Base
Freight Forwarder

LR INTERNATIONAL, INC.

BENSENVILLE, IL, 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 “LR INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LR 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.

Federal Register Mentions (3)

Notice97-18441
1997-07-14

Ocean Freight Forwarder License; Applicants

Notice97-13546
1997-05-23

Ocean Freight Forwarder License Applicants

Notice95-7126
1995-03-23

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-05721
2010-02-26

LEUCADIA NATIONAL CORPORATION SUBSIDIARIES

View on SEC.gov →
001-05721
2008-02-29

LEUCADIA NATIONAL EXHIBIT 21

View on SEC.gov →
001-05721
2009-02-27

LEUCADIA NATIONAL 2088 FORM 10-K EXHIBIT 21

View on SEC.gov →
001-05721
2007-02-28

LEUCADIA NATIONAL EXHIBIT 21

View on SEC.gov →
001-05721
2005-03-14

SEC filing

View on SEC.gov →
001-05721
2006-03-08

EXHIBIT 21

View on SEC.gov →
001-37836
2025-02-27

EX-21

View on SEC.gov →
811-08239
2022-11-23

FIS TA AMENDMENT NO. 7

View on SEC.gov →
001-05721
2011-02-25

LEUCADIA NATIONAL CORPORATION 2010 EXHIBIT 21

View on SEC.gov →
333-236503-01
2021-10-25

FWP

View on SEC.gov →
333-236503-01
2021-10-25

FWP

View on SEC.gov →
001-37836
2026-02-26

EX-21

View on SEC.gov →
333-236503-01
2021-10-27

FWP

View on SEC.gov →
001-37836
2024-02-29

EX-21

View on SEC.gov →
001-33551
2022-02-25

EX-21.1

View on SEC.gov →
028-26435
2026-02-17

SEC filing

View on SEC.gov →
002-89725
2006-09-29

WLD 485A WRAPPER

View on SEC.gov →
001-33551
2023-02-24

EX-21.1

View on SEC.gov →
001-33551
2024-02-23

EX-21.1

View on SEC.gov →
001-33551
2018-03-01

EX-21.1

View on SEC.gov →
001-33551
2021-02-26

EX-21.1

View on SEC.gov →
001-33551
2026-02-27

EX-21.1

View on SEC.gov →
001-33551
2020-02-28

EX-21.1

View on SEC.gov →
001-33551
2025-02-28

EX-21.1

View on SEC.gov →
811-03721
2006-10-25

QUARTERLY SCHEDULE

View on SEC.gov →
001-33551
2019-03-01

EX-21.1

View on SEC.gov →
811-03721
2007-04-26

PDF ATTACHMENT

View on SEC.gov →
001-33551
2017-02-24

EX-21.1

View on SEC.gov →
811-03721
2006-04-25

PDF FILE

View on SEC.gov →
333-216167-01
2017-09-26

FWP

View on SEC.gov →
811-03721
2007-10-25

FORM N-Q

View on SEC.gov →
333-216167-01
2017-07-31

FWP

View on SEC.gov →
811-03721
2007-04-26

FORM -N-Q

View on SEC.gov →
811-03721
2007-10-25

PDF ATTACHMENT

View on SEC.gov →
333-181014-01
2014-03-26

424B2

View on SEC.gov →
811-03721
2008-04-28

FORM N-Q

View on SEC.gov →
811-03721
2006-04-25

N-Q FILING

View on SEC.gov →
001-33551
2013-03-01

EX-21.1

View on SEC.gov →
811-22264
2012-08-29

N-PX

View on SEC.gov →
001-33551
2014-02-28

EX-21.1

View on SEC.gov →
2006-03-02

SEC filing

View on SEC.gov →
001-31334
2010-11-17

FORM 8-K

View on SEC.gov →
001-33551
2015-02-27

EX-21.1

View on SEC.gov →
001-33551
2016-02-26

EX-21.1

View on SEC.gov →
333-181014-01
2014-03-24

424B3

View on SEC.gov →
811-06377
2005-07-19

PDF'S OF STATEMENTS

View on SEC.gov →
811-06377
2008-07-30

PDF ATTACHEMENT

View on SEC.gov →
811-06377
2008-07-30

QUARTERLY SCHEDULE

View on SEC.gov →
001-31334
2010-10-12

FORM 8-K

View on SEC.gov →
811-03721
