Base
NVOCC

SCOTT JANG

Trade name: EXPERT CARGO INT'L CO.

CERRITOS, 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 “SCOTT JANG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCOTT JANG” 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)

Notice03-30667
2003-12-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39736
2024-04-26

DEFR14A

View on SEC.gov →
021-154433
2011-01-26

SEC filing

View on SEC.gov →
333-53534
2006-03-17

AMENDMENT NO. 2 AND WAIVER, TO FINANCING AGREEMENT, DATED AS OF JANUARY 31, 2005

View on SEC.gov →
333-276096
2023-12-18

SEC filing

View on SEC.gov →
333-128688
2006-08-25

EX-4

View on SEC.gov →
333-115265
2009-11-23

SEC filing

View on SEC.gov →
811-08002
2017-08-23

SEC filing

View on SEC.gov →
333-118750
2004-11-26

EXHIBIT 10.18

View on SEC.gov →
021-384048
2021-03-02

SEC filing

View on SEC.gov →
333-129817
2005-11-18

SEC filing

View on SEC.gov →
333-254426
2021-03-18

S-8

View on SEC.gov →
001-32562
2020-03-30

EX-99.2

View on SEC.gov →
021-435435
2022-03-01

SEC filing

View on SEC.gov →
021-384048
2021-08-16

SEC filing

View on SEC.gov →
021-383959
2021-03-02

SEC filing

View on SEC.gov →
021-384048
2020-12-22

SEC filing

View on SEC.gov →
021-384048
2021-05-25

SEC filing

View on SEC.gov →
021-384048
2021-06-16

SEC filing

View on SEC.gov →
021-383959
2020-12-22

SEC filing

View on SEC.gov →
021-383959
2021-04-19

SEC filing

View on SEC.gov →
021-384048
2021-04-19

SEC filing

View on SEC.gov →
021-383959
2021-06-17

SEC filing

View on SEC.gov →
001-04717
2001-05-15

EXHIBIT 10.1

View on SEC.gov →
021-383959
2021-07-30

SEC filing

View on SEC.gov →
021-383959
2021-05-25

SEC filing

View on SEC.gov →
333-285467
2025-02-28

FORM S-8

View on SEC.gov →
001-12551
2014-08-06

EXHIBIT

View on SEC.gov →
000-51848
2010-01-22

JANUARY 7, 2010 NEWS RELEASE DEC 2009 AGM

View on SEC.gov →
005-51975
2001-06-05

INITIAL FILING ON SCHEDULE 13D

View on SEC.gov →
000-26599
2003-09-23

SIMEX TECHNOLOGIES, INC.

View on SEC.gov →
005-51975
2002-09-06

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-39845
2024-01-29

EX-99.1

View on SEC.gov →
000-29657
2002-07-17

SEC filing

View on SEC.gov →
000-29657
2002-07-18

SEC filing

View on SEC.gov →
000-26599
2003-06-04

SIMEX TECHNOLOGIES, INC

View on SEC.gov →
333-173511
2011-08-04

FORM OF PROXY CARD FOR CENTER ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
001-15931
2003-06-05

PRELIMINARY PROXY MATERIALS

View on SEC.gov →
001-15931
2003-07-03

DEFINATIVE PROXY MATERIALS

View on SEC.gov →
333-114328
2004-04-08

CONSULTING AGREEMENT DATED OCTOBER 11, 2001

View on SEC.gov →
333-173511
2011-08-01

FORM OF PROXY CARD FOR NARA ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
001-32562
2019-12-03

EX-99.1

View on SEC.gov →
333-173511
2011-04-14

FORM OF PROXY CARD FOR NARA ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
000-50050
2011-08-04

FORM OF PROXY CARD FOR NARA ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
000-51848
2010-12-15

DECEMBER 14, 2010 NEWS RELEASE 2010 AGM

View on SEC.gov →
333-173511
2011-07-15

FORM OF PROXY CARD FOR NARA ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
333-173511
2011-06-03

FORM OF PROXY CARD FOR NARA ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
000-19517
2012-10-31

