Base
Customs Broker

DAVID WANG

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DAVID WANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAVID WANG” 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)

005-93430
2026-03-18

SEC filing

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005-93430
2023-02-13

SC 13G/A

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001-38273
2017-11-02

FORM 3 SUBMISSION

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005-93430
2024-02-07

SC 13G/A

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001-38273
2020-05-26

FORM 4

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005-93430
2022-02-11

SC 13G

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000-23248
2025-08-27

EX-10.29

View on SEC.gov →
001-37655
2016-05-24

REPORT OF FOREIGN PRIVATE ISSUER

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001-38273
2018-07-03

PRIMARY DOCUMENT

View on SEC.gov →
001-32277
2025-03-10

SEC filing

View on SEC.gov →
001-31994
2009-11-10

EX-99.1

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001-38273
2024-05-31

FORM 4

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001-38273
2020-12-07

FORM 4

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001-38273
2020-09-04

FORM 4

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033-95318
2003-10-06

EXHIBIT 2.05

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001-38273
2023-12-01

SEC filing

View on SEC.gov →
001-38273
2024-03-05

FORM 4

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001-38273
2025-03-05

FORM 4

View on SEC.gov →
001-38273
2020-08-31

FORM 4

View on SEC.gov →
001-38273
2022-04-28

EXHIBIT 99.02

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001-38273
2025-09-30

FORM 4

View on SEC.gov →
001-32277
2021-06-01

FORM 8-K

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001-38273
2024-11-26

FORM 4

View on SEC.gov →
001-38273
2025-09-05

FORM 4

View on SEC.gov →
001-38273
2024-12-03

FORM 4

View on SEC.gov →
001-38273
2025-03-13

FORM 4

View on SEC.gov →
001-38273
2023-09-06

SEC filing

View on SEC.gov →
001-38273
2025-05-23

FORM 4

View on SEC.gov →
001-38273
2021-03-16

FORM 4

View on SEC.gov →
001-38273
2023-11-16

SEC filing

View on SEC.gov →
001-38273
2024-11-29

FORM 4

View on SEC.gov →
001-38273
2021-03-22

FORM 4

View on SEC.gov →
001-38273
2026-02-06

SEC filing

View on SEC.gov →
001-38273
2020-11-27

FORM 4

View on SEC.gov →
001-38273
2023-11-27

SEC filing

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814-01420
2022-08-10

PRIMARY DOCUMENT

View on SEC.gov →
001-38273
2024-05-24

FORM 4

View on SEC.gov →
001-38273
2024-11-18

FORM 4

View on SEC.gov →
005-93430
2023-02-13

EXHIBIT 99.1

View on SEC.gov →
001-38273
2025-10-29

SEC filing

View on SEC.gov →
001-38273
2024-03-12

FORM 4

View on SEC.gov →
001-38273
2022-04-29

10-K/A

View on SEC.gov →
001-39063
2026-04-14

SEC filing

View on SEC.gov →
001-38273
2023-09-14

SEC filing

View on SEC.gov →
001-38273
2024-05-16

FORM 4

View on SEC.gov →
001-38273
2024-03-15

FORM 4

View on SEC.gov →
001-38273
2019-08-21

FORM 4-WANG

View on SEC.gov →
001-38273
2025-12-05

FORM 4

View on SEC.gov →
001-38273
2019-08-27

PRIMARY DOCUMENT

View on SEC.gov →
005-82900
2010-11-18

SEC filing

View on SEC.gov →
001-38273
2026-03-13

FORM 4

View on SEC.gov →
001-32591
2017-07-31

6-K

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
005-82520
2015-12-07

EXHIBIT A

View on SEC.gov →
000-52224
2011-01-13

SEC filing

View on SEC.gov →
005-81227
2007-03-19

SEC filing

View on SEC.gov →
005-94102
2025-04-30

EX-99.2

View on SEC.gov →
001-39063
2026-04-09

SEC filing

View on SEC.gov →
005-93430
2024-02-07

EXHIBIT 99.1

View on SEC.gov →
000-52636
2010-12-03

SEC filing

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2023-08-17

SEC filing

View on SEC.gov →
005-82079
2006-10-02

CRFU SC 14F1 09/30/2006

View on SEC.gov →
005-94102
2025-04-30

EX-99.2

View on SEC.gov →
001-39351
2024-04-26

EX-10.27

View on SEC.gov →
2009-12-31

SEC filing

View on SEC.gov →
333-232780
2019-07-23

REGISTRATION STATEMENT

View on SEC.gov →
001-13831
2004-08-09

1ST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
005-84689
2012-08-03

SEC filing

View on SEC.gov →
001-42484
2025-11-28

ANNOUNCEMENT DATED NOVEMBER 27, 2025

View on SEC.gov →
000-50005
2008-04-03

SEC filing

View on SEC.gov →
001-41394
2022-05-18

EXHIBIT 10.7

View on SEC.gov →
005-91681
2024-03-26

EX-99.G

View on SEC.gov →
000-50571
2011-10-20

EXHIBIT 99.1

View on SEC.gov →
001-31994
2011-06-02

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-41394
2022-05-18

FORM 8-K

View on SEC.gov →
001-06541
2021-11-01

EXHIBIT 99.1

View on SEC.gov →
001-12671
2004-07-26

HARTCOURT PROXY STATEMENT

View on SEC.gov →
001-32591
2017-04-10

6-K

View on SEC.gov →
814-01966
2026-04-03

4

View on SEC.gov →
814-01246
2025-11-19

3

View on SEC.gov →
000-09992
2006-05-11

EXHIBIT 99.1

View on SEC.gov →
001-38273
2019-04-30

DEF 14A

View on SEC.gov →
000-53837
2011-03-22

SEC filing

View on SEC.gov →
333-140888
2007-03-06

AMENDMENT NO. 1 TO FORM F-1

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333-118259
2006-10-02

CRFU 8-K 09/30/2006

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001-34797
2012-03-16

FORM 6-K

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005-81965
2010-11-05

SEC filing

View on SEC.gov →
005-82100
2006-10-13

SEC filing

View on SEC.gov →
000-24985
2002-12-11

SEC filing

View on SEC.gov →
814-00704
2014-09-22

EX-10.1

View on SEC.gov →
005-93430
2026-03-18

EXHIBIT 99.1

View on SEC.gov →
001-31994
2009-12-18

EX-99.1

View on SEC.gov →
001-39063
2026-04-08

SEC filing

View on SEC.gov →
001-38273
2024-04-26

DEF 14A

View on SEC.gov →
000-31091
2007-03-29

SEC filing

View on SEC.gov →
001-10702
2008-05-15

EXH. 99-1 PRESS RELEASE 05-15-08 RE: NEW DIRECTORS

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2016-04-22

SEC filing

View on SEC.gov →
2017-02-28

SEC filing

View on SEC.gov →
001-38273
2020-06-01

8-K

View on SEC.gov →
333-148002
2008-12-23

FORM S-8 POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DMF
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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← David TrumbullDAVID WOOSHIN KWAK →