Base
Customs Broker

BING CHU

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BING CHU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BING CHU” 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)

000-50045
2006-11-07

CHAN COMPLAINT AND RESPONSE

View on SEC.gov →
000-50045
2006-03-15

CURRENT REPORT 8-K. DATED MARCH 10, 2006.

View on SEC.gov →
001-32591
2018-06-11

EX-4.8

View on SEC.gov →
001-32591
2018-04-20

EX-1.1

View on SEC.gov →
001-32591
2018-07-16

EX-4.8

View on SEC.gov →
001-32591
2018-03-30

EX-4.7

View on SEC.gov →
333-210176
2016-03-14

FORM F-6

View on SEC.gov →
001-32591
2018-03-30

EX-4.5

View on SEC.gov →
001-15028
2006-02-23

ANNOUNCEMENT FOR APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF QUALIFIED ACCOUNTANT

View on SEC.gov →
000-30354
2012-05-30

FORM 6-K

View on SEC.gov →
333-146767
2007-10-17

EX-10.14 TRADEMARK LICENSE AGREEMENT DATED AS OF JULY 7, 2006

View on SEC.gov →
001-31335
2004-05-10

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-15713
2008-03-18

FORM 10-K/A AMENDMENT NO.1

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-34394
2011-08-04

SEC filing

View on SEC.gov →
001-15713
2006-01-04

PRESS RELEASE

View on SEC.gov →
001-32591
2018-03-06

FORM 6-K

View on SEC.gov →
333-210177
2016-03-14

FORM F-6

View on SEC.gov →
333-210178
2016-03-14

FORM F-6

View on SEC.gov →
000-50045
2007-06-14

DISMISSAL OF CHAN COMPLAINT

View on SEC.gov →
000-50045
2008-05-12

BOARD CHANGES

View on SEC.gov →
001-31731
2013-07-10

ANNOUNCEMENT ON 2013/06/25 : ELECTION OF DIRECTORS

View on SEC.gov →
001-31731
2013-07-10

ANNOUNCEMENT ON 2013/06/28 : SUPPLEMENTARY ANNOUNCEMENT OF ELECTION OF DIRECTORS AND SUPERVISORS

View on SEC.gov →
333-225681333-225681-01333-225681-02333-225681-03333-225681-04333-225681-05333-225681-06333-225681-07333-225681-08333-225681-09333-225681-10333-225681-11333-225681-12333-225681-13333-225681-14
2018-06-15

F-4

View on SEC.gov →
000-50045
2009-06-30

ANNUAL REPORT YEAR ENDED 2006

View on SEC.gov →
000-50045
2009-10-30

ANNUAL REPORT YEAR ENDED 2007

View on SEC.gov →
000-50045
2009-12-08

AMEND NO. 2 ANNUAL REPORT YEAR ENDED 2007

View on SEC.gov →
001-15028
2007-05-14

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 MAY 2007

View on SEC.gov →
000-50045
2009-11-02

AMEND NO. 1 ANNUAL REPORT YEAR ENDED 2007

View on SEC.gov →
333-251413
2021-08-04

SEC filing

View on SEC.gov →
001-15028
2007-10-04

EX-1.1

View on SEC.gov →
001-15028
2008-04-07

EXHIBIT 1

View on SEC.gov →
001-15028
2008-05-23

EXHIBIT 1

View on SEC.gov →
333-224288
2018-05-03

EX-24.2

View on SEC.gov →
333-224288
2018-05-07

EX-24.3

View on SEC.gov →
001-15028
2007-09-28

EX-1.1

View on SEC.gov →
001-15028
2008-03-06

EXHIBIT 1

View on SEC.gov →
001-15028
2007-06-12

UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS

View on SEC.gov →
001-15028
2007-12-27

EX-1

View on SEC.gov →
001-15028
2008-01-11

EX-1 UNUSUAL MOVEMENTS

View on SEC.gov →
001-15028
2007-07-10

ANNOUNCEMENT DATED JULY 9, 2007 IN RESPECT OF THE RESIGNATION OF DIRECTOR.

