Trade name: LOZADA TRANSPORTATION SERVICES
STERLING, VA, UNITED STATES
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 2026-04-28 · Updates monthly
Search of the OFAC SDN list for “LOZADA CORPORATION” returned no matches.
Search of the BIS CSL for “LOZADA CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EX-3.33
View on SEC.gov →EX-3.41
View on SEC.gov →EX-3.17
View on SEC.gov →EX-3.43
View on SEC.gov →EX-3.21
View on SEC.gov →EX-3.167
View on SEC.gov →EX-3.205
View on SEC.gov →EX-3.75
View on SEC.gov →EX-3.209
View on SEC.gov →EX-3.93
View on SEC.gov →EX-3.253
View on SEC.gov →EX-3.321
View on SEC.gov →DISTRIBUTION AGREEMENT BETWEEN ONEUP INNOVATIONS, INC. AND CUPIDO SENSUAL INTERNATIONAL (HK) LTD., EFFECTIVE SEPTEMBER 15, 2012.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List