Base
NVOCC

MOON J. HAN

Trade name: AMBER FREIGHT SHIPPING LINES

GLENDALE, 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 “MOON J. HAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOON J. HAN” 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)

NoticeE7-16599
2007-08-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-254426
2021-03-18

S-8

View on SEC.gov →
811-04058
2022-08-30

FORM N-PX

View on SEC.gov →
333-174263
2011-05-17

SEC filing

View on SEC.gov →
333-151207-99
2008-09-30

POST-EFFECTIVE AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
001-38229
2023-03-22

SEC filing

View on SEC.gov →
000-50245
2003-12-03

EXHIBIT 99.1

View on SEC.gov →
333-174263
2011-06-17

SEC filing

View on SEC.gov →
333-174263
2011-06-15

SEC filing

View on SEC.gov →
000-50245
2003-04-29

EXHIBIT 99.1

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-15012
2007-03-26

EX-99.1 CANCELLATION OF STOCK OPTION GRANT

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

N-PX/A

View on SEC.gov →
811-04058
2011-08-29

FORM N-PX

View on SEC.gov →
000-49652
2015-11-04

MAMMOTH SETTLEMENT AGREEMENT

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
005-82557
2018-08-02

SEC filing

View on SEC.gov →
811-01403
2022-08-12

PUTNAM FOCUSED INTERNATIONAL EQUITY FUND

View on SEC.gov →
333-135879
2006-07-20

FORM S-8

View on SEC.gov →
333-100046
2011-04-15

CINTEL CORP FORM 10-K

View on SEC.gov →
001-36019
2025-04-29

TFF2-MEDIATED CXCR4 PARTIAL AGONISM OUTPERFORMS CXCR4 ANTAGONISM

View on SEC.gov →
811-22918
2016-08-02

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
811-04058
2023-08-25

FORM N-PX

View on SEC.gov →
005-84400
2011-09-30

SCHEDULE 13D

View on SEC.gov →
333-100046
2010-04-15

CINTEL CORP.

View on SEC.gov →
005-84400
2019-10-15

AMENDMENT NO. 2

View on SEC.gov →
811-04058
2020-08-31

FORM N-PX

View on SEC.gov →
005-84400
2017-02-17

AMENDMENT NO. 1

View on SEC.gov →
811-01533
2022-08-26

SEC filing

View on SEC.gov →
333-150655-08333-150655333-150655-12333-150655-14333-150655-23333-150655-05333-150655-17333-150655-20333-150655-26333-150655-02333-150655-04333-150655-06333-150655-07333-150655-09333-150655-11333-150655-21333-150655-25333-150655-03333-150655-18333-150655-22333-150655-15333-150655-10333-150655-19333-150655-13333-150655-01333-150655-24333-150655-16
2008-05-30

POST EFFECTIVE AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
001-15281
2004-09-03

PRESENTATION SLIDES

View on SEC.gov →
333-150654-05333-150654-07333-150654-13333-150654-17333-150654-23333-150654-25333-150654-12333-150654-14333-150654-16333-150654-18333-150654-26333-150654-02333-150654-04333-150654-06333-150654-15333-150654-01333-150654-03333-150654-22333-150654-10333-150654-20333-150654-11333-150654-08333-150654333-150654-09333-150654-19333-150654-24333-150654-21
2008-05-30

POST EFFECTIVE AMENDMENT 1 TO FORM S-4

View on SEC.gov →
333-100046
2010-06-17

FORM 10-K/A

View on SEC.gov →
333-100046
2009-04-15

FORM 10-K

View on SEC.gov →
811-08399
2022-08-29

PIMCO VARIABLE INSURANCE TRUST

View on SEC.gov →
005-40457
2013-06-19

SCHEDULE 13D

View on SEC.gov →
811-05617
2022-08-02

SEC filing

View on SEC.gov →
333-100046
2006-04-17

CINTEL CORP. 10-KSB

View on SEC.gov →
811-06378
2019-08-30

TDMT NPX PE: 06-30-2019

View on SEC.gov →
811-04985
2019-08-30

TEMF NPX PE:06-30-19

View on SEC.gov →
811-09995
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
020-31206
2022-10-28

