC.gov →
333-165751
2010-10-18

CURRENT REPORT

View on SEC.gov →
333-259772
2021-11-09

S-1/A

View on SEC.gov →
333-259772
2021-11-19

S-1/A

View on SEC.gov →
333-187604
2013-09-30

S-1/A

View on SEC.gov →
333-259772
2021-09-24

S-1

View on SEC.gov →
000-13978
2005-05-23

ESCROW AGREEMENT DATED MARCH 2005

View on SEC.gov →
000-13978
2005-06-30

ESCROW AGREEMENT DATED MARCH 2005

View on SEC.gov →
333-120114
2004-10-29

SEC filing

View on SEC.gov →
001-14660
2006-07-11

SEC filing

View on SEC.gov →
333-132840
2006-03-30

FORM S-8

View on SEC.gov →
001-14660
2007-07-10

SEC filing

View on SEC.gov →
333-150896
2008-07-15

FORM S-1/A

View on SEC.gov →
333-150896
2008-06-18

FORM S-1/A

View on SEC.gov →
811-21726
2008-08-21

SEC filing

View on SEC.gov →
333-150896
2008-05-14

FORM S-1

View on SEC.gov →
333-165751
2011-05-02

ANNUAL REPORT

View on SEC.gov →
333-122005
2005-03-17

SEC filing

View on SEC.gov →
333-165751
2011-03-30

ANNUAL REPORT

View on SEC.gov →
333-122005
2005-01-13

SEC filing

View on SEC.gov →
333-150896
2008-07-21

PROSPECTUS

View on SEC.gov →
811-04893
2012-08-16

SEC filing

View on SEC.gov →
000-54506
2012-03-29

ANNUAL REPORT

View on SEC.gov →
333-122005
2005-09-15

SEC filing

View on SEC.gov →
333-122005
2005-10-31

VERSION 5 OF SB-2

View on SEC.gov →
333-122005
2005-06-09

SEC filing

View on SEC.gov →
333-122005
2005-07-29

SEC filing

View on SEC.gov →
001-14660
2007-08-21

SEC filing

View on SEC.gov →
811-08394
2018-08-29

SEC filing

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-14660
2006-10-17

SEC filing

View on SEC.gov →
811-05617
2006-08-23

TAIWAN GREATER CHINA FUND FORM N-PX 2006

View on SEC.gov →
005-91352
2021-02-04

EX-99.D

View on SEC.gov →
000-26534
2003-11-13

EXHIBIT 10.35

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
333-195555
2014-04-29

REGISTRATION STATEMENT

View on SEC.gov →
811-05617
2014-07-25

SEC filing

View on SEC.gov →
811-07876
2020-08-27

TCWF_NPX_0820

View on SEC.gov →
000-53147
2008-03-31

FORM 10-K

View on SEC.gov →
001-14660
2008-06-23

SEC filing

View on SEC.gov →
001-14660
2007-07-17

SEC filing

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
333-185320
2013-01-23

S-1/A

View on SEC.gov →
333-185320
2013-03-14

S-1/A

View on SEC.gov →
333-185320
2012-12-07

SEC filing

View on SEC.gov →
333-185320
2013-03-21

424(B)(3)

View on SEC.gov →
811-02661
2021-08-27

BLACKROCK FUNDS VII, INC.

View on SEC.gov →
001-14660
2005-05-06

CHINA SOUTHERN AIRLINES FORM 6-K

View on SEC.gov →
811-08201
2007-08-30

SEC filing

View on SEC.gov →
333-195555
2014-05-30

AMENDMENT TO REGISTRATION STATEMENT

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

FORM SB-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8VW
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.

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