Base
Customs Broker

LIPING HUANG

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 “LIPING HUANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIPING HUANG” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2023-01681
2023-01-27

Quarterly Publication of Individuals, Who Have Chosen to Expatriate

Rule2021-16519
2021-08-13

Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long-Term Care Hospital Prospective Payment System and Policy Changes and Fiscal Year 2022 Rates; Quality Programs and Medicare Promoting Interoperability Program Requirements for Eligible Hospitals and Critical Access Hospitals; Changes to Medicaid Provider Enrollment; and Changes to the Medicare Shared Savings Program

SEC Filings (100)

000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
333-222528
2018-01-12

EX-10.5

View on SEC.gov →
333-222528
2018-01-12

EX-10.7

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
333-222528
2018-01-12

EX-10.8

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
333-222528
2018-01-12

EX-10.6

View on SEC.gov →
377-01776
2017-12-08

SEC filing

View on SEC.gov →
333-222528
2018-01-12

EX-10.12

View on SEC.gov →
333-222528
2018-01-12

EX-10.11

View on SEC.gov →
333-275232
2023-10-31

SPOUSE CONSENT LETTER - LIPING HUANG

View on SEC.gov →
333-275232
2024-11-29

ENGLISH TRANSLATION OF THE EXECUTED DEBT SETTLEMENT AGREEMENT DATED NOVEMBER 21, 2024

View on SEC.gov →
001-33295
2008-08-25

FORM 6-K

View on SEC.gov →
001-42378
2026-03-02

EX-10.1

View on SEC.gov →
001-38369
2020-04-23

EX-4.5

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

NOVA SHAREHOLDER LIST

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-15138
2013-05-31

FORM 6-K

View on SEC.gov →
333-251461
2020-12-18

EX-10.7

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
377-03511
2020-11-13

SEC filing

View on SEC.gov →
333-167626
2010-10-29

SEC filing

View on SEC.gov →
333-140124
2007-01-22

SEC filing

View on SEC.gov →
005-85864
2016-04-20

SC 13D/A

View on SEC.gov →
001-38369
2020-04-23

EX-4.7

View on SEC.gov →
001-42378
2026-04-22

EX-10.1

View on SEC.gov →
005-85864
2016-04-20

SCHEDULE 13E-3/A_AMENDMENT NO.4

View on SEC.gov →
001-15138
2013-11-27

CHINA PETROLEUM FORM 6-K

View on SEC.gov →
333-149816
2008-03-20

FORM S-8

View on SEC.gov →
001-15138
2012-10-18

FORM 6-K

View on SEC.gov →
001-38369
2020-04-23

EX-4.11

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
377-03511
2020-11-13

SEC filing

View on SEC.gov →
333-140118
2011-03-31

SEC filing

View on SEC.gov →
001-15138
2014-12-29

CHINA PETROLEUM FORM 6-K

View on SEC.gov →
005-85864
2016-03-23

SCHEDULE 13D/A

View on SEC.gov →
333-167626
2010-10-29

SEC filing

View on SEC.gov →
000-54072
2011-10-13

TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS

View on SEC.gov →
333-251461
2020-12-18

EX-10.4

View on SEC.gov →
333-167626
2010-10-01

SEC filing

View on SEC.gov →
001-33295
2008-09-16

FORM 6-K

View on SEC.gov →
2016-02-25

SEC filing

View on SEC.gov →
001-38369
2020-04-23

EX-4.6

View on SEC.gov →
005-81969
2007-10-19

SEC filing

View on SEC.gov →
2016-03-18

SEC filing

View on SEC.gov →
000-51839
2008-11-05

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2008 ANNUAL GENERAL MEETING

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
333-235936
2020-06-30

LEGAL OPINION LETTER

View on SEC.gov →
000-51839
2007-07-25

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2007 ANNUAL GENERAL MEETING

View on SEC.gov →
333-140118
2010-04-15

SEC filing

View on SEC.gov →
377-03511
2020-11-13

SEC filing

View on SEC.gov →
333-140118
2009-03-31

SEC filing

View on SEC.gov →
333-251461
2020-12-18

EX-10.9

View on SEC.gov →
333-167626
2010-10-29

SEC filing

View on SEC.gov →
001-15138
2015-05-29

FORM 6-K

View on SEC.gov →
333-251461
2020-12-18

EX-10.8

View on SEC.gov →
333-157346
2009-02-13

SEC filing

View on SEC.gov →
333-167626
2010-10-01

SEC filing

View on SEC.gov →
333-140490
2007-02-06

FORM F-1 MEF

View on SEC.gov →
377-03511
2020-11-13

SEC filing

View on SEC.gov →
005-85864
2016-02-25

SC 13E3/A

View on SEC.gov →
001-15138
2012-05-15

CHINA PETROLEUM AND CHEMICAL CORP. FORM 6-K

View on SEC.gov →
333-157346
2010-04-26

SEC filing

View on SEC.gov →
333-140118
2008-03-28

SEC filing

View on SEC.gov →
333-275232
2025-02-05

REGISTRATION STATEMENT

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

AGREEMENT

View on SEC.gov →
333-157346
2009-10-13

SEC filing

View on SEC.gov →
001-38369
2020-04-23

EX-4.8

View on SEC.gov →
005-85864
2016-03-23

SC 13E3/A

View on SEC.gov →
333-157346
2010-04-23

SEC filing

View on SEC.gov →
000-52843
2012-02-28

EXHIBIT 10.9

View on SEC.gov →
333-157346
2009-08-28

SEC filing

View on SEC.gov →
005-85864
2016-03-18

SC 13E3/A

View on SEC.gov →
001-38369
2020-04-23

EX-4.12

View on SEC.gov →
005-80725
2017-09-01

SCHEDULE 13D

View on SEC.gov →
333-157346
2010-05-04

SEC filing

View on SEC.gov →
333-157346
2009-04-13

SEC filing

View on SEC.gov →
333-279733
2024-08-02

SEC filing

View on SEC.gov →
377-03511
2020-11-13

SEC filing

View on SEC.gov →
333-251461
2020-12-18

EX-10.3

View on SEC.gov →
000-53432
2010-05-10

EXHIBIT 10.4

View on SEC.gov →
333-157346
2009-11-12

SEC filing

View on SEC.gov →
333-157346
2009-06-16

SEC filing

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

FORM SB-2

View on SEC.gov →
333-167626
2010-10-01

SEC filing

View on SEC.gov →
811-21926
2023-08-28

MORGAN STANLEY CHINA A SHARE FUND, INC - N-PX

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
001-36427
2024-04-18

EX-4.74

View on SEC.gov →
811-08201
2009-08-31

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-251461
2020-12-18

EX-10.6

View on SEC.gov →
377-03511
2020-11-13

SEC filing

View on SEC.gov →
811-21926
2014-08-28

FORM N-PX

View on SEC.gov →
811-04893
2016-08-17

SEC filing

View on SEC.gov →
811-08394
2016-08-30

SEC filing

View on SEC.gov →
001-35755
2023-07-21

LEGAL OPINION OF HARNEY WESTWOOD & RIEGELS LP

View on SEC.gov →
811-07876
2013-08-27

TCH N-PX PE 6/30/13

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBW
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.

Search Screening List
← Lineage Customs Brokerage, LLCLISA L. COVINGTON →