Base
Customs Broker

Matthew Zhang

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 “Matthew Zhang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Matthew Zhang” 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)

005-88074
2026-03-16

SEC filing

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005-88074
2025-12-31

SEC filing

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001-34656
2011-04-07

EX-13.1

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333-258246
2021-07-29

S-8

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005-88074
2025-12-23

SEC filing

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001-41266
2026-03-18

A COPY OF YZI LABS MANAGEMENT'S AMENDMENT NO. 3 TO THE SCHEDULE 13D

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033-64915
2016-05-10

VIRTUS INSIGHT TRUST

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333-251252
2020-12-10

S-8

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333-165402
2010-03-11

SEC filing

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333-166179
2010-04-20

FORM S-8

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333-165247
2010-03-18

F-1/A

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005-88074
2025-12-23

EXHIBIT 99.1 - GROUP AGREEMENT, DATED DECEMBER 19, 2025

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001-40606
2024-03-20

EX-99.2

View on SEC.gov →
2018-08-02

SEC filing

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001-34656
2011-04-07

EX-12.1

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333-289901
2025-08-28

S-8

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033-52742
2025-12-30

SAST SUPPLEMENT

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033-52742
2025-12-30

SAST SAI SUPPLEMENT

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033-04959
2018-03-28

497

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001-12691
2021-02-11

FORM 8-K

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033-52742
2025-12-30

SAST SUMMARY PROSPECTUS SUPPLEMENT

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2018-11-29

SEC filing

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2018-08-02

SEC filing

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001-13522
2007-08-15

CHINA YUCHAI INTERNATIONAL LIMITED

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333-177592
2016-04-01

FORM 8-K

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2018-11-29

SEC filing

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001-41266
2026-02-13

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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001-41266
2026-02-18

DEFINITIVE ADDITIONAL PROXY MATERIALS

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001-41266
2026-02-12

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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001-34656
2012-01-04

CHINA LODGING GROUP, LIMITED ANNOUNCES MANAGEMENT CHANGE AND REAFFIRMS EXPANSION

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2023-10-10

SEC filing

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001-41266
2026-01-13

SEC filing

View on SEC.gov →
001-41266
2026-03-11

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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001-41266
2026-01-08

SEC filing

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033-21722
2018-03-28

497

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001-34563
2022-09-30

EX-99.1

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333-165247
2010-03-15

SEC filing

View on SEC.gov →
001-41266
2026-03-12

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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333-165247
2010-03-05

SEC filing

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033-65137
2021-09-14

497

View on SEC.gov →
001-41266
2026-02-17

DEFINITIVE ADDITIONAL PROXY MATERIALS

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333-192295
2013-11-13

FORM S-8

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001-41266
2026-02-24

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-41266
2026-03-25

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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333-165247
2010-03-18

SEC filing

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2016-05-11

SEC filing

View on SEC.gov →
001-41266
2026-02-10

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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2010-03-12

SEC filing

View on SEC.gov →
001-41266
2026-03-18

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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333-221860
2022-10-31

SEC filing

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005-91776
2023-03-30

SC 13D/A

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001-34656
2011-10-25

FORM 6-K

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333-150692
2012-04-16

EXHIBIT 10.13

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333-279525
2024-05-20

S-8

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001-34656
2011-11-28

FORM 6-K

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001-34656
2011-01-05

6-K

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001-12421
2004-08-09

SHANGHAI LEASE TRANSFER

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001-34656
2010-11-09

FORM 6-K

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001-34656
2010-07-30

FORM 6-K

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333-150692
2013-04-16

EXHIBIT 10.10

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001-34656
2010-08-27

6-K

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001-34656
2011-12-08

FORM 6-K

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021-213728
2014-03-17

SEC filing

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001-34656
2011-03-10

6-K

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001-35944
2023-05-01

10-K/A

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001-34656
2011-11-14

FORM 6-K

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001-34656
2011-08-16

FORM 6-K

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001-34656
2010-05-11

FORM 6-K

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001-34656
2011-10-25

FORM 6-K

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005-91776
2023-01-11

SC 13D/A

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025-00700
2016-02-16

ASSET-BACKED SECURITIZER REPORT

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001-34656
2011-05-11

6-K

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001-41266
2026-03-02

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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377-06828
2023-12-15

SEC filing

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001-34656
2010-03-11

8-A12B

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005-91776
2021-09-29

SC 13D

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001-39689
2024-03-28

SEC filing

View on SEC.gov →
377-06828
2023-12-15

SEC filing

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001-34656
2010-07-15

6-K

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021-378157
2020-10-16

SEC filing

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333-232279
2019-06-21

FORM S-8

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001-41266
2026-02-06

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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001-37629
2020-01-17

DEFA14A

View on SEC.gov →
001-37629
2020-01-17

8-K

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377-06828
2024-04-03

SEC filing

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2024-09-09

SEC filing

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2012-09-12

SEC filing

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2015-02-11

SEC filing

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2016-04-29

SEC filing

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333-252644
2021-02-02

FORM S-8

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2012-09-13

SEC filing

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001-35715
2017-07-12

CURRENT REPORT OF FOREIGN ISSUER

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2016-05-04

SEC filing

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001-40652
2026-04-23

8-K

View on SEC.gov →
001-37815
2017-04-07

PROXY STATEMENT

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001-41266
2026-03-23

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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020-24054
2020-05-01

FORM C-AR

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021-418195
2021-10-22

SEC filing

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377-06828
2024-04-03

SEC filing

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021-410391
2024-01-19

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2H
License Status
Active
Address
CA
Classification
Customs Broker

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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MATTHEW MILLINGMAUREEN SINGH