Base
Freight Forwarder

LB&B ASSOCIATES INC.

COLUMBIA, MD, 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 “LB&B ASSOCIATES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LB&B ASSOCIATES 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.

SEC Filings (100)

000-52719
2016-12-23

PRESS RELEASE, DATED DECEMBER 23, 2016

View on SEC.gov →
000-52719
2017-02-07

PRESS RELEASE

View on SEC.gov →
000-52719
2017-03-06

PRESS RELEASE, DATED MARCH 1, 2017

View on SEC.gov →
000-52719
2017-01-20

PRESS RELEASE

View on SEC.gov →
000-52719
2016-12-23

CURRENT REPORT

View on SEC.gov →
000-52719
2017-03-06

SUBORDINATED PROMISSORY NOTE ISSUED TO BREKFORD CORP.

View on SEC.gov →
000-52719
2017-03-06

CURRENT REPORT

View on SEC.gov →
000-52719
2016-12-23

LETTER OF INTENT BETWEEN BREKFORD CORPORATION AND LB&B ASSOCIATES, INC.

View on SEC.gov →
000-52719
2017-03-06

PLEDGE AGREEMENT BY LB AND B ASSOCIATES INC. IN FAVOR OF BREKFORD CORP.

View on SEC.gov →
000-52719
2017-02-07

CURRENT REPORT

View on SEC.gov →
000-52719
2017-03-28

ANNUAL REPORT

View on SEC.gov →
000-52719
2017-02-14

CURRENT REPORT AMENDMENT

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000-52719
2017-02-13

CURRENT REPORT

View on SEC.gov →
000-52719
2017-05-15

QUARTERLY REPORT

View on SEC.gov →
24R-00048
2017-02-14

1-U

View on SEC.gov →
001-38338
2018-05-15

QUARTERLY REPORT

View on SEC.gov →
001-38338
2018-08-14

PRIMARY DOCUMENT

View on SEC.gov →
000-52719
2017-08-14

QUARTERLY REPORT

View on SEC.gov →
333-129844-02
2006-07-14

LBHI MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
000-55833
2017-11-13

QUARTERLY REPORT

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.112

View on SEC.gov →
001-38338
2018-01-25

QUARTERLY REPORT

View on SEC.gov →
000-52719
2017-03-06

TRANSITION SERVICES AGREEMENT BETWEEN BREKFORD CORP. AND GLOBAL PUBLIC SAFETY, LLC

View on SEC.gov →
814-00149
2012-07-24

PRESENTATION

View on SEC.gov →
333-129844-03
2006-09-25

SEC filing

View on SEC.gov →
333-129844-02
2006-06-20

SEC filing

View on SEC.gov →
001-38338
2019-04-11

FORM 10-K

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001-38338
2018-11-13

QUARTERLY REPORT

View on SEC.gov →
333-119328-08
2006-01-30

DEFINITIVE MATERIALS

View on SEC.gov →
333-119328-08
2006-01-09

FWP

View on SEC.gov →
333-135566
2006-09-29

SEC filing

View on SEC.gov →
333-216014
2017-07-21

S-4/A

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001-38338
2018-04-12

ANNUAL REPORT

View on SEC.gov →
333-216014
2017-08-04

424B3

View on SEC.gov →
333-216014
2017-06-09

S-4/A

View on SEC.gov →
333-119328333-119328-07
2005-10-19

FORM 424B5

View on SEC.gov →
333-119328333-119328-05
2005-06-15

PRELIMINARY MATERIALS

View on SEC.gov →
333-216014
2017-08-02

S-4/A

View on SEC.gov →
333-119328-06
2005-08-22

FORM 424B5

View on SEC.gov →
333-119328-07
2005-11-01

FORM 424B5

View on SEC.gov →
333-216014
2017-07-13

S-4/A

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.75

View on SEC.gov →
811-03599
2013-08-08

SEC filing

View on SEC.gov →
333-119328333-119328-06
2005-08-10

FORM 424B5

View on SEC.gov →
333-119328-05
2005-06-28

DEFINITIVE MATERIALS

View on SEC.gov →
333-221789
2017-11-28

FORM S-1

View on SEC.gov →
000-52719
2017-03-06

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
001-09059
2025-03-14

EX-99.4

