Base
NVOCC

ECOM EXP INC

LOS ANGELES, 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 “ECOM EXP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ECOM EXP 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)

028-16918
2022-05-16

SEC filing

View on SEC.gov →
001-03525
2004-10-21

PRESS RELEASE

View on SEC.gov →
028-03896
2022-11-14

SEC filing

View on SEC.gov →
028-03896
2022-05-16

SEC filing

View on SEC.gov →
028-03896
2022-08-15

SEC filing

View on SEC.gov →
028-16918
2022-02-14

SEC filing

View on SEC.gov →
028-03896
2022-02-14

SEC filing

View on SEC.gov →
028-03896
2021-11-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-22509
2023-02-14

SEC filing

View on SEC.gov →
028-21974
2022-02-14

SEC filing

View on SEC.gov →
028-22509
2022-05-16

SEC filing

View on SEC.gov →
028-21974
2022-05-16

SEC filing

View on SEC.gov →
028-22509
2022-11-14

SEC filing

View on SEC.gov →
028-22509
2022-08-15

SEC filing

View on SEC.gov →
028-15151
2022-11-14

SEC filing

View on SEC.gov →
028-15151
2022-08-12

SEC filing

View on SEC.gov →
028-16856
2023-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15151
2022-05-13

SEC filing

View on SEC.gov →
028-16918
2023-02-14

SEC filing

View on SEC.gov →
028-16856
2022-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16856
2022-11-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16856
2022-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16856
2022-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19539
2022-11-14

SEC filing

View on SEC.gov →
028-16918
2022-08-15

SEC filing

View on SEC.gov →
028-10674
2023-02-13

INFORMATION TABLE

View on SEC.gov →
028-16918
2022-11-14

SEC filing

View on SEC.gov →
028-05637
2012-11-23

ARI 3Q12 13F HR/A

View on SEC.gov →
028-12911
2021-11-12

SEC filing

View on SEC.gov →
028-13256
2021-11-15

13F INFORMATION TABLE

View on SEC.gov →
028-15838
2021-11-10

13F

View on SEC.gov →
028-15348
2022-02-14

SEC filing

View on SEC.gov →
028-17747
2021-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-03896
2023-02-14

SEC filing

View on SEC.gov →
001-03525
2005-01-27

SEC filing

View on SEC.gov →
028-18535
2022-10-11

SEC filing

View on SEC.gov →
028-21974
2022-11-14

SEC filing

View on SEC.gov →
028-18535
2022-08-05

SEC filing

View on SEC.gov →
028-19539
2022-09-20

SEC filing

View on SEC.gov →
028-17747
2022-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15838
2022-11-09

13F

View on SEC.gov →
028-13619
2023-02-14

SEC filing

View on SEC.gov →
028-15838
2022-01-21

13F

View on SEC.gov →
028-15838
2022-04-26

SEC filing

View on SEC.gov →
028-15838
2022-08-03

13F

View on SEC.gov →
028-16918
2021-11-15

SEC filing

View on SEC.gov →
028-18535
2022-01-10

SEC filing

View on SEC.gov →
028-11853
2022-02-14

SEC filing

View on SEC.gov →
028-10715
2021-11-15

SEC filing

View on SEC.gov →
028-13619
2022-08-15

SEC filing

View on SEC.gov →
028-13256
2022-02-14

13F INFORMATION TABLE

View on SEC.gov →
028-11853
2022-11-14

SEC filing

View on SEC.gov →
028-18535
2022-04-13

SEC filing

View on SEC.gov →
028-11853
2022-05-16

SEC filing

View on SEC.gov →
028-11853
2022-08-15

SEC filing

View on SEC.gov →
028-18535
2023-01-19

SEC filing

View on SEC.gov →
028-13619
2022-11-14

INFORMATION TABLE

View on SEC.gov →
028-10674
2022-08-09

INFORMATION TABLE

View on SEC.gov →
028-14257
2023-02-14

SEC filing

View on SEC.gov →
028-13256
2022-08-15

13F INFORMATION TABLE

View on SEC.gov →
028-13256
2022-05-16

13F INFORMATION TABLE

View on SEC.gov →
028-13619
2022-05-16

INFORMATION TABLE

View on SEC.gov →
028-10715
2022-02-14

SEC filing

View on SEC.gov →
028-10674
2022-11-10

INFORMATION TABLE

View on SEC.gov →
000-22969
2002-12-16

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
028-19539
2023-02-14

SEC filing

View on SEC.gov →
028-19539
2021-11-09

SEC filing

View on SEC.gov →
028-18937
2021-11-15

SEC filing

View on SEC.gov →
000-22969
2001-12-17

FORM 10-KSB

View on SEC.gov →
028-15348
2023-02-14

SEC filing

View on SEC.gov →
028-10715
2022-08-15

SEC filing

View on SEC.gov →
028-15348
2021-11-15

SEC filing

View on SEC.gov →
028-13619
2022-02-15

SEC filing

View on SEC.gov →
028-13256
2022-11-14

13F INFORMATION TABLE

View on SEC.gov →
028-15348
2022-11-14

SEC filing

View on SEC.gov →
028-10715
2022-11-14

SEC filing

View on SEC.gov →
028-10674
2022-02-11

INFORMATION TABLE

View on SEC.gov →
028-10715
2022-05-16

SEC filing

View on SEC.gov →
028-22527
2023-02-14

SEC filing

View on SEC.gov →
001-40468
2021-12-13

EXHIBIT 99.2

View on SEC.gov →
028-17747
2023-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-40468
2021-12-13

EXHIBIT 99.2

View on SEC.gov →
028-15348
2022-05-16

SEC filing

View on SEC.gov →
028-15838
2023-01-31

SEC filing

View on SEC.gov →
028-15838
2023-02-03

13F

View on SEC.gov →
028-12489
2023-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-12489
2022-05-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-17747
2022-08-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10896
2021-11-09

SEC filing

View on SEC.gov →
028-17747
2022-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10896
2022-11-14

SEC filing

View on SEC.gov →
028-15932
2022-11-14

ALPINE GLOBAL MANAGEMENT Q3 2022

View on SEC.gov →
028-17747
2022-11-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15348
2022-08-15

SEC filing

View on SEC.gov →
000-22969
2003-12-01

MARKET CENTRAL, INC.

View on SEC.gov →
028-15932
2022-11-03

SEC filing

View on SEC.gov →
028-15932
2022-08-15

ALPINE GLOBAL MANAGEMENT Q2 2022

View on SEC.gov →
028-11800
2022-11-14

SEC filing

View on SEC.gov →
028-21450
2023-02-13

SEC filing

View on SEC.gov →
028-12489
2022-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034864
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5353 W IMPERIAL HWY, 200/300, LOS ANGELES, 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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← KFIC LOGISTICS NEW YORK INC.RAKHSHANI TRADERS LLC →