SEC filing

View on SEC.gov →
811-09995
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05299
2023-08-31

SCIENCE & TECHNOLOGY FUND_STF

View on SEC.gov →
005-40457
2013-01-22

SC 13D/A

View on SEC.gov →
811-05299
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-100046
2006-12-01

CINTEL CORP. 10-KSB/A

View on SEC.gov →
333-100046
2007-09-06

SEC filing

View on SEC.gov →
333-128856
2005-10-06

REGISTRATION STATEMENT

View on SEC.gov →
333-100046
2007-02-09

SEC filing

View on SEC.gov →
333-100046
2007-06-19

SEC filing

View on SEC.gov →
005-40457
2012-06-27

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
811-04547
2019-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-133997
2006-05-11

CINTEL CORPORATION SB-2

View on SEC.gov →
811-01403
2023-08-23

PUTNAM FOCUSED INTERNATIONAL EQUITY FUND

View on SEC.gov →
001-36019
2024-11-08

TNX-1700 PRODUCT PRESENTATION

View on SEC.gov →
811-05037
2022-08-30

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
020-23209
2017-02-06

BUSINESS PLAN

View on SEC.gov →
811-22525
2019-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04892
2022-08-30

SEC filing

View on SEC.gov →
811-05262
2022-08-29

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-02781
2022-08-29

SEC filing

View on SEC.gov →
005-82557
2011-07-01

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
333-147084
2013-04-15

10-K

View on SEC.gov →
811-05178
2022-08-25

BLACKROCK EQUITY DIVIDEND FUND

View on SEC.gov →
811-23181
2022-08-26

SEC filing

View on SEC.gov →
811-21784
2022-08-25

BLACKROCK ENHANCED EQUITY DIVIDEND TRUST

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
001-31811
2006-03-31

FORM 6-K

View on SEC.gov →
001-13368
2004-11-29

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

View on SEC.gov →
001-13368
2004-04-22

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-03090
2022-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-07447
2016-08-17

VIRTUS INSIGHT TRUST

View on SEC.gov →
811-22912
2019-08-21

FORM N-PX

View on SEC.gov →
000-53445
2023-08-14

FORM 6-K

View on SEC.gov →
333-100046
2007-04-17

CNCN FORM 10KSB 12-31-2006

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
811-22004
2019-08-29

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-14926
2010-04-19

FORM 6-K

View on SEC.gov →
811-00005
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
001-13368
2004-06-10

QUARTERLY REPORT & NON-CONSOLIDATED STATEMENTS

View on SEC.gov →
333-64840
2005-11-21

QUARTERLY REPORT

View on SEC.gov →
811-06378
2022-08-29

TDMT - N-PX

View on SEC.gov →
333-100046
2007-06-19

SEC filing

View on SEC.gov →
811-04985
2022-08-29

TEMF N-PX

View on SEC.gov →
333-07242
2007-10-22

ANNUAL REPORT, JUNE 30, 2007

View on SEC.gov →
811-05037
2016-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05201
2022-08-24

THORNBURG INVESTMENT TRUST

View on SEC.gov →
811-22920
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-133997
2006-06-23

CINTEL CORP. SB-2/A

View on SEC.gov →
811-22920
2023-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02661
2022-08-25

BLACKROCK FUNDS VII F/K/A ASIAN DRAGON FUND, INC.

View on SEC.gov →
001-13368
2004-08-30

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
333-07242
2008-01-16

FORM 10-KSB/A, JUNE 30, 2007

View on SEC.gov →
001-13368
2003-06-12

EX-99.1 ENGLISH TRANSLATION OF QUARTERLY REPORT

View on SEC.gov →
001-13368
2003-11-28

EX-99.1 36TH QUARTERLY REPORT

View on SEC.gov →
811-04985
2023-08-28

TEMF NPX 2023

View on SEC.gov →
811-06378
2023-08-24

TDMT N-PX 06/30/23

View on SEC.gov →
811-09995
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021053
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
130 NORTH BRAND BLVD., SUITE 307, GLENDALE, 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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