Base
Customs Broker

Weiqin Xu

NY

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 “Weiqin Xu” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Weiqin Xu” 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 (71)

377-00455
2014-03-06

SEC filing

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333-194996
2014-04-02

EX-10.34

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333-194996
2014-04-02

EX-10.30

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001-36427
2016-04-22

EX-4.38

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001-36427
2016-04-22

EX-4.37

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333-194996
2014-04-02

EX-10.31

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377-00455
2014-03-06

SEC filing

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377-00455
2014-03-06

SEC filing

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333-194996
2014-04-02

EX-10.33

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377-00455
2014-03-06

SEC filing

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377-00455
2014-03-06

SEC filing

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333-194996
2014-04-02

EX-10.35

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001-36427
2015-04-21

20-F

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000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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333-194996
2014-05-05

AMENDMENT NO.3 TO FORM F-1

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377-00455
2014-03-26

SEC filing

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377-00455
2014-03-06

SEC filing

View on SEC.gov →
333-194996
2014-04-02

FORM F-1

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333-194996
2014-04-25

AMENDMENT NO.2 TO FORM F-1

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377-00455
2014-01-27

SEC filing

View on SEC.gov →
333-194996
2014-04-22

AMENDMENT NO.1 TO FORM F-1

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001-36427
2016-04-22

20-F

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001-36427
2017-04-26

20-F

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001-36427
2023-04-18

20-F

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001-36427
2018-04-24

FORM 20-F

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001-36427
2021-05-14

FORM 20-F

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001-36427
2025-04-15

20-F

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001-36427
2026-04-23

20-F

View on SEC.gov →
001-36427
2024-04-18

20-F

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001-36427
2020-05-15

FORM 20-F

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001-36427
2022-07-26

FORM 20-F

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001-36427
2019-04-26

FORM 20-F

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333-194996
2014-05-08

424(B)(4)

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000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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333-249309
2020-10-05

REGISTRATION STATEMENT

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000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05972
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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811-03919
2024-08-29

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-07436
2024-08-30

SEC filing

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811-23124
2024-08-26

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-22311
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-09729
2024-08-27

SEC filing

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811-04415
2024-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

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811-03258
2024-08-30

SEC filing

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811-22555
2024-09-03

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-22903
2024-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NMH
License Status
Active
Address
NY
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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