Base
Customs BrokerPotential sanctions match

WEI WEI

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 2026-09-14 · 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 “WEI WEI” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

Patrick Jinchao; a.k.a. Wei Wei

ITAR Debarred

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

Federal Register Mentions (3)

Notice2015-11213
2015-05-08

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Notice2012-14091
2012-06-11

Yufeng Wei, a/k/a Annie Wei, 165 Beech Street, Belmont, MA 02378; Order Denying Export Privileges

NoticeE7-4666
2007-03-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-91674
2021-02-12

SCHEDULE 13G

View on SEC.gov →
000-54333
2016-10-18

SEC filing

View on SEC.gov →
001-42509
2026-02-26

SEC filing

View on SEC.gov →
000-33031
2002-01-14

SEC filing

View on SEC.gov →
001-42509
2026-02-19

SEC filing

View on SEC.gov →
333-201029
2017-06-05

FORM 8-K/A

View on SEC.gov →
000-26559
2001-12-26

SEC filing

View on SEC.gov →
000-25123
2006-01-13

EX-99.1

View on SEC.gov →
005-78106
2003-02-14

SCHEDULE 13G

View on SEC.gov →
001-42509
2026-02-10

SEC filing

View on SEC.gov →
2010-08-06

SEC filing

View on SEC.gov →
005-91674
2026-02-03

SEC filing

View on SEC.gov →
333-166018
2020-01-10

497

View on SEC.gov →
005-92059
2023-02-14

SC 13G/A

View on SEC.gov →
000-33031
2001-12-26

SEC filing

View on SEC.gov →
001-42007
2024-04-26

FORM 6-K

View on SEC.gov →
001-32892
2019-12-18

EXHIBIT 10.1

View on SEC.gov →
005-91382
2026-01-05

SEC filing

View on SEC.gov →
001-42509
2026-02-02

SEC filing

View on SEC.gov →
001-42724
2025-12-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-42509
2026-02-20

SEC filing

View on SEC.gov →
001-42509
2026-02-24

SEC filing

View on SEC.gov →
005-90787
2025-08-22

SEC filing

View on SEC.gov →
001-42509
2026-03-02

SEC filing

View on SEC.gov →
001-42509
2026-02-17

SEC filing

View on SEC.gov →
001-42509
2026-02-05

SEC filing

View on SEC.gov →
000-25123
2005-05-02

EXHIBIT 99.2

View on SEC.gov →
001-42509
2026-02-27

SEC filing

View on SEC.gov →
000-25123
2007-02-14

EX-21.1

View on SEC.gov →
000-30323
2005-01-10

AGREEMENT

View on SEC.gov →
001-33823001-33823001-33823001-33823001-33823001-33823
2008-05-29

FORM 4 - PURCHASE (5/29/08)

View on SEC.gov →
2010-07-08

SEC filing

View on SEC.gov →
001-42509
2026-02-25

SEC filing

View on SEC.gov →
005-91725
2022-02-11

EXHIBIT A

View on SEC.gov →
001-33823001-33823001-33823001-33823001-33823001-33823001-33823001-33823001-33823
2010-09-29

