Base
Customs Broker

Dongsheng Zhang

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 “Dongsheng Zhang” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dongsheng 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 (100)

005-90808
2019-02-12

EXHIBIT A

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005-90808
2020-02-12

EXHIBIT A

View on SEC.gov →
333-160476
2010-06-23

CURRENT REPORT

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001-31583
2007-03-19

EXHIBIT 4.7

View on SEC.gov →
333-160476
2010-09-21

CURRENT REPORT AMENDMENT

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333-160476
2010-07-06

FORM 8-K/A

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2024-06-28

SEC filing

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005-90808
2019-02-12

SC 13G

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005-90808
2020-02-12

SC 13G/A

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333-154787
2010-08-20

FORM 8-K

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000-26598
2008-02-25

CHINA DONGSHENG INTERNATIONAL, INC FORM 8-K

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000-26598
2008-02-25

EXHIBIT 10.1

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333-128608
2005-09-27

SEC filing

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333-257631
2021-07-02

SEC filing

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333-238454
2020-05-18

FORM S-8

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001-37710
2017-01-17

EX-99.3

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001-39368
2024-09-03

REPORT OF FOREIGN PRIVATE ISSUER

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001-14714
2011-01-28

FORM 6-K

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333-279733
2024-08-02

SEC filing

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021-329685
2019-01-04

SEC filing

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021-408309
2021-07-30

SEC filing

View on SEC.gov →
005-91663
2024-09-04

SC 13D/A

View on SEC.gov →
000-26598
2008-02-19

CHINA DONGSHENG INTERNATIONAL, INC FORM 10-QSB

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333-204074
2016-09-27

FORM 20-F

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001-34944
2024-06-27

SEC filing

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000-54640
2013-08-13

IDEA: RELATED PARTY TRANSACTIONS

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001-15138
2006-12-07

12-7-2006

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333-279733
2024-06-28

SEC filing

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333-204074
2015-10-30

CURRENT REPORT

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001-38590
2023-04-26

EX-15.3

View on SEC.gov →
001-14714
2011-01-28

FORM 6-K

View on SEC.gov →
001-38590
2019-07-26

EX-99.1

View on SEC.gov →
333-292450
2025-12-29

REGISTRATION STATEMENT

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333-204074
2017-11-13

FORM 20-F

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000-26598
2008-05-15

CHINA DONGSHG FORM 10-QSB

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001-33929
2012-03-27

FORM 10-K

View on SEC.gov →
005-88609
2025-11-14

EX-99.7

View on SEC.gov →
001-37710
2024-05-24

EX-99.1

View on SEC.gov →
001-38590
2025-05-27

EXHIBIT 99.1

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
001-36450
2022-04-28

EX-4.53

View on SEC.gov →
000-24999
2005-05-17

INFORMATION STATEMENT

View on SEC.gov →
333-234023
2019-09-30

EXHIBIT 10.20

View on SEC.gov →
001-36450
2023-04-20

EX-4.49

View on SEC.gov →
333-225813
2018-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24999
2004-08-25

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-14714
2010-09-07

FORM 6-K

View on SEC.gov →
001-38590
2025-03-14

EXHIBIT 99.1

View on SEC.gov →
005-85475
2010-05-21

INFORMATION STATEMENT

View on SEC.gov →
333-287877
2025-08-05

OPINION OF MAPLES AND CALDER (HONG KONG) LLP REGARDING THE VALIDITY OF THE CLASS A ORDINARY SHARES BEING REGISTERED AND CERTAIN CAYMAN ISLANDS TAX MATTERS

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000-24999
2004-06-29

INFORMATION STATEMENT

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333-287877
2025-07-22

OPINION OF MAPLES AND CALDER (HONG KONG) LLP REGARDING THE VALIDITY OF THE CLASS A ORDINARY SHARES BEING REGISTERED AND CERTAIN CAYMAN ISLANDS TAX MATTERS

View on SEC.gov →
005-91663
2021-04-22

SC 13D/A

View on SEC.gov →
000-30311
2007-10-15

STOCK PURCHASE AGREEMENT

View on SEC.gov →
377-02462
2019-06-18

SEC filing

View on SEC.gov →
333-260951
2021-11-10

LEASING AND SHARE PURCHASE AGREEMENT-CHENGHENG, DATED MARCH 30, 2021, BY AND BETWEEN INNER MONGOLIA CHENGHENG HEALTH CONSULTING CO., LTD. AND WUDUN QIQIGE

View on SEC.gov →
333-234023
2019-09-30

EXHIBIT 10.12

View on SEC.gov →
001-36592
2015-09-21

PROXY STATEMENT

View on SEC.gov →
005-91663
2022-08-18

SC 13D/A

View on SEC.gov →
001-41720
2023-08-08

INVESTOR PRESENTATION

View on SEC.gov →
333-204074333-204074-01
2015-09-18

PROSPECTUS

View on SEC.gov →
001-14714
2011-04-26

FORM 6-K

View on SEC.gov →
333-204074333-204074-01
2015-09-21

PROSPECTUS

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333-204074333-204074-01
2015-07-14

AMENDED REGISTRATION STATEMENT

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333-74334
2002-02-06

EXHIBIT 10.13

View on SEC.gov →
001-36592
2015-09-18

PROXY STATEMENT

View on SEC.gov →
001-15138
2020-10-30

FORM 6-K

View on SEC.gov →
005-86515
2015-12-28

EXHIBIT 99.79

View on SEC.gov →
001-36592
2015-08-27

PROXY STATEMENT

View on SEC.gov →
333-204074333-204074-01
2015-08-26

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-36592
2015-09-11

REVISED PROXY STATEMENT

View on SEC.gov →
333-204074-01333-204074
2015-09-11

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-36592
2015-08-04

AMENDMENT NO. 2 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-91663
2024-06-17

SC 13D/A

View on SEC.gov →
333-204074333-204074-01
2015-08-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
2015-07-14

SEC filing

View on SEC.gov →
001-36592
2015-07-15

PROXY STATEMENT

View on SEC.gov →
001-36592
2015-05-12

SEC filing

View on SEC.gov →
005-86515
2015-12-28

EXHIBIT 99.75

View on SEC.gov →
333-204074333-204074-01
2015-05-11

REGISTRATION STATEMENT

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →
001-14714
2011-03-28

FORM 6-K

View on SEC.gov →
333-272123
2023-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-272123
2023-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
377-02462
2019-06-18

SEC filing

View on SEC.gov →
333-128608
2006-04-17

CHINA ENERGY SB2/A

View on SEC.gov →
333-160476
2011-03-31

SEC filing

View on SEC.gov →
333-234023
2019-09-30

EXHIBIT 10.8

View on SEC.gov →
000-54640
2014-04-04

FORM 10-K

View on SEC.gov →
000-54640
2013-03-27

FORM 10-K

View on SEC.gov →
333-128608
2006-11-20

AMENDMENT NO.2-MARKED COPY

View on SEC.gov →
333-128608
2006-09-08

SEC filing

View on SEC.gov →
001-15138
2021-04-29

FORM 6-K

View on SEC.gov →
377-02462
2019-06-18

SEC filing

View on SEC.gov →
377-02462
2019-06-18

SEC filing

View on SEC.gov →
333-234023
2019-09-30

EXHIBIT 10.13

View on SEC.gov →
333-234023
2019-09-30

EXHIBIT 10.14

View on SEC.gov →
333-128608
2006-09-08

SEC filing

View on SEC.gov →
001-41720
2025-08-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYJ
License Status
Active
Address
NY
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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DONG KIMDongyang Li