Base
Customs Broker

Jieting Zhang

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 “Jieting Zhang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jieting 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.

SEC Filings (20)

333-227940
2018-10-23

EXHIBIT 10.6

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377-02195
2018-09-19

SEC filing

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001-38737
2021-05-14

EXHIBIT 4.6

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333-267778
2023-06-21

SEC filing

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333-267778
2023-07-21

SEC filing

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333-267778
2023-07-12

SEC filing

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333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

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000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

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333-267778
2022-10-07

SEC filing

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333-267778
2023-08-09

SEC filing

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377-06231
2022-06-17

SEC filing

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333-277214
2024-02-21

SEC filing

View on SEC.gov →
333-267778
2023-07-26

SEC filing

View on SEC.gov →
333-277214
2024-04-02

SEC filing

View on SEC.gov →
333-267778
2022-12-19

SEC filing

View on SEC.gov →
333-267778
2023-05-08

SEC filing

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333-267778
2023-03-14

SEC filing

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333-267778
2022-11-29

SEC filing

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333-134083
2006-05-12

FORM SB-2

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333-134083
2006-12-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NUT
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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JIEH LEEJIMMY SANTOS, INC.