Base
NVOCC

ALLEN LUND COMPANY, LLC

LA CANADA, 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 “ALLEN LUND COMPANY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLEN LUND COMPANY, 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)

Notice2013-17308
2013-07-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-15586
2001-04-17

FORM 10-K

View on SEC.gov →
000-15586
2003-09-30

SEC filing

View on SEC.gov →
000-15586
2003-09-30

SEC filing

View on SEC.gov →
000-15045
2004-07-28

DEF 14A

View on SEC.gov →
000-51719
2007-08-14

EX-10.10

View on SEC.gov →
000-15045
2004-07-20

PRER14A

View on SEC.gov →
000-15045
2004-06-22

PREM14A

View on SEC.gov →
001-12421
2007-04-13

2007 PROXY STATEMENT

View on SEC.gov →
001-12421
2007-05-09

NU SKIN PROXY STATEMENT 2007

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-06402
2003-04-11

SERVICE CORPORATION INTERNATIONAL - MAY 8, 2003

View on SEC.gov →
000-51952
2008-07-01

LETTER AMENDMENT NO. 1, DATED AS OF JUNE 26, 2008

View on SEC.gov →
000-26823
2008-07-01

LETTER AMENDMENT NO. 1, DATED AS OF JUNE 26, 2008

View on SEC.gov →
001-06402
2002-04-12

SERVICE CORPORATION INTERNATIONAL - MEETING 5/9/02

View on SEC.gov →
001-06402
2012-03-29

DEF 14A

View on SEC.gov →
001-03473
2008-02-29

FIRST AMENDMENT TO THE FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-14335
2010-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14335
2010-08-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06402
2005-04-18

SERVICE CORPORATION INTERNATIONAL

View on SEC.gov →
001-06402
2013-03-28

DEF 14A

View on SEC.gov →
001-06402
2015-04-01

DEF 14A

View on SEC.gov →
021-230649
2015-03-03

SEC filing

View on SEC.gov →
001-33152
2007-05-11

EX-10.2

View on SEC.gov →
001-14335
2008-08-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06402
2015-03-19

PRE 14A

View on SEC.gov →
021-230649
2015-04-29

SEC filing

View on SEC.gov →
021-230649
2015-03-26

SEC filing

View on SEC.gov →
001-06402
2014-04-03

DEF 14A

View on SEC.gov →
021-230649
2015-03-18

SEC filing

View on SEC.gov →
001-14335
2007-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
021-230649
2015-05-21

SEC filing

View on SEC.gov →
333-91046
2002-06-24

SERVICE CORPORATION INTERNATIONAL

View on SEC.gov →
001-13709
2003-11-13

EMPLOYMENT AGREEMENT DATED NOVEMBER 3, 2003 CLAUS LUND

View on SEC.gov →
021-230649
2015-06-02

SEC filing

View on SEC.gov →
021-230649
2015-07-31

SEC filing

View on SEC.gov →
814-00702
2008-04-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06402
2008-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06402
2010-04-01

DEF 14A

View on SEC.gov →
001-06402
2009-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-22821
2021-01-22

497

View on SEC.gov →
001-12421
2003-04-25

PROXY STATEMENT 2003 NU SKIN ENTERPRISES, INC.

