Base
Customs Broker

Ruide Wang

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 “Ruide Wang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ruide Wang” 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 (90)

005-86594
2016-06-22

SC 13E3/A

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005-86594
2015-06-05

SC 13D

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2016-03-08

SEC filing

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005-86594
2016-02-18

SC 13E3/A

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005-86594
2016-01-05

SC 13E3

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2016-02-18

SEC filing

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001-35190
2015-06-01

EX-99.1

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005-86594
2016-03-08

SC 13E3/A

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005-86594
2015-06-05

EX-3

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005-86594
2016-01-08

EXHIBIT 11

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005-86594
2016-03-25

SC 13E3/A

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005-85045
2015-07-02

SCHEDULE 13D

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2016-02-05

SEC filing

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005-85045
2014-11-28

SCHEDULE 13D AMENDMENT NO. 2

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001-35190
2015-12-11

6-K

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2016-07-26

SEC filing

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333-142367
2007-04-25

FORM OF COMMODITY FINANCING PLEDGE SUPERVISION AGREEMENT

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005-86594
2016-01-08

SC 13D/A

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005-86594
2015-06-05

EX-2

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001-35190
2016-04-15

EX-99.1

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001-35190
2015-12-11

EX-99.1

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005-86594
2016-03-08

EX-99.(A)(1)

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005-86594
2015-12-21

SC 13D/A

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005-86594
2016-02-18

EX-99.(A)(1)

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005-86594
2016-02-17

SC 13D/A

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001-35190
2015-12-11

EX-99.3

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005-86594
2016-03-25

EX-99.(A)(1)

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001-35190
2015-12-11

EX-99.4

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005-86594
2016-01-05

EX-99.(A)(1)

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005-86594
2015-12-21

EX-8

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001-35190
2015-08-27

EX-99.1

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005-86594
2015-12-21

EX-6

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333-142367
2007-04-25

FORM OF PLEDGE CONTRACT

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001-36664
2016-07-11

AUDITED FINANCIAL STATEMENTS OF CHINA LENDING GROUP

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001-36664
2016-08-22

FINANCIAL STATEMENTS OF ADRIE GLOBAL HOLDINGS LIMITED

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005-86594
2015-12-21

EX-7

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001-35190
2015-12-11

EX-99.5

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001-36664
2016-07-11

CURRENT REPORT

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005-86594
2015-12-21

EX-3

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001-33766
2012-10-10

REGISTRATION STATEMENT

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001-35190
2015-12-11

EX-99.2

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005-85045
2015-06-11

EXHIBIT 99.(A)(1)

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001-36664
2016-11-14

QUARTERLY REPORT

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001-33433
2008-06-09

FORM 20-F

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005-85045
2015-05-05

EXHIBIT (A)-(1)

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001-36664
2016-06-21

PROXY STATEMENT

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001-36664
2016-05-06

REVISED PROXY STATEMENT

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2011-07-12

SEC filing

View on SEC.gov →
001-36664
2016-06-21

DEFINITIVE PROXY STATEMENT

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001-36664
2016-06-08

AMENDED PROXY STATEMENT

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001-36664
2016-02-03

PREM14A

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333-142367
2007-04-25

FORM F-1

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333-142367
2007-05-14

AMENDMENT NO.2 TO FORM F-1

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333-142367
2007-05-04

AMENDMENT NUMBER 1 TO FORM F-1

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001-42300
2025-12-05

EX-99.1

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001-42300
2024-10-09

20FR12B

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333-284054
2024-12-27

SEC filing

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811-22998
2017-08-31

N-PX

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001-34598
2011-05-24

20-F

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001-34598
2014-04-25

20-F

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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001-42300
2025-05-15

20-F

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333-283249
2025-12-05

F-1/A

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333-283249
2026-01-16

424B3

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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001-34598
2015-04-27

FORM 20-F

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333-283249
2024-11-15

F-1

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333-283249
2025-01-17

F-1/A

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333-179048
2012-01-18

F-1

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333-179048
2012-04-16

F-1/A

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333-179048
2012-03-14

F-1/A

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333-179048
2012-02-27

F-1/A

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333-179048
2012-04-03

F-1/A

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333-179048
2012-04-17

F-1/A

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333-179048
2012-04-20

F-1/A

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333-179048
2012-03-26

F-1/A

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333-179048
2012-04-24

F-1/A

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333-283249
2025-08-08

F-1/A

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333-179048
2012-04-10

F-1/A

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001-33433
2008-07-02

FORM 6-K

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333-274114
2024-03-18

F-4/A

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333-274114
2023-11-28

F-4/A

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333-274114
2023-08-21

F-4

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333-274114
2024-01-19

F-4/A

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333-274114
2024-07-19

F-4/A

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333-274114
2024-08-12

F-4/A

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333-274114
2024-08-26

F-4/A

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333-274114
2024-06-20

F-4/A

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001-40933
2024-09-05

DEFM14A

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333-274114
2024-09-05

424B3

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NUX
License Status
Active
Address
CA
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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