Base
Customs Broker

Yuan Zhang

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Yuan Zhang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yuan Zhang” 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 (3)

Rule2020-05546
2020-03-26

Accelerated Filer and Large Accelerated Filer Definitions

Rule2021-16519
2021-08-13

Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long-Term Care Hospital Prospective Payment System and Policy Changes and Fiscal Year 2022 Rates; Quality Programs and Medicare Promoting Interoperability Program Requirements for Eligible Hospitals and Critical Access Hospitals; Changes to Medicaid Provider Enrollment; and Changes to the Medicare Shared Savings Program

Proposed Rule2021-08888
2021-05-10

Medicare Program; Hospital Inpatient Prospective Payment Systems for Acute Care Hospitals and the Long-Term Care Hospital Prospective Payment System and Proposed Policy Changes and Fiscal Year 2022 Rates; Quality Programs and Medicare Promoting Interoperability Program Requirements for Eligible Hospitals and Critical Access Hospitals; Proposed Changes to Medicaid Provider Enrollment; and Proposed Changes to the Medicare Shared Savings Program

SEC Filings (100)

000-20936
2009-01-07

SEC filing

View on SEC.gov →
001-38865
2024-01-10

SEC filing

View on SEC.gov →
005-91115
2020-02-05

SCHEDULE 13G

View on SEC.gov →
001-38865
2026-01-13

SEC filing

View on SEC.gov →
001-38865
2025-04-14

SEC filing

View on SEC.gov →
001-38865
2024-11-05

SEC filing

View on SEC.gov →
001-38865
2025-01-13

SEC filing

View on SEC.gov →
001-38865
2024-07-10

SEC filing

View on SEC.gov →
005-90990
2021-02-12

SC 13G/A

View on SEC.gov →
001-38865
2024-10-21

SEC filing

View on SEC.gov →
005-91115
2022-02-04

SCHEDULE 13G AMENDMENT NO.2

View on SEC.gov →
005-91115
2021-02-09

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
333-163450
2010-07-21

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-38865
2024-04-10

SEC filing

View on SEC.gov →
001-38865
2024-10-10

SEC filing

View on SEC.gov →
001-38865
2026-04-13

SEC filing

View on SEC.gov →
333-163450
2010-07-21

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
005-90224
2018-02-12

SEC filing

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

EX-99.2

View on SEC.gov →
033-10456
2004-05-12

SEC filing

View on SEC.gov →
001-38865
2021-03-05

FORM 4

View on SEC.gov →
333-165161
2010-05-27

AMENDMENT NO. 1 TO EARN-IN AGREEMENT

View on SEC.gov →
001-38865
2020-04-01

FORM 4

View on SEC.gov →
001-14660
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
005-52249
2006-09-29

SCHEDULE 13D AMENDMENT NO. 9

View on SEC.gov →
001-33648
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-52899
2010-10-28

EXHIBIT 10.1

View on SEC.gov →
001-38865
2020-12-30

FORM 4

View on SEC.gov →
005-51094
2007-07-13

FORM 14F-1 FOR CHINA SOFTWARE

View on SEC.gov →
333-194263
2014-03-03

EX-10.7

View on SEC.gov →
333-213314
2019-07-05

SEC filing

View on SEC.gov →
001-33863
2017-12-04

EXHIBIT 99.2

View on SEC.gov →
377-00382
2014-01-21

SEC filing

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
333-108715
2011-06-13

SUPPLY AGREEMENT, DATED OCTOBER 1, 2008,

View on SEC.gov →
2010-04-28

SEC filing

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

SCHEDULE 13D/A

View on SEC.gov →
333-108715
2010-10-01

SEC filing

View on SEC.gov →
333-213314
2019-07-16

SEC filing

View on SEC.gov →
001-34944
2025-08-06

6-K

View on SEC.gov →
333-162787
2009-10-30

EX-10.7

View on SEC.gov →
333-173619
2011-05-03

CONTRACT TRANSFER AGREEMENT

View on SEC.gov →
001-38865
2022-03-10

FORM 4

View on SEC.gov →
001-33648
2010-04-30

SEC filing

View on SEC.gov →
001-38865
2020-09-25

FORM 4

View on SEC.gov →
001-39360
2021-08-16

EXHIBIT 99.1

View on SEC.gov →
333-226188
2018-07-16

EX-10.30

View on SEC.gov →
000-50803
2005-07-21

VORSATECH 8K

View on SEC.gov →
000-53905
2010-09-24

CALL OPTION AGREEMENT DATED JUNE 26, 2010 AMONG BEIJING QINGYUAN HENGCHANG CONSULTING CO., LTD. AND THE EQUITY OWNERS IN LINYI HENGCHANG BREWER?S MALT CO., LTD.

