Base
Customs BrokerPotential sanctions match

Han Zhong

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 2026-04-26 · 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 “Han Zhong” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Han Zhong” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
GUO HAI LIAN 818L9617272DRY BULK CARRIER2027-07-29Valid
ZHONG CHANG XIN SHENGL9603087DRY BULK CARRIER2029-03-18Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

005-52249
2012-03-23

SEC filing

View on SEC.gov →
005-52249
2012-12-18

SEC filing

View on SEC.gov →
000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
005-52249
2012-02-14

SCHEDULE 13D/A

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

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

View on SEC.gov →
001-14660
2021-05-04

EX-99.1

View on SEC.gov →
001-33623
2011-06-21

FORM 6-K

View on SEC.gov →
005-83340
2008-07-25

CHINA RUNJI CEMENT SCHEDULE 13D YANG

View on SEC.gov →
005-83340
2008-08-01

CRJI SC13DA1 XUANJUN YANG

View on SEC.gov →
005-83340
2008-08-04

CHINA RUNJI CEMENT SC 13D TING ZHAO

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

EX-99.2

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
377-01920
2018-02-08

SEC filing

View on SEC.gov →
005-83340
2007-11-19

SCHEDULE 13D

View on SEC.gov →
333-225047
2018-05-18

EX-10.10

View on SEC.gov →
005-83340
2008-07-23

CHINA RUNJI SCHEDULE 13D/A ZHAO 072308

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005-83340
2008-08-01

CHINA RUNJI CEMENT SC13DA2 ZHAO

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001-38737
2020-09-08

EXHIBIT 99.2

View on SEC.gov →
333-225047
2018-05-18

EX-10.16

View on SEC.gov →
001-33623
2012-10-09

FORM 6-K

View on SEC.gov →
001-33623
2013-09-26

FORM 6-K

View on SEC.gov →
005-83340
2008-08-01

CHINA RUNJI CEMENT SC13DA1 WEICHU MENG

View on SEC.gov →
377-01920
2018-03-23

SEC filing

View on SEC.gov →
005-83340
2008-07-25

CHINA RUNJI CEMENT SCHEDULE 13D JIANG

View on SEC.gov →
005-83340
2008-07-25

CHINA RUNJI CEMENT SCHEDULE 13D WEICHU MENG

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005-52249
2020-02-13

AMENDMENT NO.13 TO SCHEDULE 13D

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

EX-99.1

View on SEC.gov →
005-88126
2021-05-10

SCHEDULE 13D

View on SEC.gov →
005-83340
2008-08-01

CHINA RUNJI CEMENT SC13D/A1 CAIYING JIANG

View on SEC.gov →
333-164564
2011-06-01

POST EFFECTIVE AMENDMENT TO S-1

View on SEC.gov →
001-39305
2022-08-23

EXHIBIT 99.2

View on SEC.gov →
001-14660
2021-06-23

EX-99.2

View on SEC.gov →
001-14660
2019-05-09

EX-99.2

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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001-14660
2023-08-04

EX-99.2

View on SEC.gov →
001-14660
2022-12-29

EX-99.2

View on SEC.gov →
001-14660
2023-08-31

EX-99.2

View on SEC.gov →
001-14660
2022-10-31

EX-99.2

View on SEC.gov →
001-14660
2021-05-04

EX-99.2

View on SEC.gov →
001-33623
2009-07-13

FORM 6-K

View on SEC.gov →
000-52103
2007-11-05

SEC filing

View on SEC.gov →
001-14660
2020-12-23

EX-99.2

View on SEC.gov →
001-14660
2023-07-14

EX-99.2

View on SEC.gov →
005-79649
2005-01-20

EXHIBIT 99.(B)(II)

