Base
Customs Broker

Zhe Zhou

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 “Zhe Zhou” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Zhe Zhou” 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)

001-41434
2023-06-07

SHARE PURCHASE AGREEMENT DATED AS OF JUNE 1, 2023, AS AMENDED, BY AND BETWEEN GUI ZHOU GRAND SMOOTH TECHNOLOGY LTD. AND ZHE JIANG XIN SHUI HU DIGITAL INFORMATION, LTD.

View on SEC.gov →
000-51224
2007-08-13

SEC filing

View on SEC.gov →
001-41434
2023-06-06

SHARES PURCHASE AGREEMENT

View on SEC.gov →
001-41434
2023-06-06

CURRENT REPORT

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001-41434
2023-06-07

FORM 8-K/A

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001-41153
2022-11-25

DEF 14A

View on SEC.gov →
333-253575
2021-02-26

EX-10.6

View on SEC.gov →
377-03987
2021-01-06

SEC filing

View on SEC.gov →
2021-12-22

SEC filing

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

EX-99.2

View on SEC.gov →
377-03987
2021-01-06

SEC filing

View on SEC.gov →
333-253575
2021-02-26

EX-10.12

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001-41434
2023-07-28

FORM 8K/A

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333-163450
2010-07-21

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
001-41153
2024-06-27

SEC filing

View on SEC.gov →
001-14362
2020-06-17

EX-99.1

View on SEC.gov →
001-41153
2022-12-20

8-K

View on SEC.gov →
001-41153
2023-06-15

DEF 14A

View on SEC.gov →
001-41153
2024-05-17

PRE 14A

View on SEC.gov →
001-34799
2018-10-29

SEC filing

View on SEC.gov →
001-41153
2023-07-13

8-K

View on SEC.gov →
001-14362
2021-06-25

EX-99.1

View on SEC.gov →
001-41153
2023-06-05

PRE 14A

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

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

EXHIBIT 4.19

View on SEC.gov →
001-14362
2021-04-28

EX-99.2

View on SEC.gov →
333-217644
2017-05-04

S-8

View on SEC.gov →
333-239943
2020-07-20

S-8

View on SEC.gov →
001-41153
2024-07-15

SEC filing

View on SEC.gov →
001-40210
2022-04-28

EXHIBIT 4.7

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

EXHIBIT 4.9

View on SEC.gov →
001-40210
2022-04-28

EXHIBIT 4.13

View on SEC.gov →
001-41153
2024-12-16

SEC filing

View on SEC.gov →
001-41694
2023-05-05

8-K

View on SEC.gov →
001-14362
2021-06-21

EX-99.1

View on SEC.gov →
001-41153
2021-12-15

EXHIBIT 10.1

View on SEC.gov →
001-41153
2024-12-06

SEC filing

View on SEC.gov →
001-14362
2022-04-29

EX-99.2

View on SEC.gov →
333-197069
2014-06-27

S-8

View on SEC.gov →
001-14362
2022-04-29

EX-99.1

View on SEC.gov →
001-14362
2022-07-15

EX-99.1

View on SEC.gov →
000-51116
2013-10-08

EX-99.2

View on SEC.gov →
001-14362
2022-01-25

EX-99.1

View on SEC.gov →
333-91278
2016-03-04

PERMAL ALTERNATIVE SELECT VIT PORTFOLIO

View on SEC.gov →
001-37710
2016-11-23

EX-99.1

View on SEC.gov →
001-41434
2023-06-06

PRESS RELEASE

View on SEC.gov →
001-41434
2023-06-07

PRESS RELEASE ISSUED JUNE 7, 2023

View on SEC.gov →
001-14362
2022-06-17

EX-99.1

View on SEC.gov →
033-43446
2016-03-04

PERMAL ALTERNATIVE SELECT FUND

View on SEC.gov →
001-14362
2022-04-29

EX-99.2

View on SEC.gov →
000-51224
2008-01-10