View on SEC.gov →
000-53292
2008-09-12

ANVIL FOREST PRODUCTS INC. FORM 8-K FOR SEPTEMBER 12, 2008

View on SEC.gov →
001-15264
2007-03-26

SEC filing

View on SEC.gov →
000-25765
2007-07-02

PATRIOT INVESTMENT SENRUN 8-K 062707

View on SEC.gov →
333-260951
2021-11-10

LEASING AND COOPERATION AGREEMENT-RONGBIN, DATED OCTOBER 15, 2020, BY AND BETWEEN LONGDUODUO HEALTH TECHNOLOGY CO., LTD. AND BATOU JINSHI ZHONGYI NEPHROPATHY HOSPITAL

View on SEC.gov →
333-108715
2011-06-13

SUPPLY AGREEMENT, DATED OCTOBER 9, 2008

View on SEC.gov →
001-38865
2023-10-10

SEC filing

View on SEC.gov →
001-34997
2014-06-04

SCHEDULE 14A

View on SEC.gov →
001-38865
2020-02-06

FORM 4

View on SEC.gov →
000-50803
2006-06-29

SEC filing

View on SEC.gov →
000-52132
2010-04-19

EXHIBIT 10.11

View on SEC.gov →
001-38865
2020-06-24

FORM 4

View on SEC.gov →
000-50803
2006-11-13

SEC filing

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

EX-99.1

View on SEC.gov →
333-162787
2009-10-30

EX-10.6

View on SEC.gov →
333-165161
2010-08-31

EARN-IN AGREEMENT DATED DECEMBER 30, 2009

View on SEC.gov →
000-50803
2005-08-05

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
001-38865
2020-01-31

FORM 4

View on SEC.gov →
000-50803
2005-08-17

VORSATECH DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
333-191844
2013-10-22

EX-10.43

View on SEC.gov →
333-152286
2011-04-13

SEC filing

View on SEC.gov →
005-86021
2016-06-22

SCHEDULE 13E-3 AMENDMENT NO.3

View on SEC.gov →
000-50883
2007-06-11

SEC filing

View on SEC.gov →
333-165161
2010-11-16

EARN-IN AGREEMENT DATED DECEMBER 30, 2009

View on SEC.gov →
000-30961
2017-09-07

EX-10.1

View on SEC.gov →
333-145620
2009-12-31

EARN-IN AGREEMENT

View on SEC.gov →
000-55666
2021-08-06

ENGLISH TRANSLATION OF EQUITY DISPOSAL AGREEMENT DATED FEBRUARY 5, 2021, BY AND AMONG FENGYUAN BEIJING, ZHUOXUN BEIJING AND SHAREHOLDERS OF ZHUOXUN BEIJING

View on SEC.gov →
001-38865
2020-05-13

FORM 4

View on SEC.gov →
333-213314
2020-04-29

SEC filing

View on SEC.gov →
333-108715
2011-06-13

OPINION OF ALLBRIGHT LAW OFFICES DATED OCTOBER1, 2010

View on SEC.gov →
001-33397
2007-06-29

SEC filing

View on SEC.gov →
000-50841
2006-06-29

EX-4.5 LEASE AGREEMENT DATED AS OF MARCH 11, 2005

View on SEC.gov →
005-84917
2022-05-20

SC 13D/A

View on SEC.gov →
000-50631
2007-07-06

EQUITY TRANSFER AGREEMENT

View on SEC.gov →
001-38865
2019-04-25

FORM 4 SUBMISSION

View on SEC.gov →
000-24703
2007-04-16

CHINA JUNLIAN 10-KSB 2006

View on SEC.gov →
001-38865
2019-04-17

FORM 3 SUBMISSION

View on SEC.gov →
333-164848
2010-06-02

EXHIBIT 10.67

View on SEC.gov →
001-38865
2020-02-21

FORM 4

View on SEC.gov →
001-38307
2025-05-09

TRANSLATION OF LEASE AGREEMENT, DATED DECEMBER 29, 2024, BY AND BETWEEN CHENG ZHANG AND REIT EQUIPMENT

View on SEC.gov →
333-140808
2007-02-21

EX-99.5 OPINION OF COMMERCE & FINANCE LAW OFFICES

View on SEC.gov →
000-53905
2011-04-13

SEC filing

View on SEC.gov →
001-38865
2020-03-18

FORM 4

View on SEC.gov →
001-38865
2020-07-17

FORM 4

View on SEC.gov →
333-213314
2020-04-29

SEC filing

View on SEC.gov →
001-36206
2018-04-27

EXHIBIT 15.3

View on SEC.gov →
001-38865
2020-08-13

FORM 4

View on SEC.gov →
333-165161
2010-07-29

EARN-IN AGREEMENT DATED DECEMBER 30, 2009

View on SEC.gov →
001-38307
2024-05-15

TRANSLATION OF LEASE AGREEMENT, DATED DECEMBER 29, 2023, BY AND BETWEEN BEIJING REIT TECHNOLOGY DEVELOPMENT CO., LTD AND CHENG ZHANG

View on SEC.gov →
000-49712
2005-01-21

SUMMARY OF GUARANTY CONTRACT

View on SEC.gov →
000-52132
2010-04-19

EXHIBIT 10.14

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NTB
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
← Yousef AntebiYUEJIE INC →