View on SEC.gov →
333-12222
2003-06-17

EX-4.9 ASSET INJECTION AGMT-CHINA MOB/HUBEI

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000-54884
2017-03-15

EXHIBIT 10.91

View on SEC.gov →
2021-03-05

SEC filing

View on SEC.gov →
001-14660
2022-09-23

EX-99.1

View on SEC.gov →
000-52899
2010-10-08

FORM 8-K

View on SEC.gov →
001-14660
2023-12-28

EX-99.1

View on SEC.gov →
333-183658
2012-08-31

FORM S-8

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000-52899
2015-03-30

FORM 10-K

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005-88838
2024-08-15

SEC filing

View on SEC.gov →
000-54884
2016-08-09

EXHIBIT 10.1

View on SEC.gov →
333-152425
2008-07-21

OPINION OF GRANDALL LEGAL GROUP

View on SEC.gov →
000-54884
2015-03-18

EXHIBIT 2.3

View on SEC.gov →
000-54884
2013-03-14

EXHIBIT 10.1

View on SEC.gov →
001-14660
2023-06-27

EX-99.1

View on SEC.gov →
000-52899
2014-03-26

FORM 10-K

View on SEC.gov →
000-52899
2013-03-29

FORM 10-K

View on SEC.gov →
001-14660
2023-03-01

EX-99.1

View on SEC.gov →
000-25487
2009-06-25

SEC filing

View on SEC.gov →
001-12158
2004-12-02

FORM 6-K

View on SEC.gov →
001-33623
2014-07-09

FORM 6-K

View on SEC.gov →
000-52899
2010-10-08

EXHIBIT 10.3

View on SEC.gov →
000-52899
2012-03-28

FORM 10-K

View on SEC.gov →
001-14660
2021-06-23

EX-99.1

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
2014-05-16

SEC filing

View on SEC.gov →
001-39111
2021-02-16

EX-4.15

View on SEC.gov →
001-31914
2023-04-27

EX-99.1

View on SEC.gov →
001-36866
2023-10-31

EX-99.1

View on SEC.gov →
005-83340
2008-08-01

CHINA RUNJI CEMENT SC13D JING YANG

View on SEC.gov →
001-31914
2022-04-27

EX-99.1

View on SEC.gov →
001-14660
2021-03-15

EX-99.1

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
000-51576
2015-06-17

EXHIBIT 99.1

View on SEC.gov →
000-52899
2011-03-29

FORM 10-K

View on SEC.gov →
2021-03-24

SEC filing

View on SEC.gov →
005-83340
2008-08-01

CHINA RUNJI CEMENT SC13D YANG, Q.

View on SEC.gov →
2020-08-18

SEC filing

View on SEC.gov →
000-25487
2009-06-08

SEC filing

View on SEC.gov →
333-147998
2007-12-11

SEC filing

View on SEC.gov →
2021-03-19

SEC filing

View on SEC.gov →
2018-06-13

SEC filing

View on SEC.gov →
000-51755
2008-12-03

CHINA RUNJI CEMENT 10-K 083108

View on SEC.gov →
001-14660
2019-03-22

EX-99.1

View on SEC.gov →
001-34961
2013-04-09

6-K

View on SEC.gov →
001-42418
2025-09-24

EX-99.1

View on SEC.gov →
333-220259
2017-08-30

EX-10.6

View on SEC.gov →
000-51755
2009-11-25

CRJI 10-K 083109

View on SEC.gov →
001-34961
2012-10-15

6-K

View on SEC.gov →
001-34961
2013-03-05

6-K

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-34961
2012-02-13

6-K

View on SEC.gov →
2018-11-23

SEC filing

View on SEC.gov →
377-01602
2017-07-28

SEC filing

View on SEC.gov →
2021-01-11

SEC filing

View on SEC.gov →
001-34961
2012-10-25

6-K

View on SEC.gov →
001-34961
2012-09-13

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NPH
License Status
Active
Address
CA
Classification
Customs Broker
COFR Vessels
2(2 valid)

Product Recalls (2)

Recalled product 05559
055592005-03-31

CPSC, TechnoBrands Inc. Announce Recall of Rope Candles

The candle has a clamp that is used to extinguish the candle. The clamp does ...

Rope Candle

Recalled product 05542
055422005-02-18

CPSC and Gardener's Supply Company are recalling the Rope Candle and Holder (34-911)

The candle has a clamp (vise) that leads the end of the rope candle at the to...

Beeswax Rope Candle (SKU # 34-911)

Source: CPSC SaferProducts.gov

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_trade_csl
View sanctions record →

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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HAN Y TSENGHANCOCK INTERNATIONAL CORP.