Base
Freight Forwarder

LOTT SHIP AGENCY, INC.

MOBILE, AL, 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 “LOTT SHIP AGENCY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOTT SHIP AGENCY, 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)

Notice03-23784
2003-09-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32868
2011-08-05

EXHIBIT 10.6

View on SEC.gov →
001-32868
2014-03-03

AMENDED S&O AGREEMENT

View on SEC.gov →
001-32868
2011-08-05

EXHIBIT 10.3

View on SEC.gov →
000-50173
2010-04-09

SEC filing

View on SEC.gov →
001-38142
2020-08-07

EXHIBIT 10.10 DELEK THIRD AR SO AGREEMENT

View on SEC.gov →
000-50173
2009-05-15

SEC filing

View on SEC.gov →
000-50173
2008-04-15

SEC filing

View on SEC.gov →
001-07699
2007-08-08

DEF 14A

View on SEC.gov →
333-151203
2008-05-27

SEC filing

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 10.1 AMENDMENT TO S&O AGREEMENT

View on SEC.gov →
001-32868
2014-06-26

EX-10.18

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
000-27853
2005-03-07

SEC filing

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
000-50173
2003-01-31

SEC filing

View on SEC.gov →
333-131374-01
2007-01-08

SEC filing

View on SEC.gov →
000-15831000-15832000-15833
2004-03-26

ANNUAL REPORT

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-125164-26
2006-02-24

SEC filing

View on SEC.gov →
333-135846-19
2007-03-27

SPECIAL SUB-SERVICING AGREEMENT

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
000-23832
2003-11-13

ABBOTT AGMT

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
001-34910
2012-03-29

FORM 10-K

View on SEC.gov →
001-34910
2013-02-27

FORM 10-K

View on SEC.gov →
001-34910
2015-02-19

FORM 10-K

View on SEC.gov →
001-34910
2020-02-13

10-K

View on SEC.gov →
001-34910
2014-02-27

FORM 10-K

View on SEC.gov →
001-34910
2016-02-18

FORM 10-K

View on SEC.gov →
001-34910
2019-02-14

10-K

View on SEC.gov →
001-34910
2017-02-16

10-K

View on SEC.gov →
811-03320
2017-03-07

SEC filing

View on SEC.gov →
001-34910
2021-02-11

10-K

View on SEC.gov →
000-08822
2011-06-03

FORM 10-K

View on SEC.gov →
001-34910
2018-02-15

10-K

View on SEC.gov →
333-178523333-178523-05333-178523-04333-178523-11333-178523-02333-178523-01333-178523-06333-178523-10333-178523-08333-178523-07333-178523-09333-178523-03
2011-12-15

FORM S-4

View on SEC.gov →
333-178523333-178523-05333-178523-04333-178523-11333-178523-02333-178523-01333-178523-06333-178523-10333-178523-08333-178523-07333-178523-09333-178523-03
2012-01-05

RULE 424 (B) (3) FILING

View on SEC.gov →
000-24255
2002-03-20

EXHIBIT 13

View on SEC.gov →
000-24255
2003-03-18

EXHIBIT 13

View on SEC.gov →
001-35947
2013-11-22

EXHIBIT

View on SEC.gov →
001-35947
2013-09-18

EXHIBIT

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
000-08822
2019-05-29

10-K

View on SEC.gov →
000-16388000-16405000-16981000-16980000-17320000-17799000-17802000-18305
2004-03-19

ANNUAL REPORT

View on SEC.gov →
001-33841
2015-02-27

10-K

View on SEC.gov →
000-08822
2013-06-11

10-K

View on SEC.gov →
000-08822
2018-05-30

10-K

View on SEC.gov →
000-08822
2012-06-12

FORM 10-K

View on SEC.gov →
001-33841
2016-02-25

10-K

View on SEC.gov →
000-08822
2017-06-13

10-K

View on SEC.gov →
033-73248
2001-08-02

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-33841
2017-02-24

10-K

View on SEC.gov →
333-99403
2002-11-15

RXBAZAAR, INC. FORM 242 (B)(3)

View on SEC.gov →
000-08822
2015-06-10

10-K

View on SEC.gov →
333-125335
2005-05-27

SB-2

View on SEC.gov →
811-08228
2001-05-01

PEA NO. 12 TO FORM N-1A REGISTRATION STATEMENT

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

FORM S-4/A

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

424B1

View on SEC.gov →
333-99403
2002-09-20

RXBAZAAR, INC. FORM SB-2 AMEND. NO. 1

View on SEC.gov →
333-125335
2005-08-12

SB-2/A

View on SEC.gov →
333-99403
2002-09-10

RXBAZAAR, INC. FORM SB-2

View on SEC.gov →
000-08822
2016-06-21

10-K

View on SEC.gov →
333-40920
2001-08-01

POST EFFECTIVE AMENDMENT NO. 6 TO FORM SB-2

View on SEC.gov →
333-40920
2001-12-14

POST EFFECTIVE AMENDMENT TO FORM S-3 AND SB-2

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

FORM S-4

View on SEC.gov →
333-125335
2006-02-10

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
333-117349-01
2004-09-09

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-107958-11
2004-09-08

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
001-15030
2022-06-03

6-K

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
001-09743
2024-03-28

ARS

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-182631
2012-10-25

FORM OF REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-125335
2005-11-08

SB-2/A

View on SEC.gov →
333-125335
2005-11-07

SB-2/A

View on SEC.gov →
333-125335
2005-10-25

SB-2/A

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
333-125335
2005-09-30

SB-2/A

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
001-09743
2023-04-13

ARS

View on SEC.gov →
333-82832-04
2002-08-12

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-35721
2012-11-07

REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-32868
2012-11-14

REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
333-182631
2012-07-12

FORM S-1

View on SEC.gov →
000-30586
2002-03-14

JOINT VENTURE AGREEMENT OCTOBER 1, 2001

View on SEC.gov →
333-182631
2012-09-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-125335
2006-03-02

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-125335
2005-11-16

424B3

View on SEC.gov →
333-164186
2010-02-10

S-1/A

View on SEC.gov →
333-164186
2010-01-04

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018669
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
259 N. CONCEPTION STREET, MOBILE, AL, UNITED STATES
Classification
Freight Forwarder

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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← SPA INTERNATIONAL INC.INTERNATIONAL FREIGHT EXPERTS, INC. →