Base
Customs Broker

Jerry 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 “Jerry Li” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jerry 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)

005-87815
2017-02-14

ENDURANCE, PRE IPO 2016

View on SEC.gov →
005-85680
2018-02-12

FANG HOLDINGS LIMITED 13G A1

View on SEC.gov →
000-55609
2016-09-12

SEC filing

View on SEC.gov →
005-61725
2018-01-26

MAGICJACK 13G

View on SEC.gov →
005-89660
2018-02-08

MEDEQUITIES REALTY TRUST, INC. AMENDMENT 0

View on SEC.gov →
005-87080
2018-02-13

YY INC. 13G A1

View on SEC.gov →
005-90050
2018-02-05

SIMPLY GOOD FOODS COMPANY (THE) 13G

View on SEC.gov →
005-88475
2018-02-07

RICE MIDSTREAM PARTNERS, LP 13G AMENDMENT 4

View on SEC.gov →
005-85183
2018-01-23

COLUMBIA PROPERTY 13G AMENDMENT 1

View on SEC.gov →
005-87698
2018-01-24

SPRAGUE RESOURCES LP 13G A6

View on SEC.gov →
005-85332
2018-01-30

TERRENO REALTY CORPORATION 13G AMENDMENT 3

View on SEC.gov →
005-58661
2018-01-26

EAGLE BANCORP 13G AMENDMENT 2

View on SEC.gov →
005-85156
2018-02-12

PEBBLEBROCK HOTEL TRUST SG13A2

View on SEC.gov →
005-85907
2018-02-09

TARGA SC13G AMENDMENT 1

View on SEC.gov →
001-33602
2011-12-13

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-29332
2001-07-30

FORM 10-K405/A PERIOD ENDED 3/31/2001

View on SEC.gov →
005-87815
2019-02-13

4Q 2018 13G ENDURANCE

View on SEC.gov →
005-87815
2018-02-14

ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. 13G A4

View on SEC.gov →
005-90497
2018-06-05

ONESMART 13G

View on SEC.gov →
005-90497
2019-02-13

4Q 2018 13G ONESMART

View on SEC.gov →
005-87815
2021-02-16

ENDURANCE 13G AMENDMENT

View on SEC.gov →
005-85070
2018-02-12

HYATT HOTELS CORPORATION 13G A8

View on SEC.gov →
005-38346
2017-09-19

ABM INDUSTRIES 13G INITIAL

View on SEC.gov →
005-88239
2020-02-11

13G/A TRIPLEPOINT VENTURE

View on SEC.gov →
005-90497
2021-02-16

ONESMART 13 FINAL

View on SEC.gov →
005-91392
2021-02-16

PROSIGHT 13G AMENDMENT

View on SEC.gov →
005-90644
2020-02-12

13G/A AMERICOLD REALTY TRUST

View on SEC.gov →
005-88239
2019-02-14

4Q 2018 13G TRIPLEPOINT VENTURE

View on SEC.gov →
005-87815
2020-02-14

13G/A ENDURANCE INTERNATIONAL

View on SEC.gov →
001-38077
2020-05-08

EX-99.1

View on SEC.gov →
005-88239
2020-02-10

13G/A TRIPLEPOINT VENTURE

View on SEC.gov →
021-370176
2020-07-02

SEC filing

View on SEC.gov →
333-150952
2009-07-10

FORM 8-K

View on SEC.gov →
005-90497
2020-02-14

13G/A ONESMART INTERNATIONAL

View on SEC.gov →
005-38346
2018-02-09

ABM INDUSTRIES 13G AMENDMENT 1

View on SEC.gov →
005-89840
2018-02-14

GRIDSUM HOLDING INC. 13G AMENDMENT 1

View on SEC.gov →
005-89840
2020-02-12

13G/A GRIDSUM

View on SEC.gov →
005-91392
2020-02-14

13G PROSIGHT GLOBAL

View on SEC.gov →
005-83730
2018-02-14

LIMELIGHT NETWORKS, INC. 13G A11

View on SEC.gov →
005-38346
2019-02-14

4Q 2018 13G ABM

View on SEC.gov →
005-83730
2019-02-14

4Q 2018 13G LIMELIGHT NETWORKS

View on SEC.gov →
005-90115
2020-02-14

13G BEST INC

View on SEC.gov →
005-88530
2018-10-30

IKANG HEALTHCARE GROUP, INC. SC 13G AMENDMENT #4

View on SEC.gov →
005-89363
2019-02-14

4Q 2018 13G TRANSUNION

View on SEC.gov →
005-89840
2021-02-10

GRIDSUM AMENDMENT

View on SEC.gov →
005-88413
2019-02-13

4Q 2018 13G EHI CAR SERVICES

View on SEC.gov →
005-89840
2019-02-11

4Q 2018 13G GRIDSUM HOLDING INC.

