Base
NVOCC

LTH LOGISTICS, INC.

Trade name: LTH EXPRESS

BELL, 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 “LTH LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LTH 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 (3)

Notice2010-30877
2010-12-08

Ocean Transportation Intermediary License Reissuance

Notice2010-29714
2010-11-26

Ocean Transportation Intermediary License; Revocation

NoticeE8-12502
2008-06-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-40887
2022-08-29

EX-99.1

View on SEC.gov →
001-40887
2022-08-29

8-K

View on SEC.gov →
000-50294
2008-08-07

SEC filing

View on SEC.gov →
001-14617
2006-06-01

425

View on SEC.gov →
000-19644
2007-05-25

SEC filing

View on SEC.gov →
001-05097
2007-10-09

STRATEGIC REVIEW AND 2008 OUTLOOK PRESENTATION TO ANALYSTS ON OCTOBER 9, 2007

View on SEC.gov →
000-29922
2008-05-08

EX. 99.1 NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
001-02299
2013-05-08

10-Q

View on SEC.gov →
001-05097
2006-10-13

STRATEGIC REVIEW AND 2007 OUTLOOK PRESENTATION TO ANALYSTS

View on SEC.gov →
001-00768
2008-10-21

SEC filing

View on SEC.gov →
001-42188
2026-01-28

EX-99.3

View on SEC.gov →
020-31206
2022-10-28

SEC filing

View on SEC.gov →
333-82222
2002-02-20

PROSPECTUS

View on SEC.gov →
333-139264
2006-12-28

CYTOGEN CORPORATION--FORM 424(B)(3)

View on SEC.gov →
333-82222
2002-02-05

REGISTRATION STATEMENT

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
333-139264
2006-12-12

FORM S-3

View on SEC.gov →
333-139264
2006-12-18

CYTOGEN CORPORATION--FORM S-3/A AMENDMENT NO.1

View on SEC.gov →
001-14544
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-15148
2015-02-27

ANNUAL AND SUSTAINABILITY REPORT

View on SEC.gov →
000-19644
2007-06-11

SEC filing

View on SEC.gov →
377-04786
2021-05-04

SEC filing

View on SEC.gov →
333-257667
2023-12-18

S-1/A

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-06110
2026-04-24

SEC filing

View on SEC.gov →
001-38090
2024-04-05

ARS

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
333-257667
2022-12-14

S-1/A

View on SEC.gov →
001-38445
2020-08-12

10-Q

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
333-257667
2021-07-14

S-1/A

View on SEC.gov →
333-257667
2021-07-02

S-1

View on SEC.gov →
333-257667
2022-06-30

S-1/A

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
028-01458
2022-03-07

SEC filing

View on SEC.gov →
333-257667
2021-07-20

S-1/A

View on SEC.gov →
333-257667
2024-05-31

S-1/A

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-21587
2008-12-22

OMF1 - PDF OF N-Q SCHEDULES

View on SEC.gov →
020-25451
2020-04-29

SEC filing

View on SEC.gov →
333-07708
2023-03-24

ARS

View on SEC.gov →
333-13690
2004-04-26

20-F

View on SEC.gov →
001-39729
2023-04-13

ARS

View on SEC.gov →
333-257667
2023-06-30

S-1/A

View on SEC.gov →
001-33999
2022-04-13

DEF 14A - PROXY STATEMENT

View on SEC.gov →
001-00768
2003-03-31

SEC filing

View on SEC.gov →
001-37482
2017-03-03

DEF 14A

View on SEC.gov →
001-40377
2024-08-13

6-K

View on SEC.gov →
377-04786
2021-06-11

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
001-14544
2004-06-30

FORM 20-F

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08918
2025-11-25

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
028-21108
2024-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-10157
2014-04-01

SEC filing

View on SEC.gov →
001-40887
2023-03-15

DEF 14A

View on SEC.gov →
001-37344
2022-04-26

DEF 14A

View on SEC.gov →
001-16671
2002-05-15

AMERISOURCEBERGEN FORM 10-Q (PDF)

View on SEC.gov →
333-13690
2005-04-08

20-F

View on SEC.gov →
001-40448
2026-04-23

ARS

View on SEC.gov →
001-13175
2026-02-25

10-K

View on SEC.gov →
001-13175
2025-02-26

10-K

View on SEC.gov →
811-04997
2026-04-23

SEC filing

View on SEC.gov →
001-40887
2026-03-11

DEF 14A

View on SEC.gov →
333-13690
2003-04-17

20-F

View on SEC.gov →
000-19644
2008-09-30

SEC filing

View on SEC.gov →
000-29089
2016-05-09

10-Q

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
000-19644
2008-04-15

SEC filing

View on SEC.gov →
000-19644
2008-08-19

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
001-38232
2023-05-16

DEF 14A (COURTESY PDF COPY)

View on SEC.gov →
001-33999
2025-04-11

DEF 14A

View on SEC.gov →
000-29089
2016-08-04

FORM 10-Q

View on SEC.gov →
000-50744
2023-05-08

ARS

View on SEC.gov →
000-29089
2016-11-09

FORM 10-Q

View on SEC.gov →
028-21191
2025-11-12

HARBOUR Q3 2025

View on SEC.gov →
001-33999
2024-04-01

PRE 14A

View on SEC.gov →
001-33999
2026-04-10

DEF 14A

View on SEC.gov →
000-19644
2009-02-19

SEC filing

View on SEC.gov →
001-39205
2025-03-11

ARS

View on SEC.gov →
001-36668
2018-08-06

10-Q

View on SEC.gov →
001-33999
2024-04-11

DEF 14A

View on SEC.gov →
811-21904
2023-09-01

SEC filing

View on SEC.gov →
811-21904
2023-08-25

SEC filing

View on SEC.gov →
001-39169
2022-04-11

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021600
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5338 LINDBERGH LANE, BELL, 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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