Base
Customs BrokerPotential sanctions match

Wei Zhang

CA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Wei Zhang” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

Kevin Zhang

ITAR Debarred

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Notice2023-24132
2023-11-02

Consumer Credit Card Market Report, 2023

Notice2023-01722
2023-01-27

Request for Information Regarding Consumer Credit Card Market

Notice2024-14487
2024-07-02

Public Company Accounting Oversight Board; Notice of Filing of Proposed Rules on Amendment to PCAOB Rule 3502 Governing Contributory Liability

SEC Filings (100)

2010-04-28

SEC filing

View on SEC.gov →
001-34567
2010-11-19

TRANSCRIPT

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-34567
2010-08-27

CONFERENCE CALL

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

EX-99.1

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
001-33635
2015-01-15

EX-99.1

View on SEC.gov →
333-234363
2020-01-03

EX-4.5

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

EX-99.2

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-32691
2009-01-06

SEC filing

View on SEC.gov →
001-37947
2019-04-08

EXHIBIT 99.1

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
377-02428
2019-04-08

SEC filing

View on SEC.gov →
333-166056
2010-04-13

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
033-78960
2022-06-30

FORM 497

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333-226308
2022-08-09

REPORT OF FOREIGN PRIVATE ISSUER

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001-33635
2015-01-15

FORM 8-K

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333-166056
2010-04-13

SEC filing

View on SEC.gov →
333-234130
2019-10-08

EX-10.5

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
001-14660
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
001-37776
2018-05-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-43013
2026-04-17

