Base
Customs Broker

Fangda Guo

TX

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 “Fangda Guo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Fangda Guo” 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)

001-38235
2019-04-19

EX-15.3

View on SEC.gov →
333-191031
2013-09-06

EX-23.4

View on SEC.gov →
001-38235
2020-04-17

EX-15.3

View on SEC.gov →
001-38235
2021-04-19

EX-15.3

View on SEC.gov →
333-164983
2010-03-09

F-1/A

View on SEC.gov →
333-164983
2010-03-09

EX-99.1

View on SEC.gov →
333-125785
2005-06-27

EX-5.2 FORM OF OPINION OF FANGDA PARTNERS

View on SEC.gov →
333-183688
2012-09-28

EX-8.3

View on SEC.gov →
333-131065
2006-01-23

EX-5.2 OPINION OF FANGDA PARTNERS

View on SEC.gov →
333-164983
2010-02-19

EX-99.1

View on SEC.gov →
333-261483
2022-06-22

EXHIBIT 8.4

View on SEC.gov →
001-12203
2016-11-10

EXHIBIT 2.1

View on SEC.gov →
001-34790
2011-09-15

EX-99.1

View on SEC.gov →
333-183688
2012-09-28

EX-99.5

View on SEC.gov →
333-168301
2010-08-10

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-34790
2012-09-04

EX-99.1

View on SEC.gov →
001-34824
2014-07-08

EX-4.31

View on SEC.gov →
333-127874
2005-09-07

10.4

View on SEC.gov →
333-127874
2005-08-26

10.4

View on SEC.gov →
001-34790
2011-09-15

EX-99.2

View on SEC.gov →
333-127874
2005-08-26

10.6

View on SEC.gov →
001-34790
2012-09-04

EX-99.2

View on SEC.gov →
333-127874
2005-09-07

10.6

View on SEC.gov →
333-127874
2005-09-07

10.10

View on SEC.gov →
333-127874
2005-08-26

10.10

View on SEC.gov →
333-127874
2005-08-26

10.12

View on SEC.gov →
333-127874
2005-09-07

10.12

View on SEC.gov →
333-127874
2005-09-07

10.8

View on SEC.gov →
333-127874
2005-08-26

10.8

View on SEC.gov →
333-168301
2010-08-09

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-168301
2010-08-06

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-168301
2010-07-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-168301
2010-08-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-168301
2010-07-23

FORM F-1

View on SEC.gov →
333-168301
2010-08-10

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-168301
2010-08-05

AMENDMENT NO. 3 TO FORM F-1

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

SEC filing

View on SEC.gov →
005-43408
2017-06-08

EXHIBIT 99.12

View on SEC.gov →
333-168301
2010-08-11

FORM 424(B)(4)

View on SEC.gov →
333-146825
2007-11-02

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-146825
2007-10-19

FORM F-1

View on SEC.gov →
333-146825
2007-11-06

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-146825
2007-11-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
005-85611
2014-09-09

EX-7.01

View on SEC.gov →
005-85611
2014-05-15

EX-7.08

View on SEC.gov →
333-146825
2007-10-24

FORM F-1 AMENDMENT NO. 1

View on SEC.gov →
333-146825
2007-11-07

424(B)(4)

View on SEC.gov →
333-124201
2005-06-22

AGREEMENT OF UNITED INFORMATION TECHNOLOGY CO. LTD.

View on SEC.gov →
001-34840
2011-06-03

FORM 20-F

View on SEC.gov →
333-168301
2010-08-05

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-34840
2012-04-30

FORM 20-F

View on SEC.gov →
811-22998
2019-08-19

N-PX

View on SEC.gov →
005-83350
2015-09-01

EX-99.(B)(12)

View on SEC.gov →
005-83350
2015-10-20

EX-99.(B)(15)

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
333-164983
2010-03-15

F-1/A

View on SEC.gov →
333-164983
2010-03-29

F-1/A

View on SEC.gov →
333-164983
2010-03-23

F-1/A

View on SEC.gov →
005-90115
2024-11-22

EXHIBIT (A)(1)

View on SEC.gov →
333-164983
2010-02-19

F-1

View on SEC.gov →
333-146825
2007-11-02

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2024-12-16

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2025-01-06

EXHIBIT (A)(1)

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
000-27937
2004-10-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-33119
2005-04-15

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-117428
2004-09-09

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
000-27937
2004-11-22

PRELIMINARY PROXY STATMENT AMENDMENT NO. 2

View on SEC.gov →
000-27937
2004-12-08

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
000-27937
2004-11-09

PRELIMINARY PROXY STATEMENT AMENDMENT NO. 1

View on SEC.gov →
001-39177
2022-04-27

FORM 20-F

View on SEC.gov →
001-12203
2016-02-17

EX-2.1

View on SEC.gov →
333-112720
2004-02-11

FORM F-1

View on SEC.gov →
001-12203
2016-02-17

EX-2.1

View on SEC.gov →
333-112720
2004-02-17

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
333-112720
2004-03-11

FORM F-1 AMENDMENT NO.6

View on SEC.gov →
333-112720
2004-03-10

FORM F-1 AMENDMENT NO.5

View on SEC.gov →
001-34238
2012-03-22

FORM 20-F

View on SEC.gov →
333-112720
2004-02-25

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
001-12203
2016-04-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-112720
2004-02-23

FORM F-1 AMENDMENT NO. 2

View on SEC.gov →
333-112720
2004-03-05

FORM F-1 AMENDMENT NO.4

View on SEC.gov →
333-112720
2004-03-15

424B (4)

View on SEC.gov →
001-12203
2016-05-19

DEFM14A

View on SEC.gov →
333-112720
2004-03-12

424B(4)

View on SEC.gov →
001-39177
2023-04-28

FORM 20-F

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
001-38264
2023-03-10

20-F/A

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
333-225414
2018-06-05

EX-1.1

View on SEC.gov →
001-38264
2018-06-27

20-F

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22153
2021-08-20

N-PX

View on SEC.gov →
005-82520
2016-02-23

EXHIBIT (A)-(1)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N7A
License Status
Active
Address
TX
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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