Base
NVOCC

LUCKY FREIGHT, INC.

DIAMOND BAR, 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 “LUCKY FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUCKY 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 (1)

Notice03-17998
2003-07-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-08491
2006-02-14

HECLA MINING COMPANY EXHIBIT 99.1

View on SEC.gov →
001-08491
2007-02-21

EXHIBIT 99.1

View on SEC.gov →
001-08491
2007-05-02

EXHIBIT 99.1

View on SEC.gov →
001-08491
2007-08-08

EXHIBIT 99.1

View on SEC.gov →
001-08491
2006-05-03

EXHIBIT 99.1

View on SEC.gov →
001-08491
2007-11-08

EXHIBIT 99.1

View on SEC.gov →
000-51754
2022-05-05

EX-99.2

View on SEC.gov →
001-13146
2025-05-30

SD

View on SEC.gov →
001-13146
2024-05-31

SD

View on SEC.gov →
001-13146
2024-01-09

EX-99.1

View on SEC.gov →
001-08491
2005-08-09

SEC filing

View on SEC.gov →
001-08491
2006-05-10

QUARTERLY REPORT FOR PERIOD ENDED 03-31-2006

View on SEC.gov →
001-08491
2005-11-09

FORM 10-Q FOR THE QUARTER ENDED 9-30-2005

View on SEC.gov →
333-145919
2008-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00316
2005-11-14

INDEPENDENCE LEAD MINES COMPANY FORM 10QSB

View on SEC.gov →
001-08491
2010-10-27

QUARTERLY REPORT

View on SEC.gov →
001-08491
2007-05-09

FORM 10-Q FOR PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-08491
2005-06-24

SEC filing

View on SEC.gov →
000-52457
2007-02-09

OPTION AGREEMENT

View on SEC.gov →
000-53890
2011-10-03

QUARTERLY REPORT AMENDMENT

View on SEC.gov →
001-08491
2007-08-08

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2007

View on SEC.gov →
001-08491
2006-08-09

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
001-08491
2008-05-12

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
2005-06-09

SEC filing

View on SEC.gov →
001-00316
2005-11-14

INDEPENDENCE LEAD MINES COMPANY FORM 10QSB

View on SEC.gov →
001-08491
2022-02-23

EXHIBIT 96.2

View on SEC.gov →
001-00316
2005-08-12

ILDM QTR2 05

View on SEC.gov →
001-10137
2001-07-02

SEC filing

View on SEC.gov →
001-08491
2011-08-09

FORM 10-Q

View on SEC.gov →
001-08491
2006-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DEC. 31, 2005

View on SEC.gov →
001-08491
2006-11-09

FORM 10-Q FOR PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-08491
2007-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-08491
2011-11-08

FORM 10-Q

View on SEC.gov →
001-08491
2008-08-06

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
001-08491
2005-06-21

SEC filing

View on SEC.gov →
001-08491
2003-08-08

SEC filing

View on SEC.gov →
001-08491
2004-11-09

SEC filing

View on SEC.gov →
000-13468
2014-05-19

8-K

View on SEC.gov →
001-10137
2003-06-30

SEC filing

View on SEC.gov →
001-08491
2011-05-09

FORM 10Q

View on SEC.gov →
001-33638
2023-10-17

EXHIBIT 96.1

View on SEC.gov →
001-08491
2010-07-28

FORM 10-Q

View on SEC.gov →
001-33638
2022-03-09

EX-96.1

View on SEC.gov →
001-32172
2011-06-21

DEFA14A

View on SEC.gov →
001-08491
2005-05-10

SEC filing

View on SEC.gov →
001-33638
2023-03-08

EX-96.1

View on SEC.gov →
000-13468
2001-11-13

FORM 8-K

View on SEC.gov →
001-08491
2008-11-04

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
333-100395
2003-06-18

HECLA MINING COMPANY FOR 424(B)(3)

View on SEC.gov →
000-25753
2020-10-09

PRIMARY DOCUMENT

View on SEC.gov →
001-10689
2006-03-14

EX. 99.1-PRESS RELEASE DATED MARCH 10, 2006

View on SEC.gov →
001-08491
2009-07-29

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-50187
2005-03-24

FORM 10KSB FOR 12-31-2004

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
001-08491
2009-11-03

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
000-53890
2011-11-14

QUARTERLY REPORT

View on SEC.gov →
001-08491
2012-08-07

FORM 10-Q

View on SEC.gov →
001-08491
2010-04-28

QUARTERLY REPORT

View on SEC.gov →
001-10137
2004-05-28

SEC filing

View on SEC.gov →
000-25753
2019-09-27

SEC filing

View on SEC.gov →
814-00891
2025-11-24

EX-99.3

View on SEC.gov →
333-145919
2009-11-04

424B3

View on SEC.gov →
333-159966
2009-11-04

424B3

View on SEC.gov →
333-100395
2003-11-20

SEC filing

View on SEC.gov →
001-08491
2012-02-22

FORM 10-K

View on SEC.gov →
333-145919
2009-07-30

FORM 424(B)(3)

View on SEC.gov →
001-08491
2008-09-02

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-14962
2004-09-13

PRESS RELEASE

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
001-08491
2004-08-09

SEC filing

View on SEC.gov →
001-33760
2009-08-07

EXHIBIT 2.2

View on SEC.gov →
811-21978
2024-03-12

SEC filing

View on SEC.gov →
001-08491
2007-03-16

FORM 10-K FOR FISCAL YEAR ENDED 12-31-2006

View on SEC.gov →
811-21978
2023-12-20

SEC filing

View on SEC.gov →
811-07831
2010-02-08

FMI FOCUS FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
001-08491
2003-11-14

SEC filing

View on SEC.gov →
001-08491
2005-03-16

SEC filing

View on SEC.gov →
811-21654
2024-01-26

SEC filing

View on SEC.gov →
001-08491
2008-02-29

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-08491
2004-03-03

SEC filing

View on SEC.gov →
000-25753
2018-08-20

SEC filing

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
001-03995
2003-09-12

2003 SECOND QUARTER REPORT

View on SEC.gov →
814-00891
2024-11-26

EX-99.3

View on SEC.gov →
001-10689
2005-05-10

FORM 10-Q FOR THE 2005 FIRST QUARTER

View on SEC.gov →
001-39981
2022-02-15

425

View on SEC.gov →
001-33621
2020-02-18

EXHIBIT 99.1

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-24019
2025-06-27

SEC filing

View on SEC.gov →
000-25753
2021-10-13

FORM 10-K

View on SEC.gov →
001-08491
2011-02-25

ANNUAL REPORT

View on SEC.gov →
001-08491
2004-05-05

SEC filing

View on SEC.gov →
333-100395
2003-04-28

HECLA MINING COMPANY POST-EFFECTIVE AM. NO. 1

View on SEC.gov →
811-24019
2025-12-19

SEC filing

View on SEC.gov →
000-31869
2006-03-30

EX. 99.1: PRESS RELEASE

View on SEC.gov →
001-10689
2005-11-04

FORM 10-Q FOR 2005 3RD QUARTER

View on SEC.gov →
001-16153
2017-05-31

EXHIBIT 99.1

View on SEC.gov →
001-09482
2009-12-08

HANCOCK FABRICS, INC. 8-K 12/08/09 EXHIBIT 99.1

View on SEC.gov →
001-10689
2005-08-05

FORM 10-Q FOR QUARTER ENDED 7-2-2005

View on SEC.gov →
001-33621
2021-05-28

TECHNICAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018565
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1520 BRIDGEGATE DR, #100, DIAMOND BAR, 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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