Base
Customs BrokerPotential sanctions match

ZHENYU LI

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 “ZHENYU LI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

Federal Register Mentions (2)

Notice2023-06749
2023-03-31

2022 Global Magnitsky Human Rights Accountability Act Annual Report

Notice2015-00535
2015-01-15

Government-Owned Inventions; Availability for Licensing

SEC Filings (100)

005-85010
2010-03-15

SCHEDULE 14F-1

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005-85010
2010-02-26

SCHEDULE 13D

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000-53783
2012-10-23

10-K

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000-53783
2010-02-12

EXHIBIT 10.5

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000-53783
2010-02-12

FORM 8-K

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000-53783
2011-06-01

SEC filing

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000-53783
2010-02-12

EXHIBIT 10.6

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000-53783
2012-10-15

FORM 8-K

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005-85010
2010-02-19

SCHEDULE 13D

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333-261585
2021-12-10

CONSENT OF ZHENYU LI

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000-53783
2012-10-15

FORM 8-K/A

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000-53783
2012-10-15

EXHIBIT 10.9

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000-53783
2012-10-15

EXHIBIT 10.2

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000-53783
2010-02-12

EXHIBIT 10.4

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000-53783
2012-10-15

EXHIBIT 10.5

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333-161686
2009-09-02

FORM F-6

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000-53783
2012-10-15

EXHIBIT 10.4

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000-53783
2012-10-15

EXHIBIT 10.3

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000-12122
2008-10-20

ENTRUSTED MANAGEMENT AGREEMENT

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005-81919
2008-05-21

SEC filing

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000-53783
2012-09-24

FORM 8-K

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000-53783
2010-02-12

EXHIBIT 10.3

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000-53783
2010-08-23

FORM 10-Q

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000-53783
2012-10-15

EXHIBIT 10.6

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005-93294
2022-02-02

SECURITIES TRANSFER AGREEMENT DATED JANUARY 31, 2022 BETWEEN THE SPONSOR AND CERTAIN DIRECTORS OF THE ISSUER

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000-53783
2010-05-24

FORM 10-Q

View on SEC.gov →
005-93294
2023-10-24

SECURITIES TRANSFER AGREEMENT DATED JANUARY 31, 2022 BETWEEN THE SPONSOR AND CERTAIN DIRECTORS OF THE ISSUER

View on SEC.gov →
333-161686
2016-04-08

POST EFFECTIVE AMENDMENT NO. 1 TO THE FORM F-6

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001-39407
2024-05-31

EXHIBIT 99.2

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000-53783
2012-09-24

EXHIBIT 10.1

View on SEC.gov →
001-41256
2022-02-03

CURRENT REPORT

View on SEC.gov →
001-12671
2009-03-16

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-41256
2022-02-03

SECURITIES TRANSFER AGREEMENT, DATED JANUARY 31, 2022, AMONG THE REGISTRANT, THE SPONSOR, AND CERTAIN DIRECTORS OF THE REGISTRANT

View on SEC.gov →
333-193372
2014-01-15

SEC filing

View on SEC.gov →
333-146825
2007-10-19

SHARE EXCHANGE AGREEMENT DATED JUNE 7, 2007

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000-12792
2010-09-15

SEN YU FORM 8-K SEPTEMBER 14, 2010

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000-53783
2012-11-08

FORM 10-Q

View on SEC.gov →
000-12792
2011-06-10

SEN YU INTERNATIONAL HOLDINGS, INC. FORM 8-K JUNE 9, 2011

View on SEC.gov →
001-40280
2021-11-05

REPORT OF FOREIGN PRIVATE ISSUER

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001-39407
2026-03-18

OWNERSHIP DOCUMENT

View on SEC.gov →
001-12671
2008-09-02

POWER OF ATTORNEY

View on SEC.gov →
001-40280
2026-03-27

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS, PROXY STATEMENT AND FORM PROXY CARD.

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001-39407
2022-04-11

EXHIBIT 99.2

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000-53783
2012-10-26

FORM 10-Q

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001-41256
2024-07-02

SEC filing

View on SEC.gov →
001-39407
2025-05-30

EXHIBIT 99.2

View on SEC.gov →
001-40280
2023-10-27

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS, PROXY STATEMENT AND FORM PROXY CARD

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000-53783
2012-10-17

FORM 10-Q/A

View on SEC.gov →
001-41256
2022-01-31

SEC filing

View on SEC.gov →
000-53783
2010-02-09

CURRENT REPORT

View on SEC.gov →
001-12671
2009-09-14

POWER OF ATTORNEY

View on SEC.gov →
001-39407
2024-04-23

EXHIBIT 99.3

View on SEC.gov →
001-12671
2009-04-07

CURRENT REPORT ON FORM 8-K

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000-53783
2012-10-15

EXHIBIT 10.7

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001-39407
2022-05-17

EXHIBIT 99.2

View on SEC.gov →
000-12792
2011-05-20

ENGLISH TRANSLATION OF SUPPLEMENTAL AGREEMENT TO THE COOPERATION MEMORANDUM AMONG THE COMPANY, HARBIN GOLDEN LOTUS TRADE CO, LTD. AND HEILONGJIANG WANG DA FEEDSTUFF CO., LTD.

