Base
NVOCC

SU MEI EXPRESS INC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SU MEI EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SU MEI 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.

SEC Filings (100)

333-184061
2017-10-17

FORM 10-K

View on SEC.gov →
333-184061
2020-10-05

FORM 10-K

View on SEC.gov →
333-184061
2019-10-10

FORM 10-K

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

EXHIBIT 10.5

View on SEC.gov →
333-184061
2021-10-25

FORM 10-K

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

EXHIBIT 10.5

View on SEC.gov →
333-184061
2022-10-31

ANNUAL REPORT

View on SEC.gov →
333-184061
2018-10-02

FORM 10-K

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

SEC filing

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

SEC filing

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

EXHIBIT 10.1

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

EXHIBIT 10.1

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

EXHIBIT 2.1

View on SEC.gov →
333-184061
2017-08-08

STOCK PURCHASE AGREEMENT

View on SEC.gov →
2011-01-13

SEC filing

View on SEC.gov →
333-264364
2022-04-19

SEC filing

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

SEC filing

View on SEC.gov →
333-264364
2022-04-19

SEC filing

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

EXHIBIT 10.5

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005-85940
2013-09-25

EXHIBIT 7.05: ROLLOVER AGREEMENT

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333-144968
2008-03-31

SEC filing

View on SEC.gov →
005-85940
2013-09-25

EXHIBIT 7.06: VOTING AGREEMENT

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333-144968
2007-07-30

SEC filing

View on SEC.gov →
001-31959
2005-04-15

TRANSITION RPT FOR THE PERIOD ENDED 12/31/04

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

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

View on SEC.gov →
005-79263
2009-07-09

EX-99.GGG

View on SEC.gov →
001-31959
2006-04-17

ANNUAL REPORT FOR THE YEAR ENDED 12/31/05

View on SEC.gov →
001-39860
2022-10-28

EXHIBIT 10.2

View on SEC.gov →
333-272604
2023-07-11

424B3

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

FORM S-1

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

S-1/A

View on SEC.gov →
333-184863
2013-01-30

S-1/A

View on SEC.gov →
000-26573
2001-04-17

PHYSICAL SPA & FITNESS INC.

View on SEC.gov →
000-26573
2002-04-15

SEC filing

View on SEC.gov →
001-31959
2004-12-10

DEFINITIVE N&PS OF CITY NETWORKS, INC.

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

SEC filing

View on SEC.gov →
000-50393
2009-04-30

EX-99.6

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

FORM S-1/A

View on SEC.gov →
333-152286
2011-04-13

SEC filing

View on SEC.gov →
001-31959
2004-11-23

PRELIMINARY PROXY MATERIAL

View on SEC.gov →
000-49715
2007-04-02

SEC filing

View on SEC.gov →
333-184863
2013-06-17

AMENDMENT TO FORM S-1

View on SEC.gov →
333-184863
2013-08-12

FORM S-1/A

View on SEC.gov →
333-193871
2014-03-27

FORM S-1/A

View on SEC.gov →
333-193871
2014-03-17

FORM S-1/A

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

424B3

View on SEC.gov →
333-184863
2013-10-07

424B3

View on SEC.gov →
333-272604
2023-06-12

S-3

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

FORM S-1

View on SEC.gov →
333-193871
2014-05-06

FORM S-1/A

View on SEC.gov →
333-193871
2014-05-08

FORM S-1/A

View on SEC.gov →
000-26573
2004-04-14

SEC filing

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

SEC filing

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 →
333-191827
2013-12-11

S-1/A

View on SEC.gov →
333-184863
2013-09-19

FORM S-1/A

View on SEC.gov →
333-193871
2014-02-11

FORM S-1

View on SEC.gov →
000-26573
2003-04-15

SEC filing

View on SEC.gov →
000-26573
2007-04-16

PFIT FORM 10-K APR07

View on SEC.gov →
333-147613
2007-11-26

SEC filing

View on SEC.gov →
000-26765
2002-05-16

SEC filing

View on SEC.gov →
001-15467001-16739
2011-04-08

EXHIBIT 4.1

View on SEC.gov →
001-42188
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
000-26765
2002-05-16

SEC filing

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

AGREEMENT AND PLAN OF REORGANIZATION

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

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-26573
2005-04-15

SEC filing

View on SEC.gov →
000-26573
2006-04-17

SEC filing

View on SEC.gov →
333-147613
2008-01-30

AMENDMENT #1

View on SEC.gov →
333-132429
2008-08-29

ANNUAL REPORT

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

FORM S-1

View on SEC.gov →
333-151563
2008-09-05

AMENDMENT TO FORM S-1/A

View on SEC.gov →
001-41827
2024-12-20

ARS

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

SEC filing

View on SEC.gov →
333-288600
2025-07-10

REGISTRATION STATEMENT

View on SEC.gov →
001-34113
2015-08-31

ANNUAL REPORT

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

FORM S-1

View on SEC.gov →
333-151563
2008-06-10

REGISTRATION STATEMENT

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

S-1/A

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

424B1

View on SEC.gov →
333-288600
2025-10-22

PROSPECTUS

View on SEC.gov →
000-49715
2007-10-09

SEC filing

View on SEC.gov →
333-288600
2025-07-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-288600
2025-09-04

REGISTRATION STATEMENT

View on SEC.gov →
377-07843
2025-06-03

SEC filing

View on SEC.gov →
333-152286
2011-04-13

SEC filing

View on SEC.gov →
001-37686
2019-04-29

DEF 14A

View on SEC.gov →
001-37686
2019-04-11

PRE 14A

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

SEC filing

View on SEC.gov →
333-147613
2008-09-15

SEC filing

View on SEC.gov →
811-22468
2014-08-28

ASHMORE FUNDS

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

SEC filing

View on SEC.gov →
333-288600
2025-08-19

REGISTRATION STATEMENT

View on SEC.gov →
333-152286
2011-04-13

SEC filing

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
333-132429
2009-02-17

AMENDMENT NO. 1 TO 2008 ANNUAL YEAR END REPORT

View on SEC.gov →
001-34488
2010-07-23

SEC filing

View on SEC.gov →
001-34488
2011-07-15

SEC filing

View on SEC.gov →
333-239951
2023-04-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033444
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
383 CHERYL LANE, #A, WALNUT, 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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