Base
Freight Forwarder

FEN LAN WANG

Trade name: G.O.D. EXPRESS CO.

WALNUT, 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 “FEN LAN WANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FEN LAN WANG” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice95-200
1995-01-05

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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

EXHIBIT 10.91

View on SEC.gov →
000-54884
2015-03-18

EXHIBIT 2.3

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

EXHIBIT 10.1

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

EXHIBIT 10.1

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

EXHIBIT 10.1

View on SEC.gov →
005-81985
2006-08-23

VDYI SC 14F1 08/22/2006

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.5

View on SEC.gov →
333-176694
2014-03-18

EXHIBIT 10.4

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.4

View on SEC.gov →
333-176694
2014-03-14

EXHIBIT 10.5

View on SEC.gov →
333-146767
2007-10-17

EX-10.14 TRADEMARK LICENSE AGREEMENT DATED AS OF JULY 7, 2006

View on SEC.gov →
333-176694
2013-12-30

EXHIBIT 10.5

View on SEC.gov →
333-176694
2013-12-30

EXHIBIT 10.4

View on SEC.gov →
333-144968
2007-07-30

SEC filing

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

SEC filing

View on SEC.gov →
005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-123798
2005-06-21

AMENDMENT TO AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
333-163035
2010-02-12

SEC filing

View on SEC.gov →
333-174198
2012-08-24

EXHIBIT 2.1

View on SEC.gov →
333-171818
2011-01-21

OPINION

View on SEC.gov →
333-181341
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181340
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-159717
2009-11-25

OPINION

View on SEC.gov →
333-181448
2012-05-15

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-181344
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181350
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181449
2012-05-16

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181343
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-171637
2015-03-31

FORM 10-K

View on SEC.gov →
333-181349
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181346
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181342
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-181348
2012-05-11

EXHIBIT 99.1 SELLING SHAREHOLDER LIST

View on SEC.gov →
333-171637
2015-01-09

EXHIBIT 10.1

View on SEC.gov →
333-171637
2014-11-14

EXHIBIT 10.1

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
333-169955
2010-10-15

SEC filing

View on SEC.gov →
333-169955
2011-02-15

SEC filing

View on SEC.gov →
333-169955
2011-03-31

SEC filing

View on SEC.gov →
333-169955
2011-01-20

SEC filing

View on SEC.gov →
333-169955
2011-04-11

SEC filing

View on SEC.gov →
333-125744
2005-06-28

424B3

View on SEC.gov →
005-59659
2002-11-15

SEC filing

View on SEC.gov →
333-195555
2014-04-29

REGISTRATION STATEMENT

View on SEC.gov →
811-04893
2024-08-27

SEC filing

View on SEC.gov →
333-185320
2013-01-23

S-1/A

View on SEC.gov →
333-185320
2013-03-14

S-1/A

View on SEC.gov →
333-185320
2013-03-21

424(B)(3)

View on SEC.gov →
333-171637
2015-01-09

AMENDMENT TO FORM 8-K

View on SEC.gov →
333-185320
2012-12-07

SEC filing

View on SEC.gov →
811-08394
2022-08-30

SEC filing

View on SEC.gov →
000-26217
2006-03-31

SEC filing

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
333-125744
2005-06-10

S-3

View on SEC.gov →
333-195555
2014-05-30

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-123798
2005-04-04

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT DATED 10/27/03

View on SEC.gov →
333-171637
2014-11-14

FORM 8-K

View on SEC.gov →
333-49520
2001-01-31

SB-2/A

View on SEC.gov →
333-49520
2001-02-13

SB-2 AMENDMENT NO. 2

View on SEC.gov →
333-49520
2001-06-05

SEC filing

View on SEC.gov →
333-207187
2015-09-29

FORM S-1

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-207187
2015-10-07

S-1/A

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
811-21926
2023-08-28

MORGAN STANLEY CHINA A SHARE FUND, INC - N-PX

View on SEC.gov →
333-287148
2025-05-09

EX-4.2

View on SEC.gov →
811-05617
2013-08-09

SEC filing

View on SEC.gov →
001-10559
2007-06-21

DKDY 10KSB 12/31/2006

View on SEC.gov →
811-05617
2017-08-31

SEC filing

View on SEC.gov →
001-10559
2006-04-18

DKDY 10KSB 12/31/2005

View on SEC.gov →
001-10559
2007-04-12

DKDY 10KSB 12/31/2006

View on SEC.gov →
333-163035
2010-02-12

SEC filing

View on SEC.gov →
333-191827
2013-11-12

SEC filing

View on SEC.gov →
333-191827
2013-11-12

FORM S-1/A

View on SEC.gov →
333-191827
2013-10-21

FORM S-1

View on SEC.gov →
001-10559
2007-03-12

DKDY 10KSB/A 12/31/2005

View on SEC.gov →
333-184863
2012-11-09

FORM S-1

View on SEC.gov →
811-04692
2022-08-31

N-PX

View on SEC.gov →
333-163035
2010-05-27

SEC filing

View on SEC.gov →
000-54744
2017-04-03

FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 FILED BY WONHE MULTIMEDIA COMMERCE LIMITED

View on SEC.gov →
000-54744
2016-04-01

ANNUAL FINANCIAL REPORT FILED BY WONHE MULTIMEDIA COMMERCE LTD. FOR THE PERIOD ENDED DECEMBER 31, 2015.

View on SEC.gov →
333-249406
2020-10-09

SEC filing

View on SEC.gov →
811-05617
2016-08-23

SEC filing

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
811-04985
2011-08-26

EMF FORM N-PX PE 6/30/11

View on SEC.gov →
333-232607
2019-08-16

424B1

View on SEC.gov →
333-191827
2013-12-11

S-1/A

View on SEC.gov →
333-191827
2013-11-26

SEC filing

View on SEC.gov →
333-169424
2010-10-29

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-184863
2013-05-15

S-1/A

View on SEC.gov →
333-191827
2013-12-11

SEC filing

View on SEC.gov →
333-191827
2013-11-26

FORM S-1/A

View on SEC.gov →
333-184863
2013-06-14

S-1/A

View on SEC.gov →
333-191082
2013-09-11

FORM S-1

View on SEC.gov →
333-169424
2010-11-12

FORM S-1/A

View on SEC.gov →
333-169424
2010-11-24

AMENDMENT 4 TO S-1

View on SEC.gov →
333-193871
2014-06-11

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003948
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21638 BROOKSIDE CT, WALNUT, 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.

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