Base
Customs Broker

JUNNI WEI

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 “JUNNI WEI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUNNI WEI” 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 (8)

333-146913
2007-10-24

EX-10.96 REGISTRATION RIGHTS AGREEMENT, DATED MARCH 28, 2007, BY AND AMONG FOCUS MEDIA HOLDING LIMITED, AND OPTION HOLDERS OF ALLYES INFORMATION TECHNOLOGY COMPANY LIMITED

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000-51387
2007-09-25

EX-10.159 REGISTRATION RIGHTS AGREEMENT

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000-51387
2007-09-25

EX-10.98 SHARE PURCHASE AGREEMENT, DATED FEBRUARY 28, 2007

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333-146913
2007-10-24

EX-10.95 SHARE PURCHASE AGREEMENT, DATED AS OF FEBRUARY 28, 2007, AMONG ALLYES INFORMATION TECHNOLOGY COMPANY LIMITED, THE SELLING SHAREHOLDERS NAMES THEREIN AND FOCUSE MEDIA HOLDING LIMITED

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333-146913
2007-10-24

FOCUS MEDIA HOLDING LIMITED. FORM F-1

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333-146913
2007-11-01

FOCUS MEDIA HOLDING LIMITED

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333-146913
2007-11-07

FOCUS MEDIA HOLDING LIMITED

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333-146913
2007-11-01

EX-1.1 UNDERWRITING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYY
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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