FORM 4

View on SEC.gov →
005-86014
2018-01-12

SC 13D/A

View on SEC.gov →
001-42509
2026-02-23

SEC filing

View on SEC.gov →
001-39833
2024-05-08

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-201029
2017-05-30

FORM 8-K

View on SEC.gov →
000-56168
2024-01-24

CURRENT REPORT

View on SEC.gov →
000-25123
2006-04-28

EX-99.2

View on SEC.gov →
001-42509
2026-02-12

SEC filing

View on SEC.gov →
001-42509
2026-02-13

SEC filing

View on SEC.gov →
000-25123
2005-04-01

EX-21.1

View on SEC.gov →
001-34502
2016-09-23

CURRENT REPORT

View on SEC.gov →
001-42509
2026-02-09

SEC filing

View on SEC.gov →
001-42509
2026-02-18

SEC filing

View on SEC.gov →
001-42509
2026-02-06

SEC filing

View on SEC.gov →
005-86362
2017-02-09

SEC filing

View on SEC.gov →
001-37776
2019-01-22

CURRENT REPORT

View on SEC.gov →
000-52316
2007-10-04

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
005-50361
2011-10-12

SEC filing

View on SEC.gov →
001-37829
2023-11-07

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-260951
2023-10-06

CURRENT REPORT

View on SEC.gov →
005-94039
2026-01-29

SEC filing

View on SEC.gov →
005-92125
2023-02-14

SC 13G/A

View on SEC.gov →
005-86594
2014-01-28

SC 13G/A

View on SEC.gov →
001-34587
2010-11-24

SEC filing

View on SEC.gov →
001-42509
2026-02-03

SEC filing

View on SEC.gov →
001-42509
2026-02-11

SEC filing

View on SEC.gov →
005-91674
2023-02-15

SC 13G/A

View on SEC.gov →
005-94039
2024-08-12

EXHIBIT 99.1

View on SEC.gov →
005-91725
2023-02-13

EXHIBIT A

View on SEC.gov →
001-34567
2010-11-19

TRANSCRIPT

View on SEC.gov →
001-33823001-33823001-33823001-33823001-33823001-33823
2008-05-28

FORM 4 - PURCHASE (5/27/08)

View on SEC.gov →
005-91674
2025-08-07

SEC filing

View on SEC.gov →
001-31227
2002-04-02

FORM 3

View on SEC.gov →
001-40212
2025-11-21

SEC filing

View on SEC.gov →
001-42509
2026-01-30

SEC filing

View on SEC.gov →
001-33650001-33650001-33650001-33650001-33650
2012-07-23

OWNERSHIP DOCUMENT

View on SEC.gov →
005-86362
2016-10-17

SEC filing

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
001-42509
2026-01-27

SEC filing

View on SEC.gov →
005-86594
2013-02-05

SC 13G/A

View on SEC.gov →
001-33823001-33823001-33823001-33823001-33823001-33823001-33823001-33823001-33823
2007-11-14

IPO FORM 3

View on SEC.gov →
000-32621
2007-01-31

EX-2.3

View on SEC.gov →
001-42509
2026-01-23

SEC filing

View on SEC.gov →
001-36427
2019-04-26

EX-4.41

View on SEC.gov →
333-147339
2008-01-14

EXHIBIT 10.2

View on SEC.gov →
005-91674
2022-01-25

SC 13G/A

View on SEC.gov →
000-54071
2011-07-20

CURRENT REPORT

View on SEC.gov →
005-91725
2021-10-19

EXHIBIT 99.A

View on SEC.gov →
000-49770
2006-08-18

SEC filing

View on SEC.gov →
000-25123
2011-02-16

EX-21.1

View on SEC.gov →
000-25123
2007-04-30

EX-99.2

View on SEC.gov →
000-54333
2016-01-05

FORM 8-K

View on SEC.gov →
000-54998
2018-03-15

CURRENT REPORT

View on SEC.gov →
005-87825
2022-02-11

SC 13G/A

View on SEC.gov →
001-37493001-37493001-37493001-37493001-37493001-37493001-37493001-37493
2015-07-16

POA DOCUMENT

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
005-34343
2008-12-05

SCHEDULE 13D

View on SEC.gov →
001-33823001-33823001-33823001-33823001-33823001-33823
2008-11-24

FORM 4 - PURCHASE (11/24/08)

View on SEC.gov →
005-91095
2020-02-14

SCHEDULE 13G

View on SEC.gov →
000-49770
2006-09-08

SEC filing

View on SEC.gov →
001-33823001-33823001-33823001-33823001-33823001-33823
2008-11-21

FORM 4 - PURCHASE (11/20/08)

View on SEC.gov →
000-24435
2024-02-29

SEC filing

View on SEC.gov →
333-201029
2018-02-22

FORM 8-K

View on SEC.gov →
333-125785
2005-06-14

EX-10.11 LOAN AGREEMENT DATED MARCH 28, 2005

View on SEC.gov →
000-25123
2008-02-15

EX-21.1

View on SEC.gov →
2012-04-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NQW
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_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.

Search Screening List
← WEI WANGWei Zhang →