Base
Customs Broker

Wei Qin

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 “Wei Qin” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Wei Qin” 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 (3)

Notice2024-12734
2024-06-11

Center for Scientific Review; Notice of Closed Meetings

Notice2024-21897
2024-09-25

Center for Scientific Review; Notice of Closed Meetings

Notice2024-03762
2024-02-26

Center for Scientific Review; Notice of Closed Meetings

SEC Filings (100)

000-27791
2019-11-27

EX-99.2

View on SEC.gov →
000-27791
2019-11-27

EX-99.1

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
000-30134
2007-07-02

AMENDMENT TO SHARE PURCHASE AGREEMENT DATED AS OF NOVEMBER 9, 2006

View on SEC.gov →
000-51242
2019-05-10

EX-99.2

View on SEC.gov →
001-40519
2022-08-22

DEFA14A

View on SEC.gov →
001-40519
2023-03-24

10-K/A

View on SEC.gov →
005-81122
2010-02-16

EXHIBIT 99.8

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
001-34238
2012-03-22

EXHIBIT 4.41

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
000-50340
2010-02-09

EXHIBIT 10.7

View on SEC.gov →
333-239812
2020-07-10

EX-10.10

View on SEC.gov →
005-81122
2010-02-16

SCHEDULE 13D

View on SEC.gov →
000-50340
2010-02-09

EXHIBIT 10.8

View on SEC.gov →
001-41450
2023-11-28

CURRENT REPORT

View on SEC.gov →
005-81122
2010-02-12

SEC filing

View on SEC.gov →
001-39407
2022-04-19

EXHIBIT 4.11

View on SEC.gov →
001-41450
2023-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
333-239812
2020-07-10

EX-10.13

View on SEC.gov →
001-41450
2023-11-13

CURRENT REPORT

View on SEC.gov →
333-197840
2014-08-04

EXHIBIT 5.1

View on SEC.gov →
001-39407
2022-04-19

EXHIBIT 4.14

View on SEC.gov →
000-28806
2006-09-15

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
377-03837
2020-11-27

SEC filing

View on SEC.gov →
333-166056
2010-04-13

SEC filing

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
000-29806
2002-08-19

SEC filing

View on SEC.gov →
377-02944
2020-06-05

SEC filing

View on SEC.gov →
333-239812
2020-07-10

EX-10.6

View on SEC.gov →
000-30134
2007-07-02

AMENDMENT TO SHARE PURCHASE AGREEMENT DATED AS OF OCTOBER 5, 2006

View on SEC.gov →
001-37710
2019-09-18

EX-99.1

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.14 TRADEMARK LICENSE AGREEMENT DATED AS OF JULY 7, 2006

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
333-251066
2020-12-02

EX-10.6

View on SEC.gov →
333-239812
2020-07-10

EX-10.11

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
333-163035
2010-02-12

SEC filing

View on SEC.gov →
333-144968
2007-07-30

SEC filing

View on SEC.gov →
377-03837
2020-11-27

SEC filing

View on SEC.gov →
2017-05-03

SEC filing

View on SEC.gov →
377-02944
2020-06-05

SEC filing

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
005-53133
2010-06-17

EX-99.1

View on SEC.gov →
333-251066
2020-12-02

EX-10.5

View on SEC.gov →
001-42026
2026-01-20

EXHIBIT 99.2

View on SEC.gov →
000-30134
2007-08-31

EX-1.03 FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT FOR TIMEHEART SCIENCE TECHNOLOGY

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

CURRENT REPORT

View on SEC.gov →
333-239812
2020-07-10

EX-10.5

View on SEC.gov →
005-81122
2010-02-12

SCHEDULE 13D/A

View on SEC.gov →
333-144968
2008-03-31

SEC filing

View on SEC.gov →
005-85987
2014-07-28

EX-99.2

View on SEC.gov →
000-28806
2005-08-24

SEC filing

View on SEC.gov →
005-83729
2010-04-08

EXHIBIT 99.2

View on SEC.gov →
333-272537
2023-06-09

FORM S-8

View on SEC.gov →
2009-11-19

SEC filing

View on SEC.gov →
005-53133
2014-10-03

EX-99.1

View on SEC.gov →
377-02944
2020-05-08

SEC filing

View on SEC.gov →
005-83438
2013-02-07

EX-99.2

View on SEC.gov →
005-85987
2015-06-17

EX-99.2

View on SEC.gov →
005-32703
2014-08-04

EXHIBIT 99.1

View on SEC.gov →
001-41450
2023-12-11

CURRENT REPORT

View on SEC.gov →
333-257530
2023-03-24

FORM OF POWER OF ATTORNEY EXECUTED BY EACH SHAREHOLDER OF AOKAI FA

View on SEC.gov →
000-28806
2005-08-24

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-29806
2002-11-14

SEC filing

View on SEC.gov →
333-251066
2020-12-02

EX-10.7

View on SEC.gov →
333-201029
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
001-39407
2022-04-19

EXHIBIT 4.12

View on SEC.gov →
005-83690
2011-08-29

EX-99.1

View on SEC.gov →
377-03837
2020-11-27

SEC filing

View on SEC.gov →
005-53133
2014-02-18

EX-99.1

View on SEC.gov →
005-53133
2014-04-21

EX-99.1

View on SEC.gov →
005-83690
2012-03-21

EX-99.1

View on SEC.gov →
005-83690
2013-08-28

EX-99.1

View on SEC.gov →
333-248194
2020-08-20

NIO FORM F6

View on SEC.gov →
333-239812
2020-07-10

EX-10.7

View on SEC.gov →
2018-12-12

SEC filing

View on SEC.gov →
001-38923
2021-08-17

EX-99.1

View on SEC.gov →
001-34977
2013-04-26

EX-4.35

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-37922
2023-06-14

EXHIBIT 99.2

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
2018-12-12

SEC filing

View on SEC.gov →
2017-04-12

SEC filing

View on SEC.gov →
000-29806
2002-05-20

SEC filing

View on SEC.gov →
000-29806
2003-12-09

SEC filing

View on SEC.gov →
333-193462
2014-01-21

FORM S-8

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-216868
2017-04-21

SALES AGREEMENT

View on SEC.gov →
333-215742
2017-01-26

S-8

View on SEC.gov →
001-33535
2008-03-06

FORM 6-K

View on SEC.gov →
001-35715
2022-06-02

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EWS
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.

Search Screening List
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