Base
Customs Broker

LRD TRADE GROUP INC

TX

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LRD TRADE GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LRD TRADE GROUP 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)

001-35803
2020-10-13

EX-99.2

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000-17196
2021-10-04

EX-99.1

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001-36764001-15060
2025-05-08

SEC filing

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001-36764001-15060
2021-10-26

SEC filing

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2022-01-06

SEC filing

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001-36764001-15060
2024-11-08

SEC filing

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001-36764001-15060
2020-04-28

SEC filing

View on SEC.gov →
001-36764001-33434001-15060
2024-05-07

SEC filing

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000-17196
2021-01-25

8-K

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001-36764001-15060
2020-01-21

SEC filing

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2011-03-11

SEC filing

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001-36764001-15060
2020-10-20

SEC filing

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001-36764001-15060
2019-01-22

SEC filing

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001-36764001-33434001-15060
2023-11-07

SEC filing

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001-36764001-15060
2021-04-27

SEC filing

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000-17196
2021-06-17

EX-99.1

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001-36764001-15060
2022-10-25

SEC filing

View on SEC.gov →
001-36764001-15060
2022-10-25

SEC filing

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001-36764001-15060
2022-04-26

SEC filing

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001-36764001-15060
2021-10-26

SEC filing

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001-36764001-15060
2021-01-26

SEC filing

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001-36764001-15060
2021-08-20

SEC filing

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001-36764001-15060
2022-04-26

SEC filing

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001-36764001-15060
2024-08-23

SEC filing

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001-36764001-15060
2025-08-28

SEC filing

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001-36764001-15060
2017-04-28

SEC filing

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001-36764001-33434001-15060
2023-08-31

SEC filing

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001-36764001-15060
2020-08-14

SEC filing

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001-36764001-33434001-15060
2024-03-28

SEC filing

View on SEC.gov →
001-15060
2021-10-29

SEC filing

View on SEC.gov →
001-15060
2022-10-28

SEC filing

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001-36764001-15060
2025-04-30

SEC filing

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001-36764001-15060
2018-10-25

SEC filing

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001-36764001-15060
2018-07-24

SEC filing

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001-36764001-15060
2026-02-04

SEC filing

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001-36764001-15060
2023-04-25

SEC filing

View on SEC.gov →
001-15060
2022-04-29

SEC filing

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001-36764001-15060
2022-02-01

SEC filing

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001-36764001-15060
2020-10-20

SEC filing

View on SEC.gov →
001-15060
2025-05-08

SEC filing

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001-36764001-15060
2022-08-19

SEC filing

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001-36764001-15060
2018-01-22

SEC filing

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001-36764001-15060
2020-04-28

SEC filing

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001-36764001-15060
2022-03-07

SEC filing

View on SEC.gov →
001-36764001-15060
2017-07-28

SEC filing

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001-36764001-15060
2022-07-26

SEC filing

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002-97360-A
2002-04-22

DECEMER 31, 2001

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001-36764001-15060
2025-10-29

SEC filing

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001-36764001-15060
2023-01-31

SEC filing

View on SEC.gov →
001-36764001-15060
2019-04-25

SEC filing

View on SEC.gov →
001-15060
2023-04-27

SEC filing

View on SEC.gov →
001-36764001-15060
2023-03-06

SEC filing

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001-36764001-15060
2020-07-21

SEC filing

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001-36764001-15060
2025-02-04

SEC filing

View on SEC.gov →
001-15060
2024-05-07

SEC filing

View on SEC.gov →
002-97360-A
2001-06-22

LMGR FORM 10-KSB AMENDMENT NO. 1

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001-36764001-15060
2021-04-27

SEC filing

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001-36764001-15060
2018-04-23

SEC filing

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001-36764001-33434001-15060
2024-05-07

SEC filing

View on SEC.gov →
001-15060
2020-10-23

SEC filing

View on SEC.gov →
001-15060
2023-11-07

SEC filing

View on SEC.gov →
001-15060
2024-11-08

SEC filing

View on SEC.gov →
000-17196
2021-04-01

EX-10.1

View on SEC.gov →
002-97360-A
2001-04-24

LMGR FORM 10-KSB

View on SEC.gov →
001-15060
2021-04-30

SEC filing

View on SEC.gov →
001-15060
2020-05-04

SEC filing

View on SEC.gov →
001-36764001-15060
2025-03-17

SEC filing

View on SEC.gov →
001-36764001-15060
2024-10-30

SEC filing

View on SEC.gov →
002-97360-A
2001-07-06

LMGR PROXY 2001

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001-36764001-15060
2017-10-27

SEC filing

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001-36764001-15060
2019-10-22

SEC filing

View on SEC.gov →
001-36764001-33434001-15060
2024-02-06

SEC filing

View on SEC.gov →
001-36764001-15060
2016-02-02

SEC filing

View on SEC.gov →
001-15060
2019-04-30

SEC filing

View on SEC.gov →
001-15060
2025-11-04

SEC filing

View on SEC.gov →
001-36764001-15060
2025-07-30

SEC filing

View on SEC.gov →
001-36764001-15060
2021-07-20

SEC filing

View on SEC.gov →
001-36764001-33434001-15060
2023-11-07

SEC filing

View on SEC.gov →
001-36764001-15060
2019-07-23

SEC filing

View on SEC.gov →
001-15060
2020-07-24

SEC filing

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001-36764001-15060
2016-07-29

SEC filing

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001-15060001-36764
2017-01-27

SEC filing

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001-15060
2024-08-23

SEC filing

View on SEC.gov →
002-97360-A
2001-06-25

LMGR PROXY - NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-35001
2013-12-02

EXHIBIT 99.1

View on SEC.gov →
002-97360-A
2001-07-16

LMGR DEFINITIVE PROXY

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001-36764001-15060
2024-08-14

SEC filing

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008-68191
2024-02-26

2023 YEAR END FINANCIAL

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001-36764001-15060
2019-07-23

SEC filing

View on SEC.gov →
001-15060
2025-08-05

SEC filing

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001-36764001-15060
2016-10-28

SEC filing

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001-15060
2022-07-29

SEC filing

View on SEC.gov →
001-36764001-15060
2015-05-05

FORM 6-K

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001-15060
2023-08-31

SEC filing

View on SEC.gov →
001-36764001-15060
2015-11-03

SEC filing

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001-36764001-33434001-15060
2023-08-31

SEC filing

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026-00167
2023-04-25

MSIP FINANCIAL STATEMENTS PART 4

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001-15060
2014-07-29

425

View on SEC.gov →
001-15060
2014-07-29

FORM 6-K/A

View on SEC.gov →
001-15060
2014-11-03

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9WE
License Status
Active
Address
TX
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.

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