Base
NVOCC

EASY EXPRESS INC.

LONG BEACH, 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 “EASY EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY EXPRESS INC.” 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 (2)

Notice2014-21079
2014-09-04

Ocean Transportation Intermediary License Applicants

Notice2012-25049
2012-10-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-81722
2002-05-23

EXHIBIT 10.16

View on SEC.gov →
000-49679
2006-01-03

PRESS RELEASE DATED DECEMBER 22, 2005

View on SEC.gov →
333-73420
2001-11-15

EXHIBIT 6.8

View on SEC.gov →
333-73428
2001-11-15

EXHIBIT 6.8

View on SEC.gov →
333-81722
2003-02-07

EXHIBIT 10.1

View on SEC.gov →
000-49679
2006-07-20

PRESS RELEASE DATED JULY 19, 2006

View on SEC.gov →
000-49679
2006-06-21

PRESS RELEASE DATED JUNE 1, 2006

View on SEC.gov →
000-49679
2006-01-03

BINDING LETTER OF INTENT BETWEEN THE REGISTRANT AND EASY MONEY DATED DECEMBER 21, 2005

View on SEC.gov →
000-49679
2006-07-20

DATED 7/19/06

View on SEC.gov →
000-49679
2006-06-21

PRESS RELEASE DATED JUNE 12, 2006

View on SEC.gov →
000-49679
2006-01-03

SEC filing

View on SEC.gov →
333-81722
2002-01-30

MANAGEMENT FEE AGREEMENT WITH AFFILIATES

View on SEC.gov →
333-259743
2022-08-01

425

View on SEC.gov →
333-81834
2002-01-31

MANAGEMENT FEE AGREEMENT WITH AFFILIATES

View on SEC.gov →
000-51760
2006-01-27

FORM 10SB/12G

View on SEC.gov →
000-51760
2006-09-25

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED JUNE 30, 2006

View on SEC.gov →
000-49679
2006-07-20

SERVICE AGREEMENT WITH M3 INTERNET SERVICES

View on SEC.gov →
000-30467
2001-10-24

EXHIBIT 99.1

View on SEC.gov →
025-03454
2023-10-11

EX-99.1

View on SEC.gov →
000-51760
2007-09-25

ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2007

View on SEC.gov →
333-81722
2002-10-02

EXHIBIT 13.3 - FORM 10-K FOR Y/E 12-31-01

View on SEC.gov →
025-03454
2023-04-25

EX-99.1

View on SEC.gov →
025-03454
2022-08-01

EX-99.1

View on SEC.gov →
000-49679
2006-11-20

QUARTERLY REPORT

View on SEC.gov →
033-82870-A
2006-05-22

EXHIBIT 99.1

View on SEC.gov →
000-49679
2006-02-13

SEC filing

View on SEC.gov →
333-82786
2004-11-08

PRESS RELEASE

View on SEC.gov →
000-49679
2006-08-22

SEC filing

View on SEC.gov →
333-93149
2001-06-19

AMENDMENT NO. 5

View on SEC.gov →
000-28827
2004-11-08

SEC filing

View on SEC.gov →
025-03454
2024-10-29

EX-99.1

View on SEC.gov →
000-49679
2006-11-21

PRESS RELEASE 11/20/06

View on SEC.gov →
333-93149
2001-07-11

AMENDMENT NO. 6 TO FORM S-4

View on SEC.gov →
333-102296333-102296-01
2003-05-28

OPINION RE: LEGALITY

View on SEC.gov →
333-139234
2007-01-24

FORM SB-2 AMENDMENT 1

View on SEC.gov →
333-93149
2001-07-24

DEFINITIVE PROSPECTUS AND LETTER OF TRANSMITTAL

View on SEC.gov →
333-139234
2007-03-01

LITFUNDING, CORP

View on SEC.gov →
333-102296333-102296-01
2003-02-28

OPINION OF BLANK ROME LLP RE: LEGALITY

View on SEC.gov →
001-07160
2006-06-30

REAL ESTATE PURCHASE AGREEMENT

View on SEC.gov →
333-139234
2007-05-16

FORM SB-2 AMENDMENT NO. 3

View on SEC.gov →
000-49679
2006-11-21

PRESS RELEASE

View on SEC.gov →
333-93149
2001-05-04

AMENDMENT NO. 4

View on SEC.gov →
001-33601
2016-12-06

EX-99.1

View on SEC.gov →
333-169449
2010-09-17

LEGAL OPINION

View on SEC.gov →
333-93149
2001-01-24

AMENDMENT NO. 3

View on SEC.gov →
001-09390
2004-06-28

FORM 11-K

View on SEC.gov →
025-03454
2024-07-18

EX-99.1

View on SEC.gov →
333-139234
2006-12-11

LITFUNDING, CORP., SB-2, 11/29/06

View on SEC.gov →
000-51760
2006-05-11

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
000-29135
2001-11-14

SEC filing

View on SEC.gov →
000-17506
2001-04-12

ADDITIONAL PROXY MATERIAL

View on SEC.gov →
000-17506
2002-04-18

UST INC.