8-K

View on SEC.gov →
333-129229
2009-02-02

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
005-90609
2023-04-11

JOINT FILING TERMINATION AGREEMENT BY AND BETWEEN THE REPORTING PERSONS, DATED AS OF APRIL 10, 2023

View on SEC.gov →
333-146681
2007-10-29

FORM F-1 AMENDMENT NO. 3

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2010-06-08

SEC filing

View on SEC.gov →
001-15006
2019-12-09

EX-99.1

View on SEC.gov →
005-46245
2008-01-23

NORTH AMERICAN GAMIN AND ENTERTAINMENT CORPORATION SCHEDULE 14F1/A

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333-150835
2012-03-23

FORM 8-K

View on SEC.gov →
001-34134
2009-02-06

SEC filing

View on SEC.gov →
001-37776
2018-06-19

CURRENT REPORT

View on SEC.gov →
005-90609
2022-09-13

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
005-90609
2023-04-11

AMENDMENT NO. 3 TO SCHEDULE 13E-3

View on SEC.gov →
001-43175
2026-03-05

8-K

View on SEC.gov →
000-20713
2021-04-29

FORM 10-K/A

View on SEC.gov →
000-54236
2017-06-29

NOVA SHAREHOLDER LIST

View on SEC.gov →
001-33692
2012-04-17

WRITTEN UNDERTAKING, DATED NOVEMBER 22, 2011

View on SEC.gov →
001-37776
2018-06-21

AMENDMENT TO FORM 8-K

View on SEC.gov →
333-146681
2007-10-31

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-34943
2013-12-18

EX-99.1

View on SEC.gov →
000-12536
2007-01-26

FORM 8-K

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2009-11-19

SEC filing

View on SEC.gov →
333-216868
2019-01-15

EXHIBIT 99.1

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-216868
2019-01-15

8-K

View on SEC.gov →
2009-03-12

SEC filing

View on SEC.gov →
000-30292
2009-06-17

SEC filing

View on SEC.gov →
005-90784
2022-10-11

SCHEDULE 13E-3 AMENDMENT NO. 2

View on SEC.gov →
000-29219
2011-09-02

FORM 8-K

View on SEC.gov →
005-83653
2013-06-26

SCHEDULE 13D/A

View on SEC.gov →
001-14660
2012-09-27

FORM 6-K

View on SEC.gov →
005-90609
2022-04-22

JOINT FILING AGREEMENT BETWEEN THE REPORTING PERSONS

View on SEC.gov →
005-46245
2007-12-07

NORTH AMERICAN GAMING AND ENTERTAINMENT CORPORATION SCHEDULE 14F-1

View on SEC.gov →
001-37829
2019-11-20

PROXY STATEMENT FOR 2019 ANNUAL SHAREHOLDER MEETING

View on SEC.gov →
001-14660
2012-06-06

FORM 6-K

View on SEC.gov →
005-90609
2022-09-26

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
005-90609
2022-08-08

SCHEDULE 13E-3

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
005-90609
2022-07-12

JOINT FILING AGREEMENT, DATED JULY 11, 2022, BY EACH OF THE REPORTING PERSONS

View on SEC.gov →
000-33167
2007-06-06

SEC filing

View on SEC.gov →
000-12536
2007-06-22

SEC filing

View on SEC.gov →
377-01476
2017-08-02

SEC filing

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

SEC filing

View on SEC.gov →
000-33167
2007-06-18

SEC filing

View on SEC.gov →
005-84975
2010-10-13

SEC filing

View on SEC.gov →
333-220954
2017-10-13

EX-10.11

View on SEC.gov →
001-13057
2022-11-16

EXHIBIT 99.1

View on SEC.gov →
005-84975
2009-11-09

SEC filing

View on SEC.gov →
000-20322
2023-09-13

EX-99.1

View on SEC.gov →
001-39109
2025-03-14

ENGLISH TRANSLATION OF THE SUPPLEMENTARY AGREEMENT TO THE BUSINESS OPERATION AGREEMENT, DATED AS OF MARCH 14, 2025, ENTERED INTO BY AND AMONG SHENZHEN FANGDD INFORMATION TECHNOLOGY CO., LTD

View on SEC.gov →
005-90609
2022-04-22

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
000-51387
2008-08-14

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
000-50913
2006-08-23

FORM 8K

View on SEC.gov →
000-54451
2015-04-21

FORM 10-K

View on SEC.gov →
033-20966
2023-12-06

DIRECTORS RESOLUTIONS

View on SEC.gov →
005-90609
2023-04-11

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
333-220954
2017-10-13

EX-10.6

View on SEC.gov →
000-53019
2010-11-30

SEC filing

View on SEC.gov →
001-14660
2013-11-08

EXHIBIT 99.1

View on SEC.gov →
000-20713
2020-04-22

DEF 14A

View on SEC.gov →
001-34134
2009-02-06

SEC filing

View on SEC.gov →
001-34567
2011-11-07

RESIGNATION LETTER FROM WEI ZHANG

View on SEC.gov →
000-50631
2007-07-06

EQUITY TRANSFER AGREEMENT

View on SEC.gov →
333-146913
2007-10-24

EX-10.5 SHAREHOLDERS' VOTING RIGHTS PROXY AGREEMENT, DATED MARCH 28, 2005, AMONG JASON NANCHUN JIANG, JIMMY WEI YU, SHANGHAI FOCUS MEDIA ADVERTISEMENT CO., LTD., FOCUS MEDIA TECHNOLOGY (SHANGHAI)CO.,

View on SEC.gov →
005-90798
2026-02-11

EXHIBIT A

View on SEC.gov →
000-51387
2009-09-08

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
001-40519
2022-08-22

DEFA14A

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

ALLSTAR RESTAURANTS 8K, AGREEMENT ON SHARE PLEDGE THEIR EXHIBIT

View on SEC.gov →
333-125785
2005-06-14

EX-10.6 SHAREHOLDERS' VOTING RIGHTS PROXY AGREEMENT

View on SEC.gov →
333-165161
2010-05-27

AMENDMENT NO. 1 TO EARN-IN AGREEMENT

View on SEC.gov →
005-90626
2018-08-31

SC 13D

View on SEC.gov →
000-53019
2011-02-01

SEC filing

View on SEC.gov →
001-14660
2017-11-24

EXHIBIT 99.1

View on SEC.gov →
333-152167
2008-07-07

COURSEWARE LICENSE AGREEMENT

View on SEC.gov →
005-81144
2006-01-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D9Q
License Status
Active
Address
CA
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ddtc_debarred
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

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