Base
Customs Broker

Dan Qing Lin

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Dan Qing Lin” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dan Qing Lin” 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)

333-146767
2007-10-17

EX-10.14 TRADEMARK LICENSE AGREEMENT DATED AS OF JULY 7, 2006

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

EX-99.2

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

EX-99.1

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-07657
2012-02-07

LINDNER SHOWS SEC AMEX 2010 ANNUAL REPORT MISLEADING STMTS

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-191082
2013-09-11

FORM S-1

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-286235
2025-06-23

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
2024-10-18

SEC filing

View on SEC.gov →
333-286235
2025-03-28

REGISTRATION STATEMENT

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

FORM S-8

View on SEC.gov →
001-33765
2024-04-26

FORM 20-F

View on SEC.gov →
001-33765
2025-05-02

ANNUAL REPORT

View on SEC.gov →
333-184863
2012-11-09

FORM S-1

View on SEC.gov →
001-33765
2023-04-28

20-F

View on SEC.gov →
333-184863
2013-05-15

S-1/A

View on SEC.gov →
333-184863
2013-06-14

S-1/A

View on SEC.gov →
333-193871
2014-06-11

424B3

View on SEC.gov →
333-184863
2013-10-07

424B3

View on SEC.gov →
333-184863
2013-01-30

S-1/A

View on SEC.gov →
024-11018
2019-06-19

EXHIBIT 13.8

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
367-00170
2019-04-03

SEC filing

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

SEC filing

View on SEC.gov →
333-286235
2025-07-11

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
333-184863
2013-06-17

AMENDMENT TO FORM S-1

View on SEC.gov →
333-193871
2014-03-27

FORM S-1/A

View on SEC.gov →
333-193871
2014-05-06

FORM S-1/A

View on SEC.gov →
001-33765
2022-05-13

20-F

View on SEC.gov →
333-184863
2013-08-12

FORM S-1/A

View on SEC.gov →
333-193871
2014-05-08

FORM S-1/A

View on SEC.gov →
333-193871
2014-03-17

FORM S-1/A

View on SEC.gov →
333-286235
2025-09-11

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
333-184863
2013-09-19

FORM S-1/A

View on SEC.gov →
333-193871
2014-02-11

FORM S-1

View on SEC.gov →
811-06674
2004-08-31

N-PX

View on SEC.gov →
001-34134
2009-03-25

SEC filing

View on SEC.gov →
333-208078
2015-11-17

FORM S-1

View on SEC.gov →
811-21953
2009-08-27

FORM NPX

View on SEC.gov →
333-208078
2015-12-21

FORM S-1/A

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
811-06674
2009-08-31

N-PX

View on SEC.gov →
333-182904
2015-11-16

EXHIBIT 10.8

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

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

FORM SB-2

View on SEC.gov →
811-04710
2009-08-31

N-PX

View on SEC.gov →
001-34134
2010-03-31

FORM 10-K

View on SEC.gov →
001-34134
2009-12-28

FORM 10-K/A

View on SEC.gov →
333-166747
2011-06-02

FORM S-1 AMENDMENT

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

REGISTRATION STATEMENT

View on SEC.gov →
001-34134
2010-02-25

FORM 10-K/A

View on SEC.gov →
811-22975
2016-08-26

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-21308
2009-08-26

N-PX/A

View on SEC.gov →
811-05415
2012-08-28

SEC filing

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

S-1/A

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

SEC filing

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

424(B)(3)

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

S-1/A

View on SEC.gov →
811-21926
2012-08-28

SEC filing

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
333-182904
2015-11-16

EXHIBIT 10.7

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

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-34134
2011-03-29

FORM 10-K

View on SEC.gov →
811-21308
2009-08-24

N-PX

View on SEC.gov →
333-166747
2011-02-01

FORM S-1 AMENDMENT

View on SEC.gov →
811-08252
2006-08-25

CREDIT SUISSE EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-07840
2018-08-31

SEC filing

View on SEC.gov →
333-166747
2010-12-22

FORM S-1 AMENDMENT

View on SEC.gov →
811-21953
2008-08-19

FORM N-PX

View on SEC.gov →
811-07440
2016-08-30

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-21765
2011-08-18

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
333-279318
2024-05-10

FORM F-3

View on SEC.gov →
000-54072
2014-10-15

ANNUAL REPORT

View on SEC.gov →
811-21308
2005-09-02

SEC filing

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

View on SEC.gov →
333-291160
2025-10-30

S-8

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
333-166747
2010-10-12

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-166747
2010-10-13

FORM S-1 AMENDMENT

View on SEC.gov →
811-04813
2009-08-13

FORM N-PX

View on SEC.gov →
811-23466
2020-08-27

BLACKROCK HEALTH SCIENCES TRUST II

View on SEC.gov →
811-21296
2012-08-24

BARON SELECT FUNDS

View on SEC.gov →
811-05415
2011-08-25

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-09923
2011-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-134083
2006-12-27

SEC filing

View on SEC.gov →
811-07170
2020-08-20

FORM N-PX

View on SEC.gov →
000-51060
2014-09-29

FORM 10-K

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-08388
2018-08-28

N-PX

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

SEC filing

View on SEC.gov →
000-51060
2016-09-28

FORM 10-K

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
333-151205
2008-05-28

REGISTRATION STATEMENT

View on SEC.gov →
811-08510
2013-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NAY
License Status
Active
Address
NY
Classification
Customs Broker

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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DAMON D PIATEKDANASONS BORDER SERVICES INC