Panda Logistics Usa, Inc

Cooper Chao Individual Agent	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745
Cheng Fa Wang CEO	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745
Marjorie Ovid Chief Financial Officer	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745
Cooper Chao Director	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745
Cheng Fa Wang Director	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745
Marjorie Ovid Director	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745
Cooper Chao Secretary	1 CIVIC PLAZA DR STE 555, CARSON, CA 90745

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1 CIVIC PLAZA DR STE 555, CARSON, CA 90745 (Mailing) View Map

Form 5500

1 Civic Plaza Drive, Suite 555, Carson, Ca 90745 (310) 635-1990 EIN:20-4770699 Plan Admin:Marjorie Ovid

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NamePANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY61 / 48 Assets BOY/EOY$475,906 / $796,552	2023	PANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN - Plan #001	61 / 48	$475,906 / $796,552
2022	Plan NamePANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY44 / 65 Assets BOY/EOY$191,654 / $475,906	2022	PANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN - Plan #001	44 / 65	$191,654 / $475,906
2021	Plan NamePANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY32 / 35 Assets BOY/EOY$101,688 / $191,654	2021	PANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	32 / 35	$101,688 / $191,654
2020	Plan NamePANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY30 / 31 Assets BOY/EOY$37,665 / $101,688	2020	PANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	30 / 31	$37,665 / $101,688
2019	Plan NamePANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY33 / 30 Assets BOY/EOY$0 / $37,665	2019	PANDA LOGISTICS USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	33 / 30	$0 / $37,665

Benefit & Retirement Plans based on Form 5500.

PPP Loans

1 CIVIC PLAZA DR Ste 530, CARSON, CA 90745-2243 Industry:Freight Transportation Arrangement

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$236,230 Forgiven$238,067 LenderCTBC Bank Corp. (USA). Jobs17	04/28/2020	$236,230	$238,067	CTBC Bank Corp. (USA).	17

PPP Loans based on Paycheck Protection Program.

Address Match:1 Civic Plaza Dr Ste 555 Carson, CA

Fm Global Logistics (Usa), LLC Registered in California	Monterey Park, CA Carson, CA	View Report
Panda Logistics Chicago Inc Registered in California	Carson, CA Schaumburg, IL	View Report
World Jaguar Logistics Usa, Inc. Registered in California	Carson, CA	View Report

Address Match:1 Civic Plaza Dr Carson, CA

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Person/City Match:Cooper Chao - Carson, CA

Fm Global Logistics (Usa), LLC Registered in New York	Carson, CA	View Report
Panda Logistics (Ny), Inc. Registered in New York	Valley Stream, NY (1 more)	View Report
Panda Logistics Chicago, Inc. Registered in New York	Carson, CA	View Report
Pegasus Worldwide Logistics, Inc. Registered in California	Carson, CA Industry, CA	View Report
Vector Global Logistics (Usa), Inc. Registered in California	Carson, CA	View Report
Pegasus Worldwide Logistics Dallas, Inc. Registered in Texas	Dallas, TX	View Report

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Company Summary