Base
Customs Broker

Simon Liu

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 “Simon Liu” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Simon Liu” 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 (3)

Notice2023-20579
2023-09-22

Notice of Stakeholder Listening Sessions Regarding Increasing Public Access to the Results of USDA-Funded Research

Notice05-19340
2005-09-28

Memorandum of Understanding Between the Food and Drug Administration and the National Library of Medicine

Notice05-20475
2005-10-13

Senior Executive Service; Performance Review Board Members

SEC Filings (100)

033-44254
2011-08-01

SUPPLEMENTS TO PROSPECTUSES

View on SEC.gov →
033-44254
2011-08-01

SUPPLEMENTS TO PROSPECTUSES

View on SEC.gov →
001-15006
2020-03-26

EX-99.3

View on SEC.gov →
005-87283
2013-02-14

EX.A - JOINT FILING AGREEMENT

View on SEC.gov →
001-14660
2005-10-27

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
028-19477
2025-08-06

SEC filing

View on SEC.gov →
001-38737
2024-05-13

FORM 6-K

View on SEC.gov →
001-34799
2011-11-30

SEC filing

View on SEC.gov →
001-15006
2018-11-15

EX-99.2

View on SEC.gov →
001-36614
2018-07-27

EX-4.14

View on SEC.gov →
001-15006
2019-04-15

EX-99.2

View on SEC.gov →
001-15006
2020-06-12

EX-99.1

View on SEC.gov →
001-15006
2018-06-07

EX-99.2

View on SEC.gov →
001-14660
2004-06-23

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-15006
2017-06-08

EX-99.2

View on SEC.gov →
001-15006
2018-06-05

EX-99.3

View on SEC.gov →
001-15006
2019-06-13

EX-99.2

View on SEC.gov →
001-14660
2005-03-31

CHINA SOUTHERN AIRLINES COMPANY LIMITED, FORM 6-K

View on SEC.gov →
001-15006
2021-10-21

EX-99.2

View on SEC.gov →
001-32426
2019-03-01

EXHIBIT 10.1

View on SEC.gov →
001-15006
2020-10-20

EX-99.5

View on SEC.gov →
001-38737
2025-11-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-15006
2021-03-25

EX-99.5

View on SEC.gov →
001-15006
2021-05-10

EX-99.2

View on SEC.gov →
001-15006
2021-10-28

EX-99.4

View on SEC.gov →
001-15006
2020-09-29

EX-99.2

View on SEC.gov →
001-15006
2020-06-12

EX-99.4

View on SEC.gov →
001-15006
2020-10-29

EX-99.5

View on SEC.gov →
001-32147
2006-01-31

FORM 8-K

View on SEC.gov →
024-11572
2021-08-04

SEC filing

View on SEC.gov →
001-15006
2017-04-27

EX-99.2

View on SEC.gov →
005-52381
2016-10-07

SCHEDULE 14F

View on SEC.gov →
001-14660
2004-04-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-41959
2025-10-14

DEF 14A

View on SEC.gov →
005-87283
2013-02-14

SEC filing

View on SEC.gov →
000-31615
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15006
2017-05-05

EX-99.2

View on SEC.gov →
001-34134
2010-05-10

SCHEDULE 14A

View on SEC.gov →
001-14660
2004-06-23

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
028-19477
2024-04-08

SEC filing

View on SEC.gov →
028-19477
2026-04-08

SEC filing

View on SEC.gov →
028-19477
2026-01-12

SEC filing

View on SEC.gov →
028-19477
2024-01-08

SEC filing

View on SEC.gov →
028-19477
2023-07-07

SEC filing

View on SEC.gov →
028-19477
2023-01-13

SEC filing

View on SEC.gov →
000-31581
2002-08-07

PX14A6G

View on SEC.gov →
028-19477
2022-01-11

SEC filing

View on SEC.gov →
028-19477
2025-07-15

SEC filing

View on SEC.gov →
028-19477
2023-10-12

SEC filing

View on SEC.gov →
021-144184
2010-06-29

SEC filing

View on SEC.gov →
028-19477
2023-04-11

SEC filing

View on SEC.gov →
028-19477
2022-10-13

SEC filing

View on SEC.gov →
028-19477
2022-07-13

SEC filing

View on SEC.gov →
028-19477
2024-10-15

SEC filing

View on SEC.gov →
028-19477
2025-01-23

SEC filing

View on SEC.gov →
028-19477
2025-05-08

SEC filing

View on SEC.gov →
028-19477
2022-01-14

SEC filing

View on SEC.gov →
028-19477
2024-07-08

SEC filing

View on SEC.gov →
028-19477
2025-10-21

SEC filing

View on SEC.gov →
001-34502
2021-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31581
2002-08-12

FILED PERSUANT TO RULE 425

View on SEC.gov →
001-15006
2020-01-21

EX-99.2

View on SEC.gov →
001-15006
2019-12-09

EX-99.2

View on SEC.gov →
001-34189
2010-10-05

SCRIPT

View on SEC.gov →
001-14660
2005-02-02

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-15006
2017-06-08

EX-99.1

View on SEC.gov →
001-15006
2019-12-09

EX-99.3

View on SEC.gov →
000-31581
2002-08-06

425

View on SEC.gov →
001-15006
2020-03-09

EX-99.2

View on SEC.gov →
001-15006
2020-03-26

EX-99.2

View on SEC.gov →
001-15006
2020-04-22

EX-99.1

View on SEC.gov →
000-29957
2005-01-20

SEC filing

View on SEC.gov →
001-41712
2023-06-27

SEC filing

View on SEC.gov →
333-196849
2014-07-08

EX-10.12

View on SEC.gov →
001-15006
2020-03-26

EX-99.1

View on SEC.gov →
333-105868-02333-105868-01333-105868
2003-06-13

OPINION OF ALLEN & OVERY

View on SEC.gov →
333-114312
2004-04-15

EX-99.F OPINION OF ALLEN & OVERY

View on SEC.gov →
001-34230
2011-05-12

FORM 8-K/A

View on SEC.gov →
377-00539
2014-05-09

SEC filing

View on SEC.gov →
001-14660
2005-04-29

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
333-108310
2003-08-28

EX-99.F EX-F OPINION OF ALLEN & OVERY

View on SEC.gov →
000-31581
2002-07-26

PX14A6G

View on SEC.gov →
001-34230
2011-05-12

FORM 8-K

View on SEC.gov →
333-155481
2008-11-19

OPINION OF ALLEN & OVERY, US COUNSEL TO THE REPUBLIC OF THE PHILIPPINES

View on SEC.gov →
000-27026
2010-10-20

SEC filing

View on SEC.gov →
021-161140
2013-08-13

SEC filing

View on SEC.gov →
005-87808
2017-02-27

EX-3

View on SEC.gov →
000-27026
2007-10-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-159314
2011-05-05

SEC filing

View on SEC.gov →
001-34134
2011-11-08

DEF 14A

View on SEC.gov →
021-161140
2012-08-29

SEC filing

View on SEC.gov →
001-34134
2009-04-30

DEF 14A

View on SEC.gov →
021-161140
2013-10-23

SEC filing

View on SEC.gov →
2022-09-07

SEC filing

View on SEC.gov →
001-14660
2004-12-02

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-14660
2005-12-14

EX-99

View on SEC.gov →
000-31615
2006-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14660
2004-05-07

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-34230
2011-04-22

FORM 8-K

View on SEC.gov →
001-38426
2026-03-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NAF
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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