Base
Customs Broker

Lin Hong Ma

NY

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 “Lin Hong Ma” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Lin Hong Ma” 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 (100)

000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

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

EX-99.2

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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000-27791
2019-11-27

EX-99.1

View on SEC.gov →
2015-06-11

SEC filing

View on SEC.gov →
001-31914
2009-05-26

FORM 6-K

View on SEC.gov →
001-14660
2019-03-19

EX-99.1

View on SEC.gov →
001-14660
2019-03-22

EX-99.1

View on SEC.gov →
001-14550
2018-08-13

FORM 6-K

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001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
001-14550
2018-08-09

FORM 6-K

View on SEC.gov →
001-14362
2020-06-17

EX-99.1

View on SEC.gov →
001-14660
2019-05-09

EX-99.1

View on SEC.gov →
2015-07-14

SEC filing

View on SEC.gov →
001-34454
2014-11-26

FORM 6-K

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000-24985
2006-04-21

PRESS RELEASE

View on SEC.gov →
001-34454
2014-12-03

EXHIBIT 99.1

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

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005-88175
2014-06-09

SC 13D

View on SEC.gov →
001-31914
2012-05-25

CIRCULAR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

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000-55514
2020-05-27

FORM 8-K

View on SEC.gov →
001-33176
2023-01-18

EXHIBIT 99.2

View on SEC.gov →
001-14550
2020-01-02

FORM 6-K

View on SEC.gov →
000-54072
2011-10-13

TERMS OF VERBAL VOTING AGREEMENT BY AND AMONG MR. CHANGZHEN LIU AND VARIOUS SHAREHOLDERS

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001-31914
2008-10-28

FORM 6-K

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333-147601
2007-11-23

ENGLISH TRANSLATION OF EQUITY TRANSFER CONTRACT DATED AS OF SEPTEMBER 15, 2006

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001-14550
2019-12-13

FORM 6-K

View on SEC.gov →
001-33799
2009-07-27

SEC filing

View on SEC.gov →
001-35722
2026-03-03

6-K

View on SEC.gov →
001-33799
2009-07-27

SEC filing

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021-380840
2020-11-17

SEC filing

View on SEC.gov →
021-380840
2021-11-17

SEC filing

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005-84072
2019-09-16

SC 13D/A

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000-12536
2007-06-22

SEC filing

View on SEC.gov →
001-14660
2021-05-04

EX-99.1

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-32281
2005-04-28

EXHIBIT 2.1

View on SEC.gov →
001-14660
2021-03-15

EX-99.1

View on SEC.gov →
001-31914
2012-07-10

ANNOUNCEMENT

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-40848
2022-09-02

PRESS RELEASE: GUARDFORCE AI ANNOUNCES NEW EXECUTIVE LEADERSHIP TEAM, AUGUST 31, 2022

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
000-51693
2010-07-01

SEC filing

View on SEC.gov →
001-31914
2011-04-11

EXHIBIT 99.1

View on SEC.gov →
001-12158
2015-01-08

FORM 6-K

View on SEC.gov →
001-31914
2012-03-26

ANNOUNCEMENT, DATED MARCH 26, 2012

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021-380840
2021-11-18

SEC filing

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2017-01-06

SEC filing

View on SEC.gov →
001-31914
2010-07-20

EXHIBIT 99.1

View on SEC.gov →
001-31914
2014-03-25

EX-99.1

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-285893
2025-11-14

F-1/A

View on SEC.gov →
001-34609
2014-01-21

EX-99.1

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-285893
2026-02-10

F-1/A

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-33910
2014-06-26

EX-23.3

View on SEC.gov →
001-31914
2013-03-27

EX-99.1

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
005-81375
2016-12-16

SC 13E3/A

View on SEC.gov →
001-40848
2022-09-02

REPORT OF FOREIGN PRIVATE ISSUER

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377-07939
2025-04-25

SEC filing

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
001-33910
2013-06-26

EX-23.3

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-213882
2016-09-30

EX-10.5

View on SEC.gov →
005-80272
2006-02-15

SCHEDULE 13D

View on SEC.gov →
333-288808
2026-02-23

FORM S-1/A

View on SEC.gov →
333-143555
2007-06-06

FOURTH AMENDED AND RESTATED MEMBERS AGREEMENT, DATED AS OF MAY 9, 2007

View on SEC.gov →
005-80272
2006-02-15

SCHEDULE 13D

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
377-02058
2018-07-06

SEC filing

View on SEC.gov →
005-94045
2025-03-04

SEC filing

View on SEC.gov →
2016-10-31

SEC filing

View on SEC.gov →
001-14550
2019-05-23

FORM 6-K

View on SEC.gov →
333-285893
2025-03-19

SEC filing

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-227611
2018-09-28

EX-10.1

View on SEC.gov →
333-288808
2026-01-30

FORM S-1/A

View on SEC.gov →
001-14660
2022-04-01

EX-99.4

View on SEC.gov →
001-31914
2009-04-10

FORM 6-K

View on SEC.gov →
377-07161
2024-12-19

SEC filing

View on SEC.gov →
001-42415
2025-12-18

6-K

View on SEC.gov →
333-285893
2025-07-01

F-1/A

View on SEC.gov →
333-213882
2016-09-30

EX-10.7

View on SEC.gov →
001-14660
2021-03-30

EX-99.4

View on SEC.gov →
377-07161
2024-10-29

SEC filing

View on SEC.gov →
333-227611
2018-09-28

EX-10.21

View on SEC.gov →
333-288808
2025-12-03

FORM S-1/A

View on SEC.gov →
005-90609
2019-11-22

AMENDMENT NO. 2 TO SC TO-I

View on SEC.gov →
001-35722
2025-12-01

EX-99.1

View on SEC.gov →
333-288808
2025-07-21

FORM S-1

View on SEC.gov →
333-288808
2025-11-24

FORM S-1/A

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
333-215301
2016-12-23

FORM F-6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NTS
License Status
Active
Address
NY
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.

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