View on SEC.gov →
005-90115
2021-02-09

BEST INC AMENDMENT

View on SEC.gov →
005-88541
2019-02-13

4Q 2018 13G T2 BIOSYSTEMS

View on SEC.gov →
005-89363
2018-02-13

TRANSUNION 13G A2

View on SEC.gov →
005-90644
2019-02-14

4Q 2018 13G AMERICOLD

View on SEC.gov →
005-88413
2018-02-14

EHI CAR SERVICES LIMITED 13GA3

View on SEC.gov →
005-91269
2021-02-16

SPROUT 13G AMENDMENT

View on SEC.gov →
005-91269
2020-02-14

13G SPROUT SOCIAL

View on SEC.gov →
005-88530
2018-02-09

IKANG HEALTHCARE 13G AMENDMENT 3

View on SEC.gov →
005-88541
2018-02-14

T2 BIOSYSTEMS, INC. 13G AMENDMENT 3

View on SEC.gov →
005-88541
2020-02-12

13G/A T2 BIOSYSTEMS

View on SEC.gov →
005-88541
2021-02-16

T2 13G AMENDMENT

View on SEC.gov →
005-89840
2017-02-14

GRIDSUM HOLDING INC. 13G

View on SEC.gov →
005-83730
2017-02-14

LIMELIGHT NETWORKS, INC. 13G AMENDMENT 10

View on SEC.gov →
005-88530
2017-02-13

IKANG HEALTHCARE GROUP, INC. 13G AMENDMENT 2

View on SEC.gov →
002-85905
2025-02-28

497

View on SEC.gov →
005-88413
2017-02-14

EHI CAR SERVCIES 13G AMENDMENT 2

View on SEC.gov →
005-89363
2017-02-13

TRANSUNION 13G AMENDMENT 1

View on SEC.gov →
002-85905
2025-02-28

497K

View on SEC.gov →
001-34977
2014-10-14

EX-99.1

View on SEC.gov →
005-93134
2021-12-10

INNOVID 13G ME

View on SEC.gov →
005-88541
2017-02-14

T2 BIOSYSTEMS 13G AMENDMENT 2

View on SEC.gov →
001-33728
2011-04-04

FORM 6-K

View on SEC.gov →
000-55609
2019-02-08

SEC filing

View on SEC.gov →
001-14565
2019-05-03

EX-10.12

View on SEC.gov →
001-38226
2024-04-29

SEC filing

View on SEC.gov →
001-33728
2012-01-19

FORM 6-K

View on SEC.gov →
005-88126
2017-02-14

TARENA 13G AMENDMENT 2

View on SEC.gov →
005-60269
2008-05-29

SC14D9C

View on SEC.gov →
005-89353
2017-02-13

BAOZUN INC. 13G AMENDMENT 1

View on SEC.gov →
333-217651
2017-05-04

S-8

View on SEC.gov →
005-42442
2018-02-12

GENERAL CABLE CORPORATION 13G A0

View on SEC.gov →
000-29332
2002-06-14

EMPLOYMENT AGREEMENT, DATED DECEMBER 1, 2000, BY AND BETWEEN THE COMPANY AND JERRY MO

View on SEC.gov →
001-32381
2014-08-04

FORM 3 SUBMISSION

View on SEC.gov →
005-87850
2018-02-08

ALLERGAN PUBLIC LIMITED COMPANY A1

View on SEC.gov →
005-89507
2018-01-29

QUORUM HEALTH CORPORATION 13G

View on SEC.gov →
005-91115
2021-04-09

GSX TECHEDU ME

View on SEC.gov →
005-91010
2021-02-09

FASTLY 13G AMENDMENT

View on SEC.gov →
005-88671
2021-02-12

PROQR 13G/A

View on SEC.gov →
005-89078
2021-02-09

FUBOTV INITIAL

View on SEC.gov →
005-83981
2019-05-10

13G_OISA

View on SEC.gov →
005-83981
2019-02-14

4Q 2018 13G OI SA

View on SEC.gov →
005-91115
2021-02-10

GSX TECH 13G

View on SEC.gov →
005-89702
2021-02-12

YUM 13G FINAL

View on SEC.gov →
001-38226
2023-04-27

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32381
2014-08-07

FORM 4 SUBMISSION

View on SEC.gov →
001-38226
2025-06-26

SEC filing

View on SEC.gov →
005-38286
2020-01-31

13G AMAG PHARMACEUTICALS

View on SEC.gov →
005-85680
2019-02-13

4Q 2018 13G FANG HOLDINGS LTD

View on SEC.gov →
005-92373
2021-03-19

13G SVF DAILY

View on SEC.gov →
005-85978
2020-01-31

13G OASIS PETROLEUM

View on SEC.gov →
005-89691
2020-01-28

13G EXTRACTION OIL & GAS

View on SEC.gov →
005-78553
2019-02-07

4Q 2018 13G NATURAL RESOURCE PARTNERS LP

View on SEC.gov →
005-86675
2021-02-11

CVR 13G FINAL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3K
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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