Base
NVOCC

ASIANA RESOURCES, INC.

COMMERCE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASIANA RESOURCES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIANA RESOURCES, 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.

SEC Filings (100)

333-109667-04
2006-05-30

SEC filing

View on SEC.gov →
001-33814
2009-11-12

SEC filing

View on SEC.gov →
001-33814
2009-10-09

SEC filing

View on SEC.gov →
333-109667-04
2005-10-13

HOLDINGS FORM 10-Q FY2006 Q2

View on SEC.gov →
333-109667-04
2006-01-17

FORM 10-Q FOR QUARTER ENDED 11/30/05

View on SEC.gov →
333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
333-109667-04
2005-07-15

HOLDINGS QTR ENDED MAY 31, 2005

View on SEC.gov →
333-109667-04
2006-10-11

SEC filing

View on SEC.gov →
333-109667-04
2005-01-18

FY05 Q3 HOLDINGS FORM 10-Q

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-109667-04
2004-10-21

SEC filing

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-109667-04
2004-09-30

SEC filing

View on SEC.gov →
333-109667-04
2004-01-15

FORM 10-Q

View on SEC.gov →
000-50245
2004-04-08

FORM 10-K/A

View on SEC.gov →
000-50245
2004-03-15

FORM 10-K

View on SEC.gov →
811-05742
2012-06-25

SEC filing

View on SEC.gov →
333-66973
2002-04-30

SEC filing

View on SEC.gov →
000-50245
2003-11-14

FORM 10-Q

View on SEC.gov →
333-56575
2001-04-12

10-Q

View on SEC.gov →
811-05742
2012-12-21

FORM N-Q

View on SEC.gov →
811-07655
2005-05-26

FORM N-Q

View on SEC.gov →
000-50245
2005-06-30

NARA BANCORP, INC. - DECEMBER 31, 2004

View on SEC.gov →
811-22519
2020-05-26

SEC filing

View on SEC.gov →
811-05349
2011-03-31

FORM N-Q

View on SEC.gov →
811-22519
2020-02-26

SEC filing

View on SEC.gov →
333-56575
2001-04-12

SEC filing

View on SEC.gov →
001-42373
2024-11-15

ANNUAL REPORT

View on SEC.gov →
333-280804
2024-09-12

REGISTRATION STATEMENT

View on SEC.gov →
333-280804
2024-07-15

REGISTRATION STATEMENT

View on SEC.gov →
000-50245
2024-04-29

EX-99.5

View on SEC.gov →
333-267169
2023-12-05

REGISTRATION STATEMENT

View on SEC.gov →
333-246071
2021-01-13

424(B)(2)

View on SEC.gov →
333-267169
2024-06-28

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-267169
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-280804
2024-10-22

PROSPECTUS

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-246071
2021-03-04

424(B)(2)

View on SEC.gov →
333-05650-01
2004-03-15

SEC filing

View on SEC.gov →
333-156305
2010-02-05

FORM 424(B)(2)

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-56575
2001-02-13

SEC filing

View on SEC.gov →
000-50245
2006-03-14

FORM 10-K

View on SEC.gov →
811-05742
2013-06-24

QUARTERLY REPORT

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
811-04854
2015-05-29

FORM N-Q

View on SEC.gov →
333-267169
2023-09-15

REGISTRATION STATEMENT

View on SEC.gov →
333-56575
2001-02-28

FORM 10-K405

View on SEC.gov →
001-42373
2025-11-17

ANNUAL REPORT

View on SEC.gov →
333-66973
2002-07-31

SEC filing

View on SEC.gov →
811-05742
2015-09-22

BLACKROCK FUNDS

View on SEC.gov →
811-05742
2011-12-29

SEC filing

View on SEC.gov →
811-04692
2005-11-29

SEC filing

View on SEC.gov →
811-04692
2006-05-26

N-Q

View on SEC.gov →
811-23718
2024-03-28

SEC filing

View on SEC.gov →
811-04692
2006-11-28

N-Q

View on SEC.gov →
033-99970033-99970-01
2001-11-15

SEC filing

View on SEC.gov →
000-50245
2003-05-15

FORM 10-Q QUARTER ENDED MARCH 31, 2003

View on SEC.gov →
333-66973
2002-10-31

SEC filing

View on SEC.gov →
333-267169
2023-03-29

REGISTRATION STATEMENT

View on SEC.gov →
333-267169
2023-08-03

REGISTRATION STATEMENT

View on SEC.gov →
000-50245
2007-03-15

FORM 10-K

View on SEC.gov →
000-50245
2008-03-14

FORM 10-K

View on SEC.gov →
333-288442
2025-07-01

REGISTRATION STATEMENT

View on SEC.gov →
333-288442
2025-08-29

PROSPECTUS

View on SEC.gov →
811-04692
2007-05-29

N-Q

View on SEC.gov →
000-54810
2014-08-20

FORM 10-Q

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
000-50245
2024-04-29

EX-99.2

View on SEC.gov →
333-66973
2003-01-31

SEC filing

View on SEC.gov →
333-267169
2023-03-17

REGISTRATION STATEMENT

View on SEC.gov →
333-265886
2023-02-09

424(B)(2)

View on SEC.gov →
000-50245
2003-08-14

FORM 10-Q

View on SEC.gov →
811-07418
2007-11-28

FORM N-Q

View on SEC.gov →
811-22375
2020-08-27

SEC filing

View on SEC.gov →
333-66973
2003-04-30

SEC filing

View on SEC.gov →
333-246071
2021-01-11

424(B)(5)

View on SEC.gov →
811-22375
2020-11-24

SEC filing

View on SEC.gov →
377-06110
2022-06-30

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-22375
2020-02-25

SEC filing

View on SEC.gov →
333-246071
2021-10-20

424(B)(2)

View on SEC.gov →
333-246071
2022-02-18

424(B)(2)

View on SEC.gov →
811-22375
2021-03-01

SEC filing

View on SEC.gov →
333-246071
2021-03-02

424(B)(5)

View on SEC.gov →
333-156305333-156305-01
2010-07-30

POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
811-22375
2020-05-29

SEC filing

View on SEC.gov →
811-22375
2019-11-26

SEC filing

View on SEC.gov →
333-246071
2021-03-02

424(B)(5)

View on SEC.gov →
001-31402
2019-06-27

Q4 FY19 PROXY

View on SEC.gov →
000-50245
2009-03-04

FORM 10-K

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07852
2007-10-29

USAA EMERGING MARKETS FUND 08/31/2007 1ST QUARTER REPORT

View on SEC.gov →
333-156305
2011-03-02

FORM 424(B)(5)

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
333-267169
2022-08-30

REGISTRATION STATEMENT

View on SEC.gov →
811-05742
2012-04-03

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027851
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
6455 CANNING STREET, COMMERCE, 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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