Customs BrokerPotential sanctions match

Hong Xu

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 2026-06-10 · 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.

1 potential match

HONG XUN

Type: vessel · IRAN-EO13871

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

2 potential matches

Collin Xu

ITAR Debarred

HONG XUN

OFAC SDN

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

Notice2023-01681

2023-01-27

Data Sources

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_ddtc_debarred

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.