Base
Customs Broker

Shuang Geng

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 “Shuang Geng” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shuang Geng” 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)

2010-04-28

SEC filing

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2014-06-30

SEC filing

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000-50631
2005-03-29

BUSINESS OPERATIONS AGREEMENT, DATED AUGUST 11, 2004

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000-27791
2019-11-27

EX-99.2

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2014-10-28

SEC filing

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2009-11-19

SEC filing

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005-85871
2012-11-26

LETTER, DATED NOVEMBER 25, 2012, FROM BGI-SHENZHEN

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2014-10-03

SEC filing

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2014-11-10

SEC filing

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2014-09-10

SEC filing

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333-199150
2014-11-06

F-1/A

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377-07290
2024-06-20

SEC filing

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333-282686
2024-10-16

SEC filing

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333-144968
2007-07-30

SEC filing

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000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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2014-08-13

SEC filing

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333-144968
2008-03-31

SEC filing

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333-147601
2007-11-23

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

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811-05617
2010-08-31

TAIWAN GREATER CHINA FUND FORM N-PX 2010-0831

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000-32249
2008-03-03

SEC filing

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333-254426
2021-03-18

S-8

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811-05617
2015-08-07

SEC filing

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811-21926
2024-08-30

SEC filing

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000-51972
2008-06-23

SEC filing

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001-32575
2022-03-10

EX-8.1

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001-32575
2021-03-11

EX-8.1

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000-51972
2008-11-14

SEC filing

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000-51972
2008-09-26

SEC filing

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000-51972
2008-06-13

SEC filing

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000-51972
2008-06-23

SEC filing

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2009-09-15

SEC filing

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000-51972
2009-09-02

SEC filing

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333-152863
2008-08-07

SEC filing

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333-152863
2009-09-04

SEC filing

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001-34587
2010-09-28

SEC filing

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333-195555
2014-04-29

REGISTRATION STATEMENT

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811-05749
2024-08-30

SEC filing

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333-185320
2013-01-23

S-1/A

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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
2013-03-21

424(B)(3)

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333-157280
2009-05-11

ZHONGKE BIOTEC AGRICULTURE (USA), INC. FORM S-1/A

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333-157280
2009-08-13

ZHONGKE BIOTEC AGRICULTURE (USA), INC. FORM S-1/A

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333-195555
2014-05-30

AMENDMENT TO REGISTRATION STATEMENT

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811-22153
2015-08-20

N-PX

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333-152863
2008-08-22

SEC filing

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333-152863
2009-11-30

SEC filing

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333-157280
2010-01-29

ZHONGKE BIOTEC AGRICULTURE (USA), INC. FORM S-1/A

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005-83689
2018-02-08

EXHIBIT O

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333-157280
2009-11-09

ZHONGKE BIOTEC AGRICULTURE (USA), INC. FORM S-1/A

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001-33910
2018-02-06

EX-10.1

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333-157280
2009-02-11

ZHONGKE BIOTEC AGRICULTURE (USA), INC. FORM S-1

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000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

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811-04630
2011-08-25

BRD0310000791271.TXT

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811-22698
2014-08-26

SEC filing

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811-22519
2011-08-31

PROXY VOTING RECORD

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811-09923
2011-08-25

ANNUAL REPORT OF PROXY VOTING

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811-21910
2011-08-30

CLAYMORE ETF TRUST 2

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001-13314
2016-11-21

FORM 6-K

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811-06324
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21910
2015-08-07

CLAYMORE ETF TRUST 2

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811-01800
2008-08-13

FORM N-PX

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811-22912
2015-08-20

FORM N-PX

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811-08510
2024-08-26

SEC filing

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811-04630
2008-08-29

JOHN HANCOCK INVESTMENT TRUST III

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811-05972
2016-08-30

SEC filing

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811-05576
2020-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

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811-05576
2020-11-13

BLACKROCK GLOBAL ALLOCATION FUND, INC.

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811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-05972
2013-08-29

SEC filing

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811-06312
2014-08-18

SEC filing

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811-22438
2024-08-27

SEC filing

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811-01716
2014-08-29

SEC filing

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811-07440
2022-08-31

SEC filing

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811-05972
2022-08-26

N-PX

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811-22153
2011-08-31

DUNHAM FUNDS

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811-08510
2020-08-27

FORM N-PX

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811-01800
2011-08-29

N-PX

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811-08510
2019-08-28

N-PX

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811-05972
2024-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2025-08-27

SEC filing

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811-07418
2011-08-18

LEGG MASON GLOBAL TRUST, INC.

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811-07440
2018-08-31

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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811-05972
2025-08-27

SEC filing

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811-09253
2017-08-24

INTERNATIONAL FUNDS NPX 2017

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811-21910
2015-08-11

CLAYMORE ETF TRUST 2

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811-07440
2023-08-31

SEC filing

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811-05972
2021-08-27

N-PX

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811-07440
2017-08-31

SEC filing

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811-21910
2013-08-30

CLAYMORE ETF TRUST 2

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811-05972
2016-08-30

SEC filing

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811-09253
2019-08-21

SEC filing

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-09891
2019-08-21

FORM N-PX

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811-05972
2019-08-30

N-PX

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811-07440
2019-08-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBE
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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