Base
NVOCCPotential sanctions match

LEMAN

DK-2670 GREVE, DENMARK

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

7 potential matches

SOLEIMANI, Qasem

Type: individual · SDGT] [NPWMD] [IRGC] [IFSR

SULEMAN, Mohamed Bachir

Type: individual · SDNTK

RENDON HERRERA, Freddy Enrique

Type: individual · SDNTK

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

3 potential matches

COLEMAN, LOUIS SINCLAIR

BIS Denied Persons

Country: US

LOUIS SINCLAIR COLEMAN

BIS Denied Persons

Country: US

SOLEIMANI, Qasem

OFAC SDN

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

SEC Filings (100)

001-14704
2004-10-15

TYSON FOODS, INC. FORM 8-K

View on SEC.gov →
333-145553
2008-05-02

RATIFICATION & EXTENSION AGREEMENT TO SHAREHOLDER AGREEMENT

View on SEC.gov →
333-145553
2008-11-05

EXTENDED RATIFICATION & EXTENSION AGREEMENT

View on SEC.gov →
333-145553
2008-12-12

RATIFICATION & EXTENSION AGREEMENT TO SHAREHOLDER AGREEMENT

View on SEC.gov →
001-09240
2006-11-29

SECURITIES ACQUISITION AND PUT AGREEMENT

View on SEC.gov →
333-145553
2008-02-29

SHAREHOLDER AGREEMENT

View on SEC.gov →
333-145553
2009-01-02

EXTENDED RATIFICATION & EXTENSION AGREEMENT

View on SEC.gov →
001-12350
2006-01-09

CURRENT REPORT DATED 4-6-2005

View on SEC.gov →
001-09240
2006-11-29

FORM 8-K

View on SEC.gov →
333-145553
2008-07-25

RATIFICATION AND EXTENSION AGREEMENT

View on SEC.gov →
001-12350
2005-12-23

CURRENT REPORT

View on SEC.gov →
333-145553
2008-10-02

EXTENDED RATIFICATION & EXTENSION AGREEMENT

View on SEC.gov →
2009-01-02

SEC filing

View on SEC.gov →
001-39115
2022-04-13

SEC filing

View on SEC.gov →
001-06085
2001-04-26

MAY 31, 2001 PROXY STATEMENT

View on SEC.gov →
001-32212
2007-12-19

PRESENTATION

View on SEC.gov →
021-434619
2022-02-23

SEC filing

View on SEC.gov →
001-32212
2006-08-09

ENDEAVOUR PRESENTATION

View on SEC.gov →
333-220372
2017-12-14

SEC filing

View on SEC.gov →
001-31395
2013-03-22

SEC filing

View on SEC.gov →
001-32212
2007-02-06

PRESENTATION TO BE GIVEN TO INVESTORS

View on SEC.gov →
001-12350
2005-01-25

CURRENT REPORT

View on SEC.gov →
001-15663
2006-11-29

FORM 8-K

View on SEC.gov →
001-32212
2006-11-08

PRESENTATION

View on SEC.gov →
001-32212
2007-08-09

ENDEAVOUR PRESENTATION

View on SEC.gov →
001-14704
2003-01-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-145553
2008-12-02

CONFORMED, EXECUTED SHAREHOLDER AGREEMENT

View on SEC.gov →
001-14704
2005-02-03

SEC filing

View on SEC.gov →
001-14704
2005-12-30

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-32212
2005-09-13

PRESENTATION GIVEN AT TEJAS SECURITIES INVESTMENT CONFERENCE

View on SEC.gov →
001-32212
2006-09-13

PRESENTATION

View on SEC.gov →
001-32212
2006-01-18

PRESENTATION TO INVESTORS

View on SEC.gov →
005-93440
2026-02-23

SEC filing

View on SEC.gov →
001-32212
2009-04-23

PRESENTATION

View on SEC.gov →
001-14704
2004-12-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09337
2003-09-18

