Base
NVOCC

LEMAN U.S.A., INC.

STURTEVANT, WI, 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 “LEMAN U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEMAN U.S.A., 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)

811-08576
2022-06-24

SEC filing

View on SEC.gov →
811-09913
2021-11-01

SEC filing

View on SEC.gov →
811-09913
2022-01-31

SEC filing

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
811-09913
2022-04-29

SEC filing

View on SEC.gov →
811-08576
2019-12-30

SEC filing

View on SEC.gov →
811-08576
2020-03-31

N-CSRS

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811-08576
2021-12-28

SEC filing

View on SEC.gov →
000-22844
2001-04-02

EX-11.05

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811-08576
2021-06-25

SEC filing

View on SEC.gov →
811-08576
2020-06-26

SEC filing

View on SEC.gov →
811-08576
2019-06-26

FORM NPORT-EX

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811-08576
2020-12-28

SEC filing

View on SEC.gov →
811-08576
2020-09-30

N-CSR

View on SEC.gov →
811-05767
2019-10-24

SEC filing

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811-03850
2023-01-26

SEC filing

View on SEC.gov →
811-02671
2019-04-23

DWS STRATEGIC HIGH YIELD TAX-FREE FUND

View on SEC.gov →
811-02671
2019-10-24

SEC filing

View on SEC.gov →
811-05767
2019-04-23

DWS STRATEGIC MUNICIPAL INCOME TRUST

View on SEC.gov →
811-09913
2022-01-31

SEC filing

View on SEC.gov →
811-09913
2022-08-01

SEC filing

View on SEC.gov →
811-05750
2020-03-31

N-CSRS

View on SEC.gov →
811-08576
2018-12-28

N-Q

View on SEC.gov →
811-22448
2020-03-31

N-CSRS

View on SEC.gov →
811-08576
2019-09-30

N-CSR

View on SEC.gov →
811-07410
2022-08-26

SEC filing

View on SEC.gov →
811-22448
2020-09-30

N-CSR

View on SEC.gov →
811-05767
2021-10-25

SEC filing

View on SEC.gov →
811-02671
2020-04-23

SEC filing

View on SEC.gov →
811-09913
2021-07-30

SEC filing

View on SEC.gov →
811-07888
2020-03-31

N-CSRS

View on SEC.gov →
811-05750
2020-09-30

N-CSR

View on SEC.gov →
811-05767
2020-04-23

SEC filing

View on SEC.gov →
811-02671
2021-10-25

SEC filing

View on SEC.gov →
811-04694
2020-03-31

N-CSRS

View on SEC.gov →
811-07742
2022-07-27

SEC filing

View on SEC.gov →
811-08576
2022-12-29

SEC filing

View on SEC.gov →
811-08576
2019-03-29

N-CSRS

View on SEC.gov →
811-08576
2023-06-29

SEC filing

View on SEC.gov →
811-04694
2020-09-30

N-CSR

View on SEC.gov →
811-22448
2019-09-30

N-CSR

View on SEC.gov →
811-07742
2023-01-26

SEC filing

View on SEC.gov →
811-07888
2020-09-30

N-CSR

View on SEC.gov →
811-23305
2019-07-26

FORM NPORT-EX

View on SEC.gov →
811-05750
2019-09-30

N-CSR

View on SEC.gov →
001-15154
2003-07-11

LIST OF SUBSIDIARIES

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811-04694
2019-09-30

N-CSR

View on SEC.gov →
811-07890
2022-01-31

SEC filing

View on SEC.gov →
811-07868
2020-01-29

SEC filing

View on SEC.gov →
811-07888
2019-09-30

N-CSR

View on SEC.gov →
811-02421
2020-03-31

N-CSRS

View on SEC.gov →
811-07868
2020-01-29

SEC filing

View on SEC.gov →
811-07868
2020-04-29

SEC filing

View on SEC.gov →
811-06591
2021-01-29

SEC filing

View on SEC.gov →
811-07890
2021-01-29

SEC filing

View on SEC.gov →
811-07890
2021-07-30

SEC filing

View on SEC.gov →
811-08576
2023-12-27

SEC filing

View on SEC.gov →
811-08576
2018-03-29

N-CSRS

View on SEC.gov →
811-07890
2022-01-31

SEC filing

View on SEC.gov →
811-08576
2025-06-26

SEC filing

View on SEC.gov →
811-02421
2020-09-30

N-CSR

View on SEC.gov →
811-06567
2020-01-29

SEC filing

View on SEC.gov →
811-06590
2022-01-31

SEC filing

View on SEC.gov →
811-06567
2018-07-30

N-Q - VMO

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811-08576
2024-12-27

SEC filing

View on SEC.gov →
811-08576
2024-06-26

SEC filing

View on SEC.gov →
811-06567
2020-01-29

SEC filing

View on SEC.gov →
811-02671
2019-02-05

DWS STRATEGIC HIGH YIELD TAX-FREE FUND

View on SEC.gov →
811-06590
2019-01-29

N-Q

View on SEC.gov →
811-06590
2018-07-30

N-Q - IIM

View on SEC.gov →
333-168594
2020-09-30

SEC filing

View on SEC.gov →
333-136140
2006-07-28

COLUMBIA GOLDFIELDS LTD. SB-2 MAINBODY

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033-06180
2020-09-30

SEC filing

View on SEC.gov →
033-80630
2020-09-30

SEC filing

View on SEC.gov →
033-26431002-49291033-06180033-66214033-80630333-168594
2019-10-07

SEC filing

View on SEC.gov →
811-06567
2022-01-31

SEC filing

View on SEC.gov →
811-05750
2022-03-31

N-CSRS

View on SEC.gov →
002-49291
2020-09-30

SEC filing

View on SEC.gov →
033-66214
2020-09-30

SEC filing

View on SEC.gov →
811-08576
2022-03-31

N-CSRS

View on SEC.gov →
033-26431
2020-09-30

SEC filing

View on SEC.gov →
811-22448
2022-03-31

N-CSRS

View on SEC.gov →
811-07868
2019-01-29

N-Q

View on SEC.gov →
811-02421
2022-03-31

N-CSRS

View on SEC.gov →
811-04694
2022-03-31

N-CSRS

View on SEC.gov →
811-06471
2018-07-30

N-Q - VGM

View on SEC.gov →
811-02421
2019-09-30

N-CSR

View on SEC.gov →
811-07888
2022-03-31

N-CSRS

View on SEC.gov →
811-06471
2019-01-29

N-Q

View on SEC.gov →
811-02671
2020-02-04

DWS STRATEGIC HIGH YIELD TAX-FREE FUND

View on SEC.gov →
811-05767
2019-08-02

DWS STRATEGIC MUNICIPAL INCOME TRUST

View on SEC.gov →
001-06395
2005-06-20

EX. 10.1: SHARE PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-22448
2021-09-30

N-CSR

View on SEC.gov →
333-136140
2006-10-27

MAINBODY

View on SEC.gov →
811-08576
2018-09-28

N-CSR

View on SEC.gov →
811-07890
2022-08-01

SEC filing

View on SEC.gov →
333-168594
2019-09-30

SEC filing

View on SEC.gov →
811-07888
2021-09-30

N-CSR

View on SEC.gov →
811-04694
2021-09-30

N-CSR

View on SEC.gov →
811-06362
2019-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002488
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1860 RENAISSANCE BLVD., STURTEVANT, WI, UNITED STATES
Classification
NVOCC

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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