Base
Customs Broker

LINA XU

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 “LINA XU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINA XU” 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)

005-92776
2026-03-30

SEC filing

View on SEC.gov →
005-92776
2026-03-30

EXHIBIT 99.2

View on SEC.gov →
000-21320
2022-11-10

FORM 8-K

View on SEC.gov →
24R-00915
2025-08-20

1K

View on SEC.gov →
000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
24R-00915
2025-08-21

1K

View on SEC.gov →
2016-04-05

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 →
005-92776
2026-03-30

EXHIBIT 99.5

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

AGREEMENT AND PLAN OF REORGANIZATION

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

AGREEMENT AND PLAN OF REORGANIZATION

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
2016-03-25

SEC filing

View on SEC.gov →
000-21320
2022-11-10

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-55307
2015-02-24

SEC filing

View on SEC.gov →
001-37710
2024-05-24

EX-99.1

View on SEC.gov →
333-162474
2009-10-14

EQUITYHOLDERS AGREEMENT

View on SEC.gov →
333-249687
2020-12-15

PROXY AGREEMENT, DATED NOVEMBER 8, 2019, BY AND AMONG CHANGZHOU JIEKAI NEW ENERGY TECHNOLOGY CO., LTD., THE SHAREHOLDERS OF JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD. AND JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD

View on SEC.gov →
333-214469
2023-01-11

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
2016-03-11

SEC filing

View on SEC.gov →
333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

View on SEC.gov →
333-214469
2022-12-30

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
001-37710
2023-05-26

EX-99.1

View on SEC.gov →
000-55307
2015-04-14

SEC filing

View on SEC.gov →
005-88636
2016-01-08

EX-99.3

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.7

View on SEC.gov →
005-88636
2016-09-07

AMENDMENT NO.5 TO SCHEDULE 13E-3

View on SEC.gov →
000-55307
2015-08-07

SEC filing

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
333-249687
2020-12-15

EQUITY PLEDGE AGREEMENT, DATED NOVEMBER 8, 2019, BY AND AMONG CHANGZHOU JIEKAI NEW ENERGY TECHNOLOGY CO., LTD., THE SHAREHOLDERS OF JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD. AND JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD

View on SEC.gov →
333-256311
2021-05-20

OPINION OF DEHENG LAW OFFICES REGARDING PRC LEGAL MATTERS

View on SEC.gov →
333-284033
2024-12-23

FORM S-1

View on SEC.gov →
333-255805
2022-11-16

424B3

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

FORM SB-2

View on SEC.gov →
000-21320
2022-11-16

FORM 10-Q

View on SEC.gov →
001-39833
2023-06-06

LEGAL OPINION OF DEHENG LAW OFFICES (SHENZHEN)

View on SEC.gov →
001-39833
2023-03-09

LEGAL OPINION OF DEHENG LAW OFFICES

View on SEC.gov →
001-39833
2023-09-13

LEGAL OPINION OF DEHENG LAW OFFICES (SHENZHEN)

View on SEC.gov →
005-88636
2016-01-19

SCHEDULE 13E-3

View on SEC.gov →
333-272011
2023-05-17

OPINION OF DEHENG LAW OFFICES

View on SEC.gov →
333-121187
2004-12-13

EXHIBIT 99.1

View on SEC.gov →
005-88636
2016-03-11

AMENDMENT NO.1 TO SCHEDULE 13E-3

View on SEC.gov →
001-39833
2023-09-11

LEGAL OPINION OF DEHENG LAW OFFICES (SHENZHEN)

View on SEC.gov →
005-88636
2016-03-25

AMENDMENT NO.2 TO SCHEDULE 13E-3

View on SEC.gov →
333-284033
2025-01-14

FORM S-1/A

View on SEC.gov →
333-263315
2022-08-05

OPINION OF DEHENG LAW OFFICES

View on SEC.gov →
333-284033
2025-01-29

FORM S-1/A

View on SEC.gov →
000-21320
2023-04-14

FORM 10-K

View on SEC.gov →
333-263315
2022-06-24

OPINION OF DEHENG LAW OFFICES

View on SEC.gov →
333-284033
2025-02-07

FORM 424B3

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

SEC filing

View on SEC.gov →
811-07876
2020-08-27

TCWF_NPX_0820

View on SEC.gov →
005-88636
2016-04-18

AMENDMENT NO.4 TO SCHEDULE 13E-3

View on SEC.gov →
000-55307
2015-05-20

SEC filing

View on SEC.gov →
005-88636
2016-04-05

AMENDMENT NO.3 TO SCHEDULE 13E-3

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

SEC filing

View on SEC.gov →
333-162474
2009-10-14

TRANSLATION OF CONTRACT

View on SEC.gov →
333-134083
2006-12-27

SEC filing

View on SEC.gov →
333-147601
2007-11-23

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
811-21926
2022-08-26

MS CHINA A SHARE FUND, INC_N-PX

View on SEC.gov →
811-06674
2011-08-24

SEC filing

View on SEC.gov →
000-21320
2025-05-14

FORM 10-Q

View on SEC.gov →
333-121187
2005-09-23

SB-2/A

View on SEC.gov →
000-21320
2025-08-13

FORM 10-Q

View on SEC.gov →
000-21320
2025-11-14

FORM 10-Q

View on SEC.gov →
333-121187
2005-11-14

SB-2/A

View on SEC.gov →
000-21320
2024-08-19

FORM 10-Q

View on SEC.gov →
333-121187
2005-10-31

SB-2/A

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

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

AGREEMENT

View on SEC.gov →
333-249687
2020-12-15

EXCLUSIVE CALL OPTION AGREEMENT, DATED NOVEMBER 8, 2019, BY AND AMONG CHANGZHOU JIEKAI NEW ENERGY TECHNOLOGY CO., LTD., THE SHAREHOLDERS OF JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD. AND JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

View on SEC.gov →
000-30264
2011-01-28

AMENDMENT NO. 1

View on SEC.gov →
333-229005
2018-12-24

EX-10.20

View on SEC.gov →
377-01422
2017-02-10

SEC filing

View on SEC.gov →
000-21320
2024-11-13

FORM 10-Q

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

TCH N-PX PE 6/30/13

View on SEC.gov →
811-05696
2011-08-29

N-PX

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →
000-55307
2015-10-01

FORM 8-K

View on SEC.gov →
000-21320
2026-03-31

FORM 10-K

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
377-07359
2024-07-31

SEC filing

View on SEC.gov →
377-00152
2013-04-12

SEC filing

View on SEC.gov →
000-21320
2025-03-31

FORM 10-K

View on SEC.gov →
333-191459
2013-09-30

EX-4.7

View on SEC.gov →
811-06686
2011-08-26

N-PX

View on SEC.gov →
333-283405
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
811-08394
2011-08-26

TDF FORM N-PX PE 6/30/11

View on SEC.gov →
811-07876
2011-08-26

TCWF FORM N-PX PE 6/30/2011

View on SEC.gov →
811-06378
2011-08-26

TDMT N-PX PE 6/30/11

View on SEC.gov →
333-208078
2015-11-17

FORM S-1

View on SEC.gov →
811-04075
2011-08-29

N-PX

View on SEC.gov →
333-208078
2015-12-21

FORM S-1/A

View on SEC.gov →
000-30264
2008-03-24

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-30264
2011-03-18

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-08394
2013-08-27

TDF N-PX 06/30/13

View on SEC.gov →
000-52954
2009-11-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EBD
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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