Base
Customs Broker

Changjie Sun

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 “Changjie Sun” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Changjie Sun” 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 (21)

2022-12-23

SEC filing

View on SEC.gov →
333-169942
2011-11-14

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 ON FORM S-3

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333-151970
2008-09-10

AGREEMENT

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333-169942
2011-02-03

SEC filing

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000-22113
2025-04-30

FORM 20-F

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333-169942
2011-02-02

SEC filing

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333-169942
2011-01-06

SEC filing

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333-169942
2011-01-18

SEC filing

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333-169942
2010-10-14

SEC filing

View on SEC.gov →
333-169942
2010-11-16

SEC filing

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333-169942
2010-12-15

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

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811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

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811-10325
2014-11-26

AMENDMENT NO. 1

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
000-22113
2023-05-12

FORM 20-F

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811-03258
2025-08-29

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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000-22113
2024-04-30

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NGU
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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