Base
Customs Broker

XIANGDONG ZHOU

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 “XIANGDONG ZHOU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIANGDONG ZHOU” 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)

2016-02-26

SEC filing

View on SEC.gov →
001-14362
2021-06-21

EX-99.1

View on SEC.gov →
005-86515
2016-02-08

SEC filing

View on SEC.gov →
005-86515
2015-12-28

SCHEDULE 13D

View on SEC.gov →
001-14362
2021-04-28

EX-99.2

View on SEC.gov →
333-172816
2011-03-14

EX-10.57

View on SEC.gov →
333-172816
2011-03-14

EX-10.55

View on SEC.gov →
333-172816
2011-03-14

EX-10.40

View on SEC.gov →
333-172867
2011-03-16

FORM F-6

View on SEC.gov →
333-172867
2011-03-24

PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
005-86515
2015-12-28

EXHIBIT 99.75

View on SEC.gov →
333-195792
2014-05-08

FORM F-6

View on SEC.gov →
005-86515
2016-07-15

SC 13E3/A

View on SEC.gov →
333-199395
2014-10-16

FORM S-8

View on SEC.gov →
333-190371
2013-08-05

FORM S-8

View on SEC.gov →
005-86515
2016-03-03

SC 13E3/A

View on SEC.gov →
001-14362
2020-06-17

EX-99.1

View on SEC.gov →
005-86515
2016-02-08

AMENDMENT TO SCHEDULE 13E3

View on SEC.gov →
005-86515
2016-02-26

AMENDMENT TO SCHEDULE 13E3

View on SEC.gov →
333-172816
2011-03-14

EX-10.38

View on SEC.gov →
001-34454
2012-08-27

EX-99.2

View on SEC.gov →
001-32993
2010-11-09

FORM 6-K

View on SEC.gov →
333-172816
2011-03-14

EX-10.48

View on SEC.gov →
333-172816
2011-03-14

EX-10.24

View on SEC.gov →
001-14362
2018-10-30

EX-99.1

View on SEC.gov →
333-172816
2011-03-14

EX-10.39

View on SEC.gov →
001-14362
2021-06-25

EX-99.1

View on SEC.gov →
001-14362
2017-11-03

EX-99.1

View on SEC.gov →
333-172816
2011-03-14

EX-10.36

View on SEC.gov →
005-86515
2016-01-11

SC 13E3

View on SEC.gov →
001-35109
2013-04-19

EXHIBIT 4.75

View on SEC.gov →
001-35109
2015-12-18

EXHIBIT 99.1

View on SEC.gov →
001-33648
2007-10-18

SEC filing

View on SEC.gov →
333-174444
2011-05-24

S-8

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
001-14362
2021-04-28

EX-99.1

View on SEC.gov →
001-35109
2012-02-28

EX-99.1

View on SEC.gov →
333-172816
2011-03-14

EX-10.54

View on SEC.gov →
005-86515
2015-12-28

EXHIBIT 99.38

View on SEC.gov →
333-135250
2006-08-07

SEC filing

View on SEC.gov →
333-172816
2011-03-14

EX-10.5

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-12158
2005-07-29

FORM 6-K

View on SEC.gov →
005-86515
2015-12-28

EXHIBIT 99.74

View on SEC.gov →
333-172816
2011-03-14

EX-10.49

View on SEC.gov →
000-51387
2008-08-14

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
333-172816
2011-03-14

EX-10.50

View on SEC.gov →
333-172816
2011-03-14

EX-10.14

View on SEC.gov →
001-34454
2013-01-16

EXHIBIT 99.1

View on SEC.gov →
2016-02-05

SEC filing

View on SEC.gov →
001-32993
2012-07-20

PRESS RELEASE

View on SEC.gov →
001-14362
2022-01-25

EX-99.1

View on SEC.gov →
001-14362
2022-06-17

EX-99.1

View on SEC.gov →
001-35109
2014-01-08

EXHIBIT 99.1

View on SEC.gov →
001-14362
2022-07-15

EX-99.1

View on SEC.gov →
001-34454
2013-03-19

EX-1

View on SEC.gov →
000-51387
2009-09-08

FOCUS MEDIA HOLDING LIMITED

View on SEC.gov →
001-34454
2013-10-09

EXHIBIT 99.1

View on SEC.gov →
000-50705
2008-04-09

EX-99.1

View on SEC.gov →
001-37710
2016-11-23

EX-99.1

View on SEC.gov →
000-51387
2007-09-25

EX-10.159 REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
005-86515
2016-03-03