View on SEC.gov →
333-111925
2004-01-15

FORM S-1

View on SEC.gov →
021-370420
2021-03-25

SEC filing

View on SEC.gov →
001-06402
2023-03-23

DEF 14A

View on SEC.gov →
001-06402
2025-03-27

DEF 14A

View on SEC.gov →
001-06402
2025-03-27

DEF 14A

View on SEC.gov →
005-79424
2003-12-24

SCHEDULE 13D

View on SEC.gov →
001-12421
2002-04-12

PROXY STATEMENT 2002 NSE

View on SEC.gov →
001-06402
2022-03-25

DEF 14A

View on SEC.gov →
005-79424
2003-12-24

SCHEDULE 13D

View on SEC.gov →
001-06402
2001-04-13

SERVICE CORPORATION INTERNATIONAL

View on SEC.gov →
001-12421
2008-04-29

AMENDED FORM 10-K 2007

View on SEC.gov →
005-79424
2003-12-24

SCHEDULE 13D

View on SEC.gov →
000-25621
2004-04-29

SEC filing

View on SEC.gov →
001-12421
2001-04-10

NSE PROXY STATEMENT

View on SEC.gov →
000-15045
2004-06-01

PRESS RELEASE ISSUED JUNE 1, 2004

View on SEC.gov →
001-15409
2001-08-14

EX-10.11

View on SEC.gov →
021-370420
2021-03-12

SEC filing

View on SEC.gov →
001-06402
2024-03-27

DEF 14A

View on SEC.gov →
005-81951
2009-11-25

SC 13D/A

View on SEC.gov →
001-06402
2004-04-09

SERVICE CORPORATION INTERNATIONAL

View on SEC.gov →
001-13102
2005-03-31

AMENDMENT NO. 1 DATED MARCH 4, 2005 TO THE LP AGREEMENT

View on SEC.gov →
001-12421
2008-05-23

2008 PROXY STATEMENT

View on SEC.gov →
001-13102
2005-08-09

AMENDMENT #2 TO THE 8TH AMENDED AND RESTATED PARTNERSHIP AGREEMENT

View on SEC.gov →
001-13102
2005-11-09

UNSECURED TERM LOAN AGREEMENT

View on SEC.gov →
001-13102
2006-05-10

AMENDMENT NO.2 TO THE LP AGREEMENT

View on SEC.gov →
005-78596
2006-05-09

AMENDMENT NO. 10 TO SCHEDULE 13D

View on SEC.gov →
001-13102
2006-03-16

AMENDMENT NO. 1 TO THE LP AGREEMENT

View on SEC.gov →
005-78596
2004-10-04

SCHEDULE 13D/A

View on SEC.gov →
001-06402
2021-03-26

DEF 14A

View on SEC.gov →
001-13102
2002-08-14

NINETEETH ADMENDMENT

View on SEC.gov →
005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

View on SEC.gov →
001-33634
2008-06-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-06402
2019-03-27

DEF 14A

View on SEC.gov →
001-33634
2010-06-25

DEF 14A

View on SEC.gov →
001-13102
2001-03-09

18TH AMENDMENT TO THE L.P. AGREEMENT DTD 2/13/01

View on SEC.gov →
000-15586
2003-03-28

SEC filing

View on SEC.gov →
001-06402
2018-03-29

PRE 14A

View on SEC.gov →
001-06402
2018-04-10

DEF 14A

View on SEC.gov →
001-13102
2001-03-09

17TH AMENDMENT TO THE L.P. AGREEMENT DTD 1/25/01

View on SEC.gov →
000-15586
2003-03-31

FORM 10K

View on SEC.gov →
001-14787
2007-09-05

STIPULATION AND AGREEMENT OF INSURANCE SETTLEMENT, DATED AUGUST 31, 2007

View on SEC.gov →
001-14335
2009-08-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06402
2011-04-01

DEF 14A

View on SEC.gov →
001-14335
2009-08-19

DEF 14A

View on SEC.gov →
001-06402
2020-03-27

DEF 14A

View on SEC.gov →
000-15586
2003-05-15

FORM 10-Q

View on SEC.gov →
001-33634
2011-06-24

DEF 14A

View on SEC.gov →
000-25034
2007-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36317
2014-02-12

EX-4.3

View on SEC.gov →
333-110658
2003-11-21

REGISTRATION STATEMENT - SEQUOIA

View on SEC.gov →
000-32531
2006-04-03

MATERIAL CONTRACTS

View on SEC.gov →
000-15586
2003-01-15

SEC filing

View on SEC.gov →
000-18448
2017-08-17

EXHIBIT 99.2

View on SEC.gov →
021-352571
2020-07-27

SEC filing

View on SEC.gov →
000-10238
2004-04-29

AMENDMENT NO. 2

View on SEC.gov →
001-33634
2009-06-26

DEF 14A

View on SEC.gov →
001-14335
2006-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36876
2025-08-11

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019872
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
4529 ANGELES CREST HIGHWAY, SUITE 300, LA CANADA, 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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