Base
NVOCC

LION EXHIBITION FREIGHT, INC.

ATLANTA, GA, 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 “LION EXHIBITION FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LION EXHIBITION FREIGHT, 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)

Notice04-26989
2004-12-08

Ocean Transportation Intermediary License Rescission of Order of Revocation

Notice04-25160
2004-11-12

Ocean Transportation Intermediary License Revocations

Notice99-7140
1999-03-24

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-38125
2021-07-01

EXHIBIT 99.3

View on SEC.gov →
001-34818
2012-02-01

10-Q

View on SEC.gov →
333-72198
2002-05-03

REED'S, INC. SB-2/A REVISION 2

View on SEC.gov →
005-54933
2003-08-27

EX-(C)(7)

View on SEC.gov →
001-11015
2011-03-04

FORM 10-K

View on SEC.gov →
001-38125
2021-06-11

EXHIBIT 99.1

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811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
001-34818
2011-11-03

10-Q

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
001-32501
2007-04-16

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
001-11015
2013-03-11

FORM 10-K

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
001-11015
2014-03-07

10-K

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-32337
2005-03-28

FORM 10-K

View on SEC.gov →
333-146012
2007-09-12

REGISTRATION STATEMENT

View on SEC.gov →
001-11015
2010-03-08

FORM 10-K

View on SEC.gov →
001-11015
2012-03-09

FORM 10-K

View on SEC.gov →
001-11015
2009-02-27

FORM 10-K

View on SEC.gov →
333-146012
2007-11-02

SEC filing

View on SEC.gov →
333-258342-02
2022-07-29

FREE WRITING PROSPECTUS

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
333-169355
2014-05-06

424B3

View on SEC.gov →
001-11015
2016-03-11

10-K

View on SEC.gov →
001-32501
2008-04-15

SEC filing

View on SEC.gov →
333-120451
2007-11-13

SEC filing

View on SEC.gov →
001-35066
2019-04-26

FORM 10-Q

View on SEC.gov →
333-120451
2006-09-27

SEC filing

View on SEC.gov →
333-120451
2006-06-28

SEC filing

View on SEC.gov →
333-120451
2006-09-01

SEC filing

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
001-32337
2006-03-10

FORM 10-K

View on SEC.gov →
000-50873
2005-04-05

SEC filing

View on SEC.gov →
333-258342-02
2022-08-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-117528
2004-09-03

AMENDMENT #1 TO S-1: DREAMWORKS ANIMATION, INC.

View on SEC.gov →
333-120451
2006-03-07

SEC filing

View on SEC.gov →
333-120451
2005-08-02

SEC filing

View on SEC.gov →
333-120451
2005-07-12

SEC filing

View on SEC.gov →
333-146012
2008-07-28

SEC filing

View on SEC.gov →
333-120451
2005-07-28

SEC filing

View on SEC.gov →
333-120451
2005-08-02

SEC filing

View on SEC.gov →
333-120451
2006-01-26

SEC filing

View on SEC.gov →
333-117528
2004-09-27

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-120451
2005-05-12

SEC filing

View on SEC.gov →
333-120451
2006-10-13

SEC filing

View on SEC.gov →
333-120451
2005-02-23

SEC filing

View on SEC.gov →
333-123604
2005-03-28

FORM S-1

View on SEC.gov →
333-120451
2005-04-28

SEC filing

View on SEC.gov →
333-120451
2005-06-22

SEC filing

View on SEC.gov →
333-120451
2005-05-10

SEC filing

View on SEC.gov →
333-120451
2005-05-13

SEC filing

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
333-120451
2005-03-25

SEC filing

View on SEC.gov →
333-117528
2004-10-28

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-117528
2004-10-28

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-135186
2006-06-21

SEC filing

View on SEC.gov →
333-135186
2006-07-31

SEC filing

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
001-35066
2019-02-26

10-K

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
333-120451
2004-11-12

REEDS, INC.

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
001-32337
2007-02-28

FORM 10-K

View on SEC.gov →
333-117528
2004-10-28

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-34818
2012-05-31

10-K

View on SEC.gov →
000-22558
2001-09-24

ANNUAL REPORT

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
333-135186
2006-08-11

SEC filing

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
001-32337
2007-03-30

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-146012
2008-10-31

SEC filing

View on SEC.gov →
333-146012
2008-11-20

SEC filing

View on SEC.gov →
333-117528
2004-10-27

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-117528
2004-10-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-117528
2004-10-25

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-40517
2025-04-16

SEC filing

View on SEC.gov →
001-32501
2012-03-26

REED'S INC. FORM 10-K

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
000-27159
2007-12-11

SEC filing

View on SEC.gov →
001-40517
2025-01-28

SEC filing

View on SEC.gov →
000-27159
2008-01-10

SEC filing

View on SEC.gov →
001-34818
2011-06-10

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016027
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
20 SOUTHWOODS PARKWAY, SUITE 500, ATLANTA, GA, 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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