Base
Customs Broker

Lixin Jia

TX

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 “Lixin Jia” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Lixin Jia” 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)

001-15006
2014-04-04

EX-99.2

View on SEC.gov →
001-14550
2016-04-29

6-K

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
005-85940
2013-09-25

EXHIBIT 7.06: VOTING AGREEMENT

View on SEC.gov →
005-85940
2013-09-25

EXHIBIT 7.05: ROLLOVER AGREEMENT

View on SEC.gov →
001-14550
2016-04-29

6-K

View on SEC.gov →
001-15006
2014-04-04

EX-99.3

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-15006
2006-05-30

PETROCHINA COMPANY LIMITED

View on SEC.gov →
001-15006
2023-11-13

RESOLUTIONS

View on SEC.gov →
001-15006
2014-05-22

EX-99.2

View on SEC.gov →
001-15006
2014-04-04

EX-99.1

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-39147
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-15006
2014-05-22

EX-99.1

View on SEC.gov →
000-53837
2011-01-31

SEC filing

View on SEC.gov →
005-85940
2014-03-31

SC 13D/A, AMENDMENT NO. 2

View on SEC.gov →
000-30311
2007-10-15

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-13314
2020-04-23

FORM 6-K

View on SEC.gov →
001-39147
2024-03-18

EXHIBIT 99.1

View on SEC.gov →
001-15138
2009-04-01

EXHIBIT 1

View on SEC.gov →
005-85940
2013-09-25

SCHEDULE 13D/A

View on SEC.gov →
001-39147
2024-04-23

EXHIBIT 99.1

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

AGREEMENT AND PLAN OF REORGANIZATION

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-218733
2021-07-01

FORM 10-K

View on SEC.gov →
001-39147
2023-09-05

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
333-218733
2020-08-05

FORM 10-K

View on SEC.gov →
001-39147
2024-08-16

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-05-20

FORM 6-K

View on SEC.gov →
333-218733
2019-07-30

FORM 10-K

View on SEC.gov →
333-276152
2024-01-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34947
2018-04-27

EXHIBIT 4.45

View on SEC.gov →
333-276152
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
811-06674
2014-08-26

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-39147
2022-08-22

EXHIBIT 99.1

View on SEC.gov →
001-39147
2025-03-18

EXHIBIT 99.1

View on SEC.gov →
001-39147
2024-08-22

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-15006
2023-09-25

CIRCULAR OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
333-276152
2024-02-22

AMENDMENT NO. 2 TO FORM S-1

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

AGREEMENT

View on SEC.gov →
333-276152
2024-03-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-276152
2024-04-15

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-51469
2019-03-15

EX-4.52

View on SEC.gov →
811-08050
2014-08-26

THE ASIA TIGER FUND, INC.

View on SEC.gov →
001-15006
2015-04-16

EX-99.1

View on SEC.gov →
001-36614
2018-07-27

EX-4.38

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

TDF N-PX PE 6/30/14

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

TCWF N-PX PE 6/30/14

View on SEC.gov →
333-230760
2019-04-08

EX-4.4

View on SEC.gov →
811-05617
2014-07-25

SEC filing

View on SEC.gov →
377-02441
2019-03-14

SEC filing

View on SEC.gov →
811-05749
2014-08-19

SEC filing

View on SEC.gov →
005-85940
2013-10-18

EX-99(A)(1)

View on SEC.gov →
005-85940
2014-02-25

EX-99.(A)(1)

View on SEC.gov →
005-85940
2013-11-27

EX-99.(A)(1)

View on SEC.gov →
005-85940
2013-11-21

EX-99(A)(1)

View on SEC.gov →
001-15006
2014-09-18

EX-99.1

View on SEC.gov →
811-05723
2014-08-27

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
001-15006
2015-04-29

FORM 20-F

View on SEC.gov →
001-39147
2025-04-24

EXHIBIT 99.1

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

FORM SB-2

View on SEC.gov →
811-04316
2014-08-12

SEC filing

View on SEC.gov →
811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-04985
2014-08-26

TEMF N-PX PE 6/30/14

View on SEC.gov →
811-21905
2014-07-18

SUMMARY VOTING RECORD

View on SEC.gov →
811-03916
2014-08-28

SEC filing

View on SEC.gov →
001-15006
2012-04-16

ANNUAL REPORT FOR 2011 ACCORDING TO HONG KONG EXCHANGE LISTING RULES

View on SEC.gov →
333-280240
2025-01-17

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-12-30

REGISTRATION STATEMENT

View on SEC.gov →
033-10893
2008-04-03

SEC filing

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

FORM S-1/A

View on SEC.gov →
811-06652
2014-08-20

N-PX

View on SEC.gov →
001-15006
2014-04-09

EX-99.1

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

FORM S-1

View on SEC.gov →
333-280240
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-10-10

REGISTRATION STATEMENT

View on SEC.gov →
811-02661
2014-08-27

BLACKROCK PACIFIC FUND, INC.

View on SEC.gov →
001-15006
2023-08-31

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CNPC AND CNPC FINANCE IN RESPECT OF 2024 TO 2026

View on SEC.gov →
333-280240
2024-11-21

AMENDMENT NO. 5 FORM S-4

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
811-22004
2019-08-29

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-02968-99
2014-08-28

SEC filing

View on SEC.gov →
333-181350
2012-10-02

SEPTEMBER 28, 2012 FORM S-1/A

View on SEC.gov →
001-15006
2016-04-15

EX-99.1

View on SEC.gov →
333-181349
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181350
2012-08-28

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-08-28

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
333-181349
2012-12-11

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181350
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
333-181350
2012-11-29

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
033-10893
2008-04-15

SEC filing

View on SEC.gov →
811-06017
2014-08-20

N-PX

View on SEC.gov →
333-181350
2012-12-11

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JIA
License Status
Active
Address
TX
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
← Livingston Int'l Professional Services,Lizbeth G. Loredo-Moreno →