BG PERENCO SALE COMPLETION

View on SEC.gov →
001-14704
2004-06-09

PRIMARY DOCUMENT

View on SEC.gov →
001-12350
2008-07-17

ANNUAL REPORT

View on SEC.gov →
001-06262
2003-03-05

BATCH FILING

View on SEC.gov →
001-32212
2005-08-25

PRESENTATION - ANNUAL MEETING

View on SEC.gov →
001-14704
2005-11-18

PRIMARY DOCUMENT

View on SEC.gov →
021-360104
2020-02-10

SEC filing

View on SEC.gov →
001-14704
2004-10-15

TYSON FOODS, INC. EMPLOYMENT AGREEMENT

View on SEC.gov →
000-53308
2008-07-03

GENERAL FORM FOR REGISTRATION OF SECURITIES

View on SEC.gov →
000-53308
2008-09-03

SEC filing

View on SEC.gov →
001-14704
2005-06-13

SEC filing

View on SEC.gov →
001-14704
2005-03-16

SEC filing

View on SEC.gov →
021-571241
2026-01-27

SEC filing

View on SEC.gov →
001-14704
2005-06-20

SEC filing

View on SEC.gov →
001-12989
2005-04-18

SOLICITING MATERIAL - VARIOUS NEWS MEDIA ARTICLES

View on SEC.gov →
001-14704
2005-02-11

SEC filing

View on SEC.gov →
333-220372
2018-05-30

SEC filing

View on SEC.gov →
2017-12-14

SEC filing

View on SEC.gov →
001-12350
2008-09-02

QUARTERLY REPORT

View on SEC.gov →
001-14704
2003-09-23

SEC filing

View on SEC.gov →
001-14704
2004-02-04

SEC filing

View on SEC.gov →
333-220372
2018-05-14

SEC filing

View on SEC.gov →
001-15405
2002-12-20

EXHIBIT 21.1

View on SEC.gov →
001-15405
2002-01-22

EXHIBIT 21.1

View on SEC.gov →
001-14704
2004-09-30

SEC filing

View on SEC.gov →
001-14704
2003-09-18

SEC filing

View on SEC.gov →
001-14704
2004-06-04

SEC filing

View on SEC.gov →
001-15405
2001-01-17

EXHIBIT 21.1

View on SEC.gov →
001-14704
2003-09-16

SEC filing

View on SEC.gov →
001-32212
2005-02-02

ENDEAVOUR PRESENTATION

View on SEC.gov →
333-220372
2017-12-14

SEC filing

View on SEC.gov →
001-14704
2004-06-04

SEC filing

View on SEC.gov →
001-32212
2005-01-11

CONVERTIBLE SENIOR NOTES INVESTOR PRESENTATION

View on SEC.gov →
001-12350
2006-03-22

PRESS RELEASE

View on SEC.gov →
001-32212
2009-01-21

PRESENTATION

View on SEC.gov →
033-00171
2004-05-14

EXHIBIT 99.1

View on SEC.gov →
001-14704
2003-12-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12350
2008-09-02

QUARTERLY REPORT

View on SEC.gov →
001-37623
2016-05-27

EX-2.3

View on SEC.gov →
001-32212
2009-02-19

PRESENTATION DATED FEBRUARY 18, 2009

View on SEC.gov →
001-14704
2004-06-04

SEC filing

View on SEC.gov →
811-08349
2020-01-28

SEC filing

View on SEC.gov →
022-28769
2004-12-29

CONVENIENCE TRANSLATION OF PLAN OF REORGANIZATION

View on SEC.gov →
001-06085
2001-03-30

FORM 10-K

View on SEC.gov →
001-32212
2009-05-29

EX-99.1

View on SEC.gov →
333-193376-04
2025-09-23

SEC filing

View on SEC.gov →
811-08349
2020-07-30

SEC filing

View on SEC.gov →
811-02864
2004-09-02

SEC filing

View on SEC.gov →
811-09191
2019-12-26

SEC filing

View on SEC.gov →
333-193376-05
2025-08-21

SEC filing

View on SEC.gov →
005-90513
2019-02-14

SEC filing

View on SEC.gov →
811-21180
2020-01-28

SEC filing

View on SEC.gov →
811-21180
2020-07-29

SEC filing

View on SEC.gov →
022-28769
2004-12-29

CONVENIENCE TRANSLATION OF PLAN OF REORGANIZATION

View on SEC.gov →
021-553031
2025-07-29

SEC filing

View on SEC.gov →
001-37623
2016-05-27

EX-2.2

View on SEC.gov →
333-193376-04
2025-11-21

SEC filing

View on SEC.gov →
001-32212
2009-04-21

PRESENTATION DATED APRIL 21, 2009

View on SEC.gov →
333-193376-05
2025-09-08

SEC filing

View on SEC.gov →
811-08707
2020-03-27

SEC filing

View on SEC.gov →
021-568797
2026-01-05

SEC filing

View on SEC.gov →
000-25289
2011-10-11

MANAGEMENT AND INFORMATION CIRCULAR

View on SEC.gov →
001-12350
2005-04-07

QUARTERLY REPORT

View on SEC.gov →
000-27879
2007-04-16

EXHIBIT 10.24

View on SEC.gov →
333-278765
2024-04-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018524
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VENTRUPVEJ 6, DK-2670 GREVE, DENMARK
Classification
NVOCC

Product Recalls (12)

Recalled product 14171Recalled product 14171
141712014-05-09

Coleman Recalls Northstar Lanterns Due to Fire Hazard

An incorrect gas feed tube was installed on the lantern. When lit, the tube c...

Northstar® Liquid Fuel Lanterns

Recalled product 05261Recalled product 05261
052612005-09-08

CPSC, The Coleman Company, Inc. Announce the Recall to Repair Coleman® Gas Grills and Patio Heaters

The regulators on these products can leak propane when the propane cylinder i...

Coleman® Gas Grills and Patio Heaters

Recalled product 02200Recalled product 02200
022002002-07-15

CPSC, The Coleman Company Announce Recall of Mosquito Traps

The mosquito trap's propane regulator can leak propane or allow an overflow o...

Mosquito Deleto™ Traps

015232001-09-06

York International Corporation Recall of Gas Furnaces

Carbon Monoxide (CO)

Coleman Gas Furnaces, Luxaire Gas Furnaces, York Gas Furnaces

001532000-08-01

Gas Grills Recalled by Coleman

Laceration

Coleman Gas grills

Source: CPSC SaferProducts.gov

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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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BA-SHI YUEXIN LOGISTICS DEVELOPMENT CO. LTD.CNR INTERNATIONAL, INC.