2008-04-28

FORM N-Q

View on SEC.gov →
033-93644
2001-11-19

EXHIBIT 10.1

View on SEC.gov →
333-181014-01
2014-07-29

424B2

View on SEC.gov →
811-06377
2006-01-24

FORM N-Q

View on SEC.gov →
333-123176
2005-07-05

LICENSE AGREEMENT

View on SEC.gov →
811-06377
2007-07-24

PDF FILE

View on SEC.gov →
333-124044
2005-07-05

ROYALTY AGREEMENT DATED SEPTEMBER 30, 2003

View on SEC.gov →
001-05721
2004-03-12

LEUCADIA SUBSIDIARIES

View on SEC.gov →
811-04906
2006-09-18

PDF VERSION OF SOIS

View on SEC.gov →
811-04906
2007-09-26

QUARTERLY SCHEDULE

View on SEC.gov →
811-06377
2005-07-19

FORM NQ-122

View on SEC.gov →
811-04764
2007-09-26

PDF FILE

View on SEC.gov →
333-181014-01
2014-07-28

424B3

View on SEC.gov →
811-06377
2006-01-24

PDF VERSION OF SOI'S

View on SEC.gov →
033-93644
2001-11-09

EXHIBIT 10.1

View on SEC.gov →
811-06377
2009-01-26

FORM N-Q

View on SEC.gov →
001-32335
2006-02-08

EXHIBIT 99.1

View on SEC.gov →
811-04764
2007-03-22

QUARTERLY SCHEDULE

View on SEC.gov →
333-141504
2007-06-04

EXHIBIT 21.1

View on SEC.gov →
811-04906
2006-09-18

FORM NQ

View on SEC.gov →
333-107070
2007-10-01

424B3

View on SEC.gov →
333-107070
2007-10-04

424B3

View on SEC.gov →
811-22802
2025-05-19

SEC filing

View on SEC.gov →
811-04906
2007-03-22

QUARTERLY SCHEDULE

View on SEC.gov →
811-04764
2007-03-22

PDF ATTACHMENT

View on SEC.gov →
000-27854
2004-09-13

FORM 10-K FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
811-04764
2017-03-16

FORM N-Q

View on SEC.gov →
811-06377
2007-07-18

QUARTERLY SCHEDULE

View on SEC.gov →
811-04906
2008-03-25

PDF ATTACHEMENT

View on SEC.gov →
811-06377
2007-07-24

QUARTERLY SCHEDULE

View on SEC.gov →
001-10409
2011-05-18

BOARD APPOINTMENT

View on SEC.gov →
811-06377
2009-07-29

QUARTERLY SCHEDULE

View on SEC.gov →
001-33551
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22802
2025-02-27

SEC filing

View on SEC.gov →
811-22802
2025-08-26

SEC filing

View on SEC.gov →
811-04871
2006-04-24

PDF VERSION OF SOI

View on SEC.gov →
001-33551
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22802
2026-02-27

SEC filing

View on SEC.gov →
811-04216
2004-06-01

PDF FILE

View on SEC.gov →
811-04764
2008-03-26

PDF ATTACHEMENT

View on SEC.gov →
333-194685-01
2015-03-02

FWP

View on SEC.gov →
811-22802
2025-11-24

SEC filing

View on SEC.gov →
811-06377
2006-07-20

QUARTERLY SCHEDULE

View on SEC.gov →
811-04764
2008-03-27

PDF ATTACHEMENT

View on SEC.gov →
811-04764
2018-03-22

FORM NQ

View on SEC.gov →
811-03721
2007-01-31

PDF OF SEMI-ANNUAL REPORT

View on SEC.gov →
811-03721
2005-04-20

PDF ATTACHMENT

View on SEC.gov →
811-04764
2007-09-26

QUARTERLY SCHEDULE

View on SEC.gov →
333-124044
2005-07-19

ROYALTY AGREEMENT DATED AS OF SEPTEMBER 30, 2003

View on SEC.gov →
811-04906
2008-03-25

FORM N-Q

View on SEC.gov →
005-52077
2006-01-11

SCHEDULE TO-T/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004382
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
840 E. GREEN ST, SUITE # 300, BENSENVILLE, IL, 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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