Base
Customs Broker

QIUYAN ZHU

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 “QIUYAN ZHU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QIUYAN ZHU” 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 (29)

000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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333-202010
2015-03-25

FORM S-1/A

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333-202010
2015-02-11

FORM S-1

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333-266130
2022-07-14

REGISTRATION STATEMENT

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333-195555
2014-04-29

REGISTRATION STATEMENT

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333-185320
2012-12-07

SEC filing

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333-185320
2013-03-14

S-1/A

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333-185320
2013-01-23

S-1/A

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333-185320
2013-03-21

424(B)(3)

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333-266130
2022-11-04

AMENDMENT NO.4 TO FORM F-3

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333-266130
2022-08-31

AMENDMENT NO. 2 TO FORM F-3

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333-266130
2022-08-12

AMENDMENT NO. 1 TO FORM F-3

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333-195555
2014-05-30

AMENDMENT TO REGISTRATION STATEMENT

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333-266130
2022-09-21

AMENDMENT NO. 3 TO FORM F-3

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811-05972
2020-08-27

N-PX

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811-05972
2017-08-29

SEC filing

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811-07440
2022-08-31

SEC filing

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811-07436
2022-08-31

SEC filing

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811-23580
2022-08-31

SEC filing

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811-03258
2022-08-31

SEC filing

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-09102
2025-08-28

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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811-08894
2025-08-28

SEC filing

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811-21779
2025-08-19

VOTE TABLE

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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811-04146
2025-08-19

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBD
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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