Base
Customs Broker

Yunxia Wang

TX

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 “Yunxia Wang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yunxia 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)

033-16335
2009-09-11

SEC filing

View on SEC.gov →
005-83413
2017-05-19

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
033-16335
2009-09-22

SEC filing

View on SEC.gov →
033-16335
2009-08-12

SEC filing

View on SEC.gov →
333-179012
2012-03-26

SEC filing

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021-371020
2020-07-15

SEC filing

View on SEC.gov →
001-34591
2011-05-05

SEC filing

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2009-11-19

SEC filing

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-32993
2018-09-27

EX-4.19

View on SEC.gov →
001-34591
2011-05-16

SEC filing

View on SEC.gov →
001-34591
2010-02-17

SEC filing

View on SEC.gov →
2023-09-14

SEC filing

View on SEC.gov →
001-34591
2015-11-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34591
2014-09-22

SCHEDULE 14A

View on SEC.gov →
333-261483
2022-06-22

EXHIBIT 8.4

View on SEC.gov →
000-30311
2007-10-15

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-40280
2021-07-14

PRESS RELEASE, DATED JULY 13, 2021.

View on SEC.gov →
005-83413
2017-05-19

SHARE PURCHASE AGREEMENT

View on SEC.gov →
005-83413
2017-05-16

SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-251342
2021-03-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
033-16335
2007-11-13

SEC filing

View on SEC.gov →
005-83413
2017-05-08

SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-34591
2012-05-22

DEFINITIVE 14A

View on SEC.gov →
001-34591
2016-09-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34591
2016-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34591
2013-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34591
2013-10-17

PROXY STATEMENT

View on SEC.gov →
333-256665
2023-07-25

SEC filing

View on SEC.gov →
811-05749
2006-08-31

THE CHINA FUND

View on SEC.gov →
333-169942
2011-11-14

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

View on SEC.gov →
333-179012
2012-03-26

AMENDMENT NO. 4

View on SEC.gov →
000-50596
2005-06-30

EX-4.14 SALES AGREEMENT - SONY BMG

View on SEC.gov →
333-121187
2004-12-13

EXHIBIT 99.1

View on SEC.gov →
333-179012
2012-04-25

AMENDMENT NO. 5

View on SEC.gov →
333-179012
2012-05-10

REGISTRATION STATEMENT AMENDMENT 6

View on SEC.gov →
811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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

AGREEMENT

View on SEC.gov →
811-08201
2012-08-30

SEC filing

View on SEC.gov →
377-02911
2020-04-03

SEC filing

View on SEC.gov →
333-249309
2020-10-05

REGISTRATION STATEMENT

View on SEC.gov →
333-179012
2012-06-05

AMENDMENT NO. 8

View on SEC.gov →
333-179012
2012-05-31

AMENDMENT NO. 7

View on SEC.gov →
001-34591
2012-04-30

PROXY STATEMENT

View on SEC.gov →
377-02911
2020-06-08

SEC filing

View on SEC.gov →
377-02911
2020-06-18

SEC filing

View on SEC.gov →
000-51704
2007-08-13

SEC filing

View on SEC.gov →
811-05749
2023-08-16

SEC filing

View on SEC.gov →
333-251342
2021-01-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-51704
2007-04-05

EXHIBIT 2.1

View on SEC.gov →
333-251342
2021-03-12

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-251342
2021-02-12

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-191459
2013-09-30

EX-4.7

View on SEC.gov →
811-05749
2009-08-25

THE CHINA FUND, INC.

View on SEC.gov →
333-251342
2021-02-24

AMEDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-121187
2005-09-23

SB-2/A

View on SEC.gov →
333-121187
2005-11-14

SB-2/A

View on SEC.gov →
377-00152
2013-04-12

SEC filing

View on SEC.gov →
377-02911
2019-11-15

SEC filing

View on SEC.gov →
333-121187
2005-10-31

SB-2/A

View on SEC.gov →
811-07876
2012-08-28

TCH FORM N-PX PE 6/30/12

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

View on SEC.gov →
377-02911
2020-09-11

SEC filing

View on SEC.gov →
333-226810
2018-08-13

S-1

View on SEC.gov →
811-09253
2014-08-19

ALTERNATIVE STRATEGIES NPX 2014

View on SEC.gov →
811-07723
2012-08-07

BRD2K30001017967.TXT

View on SEC.gov →
377-02911
2020-10-13

SEC filing

View on SEC.gov →
333-251342
2021-03-29

PROSPECTUS

View on SEC.gov →
033-16335
2009-07-14

SEC filing

View on SEC.gov →
377-02911
2020-11-03

SEC filing

View on SEC.gov →
811-22438
2014-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
333-251342
2020-12-15

REGISTRATION STATEMENT

View on SEC.gov →
377-02911
2020-09-18

SEC filing

View on SEC.gov →
033-16335
2009-03-31

SEC filing

View on SEC.gov →
001-34591
2013-04-11

ANNUAL REPORT

View on SEC.gov →
811-05749
2005-08-31

THE CHINA FUND, INC.

View on SEC.gov →
333-226810
2018-09-28

S-1/A

View on SEC.gov →
001-34591
2014-03-28

ANNUAL REPORT

View on SEC.gov →
333-256665
2024-11-06

SEC filing

View on SEC.gov →
811-22438
2012-08-24

ING EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
333-226810
2018-10-15

FORM S-1/A

View on SEC.gov →
811-22438
2016-08-30

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-179012
2012-01-24

REGISTRATION STATEMENT

View on SEC.gov →
333-179012
2012-03-07

AMENDMENT NO. 2

View on SEC.gov →
333-179012
2012-01-13

REGISTRATION STATEMENT

View on SEC.gov →
033-16335
2009-11-16

SEC filing

View on SEC.gov →
001-34591
2016-03-30

ANNUAL REPORT

View on SEC.gov →
811-07840
2018-08-31

SEC filing

View on SEC.gov →
333-179012
2012-02-23

AMENDMENT NO. 2

View on SEC.gov →
811-06490
2006-08-17

FORM N-PX

View on SEC.gov →
811-22051
2014-08-25

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
033-16335
2009-08-14

SEC filing

View on SEC.gov →
377-07747
2025-02-26

SEC filing

View on SEC.gov →
811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-06490
2005-08-18

FORM N-PX

View on SEC.gov →
333-182533
2012-07-03

SEC filing

View on SEC.gov →
811-08510
2023-08-28

FORM N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B3N
License Status
Active
Address
TX
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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