Base
Customs Broker

Xiang Guo Xu

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 “Xiang Guo Xu” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Xiang Guo Xu” 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 →
001-14660
2012-09-27

FORM 6-K

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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

EX-99.1

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

EXHIBIT 99.2

View on SEC.gov →
333-163450
2010-07-21

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
001-14660
2020-11-02

EX-99.1

View on SEC.gov →
333-257530
2023-03-24

FORM OF SPOUSAL CONSENT EXECUTED BY THE SPOUSES OF EACH MARRIED SHAREHOLDERS OF AOKAI FA

View on SEC.gov →
000-52430
2007-12-11

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-28235
2002-05-16

SHARE EXCHANGE AGREEMENT

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 →
333-146908
2019-03-29

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-164219
2010-01-06

FORM S-8

View on SEC.gov →
001-14660
2020-06-30

EX-99.1

View on SEC.gov →
333-148352
2008-12-11

FORM S-8/A

View on SEC.gov →
001-14362
2010-06-24

EX-99.1

View on SEC.gov →
333-146908
2022-11-21

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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

SEC filing

View on SEC.gov →
001-14362
2011-06-03

EX-99.1

View on SEC.gov →
333-183448
2012-08-21

FORM S-8

View on SEC.gov →
333-187442
2013-03-22

FORM S-8

View on SEC.gov →
000-32281
2005-04-28

EXHIBIT 2.1

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

AGREEMENT

View on SEC.gov →
001-14362
2012-05-22

ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012

View on SEC.gov →
001-33765
2013-06-27

EX-99.2

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

SEC filing

View on SEC.gov →
000-52430
2008-09-08

SEC filing

View on SEC.gov →
001-33765
2025-03-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33765
2015-08-17

EX-99.1

View on SEC.gov →
001-33765
2013-06-27

EX-99.4

View on SEC.gov →
005-80272
2006-02-15

SCHEDULE 13D

View on SEC.gov →
005-80272
2006-02-15

SCHEDULE 13D

View on SEC.gov →
000-52430
2008-09-24

FORM 8-K

View on SEC.gov →
333-145198
2008-02-25

SEC filing

View on SEC.gov →
333-290453
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-257530
2023-03-24

FORM OF POWER OF ATTORNEY EXECUTED BY EACH SHAREHOLDER OF AOKAI FA

View on SEC.gov →
000-52430
2008-05-21

SEC filing

View on SEC.gov →
000-52430
2008-03-27

SEC filing

View on SEC.gov →
000-52430
2008-06-18

SEC filing

View on SEC.gov →
001-33765
2019-09-13

EXHIBIT 99.1

View on SEC.gov →
001-33765
2013-06-27

EX-99.3

View on SEC.gov →
24R-00915
2025-08-20

1K

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-33765
2015-08-27

EX-99.1

View on SEC.gov →
24R-00915
2025-08-21

1K

View on SEC.gov →
000-52430
2008-05-19

SEC filing

View on SEC.gov →
001-14660
2017-07-31

EXHIBIT 99.1

View on SEC.gov →
001-14660
2016-05-31

EXHIBIT 99.1

View on SEC.gov →
000-52430
2008-07-10

SEC filing

View on SEC.gov →
001-14660
2017-09-18

EXHIBIT 99.1

View on SEC.gov →
001-14714
2016-08-24

FORM 6-K

View on SEC.gov →
333-149113
2008-04-28

SEC filing

View on SEC.gov →
001-14660
2016-03-07

EXHIBIT 99.1

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-33765
2018-10-17

20-F

View on SEC.gov →
000-51116
2005-09-13

FORM 6-K

View on SEC.gov →
001-14660
2015-11-19

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
033-25350-FW
2007-02-13

SEC filing

View on SEC.gov →
333-163035
2010-02-12

SEC filing

View on SEC.gov →
333-120936
2004-12-02

SEC filing

View on SEC.gov →
001-33765
2019-04-30

FORM 20-F

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
000-52430
2008-05-02

SEC filing

View on SEC.gov →
001-31914
2021-04-28

EX-99.1

View on SEC.gov →
333-152425
2008-07-21

OPINION OF GRANDALL LEGAL GROUP

View on SEC.gov →
001-33765
2020-09-14

20-F

View on SEC.gov →
005-92048
2024-03-28

SC 13E3/A

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

SEC filing

View on SEC.gov →
333-120936
2005-02-10

SEC filing

View on SEC.gov →
333-181448
2012-05-15

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 →
333-122005
2005-01-13

SEC filing

View on SEC.gov →
001-14660
2014-06-26

EXHIBIT 99.1

View on SEC.gov →
333-120936
2005-01-21

SEC filing

View on SEC.gov →
001-33765
2021-05-06

20-F

View on SEC.gov →
001-33765
2017-06-28

FORM 20-F

View on SEC.gov →
001-14660
2013-06-19

EXHIBITR 99.1

View on SEC.gov →
001-14646
2004-06-01

FORM 6-K

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

VERSION 5 OF SB-2

View on SEC.gov →
001-40858
2021-12-10

EXHIBIT 99.1

View on SEC.gov →
001-33765
2024-04-26

FORM 20-F

View on SEC.gov →
001-33765
2025-05-02

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-33765
2016-05-16

20-F

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

SEC filing

View on SEC.gov →
333-149004
2008-02-01

REGISTRATION STATEMENT

View on SEC.gov →
333-162471
2010-05-13

FORM 10-K

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

FORM SB-2

View on SEC.gov →
000-52430
2008-05-15

SEC filing

View on SEC.gov →
001-33765
2023-04-28

20-F

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

SEC filing

View on SEC.gov →
811-21926
2012-08-28

SEC filing

View on SEC.gov →
000-52103
2007-11-05

SEC filing

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

SEC filing

View on SEC.gov →
333-184863
2013-06-14

S-1/A

View on SEC.gov →
333-146675
2009-01-14

ESCROW AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9DX
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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