Base
Freight Forwarder

LINA JIN

Trade name: LK CUSTOMS BROKERAGE

GARDENA, CA, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LINA JIN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINA JIN” 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)

333-223406
2018-03-02

EXHIBIT 4.5

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
000-21320
2025-04-02

PRE 14C

View on SEC.gov →
000-21320
2025-04-14

DEF 14C

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.8

View on SEC.gov →
001-39977
2025-05-13

FORM 6-K

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.6

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.7

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.4

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

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
333-213608
2019-10-03

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
2021-09-03

SEC filing

View on SEC.gov →
333-213608
2023-02-13

SEC filing

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-21320
2024-04-12

FORM 10-K

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.16

View on SEC.gov →
377-01793
2018-02-12

SEC filing

View on SEC.gov →
000-55307
2015-02-24

SEC filing

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.14

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.24

View on SEC.gov →
001-36891
2017-11-03

EXHIBIT 99.1

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
333-213608
2021-08-24

10-Q

View on SEC.gov →
000-21320
2024-05-20

FORM 10-Q

View on SEC.gov →
000-21320
2021-05-24

FORM 10-Q

View on SEC.gov →
333-233165
2020-02-27

POS AM

View on SEC.gov →
333-233165
2020-02-27

POS AM

View on SEC.gov →
333-213608
2020-05-14

TRANSITION REPORT

View on SEC.gov →
333-233165
2020-02-10

POS AM

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

AMENDMENT TO EMPLOYEE LOANS FOR SUIXIAN HUI HIGH SCHOOL

View on SEC.gov →
333-213608
2019-10-03

CURRENT REPORT

View on SEC.gov →
001-37565
2022-06-03

EX-99.1

View on SEC.gov →
000-21320
2023-08-11

FORM 10-Q

View on SEC.gov →
000-21320
2023-04-14

FORM 10-K

View on SEC.gov →
000-21320
2025-05-14

FORM 10-Q

View on SEC.gov →
000-21320
2023-11-20

FORM 10-Q

View on SEC.gov →
000-21320
2025-11-14

FORM 10-Q

View on SEC.gov →
000-21320
2025-08-13

FORM 10-Q

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 →
000-21320
2021-11-15

FORM 10-Q

View on SEC.gov →
000-21320
2021-08-20

FORM 10-Q

View on SEC.gov →
000-21320
2024-08-19

FORM 10-Q

View on SEC.gov →
333-249687
2020-12-15

PROXY AGREEMENT, DATED NOVEMBER 8, 2019, BY AND AMONG CHANGZHOU JIEKAI NEW ENERGY TECHNOLOGY CO., LTD., THE SHAREHOLDERS OF JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD. AND JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD

View on SEC.gov →
000-21320
2022-05-16

FORM 10-Q

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 10.15

View on SEC.gov →
000-21320
2025-03-31

FORM 10-K

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
000-21320
2024-11-13

FORM 10-Q

View on SEC.gov →
000-21320
2026-03-31

FORM 10-K

View on SEC.gov →
001-37710
2023-05-26

EX-99.1

View on SEC.gov →
000-55307
2015-08-07

SEC filing

View on SEC.gov →
001-34799
2016-05-11

SEC filing

View on SEC.gov →
333-255805
2022-08-15

424B3

View on SEC.gov →
000-21320
2021-01-14

EX-10.5

View on SEC.gov →
000-23825
2019-07-08

10-12G

View on SEC.gov →
333-255805
2021-05-06

EX-10.5

View on SEC.gov →
333-249687
2020-12-15

EQUITY PLEDGE AGREEMENT, DATED NOVEMBER 8, 2019, BY AND AMONG CHANGZHOU JIEKAI NEW ENERGY TECHNOLOGY CO., LTD., THE SHAREHOLDERS OF JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD. AND JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD

View on SEC.gov →
333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 4.4

View on SEC.gov →
333-255805
2021-05-06

EX-10.4

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
000-21320
2021-01-14

EX-10.4

View on SEC.gov →
000-21320
2022-08-15

FORM 10-Q

View on SEC.gov →
333-255805
2022-11-16

424B3

View on SEC.gov →
000-21320
2022-11-16

FORM 10-Q

View on SEC.gov →
000-21320
2023-05-15

FORM 10-Q

View on SEC.gov →
333-213608
2023-02-13

SEC filing

View on SEC.gov →
333-213608
2023-02-13

SEC filing

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
333-213608
2021-08-24

10-Q

View on SEC.gov →
000-21320
2021-01-14

EX-2.1

View on SEC.gov →
333-255805
2021-07-12

EX-2.1

View on SEC.gov →
333-255805
2021-07-12

FORM S-1/A

View on SEC.gov →
000-21320
2022-04-15

FORM 10-K

View on SEC.gov →
000-55307
2015-04-14

SEC filing

View on SEC.gov →
333-255805
2022-06-10

FORM S-1/A

View on SEC.gov →
333-255805
2022-07-21

FORM S-1/A

View on SEC.gov →
333-213608
2021-10-14

10-Q

View on SEC.gov →
000-21320
2021-01-14

EX-99.1

View on SEC.gov →
333-255805
2022-07-08

FORM S-1/A

View on SEC.gov →
333-255805
2021-08-03

FORM S-1/A

View on SEC.gov →
000-55307
2015-05-20

SEC filing

View on SEC.gov →
333-255805
2021-12-09

FORM S-1/A

View on SEC.gov →
001-34799
2016-11-10

SEC filing

View on SEC.gov →
333-255805
2021-10-12

FORM S-1/A

View on SEC.gov →
001-34799
2016-08-11

SEC filing

View on SEC.gov →
333-255805
2022-08-01

FORM 424B3

View on SEC.gov →
333-134083
2006-05-12

FORM SB-2

View on SEC.gov →
333-36522
2003-03-21

WICKLIFFE INTERNATIONAL CORPORATION 3/20/03

View on SEC.gov →
333-213608
2021-08-24

10-K

View on SEC.gov →
001-34799
2017-05-12

SEC filing

View on SEC.gov →
333-36522
2003-04-09

AXIOM PHARMACEUTICALS, INC. 4/09/03

View on SEC.gov →
333-255805
2021-05-06

FORM S-1

View on SEC.gov →
333-255805
2022-04-20

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026173
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
19300 S HAMILTON, #140, GARDENA, CA, UNITED STATES
Classification
Freight Forwarder

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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