Base
Customs Broker

LOA, INC.

NV

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOA, 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)

333-192112
2013-11-06

EX-3.4

View on SEC.gov →
000-25761
2001-01-16

COMPLAINT

View on SEC.gov →
811-21357
2013-12-03

SEC filing

View on SEC.gov →
001-09145
2005-06-01

10-K/A

View on SEC.gov →
001-09232
2006-01-04

99.2

View on SEC.gov →
001-08444001-08442000-12337
2006-05-09

EXHIBIT 10.1

View on SEC.gov →
001-09145
2005-03-24

10-K

View on SEC.gov →
001-09145
2006-03-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-09145
2009-06-16

10-K/A

View on SEC.gov →
000-27512
2004-11-09

FIRST AMENDMENT TO THE CSG MASTER SUBSCRIBER AGREEMENT

View on SEC.gov →
001-09145
2014-03-28

EX-10.25

View on SEC.gov →
001-34426
2021-03-30

EX-10.1

View on SEC.gov →
001-34887
2023-04-20

EXHIBIT 10.1

View on SEC.gov →
811-04986
2014-07-02

NCSRS FIST PE 43014

View on SEC.gov →
001-09145
2009-06-15

10-K/A

View on SEC.gov →
001-32224
2014-11-26

EX-10.3

View on SEC.gov →
001-09145
2014-03-28

EX-10.27

View on SEC.gov →
811-21357
2014-05-30

SEC filing

View on SEC.gov →
001-09145
2004-03-17

10-K

View on SEC.gov →
001-09145
2003-03-26

10-K

View on SEC.gov →
001-09145
2002-03-28

10-K

View on SEC.gov →
001-09145
2011-11-09

EX-10.85

View on SEC.gov →
811-21295
2016-09-08

SEC filing

View on SEC.gov →
001-16751
2006-07-26

WELLPOINT, INC. EXECUTIVE SALARY CONTINUATION PLAN EFFECTIVE JANUARY 1, 2006

View on SEC.gov →
001-09145
2001-03-30

FORM 10-K

View on SEC.gov →
001-34426
2025-09-26

EXHIBIT 10.7

View on SEC.gov →
001-16751
2016-02-19

EXHIBIT 10.5

View on SEC.gov →
001-38209
2025-04-30

EX-4.11

View on SEC.gov →
001-10317
2008-02-29

EXHIBIT 10.33.1

View on SEC.gov →
333-148346
2011-06-03

SEC filing

View on SEC.gov →
001-09145
2004-10-07

8-K

View on SEC.gov →
001-34426
2025-09-26

EXHIBIT 10.8

View on SEC.gov →
001-09145
2014-03-28

EX-10.26

View on SEC.gov →
001-16751
2022-07-20

EX-10.5

View on SEC.gov →
001-09145
2007-04-16

10-K

View on SEC.gov →
001-33626
2009-11-09

EX-10.2

View on SEC.gov →
001-16397
2005-11-10

EX-10.3: SEPARATION AGREEMENT--NAWAZ

View on SEC.gov →
001-09145
2017-03-15

EXHIBIT 3.2

View on SEC.gov →
001-09145
2007-08-16

10-K/A

View on SEC.gov →
001-14122
2012-11-16

SUBSIDIARIES

View on SEC.gov →
000-49697
2011-07-06

SEC filing

View on SEC.gov →
001-40579
2025-03-04

CURRENT REPORT

View on SEC.gov →
001-14122
2011-11-17

EX-21.1

View on SEC.gov →
001-08444001-08442
2005-02-01

SEC filing

View on SEC.gov →
001-09145
2011-03-16

10-K

View on SEC.gov →
001-09145
2011-02-03

8-K

View on SEC.gov →
033-53342
2005-04-12

ADMINISTRATIVE SERVICES LETTER OF AGREEMENT

View on SEC.gov →
001-09145
2006-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04986
2011-01-03

FIST ANNUAL REPORTS DTD 10/31/10

View on SEC.gov →
000-51313
2005-12-16

DEFINITIVE LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-09145
2011-11-09

