Base
Customs Broker

ZHIYONG JOHN WANG

TX

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHIYONG JOHN WANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHIYONG JOHN WANG” 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)

2011-10-07

SEC filing

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2011-12-20

SEC filing

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2024-07-18

SEC filing

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2024-06-12

SEC filing

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2023-11-29

SEC filing

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001-36664
2022-04-22

ANNUAL REPORT

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2024-07-05

SEC filing

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001-36664
2023-05-15

ANNUAL REPORT

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811-21926
2014-08-28

FORM N-PX

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333-269146
2023-01-06

REGISTRATION STATEMENT

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811-21926
2023-08-28

MORGAN STANLEY CHINA A SHARE FUND, INC - N-PX

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811-05749
2014-08-19

SEC filing

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811-07840
2018-08-31

SEC filing

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811-05617
2015-08-07

SEC filing

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001-36664
2024-02-07

20-F/A

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811-05749
2015-08-19

SEC filing

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000-54096
2012-01-03

FORM 8-K/AMENDMENT NO. 4

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811-08201
2010-08-31

SEC filing

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-08394
2012-08-28

TDF FORM N-PX PE 6/30/12

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811-05617
2018-08-30

SEC filing

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811-07876
2012-08-28

TCH FORM N-PX PE 6/30/12

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811-04985
2012-08-28

TEMF FORM N-PX PE 6/30/12

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000-54096
2011-11-03

FORM 8-K/AMENDMENT NO. 3

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811-22525
2018-08-20

ANNUAL REPORT OF PROXY VOTING

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000-54096
2012-03-30

FORM 10-K

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811-21977
2018-08-10

N-PX

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811-06135
2015-08-28

SEC filing

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000-54096
2012-02-27

FORM 8-K/AMENDMENT NO. 5

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001-34378
2011-10-27

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-10401
2012-08-14

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22153
2015-08-20

N-PX

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-07657
2015-08-26

SEC filing

View on SEC.gov →
811-21910
2013-08-30

CLAYMORE ETF TRUST 2

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811-22032
2015-08-26

BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST

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811-22495
2015-08-19

N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
811-06121
2010-08-25

FORM N-PX

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

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811-04630
2013-08-28

BRD0310000791271

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22930
2023-07-26

SEC filing

View on SEC.gov →
811-08388
2010-08-25

N-PX

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811-04044
2016-08-09

N-PX

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811-07502
2014-08-18

FORM N-PX

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811-04630
2019-08-28

BRD031_0000791271_2019

View on SEC.gov →
811-22144
2022-08-26

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

View on SEC.gov →
811-21308
2014-08-14

N-PX

View on SEC.gov →
811-04813
2015-08-20

FORM N-PX

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 4

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811-07502
2018-08-15

FORM N-PX

View on SEC.gov →
811-08510
2019-08-28

N-PX

View on SEC.gov →
811-02968-99
2015-08-28

SEC filing

View on SEC.gov →
000-54096
2011-09-06

FORM 8-K AMENDMENT NO. 2

View on SEC.gov →
811-22525
2014-08-26

ANNUAL REPORT OF PROXY VOTING

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811-02968-99
2018-08-30

SEC filing

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811-05387
2015-08-27

SEC filing

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811-22975
2018-08-28

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

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811-08510
2013-08-27

N-PX

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811-09891
2018-08-15

FORM N-PX

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811-22209
2015-08-27

SEC filing

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811-09253
2019-08-21

SEC filing

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333-143971
2007-06-22

FORM SB-2

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811-22525
2015-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04813
2018-08-15

FORM N-PX

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811-21978
2015-08-21

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-08510
2010-08-27

SEC filing

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811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 2

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811-08510
2014-08-26

N-PX

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811-06490
2008-08-20

FORM N-PX

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811-21910
2012-08-28

CLAYMORE ETF TRUST 2

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811-21763
2022-08-25

MANAGED ACCOUNT SERIES

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811-10221
2019-08-30

SEC filing

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811-06686
2014-08-26

N-PX

View on SEC.gov →
811-06322
2019-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-04630
2015-08-26

BRD031_0000791271

View on SEC.gov →
811-07655
2020-08-25

SEC filing

View on SEC.gov →
811-05162
2015-08-28

N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

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811-05159
2016-07-29

RS INVESTMENT TRUST FROM N-PX

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333-233613
2019-09-04

F-1

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811-07264
2010-08-27

BRD2K3_0000892885.TXT

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811-21308
2015-08-24

N-PX

View on SEC.gov →
811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05576
2022-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-04854
2019-08-29

N-PX

View on SEC.gov →
811-10303
2010-08-05

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-143971
2007-07-09

FINAL PROSPECUTS 333-143971

View on SEC.gov →
811-02968-99
2019-08-30

N-PX

View on SEC.gov →
811-05576
2020-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-05576
2020-11-13

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-08360
2024-08-26

SEC filing

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHU
License Status
Active
Address
TX
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.

Search Screening List
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