Base
Customs Broker

Yong Gao

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 “Yong Gao” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yong Gao” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-12791
2025-07-10

Center for Scientific Review; Notice of Closed Meetings

Notice2025-21849
2025-12-03

Center for Scientific Review; Notice of Closed Meetings

Notice2025-04566
2025-03-19

National Institute of Allergy and Infectious Diseases; Notice of Closed Meeting

SEC Filings (100)

001-14660
2013-04-26

EXHIBIT 4.6

View on SEC.gov →
001-34958
2023-05-04

FORM 6-K

View on SEC.gov →
000-52763
2010-02-19

ALLSTAR RESTAURANTS 8K, AGREEMENT ON SHARE PLEDGE THEIR EXHIBIT

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

EX-99.2

View on SEC.gov →
333-156543
2009-01-02

SEC filing

View on SEC.gov →
377-05207
2021-09-28

SEC filing

View on SEC.gov →
333-280772
2024-07-12

EX-10.7

View on SEC.gov →
333-156543
2009-01-02

SEC filing

View on SEC.gov →
001-40008
2022-06-23

INVESTMENT AGREEMENT, DATED JUNE 13, 2022

View on SEC.gov →
000-52763
2010-02-19

ALLSTAR RESTAURANTS 8K, AGREEMENT ON ENTRUSTMENT FOR OPERATION AND MANAGEMENT

View on SEC.gov →
333-156543
2009-01-02

SEC filing

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

EX-99.1

View on SEC.gov →
333-156543
2009-01-02

SEC filing

View on SEC.gov →
000-52763
2010-02-19

ALLSTAR RESTAURANTS 8K, EXCLUSIVE OPTION AGREEMENT

View on SEC.gov →
000-54998
2014-08-19

SEC filing

View on SEC.gov →
000-54998
2014-11-19

SEC filing

View on SEC.gov →
000-52746
2008-05-20

SHANGHAI WAI GAO QIAO BONDED ZONE TENANCY AGREEMENT BY AND BETWEEN SHANGHAI XIN YONG LOGISTICS LTD. AND SINOHUB ELECTRONICS SHANGHAI, LTD., DATED JUNE 1, 2008

View on SEC.gov →
000-54998
2014-08-19

SEC filing

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

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
333-153492
2009-04-30

SUPPLEMENTAL AGREEMENT TO ACQUISITION FRAMEWORK AGREEMENT

View on SEC.gov →
001-42442
2026-02-06

6-K

View on SEC.gov →
000-51116
2015-09-25

EX-99.2

View on SEC.gov →
333-172032
2011-02-02

SEC filing

View on SEC.gov →
333-223442
2023-07-25

F-6 REGISTRATION STATEMENT

View on SEC.gov →
333-227656
2018-10-02

EX 10.36 - VOTING TRUST AGREEMENT (GUANGZHOU KUGOU)

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
000-51116
2014-12-29

6-K

View on SEC.gov →
333-227656
2018-10-02

EX 99.2 - OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
377-02158
2018-07-06

SEC filing

View on SEC.gov →
333-177612
2016-07-12

FORM S-8 POS

View on SEC.gov →
000-53786
2009-09-15

SEC filing

View on SEC.gov →
001-38751
2021-04-09

EX-4.19

View on SEC.gov →
001-42442
2025-12-09

6-K

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
2011-03-09

SEC filing

View on SEC.gov →
333-125174
2016-07-12

FORM S-8 POS

View on SEC.gov →
001-34502
2017-03-23

COOPERATION FRAMEWORK AGREEMENT SPOT TRADING COMPANY

View on SEC.gov →
001-40008
2022-05-02

INVESTMENT AGREEMENT, DATED APRIL 2, 2022, BY AND AMONG ZHUHAI (ZIBO) INVESTMENT CO., LTD AND OTHER PARTIES

View on SEC.gov →
001-34390
2010-11-02

SEC filing

View on SEC.gov →
001-40008
2022-04-07

INVESTMENT AGREEMENT, DATED APRIL 2, 2022

View on SEC.gov →
001-33863
2021-06-04

EXHIBIT 99.1

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-33863
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
333-171610
2011-03-10

