Base
Customs BrokerPotential sanctions match

Hua Wang

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

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 2026-04-28 · 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.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Hua Wang” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

Shaohua Wang

ITAR Debarred

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

SEC Filings (100)

2010-04-28

SEC filing

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

View on SEC.gov →
001-15128
2024-05-30

EX-99

View on SEC.gov →
005-42314
2006-09-11

SCHEDULE 13D - AMENDMENT NO. 1

View on SEC.gov →
005-82052
2007-02-09

DGNA SC 13D 02.02.07

View on SEC.gov →
005-42314
2006-09-11

SCHEDULE 13D

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

EX-99.1

View on SEC.gov →
000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
005-42314
2004-04-02

SEC filing

View on SEC.gov →
001-14660
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
000-54884
2017-03-15

EXHIBIT 10.91

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000-54884
2015-03-18

EXHIBIT 2.3

View on SEC.gov →
001-33617
2013-06-03

EX-99.1

View on SEC.gov →
000-54884
2013-03-14

EXHIBIT 10.1

View on SEC.gov →
001-14660
2015-03-26

EXHIBIT 99.1

View on SEC.gov →
000-54884
2016-08-09

EXHIBIT 10.1

View on SEC.gov →
005-81116
2006-08-11

SEC filing

View on SEC.gov →
001-33537
2008-04-29

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
005-81116
2006-09-11

SEC filing

View on SEC.gov →
005-42314
2010-02-16

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
001-14966
2014-11-17

FORM 6-K

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333-144968
2007-07-30

SEC filing

View on SEC.gov →
001-14966
2015-05-20

FORM 6-K

View on SEC.gov →
001-14660
2004-06-23

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
2021-12-10

SEC filing

View on SEC.gov →
2021-12-10

SEC filing

View on SEC.gov →
001-15006
2022-07-15

EX-99.5

View on SEC.gov →
005-80881
2005-07-25

SEC filing

View on SEC.gov →
000-54884
2016-02-18

EXHIBIT 10.1

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001-33537
2012-04-30

FORM 10-K/A

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001-14966
2014-01-02

FORM 6-K

View on SEC.gov →
333-144968
2008-03-31

SEC filing

View on SEC.gov →
000-53019
2010-11-30

SEC filing

View on SEC.gov →
000-50214
2007-10-26

CURRENT REPORT

View on SEC.gov →
001-14714
2012-04-27

EQUITY TRANSFER AGREEMENT

View on SEC.gov →
001-33473
2008-08-22

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-53019
2011-02-01

SEC filing

View on SEC.gov →
001-14966
2014-03-03

FORM 6-K

View on SEC.gov →
001-14966
2015-09-23

FORM 6-K

View on SEC.gov →
001-14660
2004-06-23

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-42122
2025-11-04

CURRENT REPORT

View on SEC.gov →
2022-03-30

SEC filing

View on SEC.gov →
001-14714
2009-07-27

FORM 6-K

View on SEC.gov →
001-33669
2009-04-21

SEC filing

View on SEC.gov →
001-14714
2007-12-05

FORM 6-K

View on SEC.gov →
000-51824
2011-04-15

PRE 14C

View on SEC.gov →
001-33537
2011-04-29

SEC filing

View on SEC.gov →
001-33537
2011-05-04

SEC filing

View on SEC.gov →
001-15128
2021-07-07

EX-99

View on SEC.gov →
005-83585
2011-04-07

SEC filing

View on SEC.gov →
2010-06-01

SEC filing

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HIGH SCHOOL

View on SEC.gov →
000-51477000-51477000-51477000-51477
2006-09-11

SEC filing

View on SEC.gov →
001-14714
2008-05-08

FORM 6-K

View on SEC.gov →
001-14714
2005-12-15

FORM 6-K

View on SEC.gov →
2022-03-30

SEC filing

View on SEC.gov →
000-51824
2011-04-29

DEF 14C

View on SEC.gov →
2022-10-12

SEC filing

View on SEC.gov →
001-14660
2013-01-24

EXHIBIT 99.2

View on SEC.gov →
005-83585
2011-04-07

SC 13D

View on SEC.gov →
001-14714
2007-10-29

FORM 6-K

View on SEC.gov →
005-80881
2005-08-09

SEC filing

View on SEC.gov →
000-26347
2010-03-31

SEC filing

View on SEC.gov →
001-32691
2009-01-06

SEC filing

View on SEC.gov →
333-173681
2019-03-26

FORM 8-K

View on SEC.gov →
333-277311
2025-12-23

S-1/A

View on SEC.gov →
2022-10-17

SEC filing

View on SEC.gov →
000-51781
2008-01-15

GCME 10KSB FOR YEAR ENDED SEPT 30, 2007

View on SEC.gov →
000-26347
2011-03-30

SEC filing

View on SEC.gov →
001-14714
2009-10-28

FORM 6-K

View on SEC.gov →
005-86815
2012-04-26

SCHEDULE 13D

View on SEC.gov →
000-51781
2008-01-15

GCME 10KSB/A FOR YEAR ENDED SEPT 30, 2007

View on SEC.gov →
000-51477000-51477000-51477000-51477
2006-09-11

SEC filing

View on SEC.gov →
001-32534
2013-01-22

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
021-160096
2011-05-19

SEC filing

View on SEC.gov →
000-26347
2010-05-18

SEC filing

View on SEC.gov →
2022-10-12

SEC filing

View on SEC.gov →
001-14714
2005-07-22

FORM 6-K

View on SEC.gov →
000-26347
2011-01-13

SEC filing

View on SEC.gov →
001-14714
2006-08-23

FORM 6-K

View on SEC.gov →
000-56511
2023-11-28

SEC filing

View on SEC.gov →
000-18980
2004-03-17

CURRENT REPORT

View on SEC.gov →
021-432831
2022-02-09

SEC filing

View on SEC.gov →
001-33537
2010-04-30

SEC filing

View on SEC.gov →
2022-10-17

SEC filing

View on SEC.gov →
001-15128
2018-06-12

EX-99

View on SEC.gov →
001-14966
2018-04-27

FORM 6-K

View on SEC.gov →
001-14714
2007-12-14

FORM 6-K

View on SEC.gov →
001-14714
2005-08-23

FORM 6-K

View on SEC.gov →
001-14966
2018-12-06

FORM 6-K

View on SEC.gov →
001-15006
2022-08-12

EX-99.3

View on SEC.gov →
2022-08-25

SEC filing

View on SEC.gov →
001-14714
2009-04-28

FORM 6-K

View on SEC.gov →
001-14714
2008-01-31

FORM 6-K

View on SEC.gov →
001-14714
2008-10-27

FORM 6-K

View on SEC.gov →
001-14966
2013-11-27

FORM 6-K

View on SEC.gov →
333-165149
2010-06-01

SEC filing

View on SEC.gov →
001-14966
2013-12-27

FORM 6-K

View on SEC.gov →
005-83585
2011-04-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVE
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_bis_deniedus_trade_cslus_ddtc_debarred
View sanctions record →

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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