Base
NVOCC

LRI EXPRESS, 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 “LRI EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LRI EXPRESS, 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 (1)

Notice00-24810
2000-09-27

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

001-14543
2005-03-11

EXHIBIT 10-25

View on SEC.gov →
333-173579
2013-12-10

EXHIBIT 99.1

View on SEC.gov →
333-173579
2011-12-12

EX99-1

View on SEC.gov →
333-173579
2014-06-10

EXHIBIT 99.1

View on SEC.gov →
333-173579
2014-12-22

EXHIBIT 99.1

View on SEC.gov →
333-173579
2012-10-23

EXHIBIT 99.1

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-06-06

EX-5.2

View on SEC.gov →
333-173579
2013-06-11

EXHIBIT 99.1

View on SEC.gov →
333-173579
2013-10-28

EXHIBIT 99.1

View on SEC.gov →
333-173579
2015-06-17

EXHIBIT 99.1

View on SEC.gov →
333-173579
2012-12-11

EX 99.1

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-5.1

View on SEC.gov →
333-173579
2013-03-12

EXHIBIT 99.1

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-06-06

EX-5.4

View on SEC.gov →
333-173579
2012-06-11

EXHIBIT 99.1

View on SEC.gov →
333-173579
2012-03-12

EXHIBIT 99.1

View on SEC.gov →
333-173579
2014-11-18

EXHIBIT 99.1

View on SEC.gov →
333-173579
2015-03-12

EXHIBIT 99.1

View on SEC.gov →
333-173579
2015-12-14

EXHIBIT 99.1

View on SEC.gov →
000-26126
2006-05-05

NON-COMPETE, NON-SOLICITATION AND NON-DISCLOSURE AGREEMENT

View on SEC.gov →
333-173579
2014-03-11

EXHIBIT 99.1

View on SEC.gov →
001-14733
2011-03-07

TWELFTH AMENDMENT TO REVOLVING CREDIT FACILITY WITH U.S. BANK NATIONAL

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-5.4

View on SEC.gov →
333-173579
2015-11-02

EXHIBIT 99.1

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-06-20

EX-5.2

View on SEC.gov →
333-173579
2011-10-04

PRESS RELEASE

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-5.2

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-5.3

View on SEC.gov →
000-25225
2006-11-03

CBRL GROUP, INC. PRESS RELEASE ISSUED OCTOBER 30, 2006

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-06-06

EX-5.3

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-06-21

424B3

View on SEC.gov →
333-173579
2015-10-16

EX-4.2

View on SEC.gov →
333-173579
2015-11-02

10-K

View on SEC.gov →
333-130536-16
2007-02-15

EXHIBIT 4.1

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-06-06

S-4/A

View on SEC.gov →
333-173579
2012-10-23

FORM 10-K

View on SEC.gov →
333-167353
2010-08-16

FORM S-1/A

View on SEC.gov →
333-173579
2011-10-04

FORM 10-K

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.7

View on SEC.gov →
333-167353
2010-06-07

FORM S-1

View on SEC.gov →
001-32846
2016-03-16

EX-4.2

View on SEC.gov →
333-173579
2015-10-16

EX-4.3

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

FORM S-4

View on SEC.gov →
333-173579
2013-10-28

10-K

View on SEC.gov →
333-130536-12
2006-12-14

EXHIBIT 4.1

View on SEC.gov →
001-14775
2011-02-28

10-K

View on SEC.gov →
001-14775
2012-03-09

10-K

View on SEC.gov →
000-25225
2006-12-06

CBRL GROUP, INC. PRESS RELEASE DATED DECEMBER 6, 2006

View on SEC.gov →
333-173579
2014-11-18

10-K

View on SEC.gov →
333-146684
2007-10-12

F-1

View on SEC.gov →
333-146684
2007-11-09

F-1/A

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.2

View on SEC.gov →
001-14775
2010-03-12

10-K

View on SEC.gov →
333-146684
2007-10-22

F-1/A

View on SEC.gov →
333-146684
2007-10-26

F-1/A

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.3

View on SEC.gov →
333-121301
2004-12-15

EXHIBIT 10.7

View on SEC.gov →
333-173579
2015-10-16

EX-10.1

View on SEC.gov →
333-173579
2015-10-16

EX-10.2

View on SEC.gov →
000-25455
2004-04-07

FORM 10-KSB 12-31-03

View on SEC.gov →
333-121301
2005-01-24

FORM 424B3

View on SEC.gov →
333-173579
2015-10-16

EX-10.3

View on SEC.gov →
000-25455
2005-07-26

FORM 10-KSB AMENDMENT #1

View on SEC.gov →
000-25455
2004-11-15

EXHIBIT 10.1

View on SEC.gov →
000-12933
2008-03-31

FORM 10-K

View on SEC.gov →
000-25225
2006-11-03

STOCK PURCHASE AGREEMENT DATED OCTOBER 30, 2006

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.4

View on SEC.gov →
333-121301
2004-12-23

FORM SB2/A NO. 1

View on SEC.gov →
000-25455
2005-03-31

FORM 10-KSB (12-31-04)

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-3.2

View on SEC.gov →
333-121301
2005-01-19

SB-2 AMENDMENT #2

View on SEC.gov →
333-129068
2005-11-30

SEC filing

View on SEC.gov →
333-173579
2015-10-16

EX-10.4

View on SEC.gov →
333-173579
2015-11-02

EXHIBIT 10.40

View on SEC.gov →
008-48544
2016-08-26

SEC filing

View on SEC.gov →
000-07655
2003-12-23

SEC filing

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-10.1

View on SEC.gov →
333-121301
2004-12-15

FORM SB-2

View on SEC.gov →
333-129068
2005-10-17

FORM SB-2

View on SEC.gov →
001-31507
2008-08-07

EXHIBIT 2.2

View on SEC.gov →
008-67976
2018-02-27

FULL FINANCIAL STATEMENTS

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.5

View on SEC.gov →
333-129068
2005-11-18

SEC filing

View on SEC.gov →
333-129068
2005-10-21

SEC filing

View on SEC.gov →
000-26126
2006-03-27

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-10.2

View on SEC.gov →
001-34370
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
000-12933
2006-08-17

FORM 10-K

View on SEC.gov →
001-14775
2013-03-14

10-K

View on SEC.gov →
333-173579
2014-06-10

EXHIBIT 10.1

View on SEC.gov →
333-129068
2005-11-28

SEC filing

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-2.1

View on SEC.gov →
333-121301
2005-10-12

SEC filing

View on SEC.gov →
008-48326
2018-03-26

SEC filing

View on SEC.gov →
008-48326
2018-02-23

SEC filing

View on SEC.gov →
001-34370
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-25225
2006-12-06

CBRL GROUP, INC. FORM 10-Q FOR THE PERIOD ENDING OCTOBER 27, 2006

View on SEC.gov →
001-14775
2014-03-07

10-K

View on SEC.gov →
001-34370
2019-02-14

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017031
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
840 E. GREEN ST, SUITE # 300, BENSENVILLE, IL, 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
← SEASPACE INTERNATIONAL FORWARDERS USA INC.AUTICO INTERNATIONAL LLC →