Base
Customs Broker

GEORGE HUA 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEORGE HUA 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)

000-18980
2004-03-17

CURRENT REPORT

View on SEC.gov →
005-85750
2011-02-14

SC 13G

View on SEC.gov →
005-85623
2011-02-01

SCHEDULE 13G

View on SEC.gov →
000-28153
2008-03-11

SEC filing

View on SEC.gov →
000-18980
2004-04-02

SEC filing

View on SEC.gov →
000-28153
2008-03-11

SEC filing

View on SEC.gov →
021-153563
2011-01-12

SEC filing

View on SEC.gov →
333-142367
2007-04-25

AGREEMENT FOR THE TRANSFER AND ASSUMPTION OF OBLIGATIONS

View on SEC.gov →
021-243167
2016-02-18

SEC filing

View on SEC.gov →
021-243167
2015-07-07

SEC filing

View on SEC.gov →
021-181586
2012-09-14

SEC filing

View on SEC.gov →
021-181586
2012-07-20

SEC filing

View on SEC.gov →
021-181586
2012-10-25

SEC filing

View on SEC.gov →
021-243167
2016-10-17

SEC filing

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
811-08394
2008-08-29

TEMPLETON DRAGON FUND

View on SEC.gov →
333-147627
2007-12-11

SEC filing

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-148893
2008-01-28

AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-142881
2007-05-11

EX-4.4 AMENDED AND RESTATED SHAREHOLDERS AGREEMENT, DATED DEC 19, 2006

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-33473
2009-06-09

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
811-21308
2009-08-24

N-PX

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-183624
2012-08-30

EXHIBIT 5.1

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-150665
2008-07-08

LEGAL OPINION FROM PRC COUNSEL

View on SEC.gov →
811-08394
2009-08-31

TDF N-PX 06-30-09

View on SEC.gov →
811-21308
2008-08-26

N-PX

View on SEC.gov →
333-147627
2007-11-27

SEC filing

View on SEC.gov →
333-147627
2008-01-15

SEC filing

View on SEC.gov →
333-147627
2007-12-31

SEC filing

View on SEC.gov →
001-11527
2006-08-25

SEC filing

View on SEC.gov →
333-142367
2007-04-25

SUBSCRIPTION AGREEMENT AMONG THE REGISTRANT AND OTHER PARTIES

View on SEC.gov →
333-146605
2007-10-10

AGREEMENT FOR SALE AND PURCHASE

View on SEC.gov →
000-50631
2007-01-16

EX-2

View on SEC.gov →
033-16335
2007-11-13

SEC filing

View on SEC.gov →
005-43617
2007-09-04

SCHEDULE 13D

View on SEC.gov →
000-50631
2006-07-03

FORM 6-K

View on SEC.gov →
001-37686
2017-04-26

DEF 14A

View on SEC.gov →
811-07876
2009-08-31

TCH N-PX 06-30-09

View on SEC.gov →
811-06674
2009-08-31

N-PX

View on SEC.gov →
333-190403
2014-10-30

SEC filing

View on SEC.gov →
811-21308
2011-08-08

N-PX

View on SEC.gov →
333-143555
2007-06-06

FOURTH AMENDED AND RESTATED MEMBERS AGREEMENT, DATED AS OF MAY 9, 2007

View on SEC.gov →
333-172438
2011-03-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
811-07876
2014-08-26

TCWF N-PX PE 6/30/14

View on SEC.gov →
811-21308
2013-08-06

N-PX

View on SEC.gov →
811-08394
2019-08-29

SEC filing

View on SEC.gov →
333-142881
2007-05-11

EX-4.6 SERIES B PREFERRED SHARES PURCHASE AGMT

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

SEC filing

View on SEC.gov →
000-18980
2004-03-17

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-08394
2017-08-29

SEC filing

View on SEC.gov →
811-22525
2013-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02661
2012-08-28

BLACKROCK PACIFIC FUND, INC.

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

SEC filing

View on SEC.gov →
811-09923
2009-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21308
2009-08-26

N-PX/A

View on SEC.gov →
001-06914
2011-04-01

ANNUAL REPORT

View on SEC.gov →
811-21953
2009-08-27

FORM NPX

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

SEC filing

View on SEC.gov →
811-21308
2006-08-25

SEC filing

View on SEC.gov →
811-07737
2013-07-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07876
2019-08-30

TCWF NPX PE: 06-30-2019

View on SEC.gov →
811-04854
2010-08-31

SEC filing

View on SEC.gov →
811-22004
2007-08-29

FORM N-PX

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

N-PX

View on SEC.gov →
811-21930
2012-07-19

SEC filing

View on SEC.gov →
811-06674
2007-08-24

N-PX

View on SEC.gov →
811-08201
2007-08-30

SEC filing

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

TDF FORM N-PX PE 6/30/11

View on SEC.gov →
001-37686
2019-04-29

DEF 14A

View on SEC.gov →
001-37686
2019-04-11

PRE 14A

View on SEC.gov →
811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

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 →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07876
2010-08-31

SEC filing

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

TDF N-PX 06/30/13

View on SEC.gov →
000-50631
2007-05-02

EX-2 NOTICE OF COURT MEETING

View on SEC.gov →
811-08201
2010-08-31

SEC filing

View on SEC.gov →
811-08394
2014-08-26

TDF N-PX PE 6/30/14

View on SEC.gov →
001-32569
2010-10-22

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
021-317578
2021-09-28

SEC filing

View on SEC.gov →
811-06674
2012-08-22

SEC filing

View on SEC.gov →
005-81611
2007-05-01

EX-A5.6 LETTER FROM BOARD OF TOM ONLINE APR 30,2007

View on SEC.gov →
001-06914
2010-03-31

WWBP 10-K 12/31/2009

View on SEC.gov →
005-81611
2007-04-30

EX-A5.6 LETTER FROM BOARD OF TOM ONLINE APR 30,2007

View on SEC.gov →
811-09923
2008-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08201
2012-08-30

SEC filing

View on SEC.gov →
811-21308
2012-08-22

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HR7
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
← GEORGE H MATTHESGEORGE J YOUNG & CO →