RW

View on SEC.gov →
001-34958
2023-10-26

FORM 6-K

View on SEC.gov →
333-274404
2024-12-13

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-274404
2024-12-16

SEC filing

View on SEC.gov →
001-40008
2022-06-23

AGREEMENT OF ACTION IN CONCERT, DATED APRIL 12, 2022

View on SEC.gov →
001-13522
2007-08-15

CHINA YUCHAI INTERNATIONAL LIMITED

View on SEC.gov →
333-227656
2018-10-02

EX 10.33 - EQUITY INTERESTS PLEDGE AGREEMENT (GUANGZHOU KUGOU)

View on SEC.gov →
377-02158
2018-07-06

SEC filing

View on SEC.gov →
000-54699
2012-05-04

FORM 10-12G

View on SEC.gov →
000-31899
2017-07-20

CURRENT REPORT

View on SEC.gov →
000-54699
2012-07-03

10-12G/A

View on SEC.gov →
000-54699
2012-06-28

FORM 10-12G/A

View on SEC.gov →
001-42442
2025-10-31

EX-99.1

View on SEC.gov →
001-36450
2022-04-28

EX-4.53

View on SEC.gov →
333-289453
2025-08-18

F-1/A

View on SEC.gov →
2024-06-20

SEC filing

View on SEC.gov →
377-02158
2018-07-06

SEC filing

View on SEC.gov →
811-21726
2010-08-24

SEC filing

View on SEC.gov →
333-227656
2018-10-02

EX 10.34 - EXCLUSIVE OPTION AGREEMENT (GUANGZHOU KUGOU)

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-12158
2015-01-08

FORM 6-K

View on SEC.gov →
001-38751
2021-04-09

EX-4.16

View on SEC.gov →
000-30264
2011-03-18

CONSULTANCY AGREEMENT IN CONNECTION WITH DEBT RESTRUCTURING DATED DECEMBER 1, 2008

View on SEC.gov →
001-36450
2023-04-20

EX-4.49

View on SEC.gov →
001-15138
2018-10-25

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
001-38751
2021-04-09

EX-4.17

View on SEC.gov →
000-54072
2011-10-13

TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-292326
2025-12-22

S-8

View on SEC.gov →
333-239620
2020-07-01

FORM S-8

View on SEC.gov →
000-51116
2015-09-25

EX-99.1

View on SEC.gov →
001-15138
2020-05-21

SEC filing

View on SEC.gov →
001-15138
2020-03-27

FORM 6-K

View on SEC.gov →
000-28767
2005-12-05

SUN OIL & GAS CORP. FORM 10QSB

View on SEC.gov →
000-55262
2016-11-29

BENEFICIAL OWNERSHIP TABLE

View on SEC.gov →
001-38527
2020-05-12

EX-4.36

View on SEC.gov →
005-85755
2011-05-19

SEC filing

View on SEC.gov →
001-32980
2008-04-28

PRESENTATION MATERIALS FOR 2008 SHAREHOLDER MEETING .

View on SEC.gov →
000-55262
2017-09-05

BENEFICIAL OWNERSHIP TABLE AFTER SECOND TRANSFER

View on SEC.gov →
000-55262
2017-09-12

BENEFICIAL OWNERSHIP TABLE AFTER SECOND TRANSFER

View on SEC.gov →
001-13881
2021-01-28

EX-10.2

View on SEC.gov →
377-03140
2020-06-12

SEC filing

View on SEC.gov →
333-240068
2020-07-24

EX-10.15

View on SEC.gov →
001-39436
2022-04-19

EXHIBIT 4.8

View on SEC.gov →
333-240068
2020-07-24

EX-10.9

View on SEC.gov →
000-55262
2017-09-05

BENEFICIAL OWNERSHIP TABLE

View on SEC.gov →
001-38527
2020-07-24

EXHIBIT 4.40

View on SEC.gov →
000-55262
2017-09-12

BENEFICIAL OWNERSHIP TABLE

View on SEC.gov →
377-03140
2020-06-12

SEC filing

View on SEC.gov →
2024-03-07

SEC filing

View on SEC.gov →
333-166143
2010-04-16

EX-10.11

View on SEC.gov →
333-169390
2010-09-15

SEC filing

View on SEC.gov →
333-257538
2021-06-29

F-1MEF

View on SEC.gov →
000-53343
2010-08-25

RMB FUNDS LOAN AGREEMENT

View on SEC.gov →
2022-09-20

SEC filing

View on SEC.gov →
2022-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9QY
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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