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.98

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.64

View on SEC.gov →
333-221789
2018-01-10

FORM S-1/A AMENDMENT NO. 1

View on SEC.gov →
333-221789
2018-01-25

REGISTRATION STATEMENT

View on SEC.gov →
811-03599
2012-02-29

SEC filing

View on SEC.gov →
020-25863
2019-11-18

SEC filing

View on SEC.gov →
002-80348
2012-09-27

TRF SAI 9/28/12

View on SEC.gov →
001-09059
2025-02-13

EX-99.2

View on SEC.gov →
002-80348
2014-05-01

SEC filing

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.3

View on SEC.gov →
002-80348
2013-06-25

TRF SAI (CORRECT COMMISSION)

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.87

View on SEC.gov →
002-80348
2015-05-08

SEC filing

View on SEC.gov →
002-80348
2012-07-20

SEC filing

View on SEC.gov →
002-80348
2015-05-05

SEC filing

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.41

View on SEC.gov →
002-80348
2014-03-17

SEC filing

View on SEC.gov →
333-119328-04
2005-04-15

DEFINITIVE MATERIALS

View on SEC.gov →
333-255667
2022-04-27

POS AM

View on SEC.gov →
002-80348
2014-01-17

SEC filing

View on SEC.gov →
333-119328333-119328-04
2005-04-06

PRELIMINARY MATERIALS

View on SEC.gov →
002-80348
2015-12-24

SEC filing

View on SEC.gov →
002-80348
2014-01-14

SEC filing

View on SEC.gov →
001-12307
2016-02-25

EXHIBIT 99.1

View on SEC.gov →
001-09059
2025-03-14

EX-99.1

View on SEC.gov →
002-80348
2012-04-30

485BPOS

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002-80348
2014-04-30

SEC filing

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333-220864
2017-10-06

FORM S-8

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002-80348
2013-04-30

SEC filing

View on SEC.gov →
002-80348
2015-04-30

SEC filing

View on SEC.gov →
001-09526
2002-12-23

FORM 20-F

View on SEC.gov →
001-09059
2026-02-27

EX-99.4

View on SEC.gov →
001-14228
2014-04-09

EX-99.4

View on SEC.gov →
000-13979
2004-08-06

EX-1

View on SEC.gov →
001-14228
2015-04-08

EX-99.4

View on SEC.gov →
001-09059
2022-03-18

EX-99.1

View on SEC.gov →
333-129844-03
2006-09-18

SEC filing

View on SEC.gov →
001-09059
2023-03-17

EX-99.4

View on SEC.gov →
001-39621
2023-09-28

EX-99.1

View on SEC.gov →
001-38338
2019-05-14

FORM 10-Q

View on SEC.gov →
001-09059
2024-03-15

EX-99.4

View on SEC.gov →
001-41259
2024-04-11

ARS

View on SEC.gov →
333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-04333-121322-03333-121322-02333-121322-30333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81
2005-01-24

EXHIBIT 10.27

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001-09059
2022-03-18

EX-99.4

View on SEC.gov →
000-17820
2003-04-03

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-09059
2026-02-05

EX-99.2

View on SEC.gov →
001-09059
2023-02-15

EX-99.2

View on SEC.gov →
001-14958
2021-06-08

20-F

View on SEC.gov →
001-09059
2022-02-17

EX-99.2

View on SEC.gov →
333-141638-05
2008-04-25

424B5

View on SEC.gov →
333-141638-05
2008-04-10

FWP

View on SEC.gov →
001-09059
2024-02-14

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022339
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
9891 BROKENLAND PARKWAY, SUITE 400, COLUMBIA, MD, UNITED STATES
Classification
Freight Forwarder

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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PROSERVI, INC.IMODAL LIMITED LIABILITY COMPANY