View on SEC.gov →
001-15028
2008-04-18

EXHIBIT 1

View on SEC.gov →
001-15028
2008-03-28

EXHIBIT 2

View on SEC.gov →
001-15028
2006-06-02

EX-1

View on SEC.gov →
001-31731
2013-07-10

ANNOUNCEMENT ON 2013/06/25 : MAJOR RESOLUTIONS OF 2013 ANNUAL GENERAL MEETING

View on SEC.gov →
001-15028
2008-01-14

EX-1 UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME

View on SEC.gov →
001-15028
2006-05-12

EX-1

View on SEC.gov →
001-15028
2008-03-06

EXHIBIT 1

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
001-15028
2006-08-18

EX-1

View on SEC.gov →
000-50045
2007-06-14

DELAWARE COURT ORDER

View on SEC.gov →
001-15028
2006-07-06

ANNOUNCEMENT DATED JULY 5, 2006

View on SEC.gov →
001-15028
2008-03-20

EXHIBIT 1

View on SEC.gov →
000-50045
2006-08-08

CURRENT REPORT. FORM 8-K. DATED AUGUST 1, 2006

View on SEC.gov →
001-15028
2006-07-20

ANNOUNCEMENT DATED JULY 19, 2006

View on SEC.gov →
001-15028
2008-04-21

EXHIBIT 1

View on SEC.gov →
001-14550
2012-12-07

FORM 6-K

View on SEC.gov →
001-15028
2008-05-20

EXHIBIT 1

View on SEC.gov →
001-15028
2006-03-20

ANNOUNCEMENT

View on SEC.gov →
001-15028
2006-05-22

EX-1

View on SEC.gov →
001-15028
2006-04-03

ANNOUNCEMENT

View on SEC.gov →
001-15028
2006-08-18

EX-1

View on SEC.gov →
001-15028
2006-12-20

EX-1

View on SEC.gov →
001-15028
2008-01-22

EXHIBIT 1

View on SEC.gov →
001-15028
2007-02-16

ANNOUNCEMENT

View on SEC.gov →
001-15028
2007-06-20

ANNOUNCEMENT DATED JUNE 18, 2007

View on SEC.gov →
001-15028
2007-05-21

ANNOUNCEMENT DATED MAY 18, 2007

View on SEC.gov →
001-15028
2007-04-20

ANNOUNCEMENT DATED APRIL 19,2007 IN RESPECT OF THE DISCLOSURE OF THE OPERATIONAL STATISTICS

View on SEC.gov →
001-15028
2008-01-31

EXHIBIT 1

View on SEC.gov →
001-15028
2007-07-20

ANNOUNCEMENT DATED JULY 19, 2007

View on SEC.gov →
001-15028
2008-02-15

EXHIBIT 1

View on SEC.gov →
001-15028
2007-01-19

ANNOUNCEMENT DATED JANUARY 18, 2007

View on SEC.gov →
001-15028
2006-04-20

EX-1

View on SEC.gov →
001-15028
2007-09-20

EX-1

View on SEC.gov →
001-15028
2007-08-20

ANNOUNCEMENT DATED AUGUST 17, 2007

View on SEC.gov →
001-15028
2006-11-20

EX-1

View on SEC.gov →
001-15028
2007-11-20

ANNOUNCEMENT DATED NOVEMBER 19, 2007

View on SEC.gov →
001-15028
2007-12-20

ANNOUNCEMENT DATED DECEMBER 19, 2007...

View on SEC.gov →
001-15028
2008-02-20

EXHIBIT 1

View on SEC.gov →
001-15028
2007-07-13

ANNOUNCEMENT DATED JULY 12, 2007 IN RESPECT OF THE APPOINTMENT OF DIRECTOR

View on SEC.gov →
001-15028
2006-10-20

EX-5

View on SEC.gov →
001-15028
2006-06-20

ANNOUNCEMENT DATED JUNE 19, 2006 IN RESPECT OF THE DISCLOSURE OF THE OPERATIONAL STATISTICS

View on SEC.gov →
001-15028
2007-03-20

ANNOUNCEMENT DATED MARCH 19, 2007

View on SEC.gov →
001-15028
2007-05-16

ANNOUNCEMENT ON UPDATES ON THE LISTINGS AND TRADEABILITY DATED MAY 15, 2007

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000-30354
2012-11-28

FORM 6-K

View on SEC.gov →
001-36765
2015-06-23

EX-99.1

View on SEC.gov →
001-15028
2007-10-22

EX-1

View on SEC.gov →
001-15028
2006-04-18

EX-99

View on SEC.gov →
000-50045
2006-12-01

PRIMARY DOCUMENT

View on SEC.gov →
333-125744
2005-06-10

S-3

View on SEC.gov →
001-15028
2007-08-21

ANNOUNCEMENT DATED 20TH AUGUST , 2007

View on SEC.gov →
001-15028
2006-12-04

ANNOUNCEMENT DATED DECEMBER 1, 2006

View on SEC.gov →
001-15028
2007-10-24

ANNOUNCEMENT DATED OCTOBER 23, 2007 IN RESPECT OF APPOINTMENT OF DIRECTOR.

View on SEC.gov →
000-50045
2006-12-04

AMENDMENT NO. 1

View on SEC.gov →
001-15028
2008-05-27

EXHIBIT 1

View on SEC.gov →
001-15028
2006-05-15

EX-1

View on SEC.gov →
001-15028
2008-05-19

EXHIBIT 1

View on SEC.gov →
001-15028
2006-09-20

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-232631
2019-07-12

EX-4.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BLW
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
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