Base
NVOCC

ECMS EXPRESS, INC.

CITY OF INDUSTRY, 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 “ECMS EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ECMS 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)

001-31719
2010-03-16

EX-10.24

View on SEC.gov →
000-51552
2008-02-15

EX-99.1

View on SEC.gov →
001-14712
2012-04-13

FRANCE TELECOM - FORM 20-F

View on SEC.gov →
005-85477
2014-03-07

EX-99.2

View on SEC.gov →
001-36278
2014-03-24

EXHIBIT 10.48

View on SEC.gov →
005-85477
2013-11-27

EX-99.2

View on SEC.gov →
333-165821
2010-07-06

EX-10.16

View on SEC.gov →
333-165821
2010-07-20

EX-10.16

View on SEC.gov →
001-14712
2011-04-21

FRANCE TELECOM FORM 6-K - 2010 REGISTRATION DOCUMENT

View on SEC.gov →
001-05324000-07624001-06392000-00404
2006-08-07

SEC filing

View on SEC.gov →
000-25882
2001-03-12

FORM 10-K

View on SEC.gov →
001-14712
2011-04-21

EXHIBIT 15 - 2010 REGISTRATION DOCUMENT

View on SEC.gov →
001-14712
2012-04-13

EXHIBIT 15.1

View on SEC.gov →
001-14712
2012-04-12

FRANCE TELECOM FORM 6-K - 2011 REGISTRATION DOCUMENT

View on SEC.gov →
001-34694
2011-02-15

EXHIBIT 99.1

View on SEC.gov →
001-11954001-34482
2021-04-12

EX-99.2

View on SEC.gov →
001-14712
2010-05-03

FRANCE TELECOM FORM 6-K 2009 REGISTRATION DOCUMENT

View on SEC.gov →
000-25882
2002-04-01

FORM 10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-25882
2004-03-30

10-K

View on SEC.gov →
001-11954001-34482
2022-04-11

EX-99.2

View on SEC.gov →
001-14712
2015-04-07

SEC filing

View on SEC.gov →
001-16103
2006-03-30

ANNUAL REPORT

View on SEC.gov →
001-10409
2024-02-29

EX-99.1

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-16103
2003-03-28

PINNACLE DATA SYSTEMS 10-KSB

View on SEC.gov →
000-13468
2002-03-20

8-K

View on SEC.gov →
001-14712
2015-04-14

SEC filing

View on SEC.gov →
000-25882
2003-03-31

10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
005-85477
2013-11-27

EX-99.3

View on SEC.gov →
001-36278
2015-04-28

EXHIBIT 99.2

View on SEC.gov →
005-85477
2014-03-07

EX-99.3

View on SEC.gov →
000-50263
2003-04-30

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-16103
2005-02-25

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-10409
2025-02-27

EX-99.1

View on SEC.gov →
001-14712
2008-02-06

FT GROUP FORM 6-K

View on SEC.gov →
001-14712
2009-04-23

FRANCE TELECOM FORM 20-F

View on SEC.gov →
001-10409
2024-02-29

20-F

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
001-16103
2004-03-24

FORM 10-KSB FOR PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-10409
2025-02-27

20-F

View on SEC.gov →
001-36278
2014-03-24

EXHIBIT 10.49

View on SEC.gov →
001-14712
2004-04-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-36278
2015-02-24

10-K

View on SEC.gov →
001-36278
2014-08-11

EXHIBIT 10.4

View on SEC.gov →
001-14712
2008-05-02

FRANCE TELECOM FORM 20-F

View on SEC.gov →
001-36278
2014-03-24

FORM 10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-28720
2002-04-01

ANNUAL REPORT

View on SEC.gov →
001-10409
2026-02-26

EX-99.1

View on SEC.gov →
001-10409
2026-02-26

20-F

View on SEC.gov →
001-14712
2009-04-14

FRANCE TELECOM FORM 6-K

View on SEC.gov →
000-56059
2019-10-02

SEC filing

View on SEC.gov →
000-56059
2019-11-14

SEC filing

View on SEC.gov →
001-14712
2004-04-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-14712
2003-03-21

ANNUAL REPORT OF FRANCE TELECOM

View on SEC.gov →
001-14712
2003-03-21

ANNUAL REPORT OF FRANCE TELECOM PDF

View on SEC.gov →
000-28720
2003-03-31

10KSB

View on SEC.gov →
001-14712
2006-05-22

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-32918
2009-04-15

SEC filing

View on SEC.gov →
000-28772
2001-05-21

SEC filing

View on SEC.gov →
001-05324000-07624001-06392000-00404
2006-08-07

SEC filing

View on SEC.gov →
333-40076
2003-03-31

KNOWLES ELECTRONICS HOLDINGS, INC.

View on SEC.gov →
001-14712
2007-06-25

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-56059
2020-03-30

SEC filing

View on SEC.gov →
000-30320
2002-05-03

FORM 20-F

View on SEC.gov →
333-156003
2009-06-30

FORM 424(B)(5)

View on SEC.gov →
333-156003
2009-06-29

FORM 424(B)(5)

View on SEC.gov →
333-156003
2010-09-07

FORM 424(B)5

View on SEC.gov →
000-28720
2001-05-11

ANNUAL REPORT

View on SEC.gov →
001-14712
2005-03-17

FORM 6-K

View on SEC.gov →
333-156003
2010-09-08

FORM 424(B)5

View on SEC.gov →
333-217766
2017-06-22

EXHIBIT 10.29

View on SEC.gov →
333-226953
2018-08-21

EXHIBIT 10.30

View on SEC.gov →
000-28720
2005-03-31

ANNUAL REPORT

View on SEC.gov →
000-23464
2005-03-03

FOR THE MONTH OF FEBRUARY 2005

View on SEC.gov →
005-85477
2013-11-27

EX-99.1

View on SEC.gov →
001-36278
2014-03-24

EXHIBIT 10.50

View on SEC.gov →
000-28720
2004-03-30

FORM 10KSB

View on SEC.gov →
333-259992
2021-11-01

EX-10.9

View on SEC.gov →
000-30769
2001-03-21

SEC filing

View on SEC.gov →
333-259992
2021-11-01

EX-10.8

View on SEC.gov →
001-14712
2005-05-17

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-11954
2025-04-09

EX-99.2

View on SEC.gov →
001-10409
2023-03-02

EX-99.1

View on SEC.gov →
333-261276
2021-11-22

EXHIBIT 4.6

View on SEC.gov →
377-05486
2021-09-14

SEC filing

View on SEC.gov →
333-48542
2001-08-08

REGISTRATION STATEMENT SALES ONLINE DIRECT, INC.

View on SEC.gov →
001-33466
2009-06-22

EX-1.1

View on SEC.gov →
333-259992
2021-11-01

EX-10.7

View on SEC.gov →
333-68826
2001-09-10

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-11459
2012-04-13

UNDERWRITING AGREEMENT

View on SEC.gov →
001-31403
2008-11-06

COURTESY COPY OF PURCHASE AGREEMENT

View on SEC.gov →
001-11954001-34482
2026-04-08

EX-99.2

View on SEC.gov →
000-30769
2001-04-19

SEC filing

View on SEC.gov →
000-18271
2001-03-29

SEC filing

View on SEC.gov →
000-30320
2001-05-17

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033852
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20851 CURRIER ROAD, CITY OF INDUSTRY, 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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