Base
NVOCC

LIMCO LOGISTICS INC.

MIAMI, FL, 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 “LIMCO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIMCO LOGISTICS 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)

Notice2010-17786
2010-07-21

Yakov Kobel and Victor Berkovich v. Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc.; Notice of filing of complaint and Assignment

SEC Filings (100)

001-33604
2008-08-15

PRESS RELEASE

View on SEC.gov →
001-33604
2008-08-15

SCRIPT OF EARNINGS CONFERENCE CALL

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000-16050
2011-06-30

20-F

View on SEC.gov →
001-33604
2008-08-14

FORM 10-Q

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001-14987
2001-05-02

FORM 10-K

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000-16050
2012-04-24

20-F

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000-16050
2010-06-29

20-F

View on SEC.gov →
000-16050
2015-03-23

20-F

View on SEC.gov →
000-16050
2025-03-26

20-F

View on SEC.gov →
000-16050
2014-03-21

20-F

View on SEC.gov →
000-16050
2026-03-18

20-F

View on SEC.gov →
000-16050
2024-03-06

20-F

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000-16050
2013-04-29

20-F

View on SEC.gov →
000-16050
2016-04-21

20-F

View on SEC.gov →
000-16050
2023-03-29

20-F

View on SEC.gov →
000-16050
2022-03-14

SEC filing

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000-16050
2017-04-06

20-F

View on SEC.gov →
000-16050
2021-03-30

20-F

View on SEC.gov →
000-16050
2018-04-25

20-F

View on SEC.gov →
000-16050
2019-03-27

20-F

View on SEC.gov →
000-16050
2020-03-19

20-F

View on SEC.gov →
811-06444
2008-02-28

LMP EQUITY TRUST--LMP SMALL CAP VALUE FUND

View on SEC.gov →
811-06444
2008-08-26

LEGG MASON PARTNERS EQUITY TRUST

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811-06444
2009-02-27

LMP EQUITY TRUST -- LMP SMALL CAP VALUE FUND

View on SEC.gov →
028-11092
2008-01-16

FORM 13F-HR

View on SEC.gov →
028-11092
2007-11-06

FORM 13F-HR

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028-03121
2008-11-13

13F-HR

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-14987
2002-04-29

FORM 10-K FOR TOO, INC.

View on SEC.gov →
028-12126
2008-04-23

SEC filing

View on SEC.gov →
811-05514
2008-03-27

FORM N-Q

View on SEC.gov →
811-04920
2007-11-30

WASATCH FUNDS, INC.

View on SEC.gov →
028-12337
2007-11-14

SEC filing

View on SEC.gov →
811-05514
2007-09-11

SEC filing

View on SEC.gov →
811-06444
2008-06-02

LMP EQUITY TRUST -- LMP SMALL CAP VALUE FUND

View on SEC.gov →
001-07949
2010-04-30

SEC filing

View on SEC.gov →
333-161496
2009-08-21

ANNUAL REPORT OF LMP SMALL CAP VALUE FUND FYE 9/30/08

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001-14987
2003-04-09

TOO, INC. 10-K/FYE 2-1-2003

View on SEC.gov →
811-06444
2007-12-06

LEGG MASON PARTNERS SMALL CAP VALUE FUND

View on SEC.gov →
811-21906
2008-01-25

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
028-11611
2009-05-28

CLEARBRIDGE AMEND

View on SEC.gov →
028-11611
2009-05-15

CLEARBRIDGE ADVISORS

View on SEC.gov →
028-11611
2008-11-13

CLEARBRIDGE ADVISORS

View on SEC.gov →
001-07949
2010-08-12

SEC filing

View on SEC.gov →
001-07949
2010-07-28

SEC filing

View on SEC.gov →
001-07949
2010-06-04

SEC filing

View on SEC.gov →
028-11172
2008-02-12

FORM 13F

View on SEC.gov →
028-11611
2008-08-14

CLEARBRIDGE ADVISORS

View on SEC.gov →
811-06444
2008-12-02

LEGG MASON PARTNERS SMALL CAP VALUE FUND-LMP EQUITY TRUST

View on SEC.gov →
028-11611
2009-02-17

CLEARBRIDGE ADVISERS

View on SEC.gov →
028-11172
2007-11-14

FORM 13F

View on SEC.gov →
811-02546
2009-04-29

SEC filing

View on SEC.gov →
811-02546
2008-10-30

SEC filing

View on SEC.gov →
811-02546
2008-04-29

SEC filing

View on SEC.gov →
811-08495
2007-09-26

FORM N-Q NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
001-14987
2004-04-07

