Base
NVOCC

LLOYD INTERNATIONAL, INC.

SCITUATE, MA, 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 “LLOYD INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LLOYD 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)

Notice01-7688
2001-03-29

Ocean Transportation Intermediary License; Reissuances

Notice01-3768
2001-02-14

Ocean Transportation Intermediary License; Revocations

Notice97-32405
1997-12-11

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

001-34486
2009-10-07

STRUCTURE CHART INDEX

View on SEC.gov →
333-153999
2009-10-07

STRUCTURE CHART INDEX

View on SEC.gov →
001-34486
2010-03-30

SCHEDULE OF SUBSIDIARIES OF AVIVA PLC

View on SEC.gov →
001-34486
2011-03-24

EXHIBIT 8.1

View on SEC.gov →
001-05998
2020-02-20

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
333-166321
2011-11-08

424B3

View on SEC.gov →
333-166320
2011-11-08

424B3

View on SEC.gov →
022-29036-01022-29036022-29036-04022-29036-20022-29036-24022-29036-27022-29036-07022-29036-10022-29036-12022-29036-19022-29036-26022-29036-31022-29036-33022-29036-02022-29036-16022-29036-22022-29036-29022-29036-15022-29036-21022-29036-30022-29036-13022-29036-03022-29036-32022-29036-05022-29036-17022-29036-28022-29036-09022-29036-25022-29036-18022-29036-14022-29036-08022-29036-06022-29036-11022-29036-23
2016-12-23

T-3

View on SEC.gov →
022-29036-41022-29036-06022-29036-09022-29036-12022-29036-18022-29036-22022-29036-28022-29036-31022-29036022-29036-36022-29036-42022-29036-45022-29036-08022-29036-13022-29036-15022-29036-17022-29036-19022-29036-25022-29036-34022-29036-44022-29036-10022-29036-26022-29036-30022-29036-33022-29036-35022-29036-40022-29036-43022-29036-05022-29036-23022-29036-14022-29036-29022-29036-38022-29036-21022-29036-39022-29036-27022-29036-03022-29036-02022-29036-32022-29036-01022-29036-24022-29036-16022-29036-07022-29036-11022-29036-20022-29036-37022-29036-04
2016-12-30

T-3/A

View on SEC.gov →
001-16337
2014-06-02

EXHIBIT 4.2

View on SEC.gov →
005-50879
2011-02-01

SC 13D/A

View on SEC.gov →
001-33590
2008-10-29

SETTLEMENT AGREEMENT

View on SEC.gov →
001-13754
2011-04-21

INVESTOR PRESENTATION

View on SEC.gov →
001-16337
2014-06-02

EXHIBIT 4.1

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-01-29

PRIMARY DOCUMENT

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-02-20

PRIMARY DOCUMENT

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-01-16

PRIMARY DOCUMENT

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-02-10

PRIMARY DOCUMENT

View on SEC.gov →
005-55259
2006-11-24

SEC filing

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-02-06

PRIMARY DOCUMENT

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-02-02

PRIMARY DOCUMENT

View on SEC.gov →
022-29036022-29036-45022-29036-05022-29036-15022-29036-20022-29036-22022-29036-26022-29036-30022-29036-32022-29036-34022-29036-35022-29036-41022-29036-03022-29036-04022-29036-09022-29036-12022-29036-16022-29036-23022-29036-07022-29036-17022-29036-24022-29036-28022-29036-31022-29036-33022-29036-37022-29036-42022-29036-14022-29036-02022-29036-36022-29036-38022-29036-01022-29036-27022-29036-44022-29036-18022-29036-43022-29036-25022-29036-06022-29036-19022-29036-29022-29036-46022-29036-08022-29036-13022-29036-48022-29036-39022-29036-10022-29036-21022-29036-47022-29036-11022-29036-40
2017-02-24

T-3/A

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2011-04-08

4

View on SEC.gov →
333-166321
2012-11-28

424B3

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-02-17

4

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-01-22

PRIMARY DOCUMENT

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-02-12

PRIMARY DOCUMENT

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-01-09

4

View on SEC.gov →
001-39577
2022-06-21

FORM 8-K

View on SEC.gov →
333-193518333-12452-17333-179072-09333-179072-17333-179072-22333-179072-31333-179072-35333-179072-07333-128682-02333-179072-20333-179072-29333-179072-04333-117031-18333-184656333-12452-19333-179072-26333-179072-10333-179072-33333-12452-18333-179072-34333-179072-27333-12452-16333-179072-38333-179072-12333-117031-17333-179072-39333-179072-16333-179072-14333-179072-32333-179072-13333-179072-18333-179072-30333-117031-25333-117031-20
2017-03-16

15-15D

View on SEC.gov →
001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475001-12475
2009-01-27

