Base
Customs Broker

Dongyang Li

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 “Dongyang Li” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dongyang Li” 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)

333-150922
2008-07-28

SEC filing

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021-533883
2024-12-31

SEC filing

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000-28879
2008-09-24

SEC filing

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333-227526
2022-08-15

SEC filing

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021-561757
2025-10-23

SEC filing

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021-533883
2025-06-17

SEC filing

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000-28879
2009-06-26

FORM 6-K FOR 06-26-2009

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001-41679
2023-08-22

ENGLISH TRANSLATION OF BATTERY-SWAPPING STATION EQUIPMENT SALES AGREEMENT BY AND BETWEEN SHANGHAI YOUXU NEW ENERGY TECHNOLOGY CO., LTD. AND XUCHANG DINGSHENG POWER EQUIPMENT INSTALLATION CO., LTD., DATED DECEMBER 22, 2022

View on SEC.gov →
811-07440
2005-10-27

N-Q

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811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-06400
2020-09-22

SCHEDULE F

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811-06400
2021-03-25

SCHEDULE F

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333-170172
2011-01-31

SEC filing

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333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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811-07440
2007-04-27

N-Q

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811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-06400
2020-03-27

SCHEDULE F

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811-06400
2020-12-23

SEC filing

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811-06400
2019-09-26

SCHEDULE F

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811-07440
2005-04-29

N-Q

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811-06400
2020-09-22

SEC filing

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000-23806
2009-06-22

FORM 10-Q

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000-23806
2009-03-23

SEC filing

View on SEC.gov →
811-06400
2019-03-28

AIC ACADIAN

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811-06400
2021-09-27

SCHEDULE F

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811-06400
2018-09-27

AIC ACADIAN

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811-06400
2021-03-25

SEC filing

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811-07440
2009-04-01

N-Q

View on SEC.gov →
000-23806
2009-02-13

SEC filing

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811-07440
2008-04-29

N-Q

View on SEC.gov →
811-06400
2020-03-27

SEC filing

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-06400
2020-06-25

SEC filing

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811-07440
2007-10-30

N-Q

View on SEC.gov →
000-23806
2009-09-14

FORM 10-Q

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333-169942
2011-11-14

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

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811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

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811-06400
2019-12-19

SEC filing

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

EXHIBIT 99.1

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21846
2008-08-29

N-Q

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333-141860
2007-04-03

AGREEMENT DATED MARCH 24, 2006

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811-21583
2008-08-29

N-Q

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-21712
2008-08-29

N-Q

View on SEC.gov →
811-06400
2021-12-28

SEC filing

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005-94516
2025-06-30

EXHIBIT 99.21

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811-06400
2021-06-25

SEC filing

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811-21991
2022-01-25

SEC filing

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811-21991
2021-07-22

SEC filing

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000-23806
2010-03-17

FORM 10-Q

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811-06400
2021-09-27

SEC filing

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811-07440
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-21991
2022-07-29

SEC filing

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811-21991
2025-04-25

SEC filing

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811-21991
2019-07-26

SEC filing

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811-07440
2009-07-09

N-CSRS

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811-07440
2004-10-27

N-Q

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811-21991
2023-04-27

SEC filing

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811-07440
2005-08-05

N-CSRS

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811-21991
2022-01-25

SEC filing

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811-07440
2007-08-09

N-CSRS

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811-21991
2024-01-24

SEC filing

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811-21991
2022-04-27

SEC filing

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811-09253
2019-08-21

ALTERNATIVE FUNDS NPX

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811-21991
2024-01-24

SEC filing

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811-21991
2021-01-20

SEC filing

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811-21991
2020-01-24

SEC filing

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811-21991
2020-07-24

SEC filing

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333-149113
2008-04-28

SEC filing

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811-21991
2021-10-26

SEC filing

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333-149113
2008-03-26

SEC filing

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811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-21991
2023-01-26

SEC filing

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811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
000-23806
2010-02-16

FORM 10-K

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811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21991
2020-07-24

SEC filing

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811-21991
2025-07-30

SEC filing

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000-28879
2009-06-18

FORM 20-F FOR 12-31-2008

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811-21991
2021-04-23

SEC filing

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811-21991
2020-10-16

SEC filing

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811-07440
2006-04-14

N-CSRS/A

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000-28879
2013-05-23

SEC filing

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811-21991
2021-01-20

SEC filing

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811-21991
2022-07-29

SEC filing

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000-28879
2010-07-14

MAINBODY

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333-170172
2010-10-27

FORM S-1

View on SEC.gov →
811-08388
2019-08-28

N-PX

View on SEC.gov →
333-163558
2009-12-08

EX-10.13

View on SEC.gov →
811-21991
2020-01-24

SEC filing

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811-21991
2025-07-30

SEC filing

View on SEC.gov →
000-28879
2011-03-15

MAINBODY

View on SEC.gov →
000-28879
2011-02-14

MAINBODY

View on SEC.gov →
000-28879
2012-05-11

FORM 20-F FOR 12-31-2011

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3G
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.

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