TOO, INC. 10-K

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
028-11611
2008-02-14

CLEARBRIDGE ADVISORS

View on SEC.gov →
811-04920
2008-05-30

WASATCH FUNDS, INC.

View on SEC.gov →
811-06067
2009-04-01

N-Q

View on SEC.gov →
028-00267
2008-02-01

SCHEDULE 13F-HR

View on SEC.gov →
001-34755
2024-03-14

ARS

View on SEC.gov →
028-00267
2007-10-30

FORM 13F-HR

View on SEC.gov →
811-08495
2008-03-31

NATIONWIDE MUTUAL FUNDS FORM N-Q

View on SEC.gov →
811-02546
2009-07-23

SEC filing

View on SEC.gov →
028-11611
2008-05-15

CLEARBRIDGE ADVISORS

View on SEC.gov →
001-14987
2005-04-13

TOO, INC. 10-K/FISCAL YEAR END 1-29-05

View on SEC.gov →
811-03114
2008-01-29

SEC filing

View on SEC.gov →
811-02546
2008-07-29

SEC filing

View on SEC.gov →
001-14987
2006-04-10

TOO, INC. 10-K/FYE 1-28-06

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
028-00126
2008-05-13

SEC filing

View on SEC.gov →
811-05514
2008-01-08

CERTIFIED SHAREHOLDER REPORT, SEMI-ANNUAL

View on SEC.gov →
001-08344
2025-05-22

EXHIBIT 10.1

View on SEC.gov →
001-14987
2007-04-03

TWEEN BRANDS, INC. 10-K

View on SEC.gov →
028-00126
2008-02-14

SEC filing

View on SEC.gov →
811-03623
2007-11-29

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
028-06262
2009-08-13

13F FILING

View on SEC.gov →
811-03623
2008-05-30

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
001-08344
2009-02-25

EXHIBIT 4.1

View on SEC.gov →
001-14987
2008-03-28

TWEEN BRANDS, INC. 10-K

View on SEC.gov →
001-14987
2009-03-31

FORM 10-K

View on SEC.gov →
028-04557
2008-11-14

DOC ONE

View on SEC.gov →
028-04557
2009-05-15

DOC ONE

View on SEC.gov →
028-04557
2009-02-17

DOC ONE

View on SEC.gov →
028-04557
2008-11-21

DOC ONE

View on SEC.gov →
811-03623
2008-12-01

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
811-03623
2009-06-01

THE PRUDENTIAL SERIES FUND

View on SEC.gov →
028-06262
2009-05-14

13F FILING

View on SEC.gov →
028-00126
2008-08-19

SEC filing

View on SEC.gov →
028-04557
2008-08-14

DOC ONE

View on SEC.gov →
028-04896
2009-07-29

SEC filing

View on SEC.gov →
028-04896
2009-04-23

SEC filing

View on SEC.gov →
028-04557
2008-05-15

DOC ONE

View on SEC.gov →
811-03258
2009-01-09

N-CSR

View on SEC.gov →
811-02546
2009-02-06

SEC filing

View on SEC.gov →
811-07436
2009-01-09

N-CSR

View on SEC.gov →
811-02546
2008-01-28

SEC filing

View on SEC.gov →
001-08344
2010-03-09

EXHIBIT 4.1

View on SEC.gov →
811-03623
2009-03-06

THE PRUDENTIAL SERIES FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019196
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
12550 BISCAYNE BLVD., SUITE 606, MIAMI, FL, 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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