Base
NVOCC

LOA INT'L (USA) TRANSPORT CO. INC.

CITY OF INDUSTRY, CA, 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 “LOA INT'L (USA) TRANSPORT CO. INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOA INT'L (USA) TRANSPORT CO. 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)

Notice01-31291
2001-12-20

Ocean Transportation Intermediary License Applicants

Notice01-12369
2001-05-16

Ocean Transportation Intermediary License; Revocations

Notice00-31666
2000-12-13

Revocation of Licenses, Provisional Licenses and Order To Discontinue Operations in U.S.-Foreign Trades for Failure To Comply With the New Licensing Requirements of the Ocean Shipping Reform Act of 1998; Notice of Issuance of Order To Show Cause

SEC Filings (100)

811-05950
2013-12-06

N-MFP

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811-05950
2013-12-06

N-MFP

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811-05950
2013-12-06

N-MFP

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028-12578
2022-11-08

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

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811-09729
2023-03-29

SEC filing

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811-09729
2020-09-28

SEC filing

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811-09729
2021-09-28

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2023-09-26

SEC filing

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811-09729
2020-03-27

SEC filing

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811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

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811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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811-09729
2021-07-02

SEC filing

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811-09729
2020-12-28

SEC filing

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811-06554
2023-11-22

SEC filing

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811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-05950
2013-04-05

N-MFP

View on SEC.gov →
811-23325
2020-11-25

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

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811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-22357
2015-01-08

N-MFP

View on SEC.gov →
811-23325
2021-02-26

SEC filing

View on SEC.gov →
811-23325
2025-11-25

SEC filing

View on SEC.gov →
811-23325
2026-02-26

SEC filing

View on SEC.gov →
811-23325
2021-08-27

SEC filing

View on SEC.gov →
811-23325
2024-11-26

SEC filing

View on SEC.gov →
811-23325
2021-05-28

SEC filing

View on SEC.gov →
811-23325
2025-08-11

SEC filing

View on SEC.gov →
811-23325
2024-08-26

SEC filing

View on SEC.gov →
001-00442
2019-06-14

FORM 11-K

View on SEC.gov →
811-23325
2021-11-24

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
811-23325
2025-05-29

SEC filing

View on SEC.gov →
811-23325
2025-02-28

SEC filing

View on SEC.gov →
811-23325
2023-11-28

SEC filing

View on SEC.gov →
811-23325
2022-05-31

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
811-23325
2024-05-29

SEC filing

View on SEC.gov →
811-23325
2022-08-25

SEC filing

View on SEC.gov →
811-22641
2023-01-30

SEC filing

View on SEC.gov →
811-23325
2022-11-28

SEC filing

View on SEC.gov →
811-23325
2022-02-23

SEC filing

View on SEC.gov →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
811-23325
2023-08-21

SEC filing

View on SEC.gov →
811-23325
2024-02-16

SEC filing

View on SEC.gov →
811-22641
2022-10-28

SEC filing

View on SEC.gov →
811-23325
2023-05-23

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

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030-00363
2005-05-02

EXHIBIT F, SCHEDULE 6

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811-21434
2019-11-26

SEC filing

View on SEC.gov →
811-23325
2023-02-27

SEC filing

View on SEC.gov →
001-00442
2018-06-14

FORM 11-K

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001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
001-13159
2004-03-16

SUPPLEMENT TO JOINT PLAN OF AFFILIATED DEBTORS

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333-118387
2004-08-20

SEC filing

View on SEC.gov →
333-118387
2004-09-21

SEC filing

View on SEC.gov →
811-09521
2012-08-29

BRD0060001089951

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002-90139
2015-02-13

EXHIBIT 10.25

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028-00165
2004-02-12

FORM 13F-HR

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028-00165
2003-11-13

FORM 13F-HR

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811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
333-151827
2011-03-02

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

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333-177230
2013-07-18

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-07-18

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-07-18

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-07-19

SEC filing

View on SEC.gov →
333-177230
2013-07-19

SEC filing

View on SEC.gov →
333-177230
2013-07-19

SEC filing

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333-177230
2013-09-04

SEC filing

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811-09491
2012-08-30

BRD_WE20001091439

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333-177230
2013-07-17

SEC filing

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333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015162
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
217 NORTH SUNSET AVE., CITY OF INDUSTRY, CA, 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.

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← GLOBE EXPRESS SERVICES, LTD.OCEAN TRACK, INC. →