Base
NVOCC

LCL SHIPPING USA, INC.

Trade name: CARGO PLANET LOGISTICS

TORRANCE, 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 “LCL SHIPPING USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LCL SHIPPING USA, 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 (3)

SEC Filings (100)

333-259457
2022-01-03

FWP

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
028-18954
2024-01-12

SEC filing

View on SEC.gov →
028-18492
2019-02-14

13F INFORMATION TABLE

View on SEC.gov →
028-18492
2019-05-14

13F INFORMATION TABLE

View on SEC.gov →
028-18492
2018-11-05

13F INFORMATION TABLE

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
028-14619
2013-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14619
2013-05-06

CETERA ADVISOR NETWORKS LLC

View on SEC.gov →
028-21060
2023-05-12

SEC filing

View on SEC.gov →
001-34780
2015-12-16

SEC filing

View on SEC.gov →
333-148291
2008-01-18

EXHIBIT 10.9

View on SEC.gov →
028-10397
2010-07-19

SEC filing

View on SEC.gov →
028-10397
2010-07-19

SEC filing

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
028-21528
2022-10-27

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
028-13712
2021-05-07

SEC filing

View on SEC.gov →
001-34661
2019-05-15

ANNUAL REPORT

View on SEC.gov →
028-17288
2024-10-15

SEC filing

View on SEC.gov →
028-21003
2022-01-31

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21528
2022-01-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17288
2025-04-29

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
028-18632
2023-08-10

SEC filing

View on SEC.gov →
028-17288
2025-08-05

SEC filing

View on SEC.gov →
000-54252
2012-04-16

FORM 10-K

View on SEC.gov →
028-17288
2025-01-21

SEC filing

View on SEC.gov →
333-114299
2005-01-07

EX-10.10

View on SEC.gov →
028-25771
2025-08-29

SEC filing

View on SEC.gov →
028-25771
2026-02-10

SEC filing

View on SEC.gov →
333-114299
2005-01-27

EX-10.10

View on SEC.gov →
028-25420
2025-02-27

SEC filing

View on SEC.gov →
028-17411
2017-07-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
028-25771
2025-10-23

SEC filing

View on SEC.gov →
028-23225
2023-09-08

SEC filing

View on SEC.gov →
028-18121
2019-11-08

SEC filing

View on SEC.gov →
028-17288
2024-04-30

SEC filing

View on SEC.gov →
028-14619
2012-11-13

FINANCIAL NETWORK INVESTMENT CORPORATION

View on SEC.gov →
001-34661
2019-01-04

AMENDMENT NO.1 TO FORM 20F

View on SEC.gov →
001-34661
2018-04-25

ANNUAL REPORT

View on SEC.gov →
028-18121
2020-02-07

SEC filing

View on SEC.gov →
333-163077
2010-09-07

FORM 8-K

View on SEC.gov →
028-18261
2019-04-04

SEC filing

View on SEC.gov →
028-25420
2025-02-27

SEC filing

View on SEC.gov →
028-17288
2024-07-22

SEC filing

View on SEC.gov →
001-38397
2025-01-24

FORM 20-F

View on SEC.gov →
028-14619
2013-12-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-16249
2011-06-24

EXHIBIT 99.3

View on SEC.gov →
028-25420
2025-02-27

SEC filing

View on SEC.gov →
028-14619
2013-12-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-25420
2025-02-27

SEC filing

View on SEC.gov →
028-23225
2023-05-11

SEC filing

View on SEC.gov →
001-32740
2017-02-03

EXHIBIT 99.1

View on SEC.gov →
028-25420
2025-02-27

SEC filing

View on SEC.gov →
028-25771
2026-02-10

SEC filing

View on SEC.gov →
028-03200
2021-04-28

INFORMATION TABLE

View on SEC.gov →
028-17288
2023-07-17

SEC filing

View on SEC.gov →
028-18797
2026-02-13

SEC filing

View on SEC.gov →
028-18121
2019-08-12

SEC filing

View on SEC.gov →
001-11727
2016-02-29

10-K

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
001-36210
2016-05-12

FORM 10-Q

View on SEC.gov →
001-34661
2017-04-28

FORM 20-F

View on SEC.gov →
028-11957
2022-04-28

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-51013
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
001-36210
2017-05-15

FORM 10-Q

View on SEC.gov →
001-11727
2015-03-02

10-K

View on SEC.gov →
001-36210
2017-08-14

FORM 10-Q

View on SEC.gov →
001-36210
2017-11-14

FORM 10-Q

View on SEC.gov →
001-38397
2026-02-10

FORM 20-F

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
001-36210
2016-11-14

FORM 10-Q

View on SEC.gov →
001-36210
2016-08-11

FORM 10-Q

View on SEC.gov →
001-32740
2015-11-24

EXHIBIT 99.1

View on SEC.gov →
028-18124
2023-04-24

SEC filing

View on SEC.gov →
028-16447
2025-05-14

SEC filing

View on SEC.gov →
028-16128
2026-02-10

INFORMATION TABLE

View on SEC.gov →
001-31219
2017-05-08

EXHIBIT 99.3

View on SEC.gov →
028-11340
2019-05-15

SEC filing

View on SEC.gov →
001-11727
2017-02-24

10-K

View on SEC.gov →
001-32740
2019-02-22

10-K

View on SEC.gov →
028-06296
2013-11-14

SEC filing

View on SEC.gov →
028-17288
2022-02-07

SEC filing

View on SEC.gov →
028-11957
2022-02-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-31219
2019-02-22

10-K

View on SEC.gov →
028-11340
2019-02-15

SEC filing

View on SEC.gov →
001-37359
2016-07-22

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020178
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2750 OREGON CT STE M5,, STE M5, TORRANCE, CA, 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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PEGASUS LOGISTICS GROUP, INC.NVS INTERNATIONAL INC.