Base
NVOCC

LMJ INTERNATIONAL LOGISTICS, LLC

EAST WINDSOR, NJ, 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 “LMJ INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LMJ INTERNATIONAL LOGISTICS, LLC” 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)

SEC Filings (27)

000-26301
2025-04-29

ANNUAL REPORT TO SECURITY HOLDERS

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001-04949
2023-03-27

ARS

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001-38618
2025-04-25

ARS

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001-35328
2017-03-01

10-K

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001-35328
2018-03-01

10-K

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001-39668
2024-04-29

ARS

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001-36550
2023-03-23

ARS

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000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

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001-08339
2024-03-20

DEFA14A

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001-34568
2023-04-21

ARS

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001-03932
2026-03-10

ARS

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001-00035
2024-03-14

GENERAL ELECTRIC CO - ARS

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001-13145
2024-04-12

JONES LANG LASALLE INC - ARS

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001-35964
2024-09-26

ARS

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001-15321
2011-06-16

SECOND AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT, DATED AS OF JUNE 9, 2011

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001-09720
2023-04-17

ARS

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001-00123
2024-06-20

ARS

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333-283864-03
2026-01-26

FWP

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333-280224-13
2026-02-25

FWP

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001-09057
2024-03-28

ARS

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001-09720
2025-04-17

ARS

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333-280224-13
2026-03-03

PRELIMINARY TERM SHEET

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001-38753
2024-03-15

MODERNA, INC. - ARS

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333-283864333-283864-03
2026-02-02

424B2

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333-283864333-283864-03
2026-01-26

424H

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333-280224333-280224-13
2026-03-03

424H

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333-280224333-280224-13
2026-03-10

424B2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019761
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
859 ROUTE 130 NORTH, SUITE #1, #226, EAST WINDSOR, NJ, UNITED STATES
Classification
NVOCC

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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UNITY SHIPPING, INC.EXPORT SERVICE INTERNATIONAL FORWARDING LLC