Base
NVOCC

LARS COURIER, INC.

Trade name: LARS INTERNATIONAL FREIGHT FORWARDERS; LARS INTERNATIONAL FREIGHT FORWARDERS

DORAL, 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 “LARS COURIER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LARS COURIER, 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)

000-20259
2003-10-10

USA TERRITORY MKTG REP AGREEMENT

View on SEC.gov →
333-175590
2013-02-22

EXHIBIT 10.1

View on SEC.gov →
000-23153
2011-10-11

TERMINATION AND SETTLEMENT AGREEMENT DATED OCTOBER 4, 2011, BY AND AMONG SECUREALERT, INC., SECUREALERT MONITORING, INC., MIDWEST MONITORING AND SURVEILLANCE, INC., AND SAPINDA UK LIMITED, INCLUDING EXHIBIT "A", THE AMENDED AND RESTATED ADVISORY AGREEMENT

View on SEC.gov →
001-41610
2025-05-02

EX-4.1

View on SEC.gov →
333-144758
2007-10-19

SEC filing

View on SEC.gov →
000-52140
2007-11-13

REGULATION S SUBSCRIPTION AGREEMENT

View on SEC.gov →
005-78047
2018-05-31

AUTOLIV, INC.

View on SEC.gov →
005-58839
2005-10-27

LETTER TO NEOFORMA, INC., DATED OCTOBER 25, 2005

View on SEC.gov →
001-36538
2015-11-12

EXHIBIT 10.1

View on SEC.gov →
333-151376
2008-06-16

SEC filing

View on SEC.gov →
333-133505
2006-07-17

SEC filing

View on SEC.gov →
005-82305
2011-04-27

SCHEDULE 13D AMENDMENT NO. 3

View on SEC.gov →
333-165844
2010-04-01

EX-4.5

View on SEC.gov →
333-144758
2007-11-02

SEC filing

View on SEC.gov →
333-144758
2007-11-09

SEC filing

View on SEC.gov →
000-53570
2011-10-18

AGREEMENT WITH SAPINDA DEUTSCHLAND GMBH DATED OCTOBER 10, 2011

View on SEC.gov →
005-46237
2003-02-20

EXHIBIT 2

View on SEC.gov →
333-144758
2007-10-31

SEC filing

View on SEC.gov →
005-46237
2003-02-28

SEC filing

View on SEC.gov →
005-46237
2003-03-27

EXHIBIT 2

View on SEC.gov →
005-46237
2003-02-20

EXHIBIT 3

View on SEC.gov →
005-46237
2003-02-20

EXHIBIT 2 -- VOTING AGREEMENT

View on SEC.gov →
333-144758
2007-07-20

EXHIBIT 10.14

View on SEC.gov →
333-144758
2007-08-31

EXHIBIT 3.1

View on SEC.gov →
333-144758
2007-07-20

EXHIBIT 10.12

View on SEC.gov →
005-59189
2012-10-02

EX-99.5

View on SEC.gov →
333-165844
2010-06-28

SEC filing

View on SEC.gov →
333-133505
2006-07-06

SEC filing

View on SEC.gov →
333-165844
2010-05-27

SEC filing

View on SEC.gov →
333-165844
2010-04-01

EX-4.4

View on SEC.gov →
333-156414
2009-10-13

SEC filing

View on SEC.gov →
001-36538
2016-09-22

EXHIBIT 3.1

View on SEC.gov →
001-36538
2017-05-12

EXHIBIT 4.3

View on SEC.gov →
333-144758
2007-07-20

EXHIBIT 3.1

View on SEC.gov →
005-59189
2017-09-28

PLEDGE AGREEMENT

View on SEC.gov →
333-144758
2007-07-20

EXHIBIT 10.13

View on SEC.gov →
001-41135
2024-12-03

EX-10.1

View on SEC.gov →
001-42195
2024-12-30

LETTER AGREEMENT, DATED DECEMBER 27, 2024, BY AND BETWEEN OS THERAPIES INCORPORATED AND BROOKLINE CAPITAL MARKETS, A DIVISION OF ARCADIA SECURITIES, LLC

View on SEC.gov →
333-221472
2018-01-05

EXHIBIT 10.10

View on SEC.gov →
333-201164
2015-01-23

EX-10.18

View on SEC.gov →
333-254518
2021-03-19

EX-10.7

View on SEC.gov →
000-52703
2009-04-17

EXHIBIT 10.1

View on SEC.gov →
000-52703
2009-04-17

EXHIBIT 10.1

View on SEC.gov →
2017-03-31

SEC filing

View on SEC.gov →
001-41188
2021-12-29

LOCK-UP AGREEMENT, DATED DECEMBER 22, 2021, AMONG ADS-TEC ENERGY PLC, LRT CAPITAL1 LLC, EARLYBIRDCAPITAL, INC., ABN AMRO SECURITIES (USA) LLC, LHT INVEST AB, ADS-TEC HOLDING GMBH, BOSCH THERMOTECHNIK GMBH, AND JONATHAN COPPLESTONE

View on SEC.gov →
000-55291
2015-05-18

LETTER AGREEMENT BETWEEN ENDURANCE EXPLORATION GROUP, INC. AND ECLIPSE GROUP INC.