SEC filing

View on SEC.gov →
001-36396
2021-03-26

EX-99.1

View on SEC.gov →
333-194505
2014-04-11

F-1/A

View on SEC.gov →
001-14362
2022-10-21

EX-99.1

View on SEC.gov →
005-90609
2019-12-03

AMENDMENT NO.3 TO SC TO-I

View on SEC.gov →
001-14362
2021-04-28

EX-99.1

View on SEC.gov →
001-14362
2022-09-29

EX-99.1

View on SEC.gov →
333-184061
2016-10-18

SHARE PURCHASE AGREEMENT BY AND AMONG CERTAIN SELLERS AND BUYERS AS SET FORTH ON THE SIGNATURE PAGE THEREOF

View on SEC.gov →
001-14362
2022-04-29

EX-99.1

View on SEC.gov →
2015-12-07

SEC filing

View on SEC.gov →
001-39436
2023-04-27

EXHIBIT 4.6

View on SEC.gov →
005-90609
2019-12-12

AMENDMENT NO. 5 TO FORM SC TO-I

View on SEC.gov →
005-90609
2020-02-11

AMENDMENT NO.10 TO SC TO-I/A

View on SEC.gov →
005-90609
2020-01-03

AMENDMENT NO. 7 TO SC TO-I/A

View on SEC.gov →
005-90609
2019-12-10

AMENDMENT NO. 4 TO SC TO-I/A

View on SEC.gov →
005-90609
2020-01-14

AMENDMENT NO.8 TO SC TO-I/A

View on SEC.gov →
005-90609
2020-02-13

AMENDMENT NO.11 TO SC TO-I/A

View on SEC.gov →
001-39436
2024-04-26

EXHIBIT 4.6

View on SEC.gov →
005-90609
2019-12-16

AMENDMENT NO. 6 TO SC TO-I/A

View on SEC.gov →
005-90609
2020-01-24

AMENDMENT NO.9 TO SC TO-I/A

View on SEC.gov →
005-90609
2020-02-19

AMENDMENT NO.12 TO FORM SC TO-I

View on SEC.gov →
001-40210
2022-04-28

EXHIBIT 4.5

View on SEC.gov →
001-41153
2024-07-03

SEC filing

View on SEC.gov →
001-41434
2024-10-08

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
001-41434
2024-08-14

FORM 10-Q FOR JUNE 2024

View on SEC.gov →
001-41434
2024-11-20

AMENDMENT NO. 2 TO FORM 10-Q

View on SEC.gov →
000-28082
2017-05-25

EX-1.01

View on SEC.gov →
001-31429
2017-05-26

SEC filing

View on SEC.gov →
001-41434
2024-12-16

FORM 10-Q FOR SEP 2024 AMENDMENT 1

View on SEC.gov →
001-41434
2025-02-04

FORM 10-Q FOR SEP 2024 AMENDMENT 2

View on SEC.gov →
001-41434
2024-11-14

FORM 10-Q FOR SEPT 2024

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

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

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

EXHIBIT 4.5

View on SEC.gov →
001-34936
2025-08-28

EXHIBIT 99.1

View on SEC.gov →
001-41153
2025-02-24

SEC filing

View on SEC.gov →
001-41153
2021-12-15

EXHIBIT 10.4

View on SEC.gov →
000-53562
2009-01-16

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
2022-03-04

SEC filing

View on SEC.gov →
000-51196
2014-05-30

EX-1.02

View on SEC.gov →
333-177746
2011-11-04

S-1

View on SEC.gov →
001-41153
2023-03-31

10-K

View on SEC.gov →
001-41434
2025-08-14

FORM 10-Q FOR JUN 2025

View on SEC.gov →
001-41153
2024-06-18

SEC filing

View on SEC.gov →
001-41153
2026-03-20

10-K

View on SEC.gov →
001-41153
2022-03-30

10-K

View on SEC.gov →
333-91278
2016-03-04

PERMAL ALTERNATIVE SELECT VIT PORTFOLIO

View on SEC.gov →
033-43446
2016-03-04

PERMAL ALTERNATIVE SELECT FUND

View on SEC.gov →
001-14362
2022-04-01

EX-99.1

View on SEC.gov →
001-34936
2024-04-24

EXHIBIT 99.1

View on SEC.gov →
000-28767
2012-11-13

FORM DEF 14C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHT
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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