View on SEC.gov →
333-139234
2007-05-24

SB2/A - 4

View on SEC.gov →
001-09390
2003-06-19

EASY$AVER PLUS PLAN ANNUAL REPORT

View on SEC.gov →
000-29135
2001-08-28

SEC filing

View on SEC.gov →
333-169449
2011-02-28

OPINION OF DIANE D. DALMY

View on SEC.gov →
811-22763811-22764
2022-02-15

DEFA14A

View on SEC.gov →
000-51760
2006-11-24

AMENDED QUARTERLY REPORT ON FORM 10QSB/A FOR THE QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
333-136583
2009-03-16

INDEMNIFICATION AND STOCK OPTION AGREEMENT

View on SEC.gov →
001-06720
2005-06-29

2004 FORM 11-K - A.T. CROSS COMPANY DEFINED CONTRIBUTION RETIREMENT PLAN

View on SEC.gov →
001-09390
2002-06-28

JACK IN THE BOX INC. EASY$AVER PLUS PLAN

View on SEC.gov →
333-185732
2015-08-11

EX-99.1

View on SEC.gov →
000-29135
2001-08-28

SEC filing

View on SEC.gov →
000-29135
2002-05-13

SEC filing

View on SEC.gov →
001-09390
2005-06-29

FORM 11-K

View on SEC.gov →
001-09390
2001-06-29

EASY$AVER PLUS PLAN

View on SEC.gov →
000-51760
2007-09-25

LICENSING AGREEMENT

View on SEC.gov →
000-51760
2006-01-27

EXCLUSIVE PATENT, TRADEMARK AND TRADENAME LICENSING AGREEMENT

View on SEC.gov →
000-51760
2006-09-25

EXCLUSIVE PATENT, TRADEMARK AND TRADENAME LICENSING AGREEMENT

View on SEC.gov →
001-34298
2009-10-29

EX-99.1

View on SEC.gov →
333-185732
2013-08-14

US FOODS, INC. Q2 2013 PERFORMANCE UPDATE DATED AUGUST 2013

View on SEC.gov →
000-49679
2006-08-04

PRESS RELEASE DATED AUGUST 1, 2006

View on SEC.gov →
000-31329
2006-12-07

ROYAL SPRING WATER INC. 8-K/A #1 06-30-2005

View on SEC.gov →
333-214627
2016-11-16

SEC filing

View on SEC.gov →
001-06720
2006-06-29

FORM 11-K - A.T.CROSS CO. DCRP

View on SEC.gov →
333-259743
2022-07-25

425

View on SEC.gov →
333-102296333-102296-01
2002-12-31

EXHIBIT 4.9

View on SEC.gov →
000-17586
2009-03-11

10-K

View on SEC.gov →
333-214627
2017-02-06

SEC filing

View on SEC.gov →
000-49679
2006-06-21

SEC filing

View on SEC.gov →
333-185732
2015-03-20

EX-99.1

View on SEC.gov →
333-185732
2013-05-15

US FOODS, INC. Q1 2013 PERFORMANCE UPDATE DATED MAY 2013

View on SEC.gov →
333-101976
2002-12-18

EXHIBIT 10.17

View on SEC.gov →
333-185732
2015-05-11

EX-99.1

View on SEC.gov →
001-35490
2018-06-01

425

View on SEC.gov →
001-35490
2018-06-01

425

View on SEC.gov →
333-282944-04
2025-12-04

FWP

View on SEC.gov →
000-29644
2007-02-28

SEC filing

View on SEC.gov →
333-150468
2008-04-28

OPINION & CONSENT OF CLARK WILSON LLP

View on SEC.gov →
000-17586
2011-03-02

10-K

View on SEC.gov →
333-206772
2016-07-25

FWP

View on SEC.gov →
333-150468
2008-04-25

OPINION & CONSENT OF CLARK WILSON LLP

View on SEC.gov →
001-35986
2022-01-04

EX-99.1

View on SEC.gov →
001-35986
2022-06-01

EX-99.1

View on SEC.gov →
000-17586
2010-03-02

10-K

View on SEC.gov →
001-32576
2009-02-09

EX-99.1

View on SEC.gov →
001-35986
2021-11-01

EXHIBIT 99.1

View on SEC.gov →
333-102296
2005-05-16

SUBORDINATION AND INTERCREDITOR AGREEMENT

View on SEC.gov →
001-31312
2011-11-30

425

View on SEC.gov →
333-102296333-102296-01
2003-05-28

OPINION RE: LEGALITY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024198
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3711 LONG BEACH BLVD, STE 1017, LONG BEACH, 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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