CA
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
Search of the OFAC SDN list for “Kevin Wu” returned no matches.
Search of the BIS CSL for “Kevin Wu” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
STOCKHOLDERS AGREEMENT DATED FEBRUARY 5, 2009 AMONG SUNWIN INTERNATIONAL NEUTRACEUTICALS, INC., LAIWANG ZHANG, DONGDONG LIN, XINGYUAN LI, JUNZHEN ZHANG, XIANGSHENG KONG, WEIDONG CHAI, LAIWANG ZHANG, FANJUN WU AND WILD FLAVORS, INC.
View on SEC.gov →FIRST AMENDMENT TO THE BUSINESS COMBINATION AGREEMENT, DATED AS OF MARCH 31, 2023
View on SEC.gov →FIRST AMENDMENT TO THE BUSINESS COMBINATION AGREEMENT, DATED AS OF MARCH 31, 2023
View on SEC.gov →CERTIFICATE AND ARTICLES OF INCORPORATION OF DEEPGREENX GROUP INC. DATED APRIL 28, 2025, AS AMENDED BY THE CERTIFICATES AND ARTICLES OF AMENDMENT OF THE COMPANY DATED AS OF MAY 20, 2025, MAY 22, 2025 AND JUNE 27, 2025
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List