EXHIBIT (A)-(1)

View on SEC.gov →
005-86515
2016-02-08

EXHIBIT 99.(A)(1)

View on SEC.gov →
333-146913
2007-10-24

EX-10.96 REGISTRATION RIGHTS AGREEMENT, DATED MARCH 28, 2007, BY AND AMONG FOCUS MEDIA HOLDING LIMITED, AND OPTION HOLDERS OF ALLYES INFORMATION TECHNOLOGY COMPANY LIMITED

View on SEC.gov →
001-35109
2016-07-15

EXHIBIT 99.1

View on SEC.gov →
001-34454
2013-12-05

EXHIBIT 99.1

View on SEC.gov →
001-34454
2013-08-21

EXHIBIT 99.1

View on SEC.gov →
001-34454
2014-10-28

EXHIBIT 99.1

View on SEC.gov →
001-14362
2017-06-16

EX-99.1

View on SEC.gov →
001-12158
2008-06-13

FORM 6-K

View on SEC.gov →
001-14362
2015-08-28

EX-99.2

View on SEC.gov →
333-172816
2011-03-14

EX-10.30

View on SEC.gov →
001-12158
2010-06-24

FORM 6-K

View on SEC.gov →
005-86515
2016-02-26

EXHIBIT (A)-(1)

View on SEC.gov →
001-14362
2022-10-21

EX-99.1

View on SEC.gov →
001-14362
2022-04-29

EX-99.1

View on SEC.gov →
001-14362
2010-05-19

EX-99.3

View on SEC.gov →
005-86515
2016-01-11

EXHIBIT 99.(A)(1)

View on SEC.gov →
001-14362
2022-04-01

EX-99.1

View on SEC.gov →
333-12222
2003-06-17

EX-4.4 SUPPLEMENTAL AGREEMENT

View on SEC.gov →
001-35109
2015-09-08

EXHIBIT 99.1

View on SEC.gov →
001-14362
2015-08-28

EX-99.1

View on SEC.gov →
001-14362
2007-10-30

EX-99.1 RESOLUTION OF BOARD OF DIRECTORS

View on SEC.gov →
001-35109
2012-04-19

20-F

View on SEC.gov →
000-51387
2010-07-16

FORM 20-F/A

View on SEC.gov →
001-35109
2012-05-23

EX-99.1

View on SEC.gov →
001-14362
2021-04-28

EX-99.4

View on SEC.gov →
333-172816
2011-03-24

F-1/A

View on SEC.gov →
001-14362
2020-03-31

EX-99.1

View on SEC.gov →
333-172816
2011-03-16

F-1/A

View on SEC.gov →
001-35109
2011-11-21

EX-99.1

View on SEC.gov →
001-35109
2011-08-19

EX-99.1

View on SEC.gov →
001-35109
2012-08-22

EX-99.1

View on SEC.gov →
001-14362
2022-04-29

EX-99.2

View on SEC.gov →
000-54520
2015-11-13

FORM 10-K

View on SEC.gov →
001-35109
2014-05-28

EXHIBIT 99.1

View on SEC.gov →
001-35109
2011-05-31

EX-99.1

View on SEC.gov →
333-172816
2011-03-29

F-1/A

View on SEC.gov →
333-168070
2010-07-12

SEC filing

View on SEC.gov →
333-172816
2011-03-14

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2D
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
← Xiang Guo XuXiaohuan W. Trang →