Base
Customs Broker

Jing Shan Jiang

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Jing Shan Jiang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jing Shan Jiang” 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)

2010-04-28

SEC filing

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

EX-99.2

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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 →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
000-52276
2006-10-25

FORM 8-A

View on SEC.gov →
005-83340
2008-08-01

CHINA RUNJI CEMENT SC13D/A1 CAIYING JIANG

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-188003
2013-10-02

SCHEDULE TO FORM OF AGENCY AGREEMENT

View on SEC.gov →
333-188003
2013-11-01

SCHEDULE TO FORM OF AGENCY AGREEMENT

View on SEC.gov →
005-83194
2011-03-01

SEC filing

View on SEC.gov →
005-83340
2008-08-01

CHINA RUNJI CEMENT SC13D JING YANG

View on SEC.gov →
000-52716
2007-07-05

SEC filing

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

EX-99.1

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

SEC filing

View on SEC.gov →
000-52347
2010-09-23

EX 10.10 SIX MONTH LOCK-UP AGREEMENT

View on SEC.gov →
2009-11-19

SEC filing

View on SEC.gov →
005-84163
2008-12-31

SCHEDULE 14F-1

View on SEC.gov →
001-34024
2022-04-14

JOINT VENTURE AGREEMENT DATED APRIL 10, 2022

View on SEC.gov →
001-34024
2023-09-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-04018
2024-05-30

EX-1.01

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

EX-4.33

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

SEC filing

View on SEC.gov →
333-195555
2014-04-29

REGISTRATION STATEMENT

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-12907
2021-05-28

EX-1.01

View on SEC.gov →
000-09143
2024-05-31

EX-1.01

View on SEC.gov →
000-27022
2024-05-21

EXHIBIT 1.01

View on SEC.gov →
333-129768
2006-09-29

EX-10.18

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
000-53924
2010-09-07

CURRENT REPORT

View on SEC.gov →
001-38605
2019-10-30

CURRENT REPORT

View on SEC.gov →
333-168073
2010-08-26

SEC filing

View on SEC.gov →
333-168073
2010-07-12

SEC filing

View on SEC.gov →
333-185320
2013-01-23

S-1/A

View on SEC.gov →
000-14942
2021-05-28

CONFLICT MINERALS REPORT

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-185320
2012-12-07

SEC filing

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-09-29

PROXY STATEMENT

View on SEC.gov →
333-185320
2013-03-14

S-1/A

View on SEC.gov →
000-27022
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
001-34284
2011-08-16

FORM DEF14A

View on SEC.gov →
333-168073
2011-03-23

SEC filing

View on SEC.gov →
000-14942
2022-05-27

CONFLICT MINERALS REPORT

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

SEC filing

View on SEC.gov →
000-50334
2003-12-31

SEC filing

View on SEC.gov →
000-50334
2003-07-07

SEC filing

View on SEC.gov →
333-185320
2013-03-21

424(B)(3)

View on SEC.gov →
000-50334
2003-09-23

SEC filing

View on SEC.gov →
333-195555
2014-05-30

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-52276
2007-11-14

SEC filing

View on SEC.gov →
333-168073
2010-11-02

SEC filing

View on SEC.gov →
000-50334
2004-02-17

SEC filing

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

FORM SB-2

View on SEC.gov →
001-34024
2024-02-14

QUARTERLY REPORT

View on SEC.gov →
333-137570
2006-09-25

FORM SB-2

View on SEC.gov →
333-152425
2008-07-21

OPINION OF GRANDALL LEGAL GROUP

View on SEC.gov →
333-168073
2010-10-01

SEC filing

View on SEC.gov →
333-257530
2023-03-24

FORM OF SPOUSAL CONSENT EXECUTED BY THE SPOUSES OF EACH MARRIED SHAREHOLDERS OF AOKAI FA

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

FORM S-8

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
333-168073
2010-12-14

SEC filing

View on SEC.gov →
001-40690
2025-05-20

ANNEX A

View on SEC.gov →
001-06403
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
000-14942
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-16497
2022-05-31

EXHIBIT 1.01

View on SEC.gov →
001-06403
2024-05-23

EX-1.01

View on SEC.gov →
001-40690
2024-05-16

ANNEX A

View on SEC.gov →
333-168073
2010-11-19

SEC filing

View on SEC.gov →
333-168073
2011-01-06

SEC filing

View on SEC.gov →
001-38267
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
333-168073
2011-01-31

SEC filing

View on SEC.gov →
000-12536
2005-11-01

SEC filing

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

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

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

SEC filing

View on SEC.gov →
333-119606
2004-10-07

AMENDED AND RESTATED COOPERATIVE AGREEMENT DATED JULY 20, 2004

View on SEC.gov →
001-33582
2025-06-02

EXHIBIT 1.01

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

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

EX-99.1

View on SEC.gov →
333-141860
2007-04-03

AGREEMENT DATED MARCH 24, 2006

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-41208
2024-05-31

EX-1.01

View on SEC.gov →
001-07349
2023-05-25

EX-1.01

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
000-51470
2021-05-28

EXHIBIT 1.01

View on SEC.gov →
333-177746
2011-11-04

S-1

View on SEC.gov →
000-51470
2022-05-31

EX-1.01

View on SEC.gov →
001-34674
2021-06-01

EX-1.01

View on SEC.gov →
000-23248
2021-05-28

SEC filing

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

EXHIBIT 5.1

View on SEC.gov →
001-06403
2025-05-29

EX-1.01

View on SEC.gov →
333-251252
2020-12-10

S-8

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

AGREEMENT

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
000-28082
2021-05-28

EX-1.01

View on SEC.gov →
001-07349
2024-05-17

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N4P
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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← JING FENG HUANGJingrui Lee →