Base
Customs Broker

Wei Dong Lu

NY

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 Dong Lu” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Wei Dong Lu” 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 (2)

Notice2011-12969
2011-05-25

Ocean Transportation Intermediary License; Applicants

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

2010-04-28

SEC filing

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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

EX-99.2

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

EX-99.1

View on SEC.gov →
2009-11-19

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 →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

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

AGREEMENT AND PLAN OF REORGANIZATION

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

AGREEMENT AND PLAN OF REORGANIZATION

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
005-46245
2008-01-23

NORTH AMERICAN GAMIN AND ENTERTAINMENT CORPORATION SCHEDULE 14F1/A

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

SEC filing

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
005-46245
2007-12-07

NORTH AMERICAN GAMING AND ENTERTAINMENT CORPORATION SCHEDULE 14F-1

View on SEC.gov →
000-12536
2007-06-22

SEC filing

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

SEC filing

View on SEC.gov →
001-34080
2008-06-11

SEC filing

View on SEC.gov →
000-51818
2007-01-22

DPPT 8-K 01/15/2007

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

EX-99.2

View on SEC.gov →
333-147601
2007-11-23

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-28235
2002-05-16

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
000-54072
2011-10-13

TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS

View on SEC.gov →
005-56529
2001-04-25

SCHEDULE 13D

View on SEC.gov →
005-56529
2001-10-18

SCHEDULE 13D/A

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

EXHIBIT 99.1

View on SEC.gov →
005-56529
2001-05-02

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
333-181341
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 →
333-181348
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 →
333-197840
2014-08-04

EXHIBIT 5.1

View on SEC.gov →
000-54819
2021-03-03

FORM OF AMENDMENT TO THE SPONSORED RESEARCH AGREEMENT

View on SEC.gov →
001-32830
2012-06-25

SEC filing

View on SEC.gov →
333-12222
2002-06-13

TRADEMARK LICENSE AGREEMENT, APRIL-24 2002

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

EX-99.1

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

EX-4.1 TRADEMARK LICENSE AGREEMENT DATED 7/18/2002

View on SEC.gov →
000-29008
2005-05-24

TRAMFORD INTERNATIONAL LIMITED, FORM 6-K

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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

SEC filing

View on SEC.gov →
333-12222
2008-06-11

TRADEMARK LICENSE AGREEMENT

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

AGREEMENT

View on SEC.gov →
333-144637
2007-07-17

DPPT S-8 07/09/2007

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.4

View on SEC.gov →
333-12222
2014-04-25

EX-4.23

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.4

View on SEC.gov →
001-12158
2015-01-08

FORM 6-K

View on SEC.gov →
000-51364
2014-05-12

EXHIBIT 10.1

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
000-05474
2008-11-24

NORTH AMERICAN GAMING AND ENTERTAINMENT FORM PRER 14C

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-12222
2022-04-28

EX-4.33

View on SEC.gov →
000-05474
2008-12-03

NORTH AMERICAN GAMING AND ENTERTAINMENT FORM DEF 14C

View on SEC.gov →
000-05474
2008-10-24

NORTH AMERICAN GAMING AND ENTERTAINMENT FORM PRER 14C

View on SEC.gov →
000-05474
2008-09-22

NORTH AMERICAN GAMING AND ENTERTAINMENT CORPORATION FORM PREM 14C

View on SEC.gov →
000-05474
2008-11-14

NORTH AMERICAN GAMING AND ENTERTAINMENT FORM PRER 14C

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.5

View on SEC.gov →
811-21726
2011-08-16

SEC filing

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.5

View on SEC.gov →
000-51818
2007-04-19

DPPT PREM 14C 04/17/2007

View on SEC.gov →
005-83972
2008-04-18

SEC filing

View on SEC.gov →
333-165149
2010-06-01

SEC filing

View on SEC.gov →
333-132840
2006-03-30

FORM S-8

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

SEC filing

View on SEC.gov →
333-134098
2006-10-20

EXHIBIT 10.8

View on SEC.gov →
000-05474
2008-02-25

NORTH AMERICAN GAMING & ENTERTAINMENT CORPORATION SCHEDULE PREM 14C

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

FORM SB-2

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

SEC filing

View on SEC.gov →
000-53141
2011-09-02

SEC filing

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

SEC filing

View on SEC.gov →
000-54107
2010-11-22

SEC filing

View on SEC.gov →
000-05474
2008-02-06

NORTH AMERICAN GAMING AND ENTERTAINMENT CORP. FORM 8-K

View on SEC.gov →
000-54175
2013-11-01

SHARE EXCHANGE AGREEMENT

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

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-160801
2009-07-27

SEC filing

View on SEC.gov →
005-60855
2001-04-23

SEC filing

View on SEC.gov →
001-14660
2013-04-26

EXHIBIT 99.1

View on SEC.gov →
005-60855
2002-11-07

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
333-112800
2004-03-04

FORM F-1 AMENDMENT NO. 4

View on SEC.gov →
333-146072
2007-09-14

BUSINESS OPERATING AGREEMENT, DATED SEPTEMBER 1, 2005

View on SEC.gov →
333-169942
2011-11-14

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

View on SEC.gov →
333-184863
2012-11-09

FORM S-1

View on SEC.gov →
333-121187
2005-09-23

SB-2/A

View on SEC.gov →
001-14660
2012-04-26

FORM 6-K

View on SEC.gov →
001-14660
2014-04-28

EXHIBIT 99.1

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 →
005-60855
2001-05-21

SEC filing

View on SEC.gov →
000-51811
2006-02-16

10SB-12(G)

View on SEC.gov →
811-05749
2017-08-16

SEC filing

View on SEC.gov →
001-14660
2011-04-28

SEC filing

View on SEC.gov →
333-254426
2021-03-18

S-8

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

EXHIBIT 5.1

View on SEC.gov →
000-50841
2006-06-29

EX-4.7 SUMMARY OF THE SHANGHAI COMMERCIAL BUILDING ADVANCE SALE CONTRACTS DATED AS OF DECEMBER 31, 2005

View on SEC.gov →
333-121187
2005-11-14

SB-2/A

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

View on SEC.gov →
333-121187
2005-10-31

SB-2/A

View on SEC.gov →
333-184863
2013-05-15

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2U
License Status
Active
Address
NY
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.

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