Base
Customs Broker

XIAOJING ZHOU

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 “XIAOJING ZHOU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAOJING ZHOU” 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)

2007-08-27

SEC filing

View on SEC.gov →
2008-02-22

SEC filing

View on SEC.gov →
000-52586
2007-12-12

SEC filing

View on SEC.gov →
2008-05-29

SEC filing

View on SEC.gov →
001-33929
2011-11-14

EXHIBIT 32

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005-83410
2009-08-18

SEC filing

View on SEC.gov →
001-33929
2008-11-13

SEC filing

View on SEC.gov →
005-83410
2009-02-17

SEC filing

View on SEC.gov →
005-83410
2011-06-13

SEC filing

View on SEC.gov →
001-33929
2008-05-15

SEC filing

View on SEC.gov →
001-33929
2009-08-12

SEC filing

View on SEC.gov →
001-33929
2010-11-12

SEC filing

View on SEC.gov →
001-33929
2008-05-15

SEC filing

View on SEC.gov →
001-33929
2012-08-14

EXHIBIT 32

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001-33929
2009-09-28

SEC filing

View on SEC.gov →
001-33929
2009-08-26

SEC filing

View on SEC.gov →
001-33929
2010-11-12

SEC filing

View on SEC.gov →
001-33929
2012-09-13

EXHIBIT 32

View on SEC.gov →
001-33929
2010-10-12

SEC filing

View on SEC.gov →
001-33929
2010-10-08

SEC filing

View on SEC.gov →
001-33929
2012-11-14

SEC filing

View on SEC.gov →
005-83410
2010-11-08

SEC filing

View on SEC.gov →
001-33929
2010-08-10

SEC filing

View on SEC.gov →
000-52586
2007-08-14

SECTION 906 CERTIFICATIONS

View on SEC.gov →
001-33929
2012-01-17

EXHIBIT 99.1

View on SEC.gov →
001-33929
2010-03-31

SEC filing

View on SEC.gov →
001-33929
2008-11-13

SEC filing

View on SEC.gov →
001-33929
2009-05-13

SEC filing

View on SEC.gov →
001-33929
2011-11-22

DEF14A

View on SEC.gov →
001-33929
2012-05-14

EXHIBIT 32

View on SEC.gov →
001-33929
2009-11-12

SEC filing

View on SEC.gov →
001-33929
2011-08-15

CERTIFICATIONS PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002, 18 U.S.C. SECTION 1350

View on SEC.gov →
001-33929
2010-05-14

SEC filing

View on SEC.gov →
000-52586
2007-11-14

SEC filing

View on SEC.gov →
001-33929
2012-08-15

FORM 8-K

View on SEC.gov →
001-33929
2009-08-12

SEC filing

View on SEC.gov →
001-33929
2008-01-28

SEC filing

View on SEC.gov →
000-52586
2007-11-14

SECTION 906 CERTIFICATION

View on SEC.gov →
001-33929
2008-04-02

SEC filing

View on SEC.gov →
001-33929
2011-12-19

FORM 8-K

View on SEC.gov →
001-33929
2008-04-02

SEC filing

View on SEC.gov →
000-52586
2007-08-15

SEC filing

View on SEC.gov →
001-33929
2008-04-14

SEC filing

View on SEC.gov →
001-33929
2010-04-06

SEC filing

View on SEC.gov →
001-33929
2009-08-14

SEC filing

View on SEC.gov →
001-33929
2009-06-11

SEC filing

View on SEC.gov →
000-52586
2007-12-07

SEC filing

View on SEC.gov →
001-33929
2009-12-07

SEC filing

View on SEC.gov →
001-33929
2009-04-15

SEC filing

View on SEC.gov →
001-33929
2011-03-29

SEC filing

View on SEC.gov →
000-52586
2007-11-21

SEC filing

View on SEC.gov →
001-33929
2013-04-16

FORM 8-K

View on SEC.gov →
001-33929
2008-11-14

SEC filing

View on SEC.gov →
001-33929
2010-05-17

SEC filing

View on SEC.gov →
001-33929
2009-04-16

SEC filing

View on SEC.gov →
001-33929
2008-04-02

SEC filing

View on SEC.gov →
001-33929
2009-05-13

SEC filing

View on SEC.gov →
001-33929
2010-08-11

SEC filing

View on SEC.gov →
001-33929
2009-07-15

SEC filing

View on SEC.gov →
001-33929
2012-02-21

EXHIBIT 32

View on SEC.gov →
001-33929
2012-03-27

EXHIBIT 32

View on SEC.gov →
001-33929
2008-05-15

SEC filing

View on SEC.gov →
001-33929
2008-08-14

SEC filing

View on SEC.gov →
001-33929
2010-11-18

SEC filing

View on SEC.gov →
001-33929
2012-02-10

EXHIBIT 99.1

View on SEC.gov →
001-33929
2008-04-02

SEC filing

View on SEC.gov →
001-33929
2011-05-16

SEC filing

View on SEC.gov →
000-52586
2007-09-05

SEC filing

View on SEC.gov →
001-33929
2012-05-22

DEF 14A

View on SEC.gov →
001-33929
2009-04-17

SEC filing

View on SEC.gov →
001-33929
2012-02-09

FORM 8-K/A

View on SEC.gov →
001-33929
2009-01-14

SEC filing

View on SEC.gov →
001-33929
2011-10-20

FORM 8-K

View on SEC.gov →
001-33929
2012-12-06

FORM 8-K

View on SEC.gov →
001-33929
2012-05-07

PRELIMINARY SCHEDULE 14A

View on SEC.gov →
001-33929
2008-06-03

SEC filing

View on SEC.gov →
001-33929
2009-04-22

SEC filing

View on SEC.gov →
001-33929
2012-08-16

FORM 8-K

View on SEC.gov →
001-33929
2012-06-26

FORM 8-K

View on SEC.gov →
001-33929
2012-11-09

FORM 8-K

View on SEC.gov →
001-33929
2013-05-17

FORM 8-K

View on SEC.gov →
000-52586
2007-11-14

SECTION 302 CERTIFICATION

View on SEC.gov →
000-52586
2007-05-21

SECTION 302 CERTIFICATION

View on SEC.gov →
001-33929
2013-01-04

FORM 8-K

View on SEC.gov →
001-33929
2011-03-31

SEC filing

View on SEC.gov →
001-33929
2009-05-13

SEC filing

View on SEC.gov →
001-33929
2011-04-18

SEC filing

View on SEC.gov →
001-33929
2012-12-27

FORM 8-K

View on SEC.gov →
001-33929
2008-08-14

SEC filing

View on SEC.gov →
001-33929
2010-11-18

SEC filing

View on SEC.gov →
001-33929
2008-08-14

SEC filing

View on SEC.gov →
001-33929
2009-11-13

SEC filing

View on SEC.gov →
001-33929
2009-03-10

SEC filing

View on SEC.gov →
001-33929
2012-01-04

SEC filing

View on SEC.gov →
001-33929
2012-04-02

FORM 8-K

View on SEC.gov →
000-52586
2007-08-14

SECTION 302 CERTIFICATION CEO

View on SEC.gov →
001-33929
2012-05-17

FORM 8-K

View on SEC.gov →
001-33929
2012-12-18

OWNERSHIP DOCUMENT

View on SEC.gov →
001-33929
2010-08-05

SEC filing

View on SEC.gov →
000-52586
2007-11-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DBY
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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