Base
Customs Broker

LU 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 “LU LIU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LU 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 (1)

Notice2015-11213
2015-05-08

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

SEC Filings (100)

333-172032
2011-02-02

SEC filing

View on SEC.gov →
001-40905
2024-08-09

LETTER AGREEMENT, DATED AS OF AUGUST 9, 2024, BY AND AMONG TRISTAR PROMISSORY NOTEHOLDERS, TRISTAR ACQUISITION I CORP. AND HELPORT AI LIMITED

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
333-278207
2024-08-05

PROSPECTUS SUPPLEMENT

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-34113
2011-02-01

CURRENT REPORT

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
000-32541
2007-03-30

SEC filing

View on SEC.gov →
333-150192
2008-05-07

DONG FANG MINERALS, INC. FORM S-1/A-1 REGISTRATION STATEMENT

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
001-41972
2024-08-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14362
2011-06-03

EX-99.1

View on SEC.gov →
000-54015
2012-06-19

SEC filing

View on SEC.gov →
005-84258
2010-05-14

SCHEDULE 14F-1

View on SEC.gov →
000-56182
2024-05-10

SEC filing

View on SEC.gov →
000-54015
2013-05-01

SEC filing

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

EX-99.2

View on SEC.gov →
001-38799
2023-07-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
2022-11-18

SEC filing

View on SEC.gov →
333-226308
2020-07-17

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-54015
2012-04-16

SEC filing

View on SEC.gov →
2022-11-18

SEC filing

View on SEC.gov →
333-150192
2008-04-11

DONG FANG MINERALS, INC. FORM S-1 FILED APRIL 11, 2008.

View on SEC.gov →
333-152535
2014-03-31

SEC filing

View on SEC.gov →
000-54015
2012-05-01

SEC filing

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

SEC filing

View on SEC.gov →
000-53087
2009-02-12

SEC filing

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
333-146681
2007-10-31

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-146681
2007-10-29

FORM F-1 AMENDMENT NO. 3

View on SEC.gov →
005-31932
2012-07-12

SEC filing

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

EX-99.1

View on SEC.gov →
001-34989
2013-11-04

EX-99.1

View on SEC.gov →
001-40905
2024-04-29

FORM 8-K

View on SEC.gov →
001-41972
2024-08-05

PRESS RELEASE, DATED AUGUST 5, 2024

View on SEC.gov →
000-54015
2014-06-16

SEC filing

View on SEC.gov →
000-54015
2013-06-17

SEC filing

View on SEC.gov →
005-58471
2005-02-02

SCHEDULE 13D

View on SEC.gov →
000-51818
2007-01-22

DPPT 8-K 01/15/2007

View on SEC.gov →
333-152535
2013-11-19

SEC filing

View on SEC.gov →
001-36222
2016-06-27

EX-99.1

View on SEC.gov →
333-152535
2013-04-16

SEC filing

View on SEC.gov →
001-32569
2009-03-13

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
002-25577
2008-04-14

DEF 14A

View on SEC.gov →
333-179765
2014-10-31

CURRENT REPORT DATED 10-27-14

View on SEC.gov →
005-94499
2024-04-23

SEC filing

View on SEC.gov →
333-156383
2011-12-23

CHINA CHEMICAL CORP FORM 14A

View on SEC.gov →
002-25577
2010-04-13

DEF 14A

View on SEC.gov →
001-34113
2011-02-01

LOAN AGREEMENT DATED SEPTEMBER 16, 2010 BETWEEN EVER TREND INVESTMENT LIMITED AND LIU LU.

View on SEC.gov →
001-34113
2011-02-01

LOAN AGREEMENT DATED DECEMBER 20, 2010 BETWEEN CHINA INSONLINE AND LIU LU

View on SEC.gov →
001-34566
2015-04-29

FORM DEF 14A

View on SEC.gov →
000-51116
2013-04-01

6-K

View on SEC.gov →
333-152535
2013-12-06

SEC filing

View on SEC.gov →
333-160930
2010-04-08

ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-54015
2015-08-03

SEC filing

View on SEC.gov →
002-25577
2011-04-15

DEF 14A

View on SEC.gov →
333-152535
2010-07-22

8-K

View on SEC.gov →
333-172032
2011-02-02

SEC filing

View on SEC.gov →
333-150192
2009-04-30

DONG FANG MINERALS, INC. FORM 10-K FOR 1-31-2009

View on SEC.gov →
001-38527
2021-07-12

EXHIBIT 99.1

View on SEC.gov →
333-265543
2022-06-13

S-8

View on SEC.gov →
001-15264
2011-04-21

SEC filing

View on SEC.gov →
001-34566
2014-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-160930
2010-04-07

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
002-25577
2012-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34566
2017-04-28

10-K/A

View on SEC.gov →
333-160930
2010-12-22

SEC filing

View on SEC.gov →
333-160930
2009-12-08

SEC filing

View on SEC.gov →
005-82067
2006-11-13

SEC filing

View on SEC.gov →
000-54015
2014-08-05

SEC filing

View on SEC.gov →
001-15819
2015-04-30

FORM 10-K/A

View on SEC.gov →
005-86441
2011-12-23

CHINA CHEMICAL FORM 13-E3/A

View on SEC.gov →
2023-02-06

SEC filing

View on SEC.gov →
333-267967
2022-10-21

S-1

View on SEC.gov →
333-152535
2014-04-29

SEC filing

View on SEC.gov →
001-15264
2011-10-25

SEC filing

View on SEC.gov →
333-194589
2014-04-04

EX-99.2

View on SEC.gov →
333-152535
2012-04-16

SEC filing

View on SEC.gov →
2023-02-06

SEC filing

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-54015
2015-06-11

SEC filing

View on SEC.gov →
333-267967
2025-10-28

10-K

View on SEC.gov →
333-152535
2013-11-25

FORM 10-Q

View on SEC.gov →
333-194589
2014-04-14

EX-99.2

View on SEC.gov →
021-146622
2010-08-18

SEC filing

View on SEC.gov →
000-32541
2006-08-31

SEC filing

View on SEC.gov →
333-160930
2010-04-14

SEC filing

View on SEC.gov →
021-145711
2010-07-30

SEC filing

View on SEC.gov →
000-53692
2010-06-16

SHARE CANCELLATION AGREEMENT

View on SEC.gov →
005-85929
2014-04-21

EX-7.05

View on SEC.gov →
333-169968
2013-08-27

SEC filing

View on SEC.gov →
2023-05-10

SEC filing

View on SEC.gov →
333-160930
2009-12-17

SEC filing

View on SEC.gov →
000-53692
2009-11-06

DONG FANG MINERALS INC. FORM 8-K FOR NOVEMBER 2, 2009

View on SEC.gov →
001-15264
2012-04-27

SEC filing

View on SEC.gov →
333-146681
2007-10-18

SUPPLEMENTARY AGREEMENT

View on SEC.gov →
333-267967
2023-01-18

S-1/A

View on SEC.gov →
001-34113
2011-02-01

LOAN AGREEMENT DATED DECEMBER 1, 2010

View on SEC.gov →
2023-04-04

SEC filing

View on SEC.gov →
333-160930
2010-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NFT
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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