Base
Customs Broker

HU WANG

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HU WANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HU WANG” 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)

333-158393
2009-04-03

EXHIBIT 10.11

View on SEC.gov →
005-84689
2011-02-28

PSOF13G02142011

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
000-13628
2007-03-16

FORM 8-K DATED FEBRUARY 22, 2007

View on SEC.gov →
005-84689
2009-02-13

SEC filing

View on SEC.gov →
333-169805
2025-07-03

EX-99.2

View on SEC.gov →
005-84689
2012-11-16

SEC filing

View on SEC.gov →
000-13628
2005-11-29

FORM 10-QSB FOR QUARTER ENDED SEPT. 30, 2005

View on SEC.gov →
000-13628
2006-11-21

FORM 10-QSB FOR QUARTER ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-13628
2005-04-07

FORM 8-K DATED MARCH 30, 2005

View on SEC.gov →
000-13628
2007-03-16

PRESS RELEASE

View on SEC.gov →
000-13628
2005-11-29

FORM 10-QSB FOR QUARTER ENDED MARCH 31, 2005

View on SEC.gov →
005-90784
2022-04-29

SC 13D/A

View on SEC.gov →
005-61371
2001-04-04

SCHEDULE 13D

View on SEC.gov →
000-13628
2005-11-29

FORM 10-QSB FOR QUARTER ENDED JUNE 30, 2005

View on SEC.gov →
000-54603
2013-03-20

DEFINITIVE SCHEDULE 14C

View on SEC.gov →
005-61371
2001-09-20

SC 13D

View on SEC.gov →
000-13628
2006-08-18

FORM 10-QSB FOR FISCAL QUARTER ENDED 06/30/06

View on SEC.gov →
001-13387
2021-10-01

CURRENT REPORT

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

SEC filing

View on SEC.gov →
000-54603
2013-03-08

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
005-88838
2021-02-24

SCHEDULE 13D/A

View on SEC.gov →
005-90784
2022-10-11

SCHEDULE 13E-3 AMENDMENT NO. 2

View on SEC.gov →
000-13628
2006-05-22

FORM 10-QSB FOR QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
005-90784
2021-08-12

SCHEDULE 13D

View on SEC.gov →
005-89399
2020-06-26

SCHEDULE 13D

View on SEC.gov →
000-13628
2005-08-17

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
001-33617
2008-11-10

EX-99.1

View on SEC.gov →
001-34425
2010-11-04

SEC filing

View on SEC.gov →
001-42027
2025-06-04

6-K

View on SEC.gov →
005-90784
2022-06-21

SC 13D/A

View on SEC.gov →
000-13628
2005-04-07

PRESS RELEASE

View on SEC.gov →
000-13628
2005-11-29

AMENDMENT NO. 2 TO FORM 10-KSB

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

EX-99.2

View on SEC.gov →
333-158393
2009-06-08

EXHIBIT 10.8

View on SEC.gov →
000-13628
2006-03-15

FORM 10-KSB FOR FISCAL YEAR ENDED 12/31/05

View on SEC.gov →
333-150922
2008-07-28

SEC filing

View on SEC.gov →
000-54603
2013-02-25

FORM 8-K

View on SEC.gov →
333-158393
2009-04-03

EXHIBIT 10.8

View on SEC.gov →
001-37902
2017-10-02

FORM 8-K

View on SEC.gov →
000-13628
2005-07-26

FORM 10-KSB FOR FISCAL YEAR ENDED DEC. 31, 2004

View on SEC.gov →
333-46114
2004-11-08

SEC filing

View on SEC.gov →
333-150922
2008-07-28

SEC filing

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
005-89399
2020-11-20

AMENDMENT NO. 3 TO SCHEDULE 13E3

View on SEC.gov →
333-158393
2009-04-03

EXHIBIT 10.9

View on SEC.gov →
333-228681
2019-09-23

SEC filing

View on SEC.gov →
000-27427
2004-01-09

DEF 14A

View on SEC.gov →
001-14550
2007-07-03

SEC filing

View on SEC.gov →
333-228681
2019-10-08

SEC filing

View on SEC.gov →
000-27427
2006-01-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33768
2017-09-19

PRESS RELEASE

View on SEC.gov →
000-27427
2009-01-12

DEF 14A

View on SEC.gov →
005-89399
2020-09-01

SC 13D/A

View on SEC.gov →
001-42371
2025-06-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-85781
2010-12-02

SEC filing

View on SEC.gov →
005-90798
2020-01-16

EXHIBIT A

View on SEC.gov →
000-21320
2025-04-14

DEF 14C

View on SEC.gov →
811-04893
2001-11-30

THE TAIWAN FUND, INC

View on SEC.gov →
000-21320
2025-04-02

PRE 14C

View on SEC.gov →
000-27427
2007-01-29

DEF 14A

View on SEC.gov →
000-27427
2005-01-06

DEF 14A

View on SEC.gov →
333-150922
2008-07-28

SEC filing

View on SEC.gov →
005-84689
2009-02-13

SEC filing

View on SEC.gov →
333-158393
2009-07-09

EXHIBIT 10.14

View on SEC.gov →
001-34291
2010-01-26

DEF 14A

View on SEC.gov →
001-31583
2025-04-14

EX-99.1

View on SEC.gov →
811-04893
2003-11-06

CERTIFICATIONS

View on SEC.gov →
001-37762
2023-05-04

SEC filing

View on SEC.gov →
005-85329
2011-08-19

SCHEDULE 13E3/A (AMENDMENT NO. 4)

View on SEC.gov →
001-38307
2022-08-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-13628
2005-05-20

FORM 8-K DATED MAY 11, 2005

View on SEC.gov →
005-89399
2020-11-23

SC 13D/A

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
005-90784
2021-08-12

EX-A

View on SEC.gov →
001-38657
2020-04-16

EX-4.11

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
005-90784
2022-06-21

EX-99.A

View on SEC.gov →
005-83498
2008-11-13

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
005-89399
2020-09-01

EXHIBIT A

View on SEC.gov →
001-33997
2016-11-02

DEF 14A

View on SEC.gov →
000-13628
2007-03-16

COURT OF APPEALS DECISION

View on SEC.gov →
005-90113
2026-03-17

SEC filing

View on SEC.gov →
005-89399
2020-06-26

EXHIBIT A

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
005-89399
2020-11-23

EXHIBIT A

View on SEC.gov →
001-38273
2019-04-30

DEF 14A

View on SEC.gov →
001-33768
2011-10-26

PRESS RELEASE

View on SEC.gov →
005-86021
2016-06-22

SCHEDULE 13E-3 AMENDMENT NO.3

View on SEC.gov →
001-38307
2019-09-18

PROXY STATEMENT FOR 2019 ANNUAL SHAREHOLDER MEETING

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

EX-99.1

View on SEC.gov →
333-169805
2025-07-03

EX-99.4

View on SEC.gov →
001-31914
2020-10-28

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 →
005-58201
2009-05-18

SEC filing

View on SEC.gov →
005-90784
2022-10-11

SC 13D/A

View on SEC.gov →
001-31914
2019-10-29

EX-99.1

View on SEC.gov →
005-81624
2010-07-09

SEC filing

View on SEC.gov →
001-15006
2005-11-29

PETROCHINA COMPANY LIMITED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9JQ
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
← HOYT SHEPSTON & SCIARONI INCHua Wang →