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001-39407
2022-04-11

EXHIBIT 99.1

View on SEC.gov →
333-146825
2007-10-19

OPINION OF COMMERCE & FINANCE LAW OFFICES

View on SEC.gov →
001-39407
2021-10-19

EXHIBIT 99.2

View on SEC.gov →
000-12536
2007-06-22

SEC filing

View on SEC.gov →
000-53783
2012-10-17

FORM 10-Q/A

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001-39407
2024-05-31

EXHIBIT 99.1

View on SEC.gov →
001-39407
2024-02-08

EXHIBIT 99.1

View on SEC.gov →
001-39407
2022-08-15

EXHIBIT 99.5

View on SEC.gov →
001-39407
2022-08-03

EXHIBIT 99.1

View on SEC.gov →
000-53783
2011-04-14

REPORT 8-K

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001-39407
2024-04-23

EXHIBIT 99.2

View on SEC.gov →
001-39407
2021-07-26

FORM 6-K

View on SEC.gov →
333-146825
2007-10-19

AGREEMENT FOR THE TRANSFER AND ASSUMPTION OF VARIOUS OBLIGATIONS

View on SEC.gov →
333-261585
2021-12-10

FORM OF SECURITIES TRANSFER AGREEMENT, AMONG THE REGISTRANT, THE SPONSOR, AND THE DIRECTORS

View on SEC.gov →
001-31886
2005-02-01

AXM PHARMA, INC. 2/01/05

View on SEC.gov →
000-53783
2012-10-26

FORM 10-Q

View on SEC.gov →
001-39407
2022-02-16

EXHIBIT 99.1

View on SEC.gov →
001-39407
2021-11-17

EXHIBIT 99.1

View on SEC.gov →
000-53783
2012-10-15

EXHIBIT 10.1

View on SEC.gov →
001-39407
2025-08-15

EXHIBIT 99.1

View on SEC.gov →
001-39407
2024-05-07

EXHIBIT 99.1

View on SEC.gov →
001-39407
2021-08-18

EXHIBIT 99.1

View on SEC.gov →
001-39407
2022-11-29

EXHIBIT 99.1

View on SEC.gov →
001-39407
2024-08-15

EXHIBIT 99.1

View on SEC.gov →
000-53783
2010-02-19

SEC filing

View on SEC.gov →
001-39407
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-39407
2025-11-14

EXHIBIT 99.1

View on SEC.gov →
001-39407
2026-02-27

EXHIBIT 99.1

View on SEC.gov →
001-39407
2024-10-21

EXHIBIT 99.1

View on SEC.gov →
001-39407
2025-02-27

EXHIBIT 99.1

View on SEC.gov →
001-39407
2023-02-15

EXHIBIT 99.1

View on SEC.gov →
001-39407
2022-02-25

EXHIBIT 99.3

View on SEC.gov →
000-53783
2010-05-17

FORM 8-K/A

View on SEC.gov →
001-39407
2024-02-26

EXHIBIT 99.2

View on SEC.gov →
001-39407
2023-04-17

EXHIBIT 99.1

View on SEC.gov →
001-39407
2023-10-27

EXHIBIT 99.1

View on SEC.gov →
001-39407
2025-05-12

EXHIBIT 99.1

View on SEC.gov →
001-39407
2023-04-27

EXHIBIT 99.1

View on SEC.gov →
333-269756
2023-02-14

S-8

View on SEC.gov →
001-39407
2023-07-27

EXHIBIT 99.1

View on SEC.gov →
001-39407
2025-06-12

EXHIBIT 99.1

View on SEC.gov →
001-39407
2022-03-28

EXHIBIT 99.1

View on SEC.gov →
001-39407
2026-03-12

EXHIBIT 99.2

View on SEC.gov →
001-37710
2024-05-24

EX-99.1

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NQX
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_cslus_ofac_sdn
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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← Zhe ZhouZHIYONG JOHN WANG →