Base
Customs Broker

Yingxia Cao

CA

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 “Yingxia Cao” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yingxia Cao” 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 (31)

000-30790
2008-11-14

CHINA YINGXIA INTERNATIONAL, INC. FORM 10-Q

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000-30790
2008-08-14

CHINA YINGXIA FORM 10-Q

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000-30790
2008-05-15

CHINA YINGXIA FORM 10-Q

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000-30790
2008-05-15

CHINA YINGXIA FORM 10-Q/A

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811-05972
2023-08-28

N-PX

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811-05972
2018-08-29

SEC filing

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811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07436
2023-08-31

SEC filing

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811-05972
2023-08-28

N-PX

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811-03919
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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811-05972
2024-08-29

SEC filing

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811-01027
2023-08-28

N-PX

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811-05972
2025-08-27

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

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811-05972
2023-08-28

N-PX

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811-21145
2024-08-30

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-03919
2024-08-29

SEC filing

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811-03258
2023-08-31

SEC filing

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811-01027
2025-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

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811-21864
2023-08-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NTN
License Status
Active
Address
CA
Classification
Customs Broker

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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Ying DelgadilloYingyun Zhu