Base
NVOCC

LSP CARGO, 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 “LSP CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LSP CARGO, 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)

NoticeE6-2894
2006-03-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38603
2024-11-15

EX-10.17

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
811-10223
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
814-01494
2024-05-10

10-Q

View on SEC.gov →
814-01338
2024-05-09

10-Q

View on SEC.gov →
814-01338
2024-08-07

10-Q

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
811-10223
2006-07-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
814-01494
2024-08-09

10-Q

View on SEC.gov →
814-01494
2023-05-10

10-Q

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
814-01338
2023-05-05

10-Q

View on SEC.gov →
811-05410
2006-12-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05410
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-262771
2024-05-16

424B3

View on SEC.gov →
814-01494
2023-08-04

10-Q

View on SEC.gov →
811-05410
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
814-01338
2023-08-04

10-Q

View on SEC.gov →
814-01338
2023-10-30

10-Q

View on SEC.gov →
814-01494
2023-11-01

10-Q

View on SEC.gov →
333-262771
2024-08-15

424B3

View on SEC.gov →
814-00735
2007-05-14

FORM 10-Q

View on SEC.gov →
333-141382
2007-05-14

SUPPLEMENT NO.1 TO PROSPECTUS DATED MAY 11, 2007

View on SEC.gov →
001-35653
2018-01-24

EX-2.1

View on SEC.gov →
814-01338
2024-11-07

10-Q

View on SEC.gov →
814-00735
2007-08-14

FORM 10-Q

View on SEC.gov →
811-10223
2006-11-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
814-00735
2007-11-05

FORM 10-Q

View on SEC.gov →
333-126772
2005-07-21

CONTRACT NNK04LA75C BETWEEN ASTROTECH AND JFK SPACECENTER NASA

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
333-141382
2007-08-14

SUPPLEMENT NO.2 TO PROSPECTUS DATED MAY 11, 2007

View on SEC.gov →
811-10223
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-141382
2007-11-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
333-262771
2023-08-11

424B3

View on SEC.gov →
333-262771
2023-11-14

424B3

View on SEC.gov →
000-29311001-33443
2009-08-10

EXHIBIT 10.9

View on SEC.gov →
333-293260
2026-03-26

EX-10.14

View on SEC.gov →
814-01494
2024-11-12

10-Q

View on SEC.gov →
000-51151
2022-10-31

EX-99.1

View on SEC.gov →
000-51151
2023-07-24

EX-99.1

View on SEC.gov →
333-262771
2023-05-17

424B3

View on SEC.gov →
001-41813
2025-04-25

AGREEMENT BETWEEN TURBO ENERGY, S.A. AND ENERFIP, DATED AUGUST 26, 2024

View on SEC.gov →
811-05410
2006-08-03

PERIODIC AND INTERIM REPORTS MAILED TO INVESTMENT COMPANY SHAREHOLDERS

View on SEC.gov →
333-262771
2024-11-14

424B3

View on SEC.gov →
811-05410
2006-02-09

PERIODIC AND INTERIM REPORTS MAILED TO INVESTMENT COMPANY SHAREHOLDERS

View on SEC.gov →
811-05410
2007-02-06

N-30B-2

View on SEC.gov →
811-05410
2006-11-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-23165
2022-03-01

SEC filing

View on SEC.gov →
814-01338
2024-02-27

10-K

View on SEC.gov →
814-01494
2024-02-29

10-K

View on SEC.gov →
333-146190
2007-09-20

FORM N-2

View on SEC.gov →
811-06175
2007-03-28

FORM N-Q

View on SEC.gov →
333-48900
2003-04-14

ANNUAL REPORT

View on SEC.gov →
333-146190
2007-10-18

AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
000-29970
2006-12-29

SEC filing

View on SEC.gov →
333-141382
2007-05-11

FINAL PROSPECTUS

View on SEC.gov →
814-00735
2008-03-14

FORM 10-K

View on SEC.gov →
377-06762
2023-06-29

SEC filing

View on SEC.gov →
333-293260
2026-02-06

F-1

View on SEC.gov →
377-08495
2025-12-22

SEC filing

View on SEC.gov →
377-06762
2023-09-01

SEC filing

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
814-01338
2025-02-27

10-K

View on SEC.gov →
333-141382
2008-05-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-149121
2008-02-08

FORM N-2

View on SEC.gov →
377-06762
2023-11-20

SEC filing

View on SEC.gov →
333-276148
2023-12-19

N-2

View on SEC.gov →
000-29970
2006-10-11

SEC filing

View on SEC.gov →
333-276148
2024-01-16

N-2/A

View on SEC.gov →
333-276148
2024-01-26

424B1

View on SEC.gov →
377-08495
2025-09-24

SEC filing

View on SEC.gov →
814-00735
2007-03-29

FORM 10-K

View on SEC.gov →
333-141382
2007-04-25

AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
000-29970
2010-03-22

2010 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-151268
2008-06-30

AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
333-151268
2008-07-09

FORM N-2/A AMENDMENT #2

View on SEC.gov →
333-151268
2008-05-29

FORM N-2

View on SEC.gov →
333-151268
2008-09-03

SEC filing

View on SEC.gov →
814-00663
2022-10-25

10-Q

View on SEC.gov →
814-01494
2025-03-05

10-K

View on SEC.gov →
333-149121
2008-03-31

PROSPECTUS

View on SEC.gov →
814-01035
2017-05-08

10-Q

View on SEC.gov →
333-149121
2008-03-31

FORM N-2/A AMENDMENT #2

View on SEC.gov →
333-149121
2008-03-21

FORM N-2/A AMENDMENT #1

View on SEC.gov →
333-262771
2024-03-04

424B3

View on SEC.gov →
811-23165
2022-03-10

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020067
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12480 NW 25TH STREET, STE 200, 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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