EX-10.1

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-32562
2023-06-27

EXHIBIT 99.1

View on SEC.gov →
001-32562
2020-10-09

EXHIBIT 99.2

View on SEC.gov →
333-59390
2002-01-04

FORM 424B3

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

EXHIBIT 10.4

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

EXHIBIT 10.4

View on SEC.gov →
333-127389
2005-08-12

ZANDARIA SB-2/A

View on SEC.gov →
333-167974
2010-07-02

SEVENTEENTH RESTATED CERTIFICATE OF LIMITED PARTNERSHIP OF THE REGISTRANT

View on SEC.gov →
333-59390
2002-03-28

424B3

View on SEC.gov →
333-53534
2005-06-01

AMENDMENT NO. 1, DATED JUNE 1, 2005, TO FINANCING AGREEMENT

View on SEC.gov →
333-59390
2002-01-31

424B3

View on SEC.gov →
001-32562
2019-02-28

EX-99.1

View on SEC.gov →
811-23390
2025-08-27

SEC filing

View on SEC.gov →
000-26599
2003-09-23

SIMEX TECHNOLOGIES, INC.

View on SEC.gov →
000-26599
2004-04-13

SIMEX TECHNOLOGIES, INC.

View on SEC.gov →
811-03114
2006-08-25

SEC filing

View on SEC.gov →
333-127389
2005-10-21

ZANDARIA SB-2 AM# 2

View on SEC.gov →
811-22546
2025-08-15

SEC filing

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
000-19517
2013-12-13

EXHIBIT 10.1

View on SEC.gov →
333-127389
2006-03-17

SB-2 AMENDMENT #4

View on SEC.gov →
333-127389
2006-01-03

ZANDARIA SB-2 AM# 3

View on SEC.gov →
333-56554
2002-02-08

FORM S-3/A

View on SEC.gov →
333-127389
2006-09-11

SEC filing

View on SEC.gov →
811-21593
2025-08-21

SEC filing

View on SEC.gov →
333-127389
2006-04-27

ZANDARIA VENTURES SB-2 AMENDMENT #5

View on SEC.gov →
000-23103
2004-09-22

SEC filing

View on SEC.gov →
333-56554
2002-05-08

FORM S-3/A

View on SEC.gov →
333-127389
2006-08-14

SB-2 AMENDMENT #6

View on SEC.gov →
333-56554
2002-04-25

S-3/A

View on SEC.gov →
333-56554
2002-03-22

S-3/A

View on SEC.gov →
333-56554
2001-11-30

S-3/A

View on SEC.gov →
811-08587
2025-08-25

SEC filing

View on SEC.gov →
001-32562
2020-02-27

EX-99.1

View on SEC.gov →
005-90586
2022-12-12

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
333-276243
2024-05-30

424B3

View on SEC.gov →
811-22492
2024-08-27

VOTE TABLE

View on SEC.gov →
001-32562
2024-03-27

EXHIBIT 99.2

View on SEC.gov →
001-32562
2019-04-02

EX-99.2

View on SEC.gov →
005-90586
2022-10-04

SCHEDULE 13D

View on SEC.gov →
811-22492
2025-08-28

VOTE TABLE

View on SEC.gov →
811-10319
2019-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-278700
2024-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282470
2025-12-15

SEC filing

View on SEC.gov →
000-56422
2022-06-03

EXHIBIT 10.5

View on SEC.gov →
811-21764
2017-08-25

BRDBN7_0001326544.TXT

View on SEC.gov →
811-23997
2025-08-27

VOTE TABLE

View on SEC.gov →
811-22525
2013-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-120412
2005-02-15

SEC filing

View on SEC.gov →
000-26599
2003-06-04

EX-9.1 STOCKHOLDERS AGREEMENT

View on SEC.gov →
333-131017
2006-01-13

FORM SB-2

View on SEC.gov →
000-56422
2022-04-19

EXHIBIT 10.5

View on SEC.gov →
333-282470
2025-12-09

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018760
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10900 EAST 183RD STREET, #175A, CERRITOS, CA, UNITED STATES
Classification
NVOCC

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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