Base
Freight Forwarder

LESCHACO, INC.

HOUSTON, TX, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LESCHACO, 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.

Federal Register Mentions (3)

Notice2012-4945
2012-03-01

Ocean Transportation Intermediary License Reissuance

Notice2012-3774
2012-02-17

Ocean Transportation Intermediary License Revocation

Notice2011-23573
2011-09-14

Ocean Transportation Intermediary License; Applicants

SEC Filings (20)

000-16035
2005-06-21

SEC filing

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000-16035
2005-06-21

SONO-TEK CORPORATION

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000-16035
2008-07-17

SONO-TEK CORPORATION

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000-16035
2006-07-17

SONO-TEK CORPORATION

View on SEC.gov →
000-16035
2007-07-24

SONO-TEK CORPORATION

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000-16035
2005-07-15

SONO-TEK CORPORATION

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333-172143-03
2012-02-27

SEC filing

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333-172143-03
2012-02-24

FREE WRITING PROSPECTUS

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333-172143-03
2012-02-27

SEC filing

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000-16977
2007-05-24

20-F

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000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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000-16977
2007-06-08

EX-99.1

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000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

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333-221930
2019-07-15

S-4/A

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333-221930
2020-02-06

S-4/A

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333-221930
2020-02-14

SEC filing

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333-221930
2020-02-14

S-4/A

View on SEC.gov →
333-172143333-172143-03
2012-03-19

SEC filing

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333-172143-03
2012-02-28

SEC filing

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333-221930
2020-02-24

424B3

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002178
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
15355 VANTAGE PARKWAY WEST, SUITE 240, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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