YASEEN TRADING AND INVESTMENT, INC.
FMC register: current listing
- FMC ID
- 021325
- Classification
- NVOCCCurrent FMC listing
- Location
- ANAHEIM, California, United States
- Website
- Not listed
- FMC listing
- Listed Current register entry
- Bond records
- 1 listed Structured FMC bond fields
- Tariff locations
- 1 listed Current FMC-1 reference
- FMC notices
- No entry Current record check
Identity & location
- Organization number
- 021325
- License number
- 021325
- Trade names / DBAs
- YASEEN SHIPPING
- Classification
- NVOCC
- Record status
- Listed in FMC OTI bulk export
- Renewal date
- 31-May-2029
- Address
- 1129 NORTH PATT STREET, ANAHEIM, California, 92801, United States
- Phone
- (714) 550-1154
FMC record
Bonds & qualification
NVOCC bond
- Bond number
- 612418948
- Amount
- 75,000
- Surety
- UNITED STATES FIRE INSURANCE COMPANY
- Effective date
- 07-May-2023
- Qualified individual
- TAREQ ELBARQ — PRESIDENT
FMC lists
NVOCC & forwarder lists
NVOCC
Latest check failed · last successful check Oct 15, 2026, 8:18 AM UTC
Listed by the FMC.
- Listed name
- YASEEN TRADING AND INVESTMENT, INC.
- License number
- 021325
- Renewal date
- May 31, 2029
- First listed
- Oct 15, 2026, 8:18 AM UTC
Ocean freight forwarder
Latest check failed · last successful check Oct 15, 2026, 8:18 AM UTC
No matching FMC entry found.
FMC references
Tariff locations and notices
Observed Oct 8, 2026, 8:16 AM UTC. FMC source ↗
Current tariff check unavailable.
No entry found in the FMC non-compliance list.
Changes over time
Changes identified from FMC records.
No changes found.