Base
NVOCC

L.A.S. LOGISTICS INCORPORATED

JERSEY CITY, NJ, 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 “L.A.S. LOGISTICS INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “L.A.S. LOGISTICS INCORPORATED” 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 (40)

001-16301
2001-07-02

SUBSIDIARIES

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000-53174
2011-03-31

EXHIBIT 10.5

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811-22648
2014-08-29

SEC filing

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811-21944
2014-08-08

PROXY VOTING SUMMARY

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811-05972
2014-08-27

SEC filing

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811-22648
2015-08-28

SEC filing

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811-06637
2014-08-14

N-PX

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811-06722
2014-07-31

FORM N-PX

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811-06200
2018-08-30

N-PX

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811-10183
2014-08-29

MET INVESTORS SERIES TRUST

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811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08764
2014-08-13

N-PX

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811-05371
2014-08-26

FORM N-PX

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333-191389
2013-11-01

S-1/A

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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333-191389
2013-11-26

S-1/A

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333-191389
2013-09-26

FORM S-1

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811-00649
2014-08-20

SEC filing

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811-21673
2014-08-29

SEC filing

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811-07704
2018-08-30

N-PX

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811-08236
2014-08-28

NORTHERN FUNDS

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811-05629
2014-08-25

VOYA INVESTORS TRUST

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811-22311
2018-08-30

N-PX

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811-05514
2014-08-13

WILMINGTON FUNDS

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811-04415
2018-08-27

SEC filing

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811-07953
2014-08-29

EQ ADVISORS TRUST

View on SEC.gov →
811-04419
2014-08-27

N-PX

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-03153
2014-08-26

FORM N-PX

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811-06318
2014-08-29

N-PX

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811-05577
2014-08-08

THE GLENMEDE FUND, INC.

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811-04556
2014-08-27

N-PX

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811-06400
2014-08-29

SEC filing

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811-07428
2014-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-04415
2014-08-27

SEC filing

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811-03919
2014-08-27

SEC filing

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811-21977
2014-08-19

BRDU910001378872.TXT

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811-05972
2014-08-27

SEC filing

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013754
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
1A COLONY ROAD, JERSEY CITY, NJ, 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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