View on SEC.gov →
333-229097
2018-12-28

EX-10.11

View on SEC.gov →
001-12491
2002-08-14

SUPPLY AGREEMENT

View on SEC.gov →
020-30091
2022-04-28

FORM C FINAL

View on SEC.gov →
001-08182
2001-06-22

STOCK PURCHASE AGREEMENT - DATED JULY 21, 2000

View on SEC.gov →
377-02338
2018-10-26

SEC filing

View on SEC.gov →
377-02338
2018-10-26

SEC filing

View on SEC.gov →
333-229097
2018-12-28

EX-10.10

View on SEC.gov →
001-39917
2021-01-26

LETTER AGREEMENT, DATED JANUARY 26, 2021, BY AND AMONG THE COMPANY, ITS OFFICERS, ITS DIRECTORS AND THE SPONSOR

View on SEC.gov →
000-25205
2001-10-15

FORM 10KSB

View on SEC.gov →
333-165844
2010-04-01

EX-4.3

View on SEC.gov →
001-33710
2016-07-01

EX-10.4

View on SEC.gov →
333-100330333-100330-01333-100330-02333-100330-03333-100330-04333-100330-05333-100330-06333-100330-07333-100330-08333-100330-09333-100330-10
2002-10-04

SUBORDINATION AND INTERCREDITOR AGREEMENT

View on SEC.gov →
000-25205
2001-10-17

FORM 10KSB/A

View on SEC.gov →
001-33462
2009-03-31

INSULET CORPORATION

View on SEC.gov →
377-02338
2018-10-26

SEC filing

View on SEC.gov →
001-33402
2007-08-13

STOCK PURCHASE AGREEMENT DATED AS OF AUGUST 9, 2007

View on SEC.gov →
333-175590
2013-02-22

EXHIBIT 2.1

View on SEC.gov →
333-229097
2018-12-28

EX-10.12

View on SEC.gov →
333-145215
2007-08-08

EXHIBIT 10.26 - SECURITIES PURCHASE AGREEMENT BY AND AMONG DAVID DERRICK, JAMES DALTON, AND ADP MANAGEMENT, INC., ON THE ONE HAND, AND VATAS HOLDING GMBH, ON THE OTHER, DATED AS OF JULY 5, 2007

View on SEC.gov →
005-49411
2007-08-14

EX-99.4

View on SEC.gov →
333-156414
2009-10-13

SEC filing

View on SEC.gov →
020-30091
2023-02-27

FORM CA FINAL

View on SEC.gov →
377-03869
2021-03-03

SEC filing

View on SEC.gov →
377-01048
2015-06-24

SEC filing

View on SEC.gov →
377-01048
2015-06-24

SEC filing

View on SEC.gov →
333-144758
2007-07-20

EXHIBIT 4.2

View on SEC.gov →
001-34622
2013-09-19

EXHIBIT 10.1

View on SEC.gov →
005-78637
2004-07-30

AMENDMENT TO SCHEDULE 14D1F

View on SEC.gov →
001-39798
2021-07-13

EX-10.3

View on SEC.gov →
001-41135
2021-12-13

EX-10.1

View on SEC.gov →
377-01701
2017-08-31

SEC filing

View on SEC.gov →
377-03132
2020-04-17

SEC filing

View on SEC.gov →
000-13470
2011-11-23

EQUITY PURCHASE AGREEMENT

View on SEC.gov →
001-36538
2016-09-16

EXHIBIT 3.1

View on SEC.gov →
001-34611
2019-09-11

MASTER TRANSFER AGREEMENT DATED EFFECTIVE SEPTEMBER __, 2019

View on SEC.gov →
020-30091
2022-05-06

FORM C/A FINAL

View on SEC.gov →
333-239007
2020-06-08

EX-4.3

View on SEC.gov →
001-39798
2021-07-13

EX-10.3

View on SEC.gov →
377-00814
2014-11-19

SEC filing

View on SEC.gov →
020-30091
2023-03-02

FORM CA FINAL

View on SEC.gov →
000-50531
2005-08-25

VOTING AGREEMENT

View on SEC.gov →
333-201164
2014-12-19

EX-4.2

View on SEC.gov →
333-221077
2017-10-23

EX-10.6

View on SEC.gov →
333-229593
2019-02-11

EX-4.3

View on SEC.gov →
333-227504
2018-09-24

EX-4.3

View on SEC.gov →
001-38559
2018-07-02

EX-10.1

View on SEC.gov →
001-33860
2010-05-17

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
333-225956
2018-06-28

EX-4.5

View on SEC.gov →
333-156414
2009-10-13

SEC filing

View on SEC.gov →
000-17758
2015-10-15

EX-10.1

View on SEC.gov →
333-224994
2018-06-18

EX-4.3

View on SEC.gov →
333-133505
2006-06-09

SEC filing

View on SEC.gov →
333-156414
2011-03-17

SUBSCRIPTION AGREEMENT FOR NON-CASH PAY SECURED NOTES DUE 2014

View on SEC.gov →
000-16397
2006-11-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022658
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9910 NW 21ST STREET, DORAL, FL, 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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CONTEX SHIPPING (USA) INC.INTERTRANS EXPRESS (NY), INC.