All 18 companies
A–Z by legal name| Company | Registry number | Registered | Status | City |
|---|---|---|---|---|
| 1ST AMERICAN FINANCIAL SERVICES, INC. | 2447957 | 2002-09-23 | Dissolved | WALNUT |
| AMERICAN TRADE FINANCE, INC. | 2444697 | 2002-08-08 | Dissolved | WALNUT |
| CALIFORNIA TOW | 4594334 | 2020-05-18 | Suspended | ELK GROVE |
| CORIAL LLC | 201109410149 | 2011-03-30 | Dissolved | SKOKIE |
| EM Logistics llc | 202464811482 | 2024-12-03 | Active | STOCKTON |
| GHANI MD LLC | 202206310406 | 2022-03-02 | Dissolved | ONTARIO |
| HABIB BANK AG ZURICH | 1660357 | 1990-03-16 | Revoked | LOS ANGELES |
| HSB TRANSPORT INC | 4785212 | 2021-09-03 | Active | LODI |
| IMRAN KHAN FOUNDATION | 2809392 | 2005-11-09 | Suspended | WALNUT |
| Insaf Relief Foundation | 5272325 | 2022-09-30 | Active | WALNUT |
| LANDHOLDING PARTNERS, LLC | 200626310034 | 2006-09-15 | Suspended | DIAMOND BAR |
| OPINE RIALTO, LLC | 200432010159 | 2004-11-10 | Suspended | WALNUT |
| PREMIER FUNDING GROUP, INC. | 2695235 | 2005-01-03 | Dissolved | WALNUT |
| PREMIUM PACIFIC PROPERTIES, LLC | 199831710018 | 1998-11-13 | Suspended | WALNUT |
| UMAIR USMAN GHANI, MD INC. | 3732521 | 2014-12-09 | Dissolved | WALNUT |
| US TRANSPORTATION INC | 4257693 | 2019-03-20 | Dissolved | LODI |
| US WHOLESALES, LLC | 201718410171 | 2017-06-26 | Merged | LODI |
| VALORA GOODS LLC | B20250221520 | 2025-07-23 | Active | MADERA |