Base
Customs Broker

YIWEI LIU

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 “YIWEI LIU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YIWEI LIU” 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)

001-33694
2012-03-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K

View on SEC.gov →
000-50142
2015-09-04

FORM 8-K

View on SEC.gov →
001-33694
2012-07-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K/A

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001-33694
2009-04-07

CHINA DIRECT, INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33694
2009-04-17

CHINA DIRECT, INC. DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33694
2012-04-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K/A

View on SEC.gov →
001-33694
2012-01-13

FORM 8-K/A AMENDMENT NO. 1

View on SEC.gov →
001-33694
2009-01-26

FORM 8-K JANUARY 23, 2009

View on SEC.gov →
001-33694
2011-09-06

CHINA DIRECT INDUSTRIES, INC. FORM 8-K DATED SEPTEMBER 6, 2011

View on SEC.gov →
001-33694
2011-09-06

CHINA DIRECT INDUSTRIES, INC. FORM 8-K DATED SEPTEMBER 6, 2011

View on SEC.gov →
001-33694
2011-09-09

CHINA DIRECT INDUSTRIES INC. FORM 10Q/A JUNE 30, 2011

View on SEC.gov →
001-33694
2012-01-25

CHINA DIRECT INDUSTRIES, INC. DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33694
2012-01-24

SEC filing

View on SEC.gov →
001-33694
2008-03-31

ANNUAL REPORT

View on SEC.gov →
001-33694
2010-01-15

CHINA DIRECT INDUSTRIES, INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33694
2011-10-18

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-33694
2010-01-28

CHINA DIRECT INDUSTRIES, INC. DEFINITIVE PROXY STATEMENT DATED JANUARY 28, 2010

View on SEC.gov →
001-33694
2012-01-13

CHINA DIRECT INDUSTRIES, INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33694
2011-01-28

CHINA DIRECT INDUSTRIES, INC. FORM 10-K/A

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

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

View on SEC.gov →
000-50797
2007-03-15

EX-10.8

View on SEC.gov →
000-50797
2007-03-15

EX-10.11

View on SEC.gov →
000-26415
2007-04-02

FORM 10-KSB 12-31-2006

View on SEC.gov →
001-33694
2012-05-10

CD INTERNATIONAL ENTERPRISES, INC. FORM 10Q MARCH 31, 2012

View on SEC.gov →
001-33694
2007-11-14

FORM 10-QSB FOR 09-30-2007

View on SEC.gov →
377-02944
2020-05-08

SEC filing

View on SEC.gov →
001-33694
2012-08-14

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
333-139752
2006-12-29

FORM SB-2

View on SEC.gov →
333-139752
2007-01-26

RULE 424(B)(3) PROSPECTUS

View on SEC.gov →
001-33694
2011-02-14

CHINA DIRECT INDUSTRIES INC. FORM 10Q DECEMBER 31, 2010

View on SEC.gov →
001-33694
2011-05-16

CHINA DIRECT INDUSTRIES INC. FORM 10Q MARCH 31, 2010

View on SEC.gov →
001-33694
2008-04-30

SEC filing

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
001-33694
2008-11-13

QUARTERLY REPORT FORM 10-Q (9-30-08)

View on SEC.gov →
000-52842
2007-10-02

SEC filing

View on SEC.gov →
001-33694
2008-05-08

FORM 10-Q FOR 03-31-2008

View on SEC.gov →
000-26415
2007-08-08

FORM 10-QSB FOR 06-30-2007

View on SEC.gov →
001-33694
2012-02-14

CHINA DIRECT INDUSTRIES INC. FORM 10Q DECEMBER 31, 2011

View on SEC.gov →
001-33694
2010-08-12

CHINA DIRECT INDUSTRIES INC. FORM 10Q JUNE 30, 2010

View on SEC.gov →
001-33694
2008-08-07

FORM 10-Q FOR 06-30-2008

View on SEC.gov →
001-33694
2011-08-15

CHINA DIRECT INDUSTRIES INC. FORM 10Q JUNE 30, 2011

View on SEC.gov →
000-26415
2007-05-09

FORM 10-QSB 03-31-2007

View on SEC.gov →
001-33694
2009-05-15

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
001-33694
2015-06-12

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2015-01-15

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2012-12-31

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2009-03-31

CHINA DIRECT, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-33694
2010-12-23

CHINA DIRECT INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
001-33694
2010-05-13

CHINA DIRECT INDUSTRIES INC. FORM 10Q MARCH 31, 2010

View on SEC.gov →
000-50142
2015-11-13

FORM 10-Q

View on SEC.gov →
001-33694
2016-01-19

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2011-12-23

CHINA DIRECT INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
001-33694
2009-08-14

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-33694
2010-02-12

CHINA DIRECT INDUSTRIES INC. FORM 10Q DECEMBER 31, 2009

View on SEC.gov →
333-155907
2008-12-03

REGISTRATION STATEMENT

View on SEC.gov →
000-50797
2006-08-15

EX-10

View on SEC.gov →
001-33694
2017-03-14

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2010-01-04

FORM 10K

View on SEC.gov →
001-37678
2016-12-23

20-F/A

View on SEC.gov →
001-33694
2012-04-18

CD INTERNATIONAL ENTERPRISES, INC. PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
811-08394
2017-08-29

SEC filing

View on SEC.gov →
333-150145
2008-04-08

FORM S-3

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
333-151648
2008-07-16

FORM S-3/A AMENDMENT NO. 1

View on SEC.gov →
811-07876
2020-08-27

TCWF_NPX_0820

View on SEC.gov →
001-37678
2017-10-27

20-F

View on SEC.gov →
001-37678
2016-05-17

FORM 20-F

View on SEC.gov →
811-08394
2020-08-27

SEC filing

View on SEC.gov →
333-147603
2007-11-23

FORM S-8

View on SEC.gov →
001-37678
2018-02-12

20-F/A

View on SEC.gov →
333-139752
2007-11-02

POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-3

View on SEC.gov →
811-08394
2013-08-27

TDF N-PX 06/30/13

View on SEC.gov →
001-37678
2017-01-26

20-F/A

View on SEC.gov →
811-07876
2013-08-27

TCH N-PX PE 6/30/13

View on SEC.gov →
333-151648
2008-06-13

REGISTRATION STATEMENT

View on SEC.gov →
811-22525
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
333-147601
2007-11-23

SERIES B PREFERRED SHARE PURCHASE AGREEMENT

View on SEC.gov →
377-05005
2024-08-02

SEC filing

View on SEC.gov →
377-00152
2013-04-12

SEC filing

View on SEC.gov →
001-34909
2011-09-28

FORM 10-K

View on SEC.gov →
000-53672
2009-12-29

FORM 8-K

View on SEC.gov →
333-282091
2024-09-13

EX-4.4

View on SEC.gov →
333-191459
2013-09-30

EX-4.7

View on SEC.gov →
000-53672
2010-09-28

SEC filing

View on SEC.gov →
333-139620
2006-12-22

REGISTRATION STATEMENT

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
001-37678
2018-12-10

FORM 20-F

View on SEC.gov →
001-37678
2018-12-11

FORM 20-F

View on SEC.gov →
811-22525
2017-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-22698
2017-08-30

SEC filing

View on SEC.gov →
811-21910
2013-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22438
2022-08-26

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-07657
2010-08-26

SEC filing

View on SEC.gov →
811-08226
2020-08-28

SEC filing

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXE
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.

Search Screening List
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