PRIMARY DOCUMENT

View on SEC.gov →
005-50879
2007-10-09

SC 13D/A

View on SEC.gov →
001-03323
2001-07-30

8-K

View on SEC.gov →
333-193518333-12452-17333-179072-09333-179072-17333-179072-22333-179072-31333-179072-35333-179072-07333-128682-02333-179072-20333-179072-29333-179072-04333-117031-18333-188927333-12452-19333-179072-26333-179072-10333-179072-33333-12452-18333-179072-34333-179072-27333-12452-16333-179072-38333-179072-12333-117031-17333-179072-39333-179072-16333-179072-14333-179072-32333-179072-13333-179072-18333-179072-30333-117031-25333-117031-20
2017-03-16

15-15D

View on SEC.gov →
000-17962
2003-03-18

10 K AMENDMENT

View on SEC.gov →
000-50990
2012-12-06

425

View on SEC.gov →
333-179072-30333-179072-12333-128682-02333-179072-22333-117031-20333-179072-29333-179072-04333-179072-34333-117031-18333-193518333-179072-09333-179072-26333-179072-27333-179072-10333-179072-32333-179072-38333-179072-18333-179072333-179072-07333-179072-17333-179072-16333-12452-17333-179072-13333-12452-19333-179072-20333-179072-31333-179072-33333-179072-35333-12452-16333-12452-18333-179072-14333-179072-39333-117031-17333-117031-25
2017-03-16

15-15D

View on SEC.gov →
333-105380
2003-05-19

S-8 FOR 1995 EQUITY INCENTIVE PLAN

View on SEC.gov →
005-50879
2011-04-08

SC 13D/A

View on SEC.gov →
001-32936
2012-03-07

AMENDMENT NO. 5 TO CREDIT AGREEMENT

View on SEC.gov →
333-136545
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
005-52077
2004-06-10

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
000-15886
2007-05-03

10-Q

View on SEC.gov →
333-176150
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-148566
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
033-73572
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-39608
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
022-29036-01022-29036022-29036-04022-29036-20022-29036-24022-29036-27022-29036-07022-29036-10022-29036-12022-29036-19022-29036-26022-29036-31022-29036-33022-29036-02022-29036-16022-29036-22022-29036-29022-29036-15022-29036-21022-29036-30022-29036-13022-29036-03022-29036-32022-29036-05022-29036-17022-29036-28022-29036-09022-29036-25022-29036-18022-29036-14022-29036-08022-29036-06022-29036-11022-29036-23
2016-12-23

EXHIBIT 99.2

View on SEC.gov →
333-101938
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101950
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-66939
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-72042
2018-04-30

EX-99.26

View on SEC.gov →
000-50990
2012-04-25

PRESS RELEASE

View on SEC.gov →
333-176150
2017-04-20

EXHIBIT 99.26

View on SEC.gov →
000-15886
2013-08-09

EX-99.1

View on SEC.gov →
333-68463
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-50467
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101927
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-190584
2018-05-17

S-8 POS

View on SEC.gov →
333-105272
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-176149
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-40410
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-168986
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-136543
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-105270
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-105255
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101942
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-76425
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
001-16337
2018-07-31

EXHIBIT 10.1

View on SEC.gov →
333-101923
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
001-16337
2026-03-23

EX-99.1

View on SEC.gov →
333-119417
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-34998
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101933
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
033-73566
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-70153
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-119418
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-50465
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-66935
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
033-80738
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-91921
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101953
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-148553
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-105252
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101954
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-119423
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-119419
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
022-29036-41022-29036-06022-29036-09022-29036-12022-29036-18022-29036-22022-29036-28022-29036-31022-29036022-29036-36022-29036-42022-29036-45022-29036-08022-29036-13022-29036-15022-29036-17022-29036-19022-29036-25022-29036-34022-29036-44022-29036-10022-29036-26022-29036-30022-29036-33022-29036-35022-29036-40022-29036-43022-29036-05022-29036-23022-29036-14022-29036-29022-29036-38022-29036-21022-29036-39022-29036-27022-29036-03022-29036-02022-29036-32022-29036-01022-29036-24022-29036-16022-29036-07022-29036-11022-29036-20022-29036-37022-29036-04
2016-12-30

EXHIBIT 99.2

View on SEC.gov →
033-17207
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101941
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-148564
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-119422
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-119421
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101932
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-148565
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101935
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-176150
2017-07-28

EXHIBIT 99.26

View on SEC.gov →
333-101926
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
333-101955
2018-04-19

EXHIBIT 99.26

View on SEC.gov →
000-28947
2001-07-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004444
License Status
Active
Bond Status
Bonded — OHIO CASUALTY INSURANCE COMPANY (THE)
Address
29 SEASIDE ROAD, SCITUATE, MA, 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
← FOUR STAR CARGO, INC.MITSUI-SOKO (U.S.A.) INCORPORATED →