Base
Customs BrokerPotential sanctions match

GE SONG

CA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GE SONG” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

GE SONG TAO (GE)

BIS Denied Persons

Country: CN

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (1)

Notice2023-00710
2023-01-17

In the Matter of: Ge Song Tao (Ge), Block 3, Zijinyuan, No. 5 Muxuyuan Street, Nanjing, 210007 China; Order Denying Export Privileges

SEC Filings (100)

000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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001-35824
2025-05-28

FORM 8-K

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021-507856
2024-03-18

SEC filing

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001-14660
2017-12-20

EX-99.1

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005-58471
2003-07-29

SEC filing

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000-27527
2002-04-24

DEFINITIVE PROXY STATEMENT

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005-58471
2005-02-02

SCHEDULE 13D

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000-29670
2004-04-20

ANNUAL REPORT

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000-29670
2003-07-23

SEC filing

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000-29670
2003-11-06

SEC filing

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000-29670
2003-07-24

SEC filing

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000-29670
2004-04-02

SEC filing

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000-29670
2003-08-11

SEC filing

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000-29670
2003-08-18

PRIMARY DOCUMENT

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333-11556
2002-09-27

SONG NETWORKS HOLDING AB, PRESSRELEASE 25 SEPTEMBER, 2002

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001-14660
2016-03-31

EXHIBIT 99.1

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001-14660
2017-12-20

EX-99.2

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001-14660
2018-12-03

EX-99.2

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001-14660
2016-05-31

EXHIBIT 99.1

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001-14660
2019-05-09

EX-99.2

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021-519197
2024-07-18

SEC filing

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000-50164
2006-04-04

EX 99.2 BEIJING UNISMOBILE 12/31/05 FIN. STMTS.

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001-14660
2020-12-23

EX-99.2

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001-14660
2015-06-30

EXHIBIT 99.2

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000-29670
2004-04-20

ANNUAL REPORT

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001-14660
2020-10-22

EX-99.1

View on SEC.gov →
001-14660
2019-10-28

EX-99.1

View on SEC.gov →
001-14660
2018-10-25

EX-99.1

View on SEC.gov →
001-14660
2019-01-17

EX-99.1

View on SEC.gov →
001-14660
2015-09-14

EXHIBIT 99.1

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333-163450
2010-07-21

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

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000-29670
2004-02-17

SEC filing

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000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-33429
2016-05-16

EXHIBIT 4.34

View on SEC.gov →
001-33429
2016-05-16

EXHIBIT 4.27

View on SEC.gov →
001-33429
2016-05-16

EXHIBIT 4.19

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001-14660
2018-11-16

EX-99.1

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333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

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001-14660
2021-04-21

EX-99.1

View on SEC.gov →
001-14660
2018-03-29

EX-99.1

View on SEC.gov →
005-83350
2015-12-10

AMENDMENT NO.5 TO SCHEDULE 13E-3

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001-14660
2018-08-13

EX-99.1

View on SEC.gov →
001-14660
2019-06-24

EX-99.1

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001-14660
2017-11-24

EXHIBIT 99.1

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001-14660
2020-06-30

EX-99.1

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001-33587
2010-05-07

FORM 6-K

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001-14660
2017-11-22

EXHIBIT 99.1

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001-14660
2017-01-04

EXHIBIT 99.1

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000-29670
2004-09-17

PRELIMINARY INFORMATION SHEET

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001-14660
2017-11-24

EXHIBIT 99.1

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005-83350
2015-09-01

EX-99.(B)(14)

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001-14660
2021-03-15

EX-99.1

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001-34890
2021-09-14

PRESS RELEASE DATED SEPTEMBER 14, 2021

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001-14660
2018-06-19

EX-99.1

View on SEC.gov →
001-14660
2017-11-24

EXHIBIT 99.2

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005-83350
2015-10-20

EX-99.(B)(17)

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333-144296
2007-07-11

SEC filing

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005-83350
2015-11-20

AMENDMENT NO.4 TO SCHEDULE 13E-3

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333-161193
2009-08-10

FORM S-8

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333-276436
2024-01-09

MEMORANDUM BY AND BETWEEN JILIN ZHENGYE AND SHANGHAI VETERINARY RESEARCH INSTITUTE ON APRIL 3, 2018

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001-39436
2022-04-19

EXHIBIT 4.19

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333-144296
2007-07-03

SEC filing

View on SEC.gov →
001-14660
2015-06-30

EXHIBIT 99.1

View on SEC.gov →
001-39436
2022-04-19

EXHIBIT 4.9

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377-06804
2023-09-28

SEC filing

View on SEC.gov →
333-276152
2023-12-20

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-05424
2006-03-14

EXHIBIT 99.1

View on SEC.gov →
001-14660
2015-06-10

EXHIBIT 99.5

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

EX-99.(B)(7)

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000-12536
2007-06-22

SEC filing

View on SEC.gov →
005-85230
2010-10-26

SC 13D

View on SEC.gov →
000-29670
2008-03-17

SEC filing

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
333-146767
2007-10-17

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

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333-25409
2001-04-02

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2000

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333-146562
2007-10-09

FORM S-8

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001-14660
2020-12-23

EX-99.1

View on SEC.gov →
333-144910
2009-09-15

SEC filing

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
333-42036
2008-03-31

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.1

View on SEC.gov →
2014-07-09

SEC filing

View on SEC.gov →
001-14660
2019-01-03

EX-99.1

View on SEC.gov →
000-29670
2009-01-14

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-29670
2004-12-15

SCHEDULE 14C INFORMATION STATEMENT (AMEND #2)

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001-14660
2019-12-31

EX-99.1

View on SEC.gov →
001-14660
2018-03-29

EX-99.1

View on SEC.gov →
001-14660
2018-01-02

EX-99.1

View on SEC.gov →
001-14660
2017-09-28

EXHIBIT 99.1

View on SEC.gov →
001-14660
2020-07-06

EX-99.1

View on SEC.gov →
001-14660
2021-01-19

EX-99.1

View on SEC.gov →
001-14660
2019-09-27

EX-99.1

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

SCHEDULE 13E-3

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001-14660
2018-06-27

EX-99.1

View on SEC.gov →
001-14660
2018-09-27

EX-99.1

View on SEC.gov →
001-14660
2016-10-17

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-03-09

EXHIBIT 99.1

View on SEC.gov →
001-14660
2018-05-17

EX-99.1

View on SEC.gov →
001-14660
2017-04-21

EXHIBIT 99.1

View on SEC.gov →
001-14660
2020-09-25

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NGX
License Status
Active
Address
CA
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_bis_deniedus_trade_csl
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

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