Base
Freight Forwarder

LASCO INTERNATIONAL, INC.

MIAMI, FL, 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 “LASCO INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LASCO INTERNATIONAL, 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)

001-01657
2003-03-07

SUBSIDIARIES TO THE REGISTRANT

View on SEC.gov →
001-01657
2005-03-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01657
2004-03-05

SUBISDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13634
2002-10-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32260
2021-08-03

EX-99.1

View on SEC.gov →
001-32260
2021-08-03

10-Q

View on SEC.gov →
001-13634
2003-06-26

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13634
2005-06-28

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13634
2006-05-25

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13634
2004-05-20

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-234573
2021-08-05

424B5

View on SEC.gov →
001-32260
2021-11-02

EX-99.1

View on SEC.gov →
001-32260
2022-02-23

EX-21

View on SEC.gov →
001-32179
2007-11-05

AMENDMENT NO.1 TO AMENDED INDIRECT PARTICIPATION INTEREST AGREEMENT

View on SEC.gov →
001-08944
2001-02-02

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32260
2021-11-03

10-Q

View on SEC.gov →
333-234573
2021-08-06

424B5

View on SEC.gov →
001-13634
2008-03-19

FINAL RESULTS

View on SEC.gov →
001-13634
2009-03-05

FINAL RESULTS

View on SEC.gov →
001-13634
2008-04-30

LIST OF PRINCIPAL TRADING SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →
001-01657
2004-10-22

LETTER OF SUPPORT DATED OCTOBER 21, 2004

View on SEC.gov →
001-13634
2007-05-17

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13634
2005-09-02

INTERIM RESULTS

View on SEC.gov →
001-13634
2006-02-22

FINAL RESULTS

View on SEC.gov →
001-13634
2003-03-31

REPORT & ACCOUNTS PDF

View on SEC.gov →
001-08944
2006-02-21

EX-21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08944
2005-02-22

EX-21 SUBSIDIARIES OF CLEVELAND-CLIFFS INC.

View on SEC.gov →
001-32260
2022-02-23

10-K

View on SEC.gov →
001-08944
2004-02-13

EX-21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01657
2003-03-07

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-08944
2007-05-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13634
2005-06-28

FORM 20-F

View on SEC.gov →
005-80702
2016-05-27

EXHIBIT 99.2

View on SEC.gov →
001-13634
2003-03-31

FORM 6-K

View on SEC.gov →
333-124641
2005-05-13

INTEROIL CORPORATION - REG. NO. 333-124641

View on SEC.gov →
001-13634
2005-05-19

1ST QUARTER RESULTS

View on SEC.gov →
333-124641
2005-05-05

INTEROIL CORPORATION

View on SEC.gov →
001-32179
2006-03-31

AMENDED AND RESTATED INDIRECT PARTICIPATION INTEREST AGREEMENT

View on SEC.gov →
000-22496
2005-05-20

PRESS RELEASE DATED MAY 19, 2005

View on SEC.gov →
001-13634
2005-02-23

FINAL RESULTS

View on SEC.gov →
001-01657
2003-03-07

ANNUAL REPORT

View on SEC.gov →
001-01657
2004-03-05

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-32260
2022-11-03

10-Q

View on SEC.gov →
001-32260
2022-05-04

10-Q

View on SEC.gov →
001-13634
2002-11-07

AMENDED ANNUAL REPORT

View on SEC.gov →
001-13634
2005-12-05

THIRD QUARTER RESULTS

View on SEC.gov →
001-01657
2004-10-22

MASTER SETTLEMENT AGREEMENT

View on SEC.gov →
001-32260
2021-08-06

EX-1.1

View on SEC.gov →
001-13634
2002-10-30

ANNUAL REPORT

View on SEC.gov →
001-13634
2009-05-12

FORM 20-F PDF (ADOBE COUNTERPART)

View on SEC.gov →
001-13634
2004-05-20

TOMKINS PLC

View on SEC.gov →
001-13634
2003-06-26

FORM 20-F FOR TOMKINS PLC

View on SEC.gov →
001-32260
2022-08-03

10-Q

View on SEC.gov →
000-23550
2002-02-25

SEC filing

View on SEC.gov →
001-32260
2022-04-01

DEF 14A

View on SEC.gov →
000-19825
2006-05-03

SCICLONE PHARMACEUTICALS PRESS RELEASE

View on SEC.gov →
001-13634
2007-05-17

FORM 20-F

View on SEC.gov →
001-13634
2004-11-24

3RD QUARTER RESULTS

View on SEC.gov →
333-275141
2023-10-23

EXHIBIT 21

View on SEC.gov →
001-13634
2008-04-30

FORM 20 F

View on SEC.gov →
001-32179
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
001-13634
2006-08-23

INTERIM RESULTS 2006

View on SEC.gov →
001-13634
2008-08-06

INTERIM RESULTS

View on SEC.gov →
333-101591
2002-12-02

FORM F-4

View on SEC.gov →
001-13634
2006-05-25

FORM 20-F

View on SEC.gov →
001-13634
2005-04-19

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-01657
2004-03-05

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-01657
2003-08-14

SECOND QUARTER REPORT

View on SEC.gov →
001-32260
2023-02-22

10-K

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-13634
2003-08-28

INTERIM RESULTS DATED 28 AUGUST 2003

View on SEC.gov →
000-10786
2008-04-29

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-13634
2009-05-12

FORM 20-F

View on SEC.gov →
001-01657
2005-03-08

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-13634
2004-02-26

FINAL RESULTS

View on SEC.gov →
001-01657
2005-03-08

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
005-32535
2005-08-30

EXHIBIT C3

View on SEC.gov →
000-26680
2013-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-01657
2006-03-09

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-26680
2013-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-32260
2024-03-29

ARS

View on SEC.gov →
000-26680
2014-11-10

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-13634
2010-04-15

FORM 20-F (NON-OFFICIAL PDF COUNTERPART)

View on SEC.gov →
005-32535
2005-08-30

EXHIBIT C2

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-32260
2024-02-22

10-K

View on SEC.gov →
001-13634
2004-05-04

TOMKINS PLC REPORT & ACCOUNTS 2003

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-54582
2018-03-29

ANNUAL REPORT

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-07731
2008-07-11

FORM 10-K

View on SEC.gov →
333-223101
2018-05-01

REGISTRATION STATEMENT

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-13634
2010-04-15

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003108
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4511 N.W. 37TH COURT, MIAMI, FL, 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
← INTERNATIONAL FREIGHT TRANSPORT, INC.RAM INTERNATIONAL INCORPORATED →