Base
Customs Broker

DANIEL LIANG

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 “DANIEL LIANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL LIANG” 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)

000-12646
2001-02-21

ANGSTROM TECHNOLOGIES, INC. DEF 14A

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333-210881
2019-12-20

S-8 POS

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021-555944
2025-08-27

SEC filing

View on SEC.gov →
333-277666
2024-03-05

S-8

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333-265414
2022-06-03

S-8

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005-81104
2006-05-05

JOINT FILING AGREEMENT

View on SEC.gov →
2023-02-17

SEC filing

View on SEC.gov →
005-81104
2006-04-25

JOINT FILING AGREEMENT

View on SEC.gov →
2023-02-24

SEC filing

View on SEC.gov →
000-12646
2001-01-26

ANGSTROM TECHNOLOGIES, INC. 10KSB

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333-239218
2020-06-16

S-8

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001-33383
2023-04-14

DEF 14A

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005-93707
2023-03-31

EXHIBIT 1

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2012-01-12

SEC filing

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2022-12-19

SEC filing

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2023-02-17

SEC filing

View on SEC.gov →
005-81104
2006-05-04

JOINT FILING AGREEMENT

View on SEC.gov →
005-93707
2023-02-14

EXHIBIT A

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2022-12-19

SEC filing

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333-203600
2015-04-24

S-1MEF

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2022-12-05

SEC filing

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2014-07-15

SEC filing

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2022-12-05

SEC filing

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2007-03-19

SEC filing

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001-33383
2021-12-21

EX-99.2

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333-146437
2007-10-02

SHARE TRANSFER AGREEMENT

View on SEC.gov →
2020-09-21

SEC filing

View on SEC.gov →
001-33383
2021-12-21

EX-99.1

View on SEC.gov →
2007-02-21

SEC filing

View on SEC.gov →
000-27737
2001-05-22

SEC filing

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2014-06-18

SEC filing

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2014-06-03

SEC filing

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001-34717
2016-10-03

DEF 14A 2016

View on SEC.gov →
2007-02-21

SEC filing

View on SEC.gov →
001-34717
2017-03-07

8-K 2017 EXECUTIVE BONUS PLAN

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001-38518
2023-06-07

SEC filing

View on SEC.gov →
001-34717
2016-02-29

8-K EXECUTIVE BONUS PLAN 2016

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001-33383
2021-04-23

DEF 14A

View on SEC.gov →
000-27737
2002-04-30

SEC filing

View on SEC.gov →
333-210241
2016-03-16

FORM S-8

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2014-06-23

SEC filing

View on SEC.gov →
333-202903
2015-03-20

S-8

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

S-8

View on SEC.gov →
000-26887
2005-04-27

EXHIBIT 99.02

View on SEC.gov →
2022-10-26

SEC filing

View on SEC.gov →
001-33383
2020-04-21

DEF 14A

View on SEC.gov →
2012-09-17

SEC filing

View on SEC.gov →
2022-10-26

SEC filing

View on SEC.gov →
2021-06-24

SEC filing

View on SEC.gov →
001-11756
2002-05-16

AMENDED AND RESTATED PLAN OF REORGANIZATION

View on SEC.gov →
001-33383
2025-04-24

DEF 14A

View on SEC.gov →
001-36540
2014-07-17

EX-24 DOCUMENT

View on SEC.gov →
001-33383
2022-04-13

DEF 14A

View on SEC.gov →
021-440864
2022-04-07

SEC filing

View on SEC.gov →
2010-10-29

SEC filing

View on SEC.gov →
001-34717
2017-10-03

2017 DEF 14A

View on SEC.gov →
001-33383
2023-12-08

DEF 14A

View on SEC.gov →
000-50705
2006-05-02

EX-99.1

View on SEC.gov →
021-557250
2025-09-11

SEC filing

View on SEC.gov →
001-34717
2015-08-05

FORM 8-K

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001-34717
2017-09-20

2017 PRE 14A

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333-196539
2014-06-25

FORM S-1/A

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811-21422
2023-08-25

ANNUAL REPORT OF PROXY VOTING

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2007-02-27

SEC filing

View on SEC.gov →
005-93707
2023-04-17

SC 13D/A

View on SEC.gov →
005-93707
2023-02-14

SC 13G

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005-81104
2006-05-04

ALBERT AND MARGARET ALKEK FOUNDATION FOR PHARMAFRONTIERS CORP.

View on SEC.gov →
333-214555
2016-11-10

FORM S-8

View on SEC.gov →
000-29225
2004-05-14

SEC filing

View on SEC.gov →
001-33383
2020-06-09

8-K

View on SEC.gov →
2007-01-23

SEC filing

View on SEC.gov →
333-234666
2019-12-09

F-1/A

View on SEC.gov →
005-81104
2006-05-05

ALBERT AND MARGARET ALKEK FOUNDATION FOR PHARMAFRONTIERS CORP.

View on SEC.gov →
333-197672
2014-07-28

FORM S-8

View on SEC.gov →
2021-06-22

SEC filing

View on SEC.gov →
2007-01-18

SEC filing

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2014-06-24

SEC filing

View on SEC.gov →
2012-11-01

SEC filing

View on SEC.gov →
005-81104
2016-12-08

SC 13D/A

View on SEC.gov →
333-169424
2014-06-17

OPINION OF SZAFERMAN, LAKIND, BLUMSTEIN & BLADER, P.C.

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001-33383
2021-08-27

10-K

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2014-06-05

SEC filing

View on SEC.gov →
333-198284
2015-02-11

EXHIBIT 5.1

View on SEC.gov →
333-199040
2014-12-16

EXHIBIT 5.1

View on SEC.gov →
333-200624
2015-03-13

EXHIBIT 5.1

View on SEC.gov →
001-33821
2012-09-04

EX-99.1

View on SEC.gov →
333-195709
2014-09-30

EXHIBIT 5.1

View on SEC.gov →
333-199040
2014-11-20

EXHIBIT 5.1

View on SEC.gov →
333-196583
2014-11-25

EXHIBIT 5.1

View on SEC.gov →
333-198284
2015-02-11

EXHIBIT 23.1

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005-81104
2008-03-13

AMENDMENT NO. 4 TO SCHEDULE 13D

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333-198284
2015-02-11

EXHIBIT 5.1

View on SEC.gov →
005-81104
2012-08-23

SC 13D/A

View on SEC.gov →
333-196279
2014-07-17

EXHIBIT 5.1

View on SEC.gov →
333-198284
2015-02-11

EXHIBIT 5.1

View on SEC.gov →
333-195995
2015-06-25

EXHIBIT 5.1

View on SEC.gov →
2024-04-12

SEC filing

View on SEC.gov →
333-209679
2016-02-24

OPINION OF SZAFERMAN, LAKIND, BLUMSTEIN & BLADER, P.C.

View on SEC.gov →
333-202959
2015-05-22

EXHIBIT 5.1

View on SEC.gov →
333-202959
2015-05-01

EXHIBIT 5.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9VB
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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