EX-10.87

View on SEC.gov →
001-14122
2013-11-26

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
333-144439
2007-07-10

EX-10.6: LETTER AGREEMENT

View on SEC.gov →
000-29359
2001-05-11

LETTER OF AGREEMENT

View on SEC.gov →
001-09145
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-10323
2004-09-10

09/10/04 FORM 8-K

View on SEC.gov →
001-10323
2001-02-06

EXHIBIT 10.39(A)

View on SEC.gov →
001-14122
2014-11-18

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-10323
2001-02-06

EXHIBIT 10.39(B)

View on SEC.gov →
001-31403
2014-05-02

EX-10.4

View on SEC.gov →
005-13378
2002-05-31

EXHIBIT 99(D)(1)(C)

View on SEC.gov →
020-27274
2020-12-02

SEC filing

View on SEC.gov →
001-09145
2013-03-27

10-K

View on SEC.gov →
001-09145
2002-05-14

10-Q

View on SEC.gov →
333-102197
2004-01-20

LETTER OF AGREEMENT WITH SANMINA-SCI CORPORATION

View on SEC.gov →
001-31403
2014-05-02

EX-10.4

View on SEC.gov →
001-09145
2011-11-09

10-Q

View on SEC.gov →
001-33491
2014-04-29

EXHIBIT 4.25

View on SEC.gov →
000-32715
2004-09-02

SEC filing

View on SEC.gov →
001-34887
2023-04-20

FORM 8-K

View on SEC.gov →
000-51313
2006-02-08

DEFINITIVE LICENSE AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-38890
2019-08-09

EX-10.1

View on SEC.gov →
001-09145
2012-10-04

EX-3.4

View on SEC.gov →
020-27274
2021-03-10

SEC filing

View on SEC.gov →
001-09145
2007-11-14

10-K/A

View on SEC.gov →
001-09145
2001-05-11

10-Q

View on SEC.gov →
001-09145
2004-11-12

10-Q

View on SEC.gov →
001-38209
2024-04-26

EX-4.2

View on SEC.gov →
001-14122
2015-11-19

SUBSIDIARIES OF D.R. HORTON, INC.

View on SEC.gov →
001-09145
2008-03-17

EX-10.60

View on SEC.gov →
001-40579
2025-03-04

PRESS RELEASE ISSUED ON MARCH 4, 2025

View on SEC.gov →
001-41392
2024-05-14

EXHIBIT 10.1

View on SEC.gov →
001-09145
2006-03-30

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-35280
2018-03-05

EXHIBIT 10.57 THIRD AMENDMENT DISTRIBUTION AGREMENT - VERICEL AND ORSINI

View on SEC.gov →
001-09145
2012-08-09

10-Q

View on SEC.gov →
001-09145
2011-05-09

10-Q

View on SEC.gov →
000-27512
2022-02-18

EX-10.27M

View on SEC.gov →
000-25761
2001-11-20

FORM 10QSB

View on SEC.gov →
001-10317
2009-03-02

EX-10.33

View on SEC.gov →
000-27465
2012-01-12

SEC filing

View on SEC.gov →
811-21295
2016-04-07

N-MFP

View on SEC.gov →
001-38219
2024-04-25

ARS

View on SEC.gov →
001-35676
2023-03-31

ARS

View on SEC.gov →
001-10323
2001-02-06

EXHIBIT 10.39(C)

View on SEC.gov →
333-146162
2007-10-03

EX-10.33 LETTER OF AGREEMENT

View on SEC.gov →
001-09145
2005-05-09

EX-99.1

View on SEC.gov →
001-39221
2021-02-05

EX-10.33

View on SEC.gov →
005-55807
2001-10-29

INFOSPACE 2001 FORM OF RESTRICTED STOCK AGREEMENT

View on SEC.gov →
001-09145
2008-03-26

10-K

View on SEC.gov →
001-39221
2020-02-07

EXHIBIT 10.28

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9TY
License Status
Active
Address
NV
Classification
Customs Broker

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.

Search Screening List
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