Base
NVOCC

LOZADA CORPORATION

Trade name: LOZADA TRANSPORTATION SERVICES

STERLING, VA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOZADA CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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.

SEC Filings (100)

333-163579
2009-12-09

F-X

View on SEC.gov →
2020-09-11

SEC filing

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.33

View on SEC.gov →
2020-09-14

SEC filing

View on SEC.gov →
333-207068-02333-207068-04333-207068333-207068-09333-207068-12333-207068-17333-207068-14333-207068-16333-207068-18333-207068-20333-207068-01333-207068-03333-207068-10333-207068-15333-207068-19333-207068-08333-207068-05333-207068-13333-207068-22333-207068-07333-207068-11333-207068-06333-207068-21
2015-09-22

EX-3.41

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.17

View on SEC.gov →
2020-07-06

SEC filing

View on SEC.gov →
333-207068-02333-207068-04333-207068333-207068-09333-207068-12333-207068-17333-207068-14333-207068-16333-207068-18333-207068-20333-207068-01333-207068-03333-207068-10333-207068-15333-207068-19333-207068-08333-207068-05333-207068-13333-207068-22333-207068-07333-207068-11333-207068-06333-207068-21
2015-09-22

EX-3.43

View on SEC.gov →
021-450832
2022-06-30

SEC filing

View on SEC.gov →
001-13184
2011-03-23

2010 FORM 40-F

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.21

View on SEC.gov →
021-513123
2024-05-13

SEC filing

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.167

View on SEC.gov →
021-539764
2025-03-04

SEC filing

View on SEC.gov →
000-08866
2015-04-28

EX-99.1

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.205

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.75

View on SEC.gov →
001-31614
2015-04-28

EX-99.1

View on SEC.gov →
001-41319
2025-09-30

PRESS RELEASE

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.209

View on SEC.gov →
005-45295
2012-06-15

SCHEDULE 14D-9 AMENDMENT NO. 8

View on SEC.gov →
005-42862
2002-12-31

MEMORANDUM OF LAW

View on SEC.gov →
005-45295
2012-06-15

SCHEDULE TO - AMENDMENT NO. 5

View on SEC.gov →
001-13184
2011-07-01

FORM 6-K

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333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.93

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001-13184
2012-02-21

FORM 6-K

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001-40482
2025-05-12

10-Q

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001-40482
2025-11-07

10-Q

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333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.253

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001-40482
2025-08-07

10-Q

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811-00051
2023-08-24

SEC filing

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333-122286
2005-12-19

PROSPECTUS FILED PURSUANT TO RULE 424(B)(5)

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333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.321

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333-174640
2011-09-21

PARTICIPANT AGREEMENT

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001-35304
2012-01-13

PARTICIPANT AGREEMENT

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333-76181
2004-02-13

424B5

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000-53314
2012-10-11

DISTRIBUTION AGREEMENT BETWEEN ONEUP INNOVATIONS, INC. AND CUPIDO SENSUAL INTERNATIONAL (HK) LTD., EFFECTIVE SEPTEMBER 15, 2012.

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001-13184
2011-03-23

EX. 99.1 ANNUAL INFORMATION FORM

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001-35304
2014-01-14

EX-4.3

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333-33642
2004-01-28

424B5

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333-33642
2004-02-13

424B5

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001-10578
2004-03-12

FORM 10-K

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333-259704
2021-09-22

S-8

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001-39251
2021-04-20

ANNUAL REPORT

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000-51111
2005-10-03

SECURITIES PURCHASE AGREEMENT

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333-258687
2021-08-10

EXHIBIT 1.2

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000-51111
2005-12-13

SEC filing

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000-51111
2006-05-25

SEC filing

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001-35963
2021-04-22

EXHIBIT 1.1

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001-13627
2005-04-08

10-K/A

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333-117205
2005-07-18

424B5

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333-117205
2006-01-17

424B5

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000-51111
2006-01-05

FORM OF SECURITIES PURCHASE AGREEMENT

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000-51111
2006-04-19

SECURITIES PURCHASE AGREEMENT

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001-13627
2004-03-09

10-K

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333-117205
2005-04-25

424B5

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001-39251
2022-04-29

20-F

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333-117205
2005-09-16

424B5

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001-32697
2010-04-29

EXHIBIT 10.23

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333-117205
2006-04-06

424B5

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001-14014
2003-02-19

CREDICORP 6-K

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001-13627
2005-03-16

10-K

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333-251252
2020-12-10

S-8

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333-167081333-167081-01
2011-06-29

SUPPL

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333-122285
2005-05-09

SEC filing

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333-122285
2005-05-17

SEC filing

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333-122285
2005-11-18

SEC filing

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333-167081333-167081-01
2012-02-21

SUPPL

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001-14014
2002-11-19

CREDICORP LTD. 6-K

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333-167081333-167081-01
2011-07-01

SUPPL

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001-13627
2006-03-31

10-K

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333-122285
2005-01-25

SEC filing

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333-167081333-167081-01
2012-02-16

SUPPL

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811-09293
2023-08-24

SEC filing

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333-122286
2005-11-28

SEC filing

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333-122286
2005-05-09

SEC filing

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333-122286
2005-05-17

SEC filing

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001-10578
2003-03-17

FORM 10-K

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001-40482
2026-04-10

ARS

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333-122286
2005-01-25

SEC filing

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001-40482
2026-03-05

10-K

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001-40482
2025-03-06

10-K

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001-32697
2010-04-29

EXHIBIT 10.12

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001-13627
2006-10-23

10-K/A

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001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

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333-117205
2004-07-07

S-3

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811-01701
2023-08-24

SEC filing

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333-180779-15
2015-03-30

FREE WRITING PROSPECTUS

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333-110394
2004-04-28

PROSPECTUS SUPPLEMENT

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001-01394
2002-02-04

EXHIBIT 99.1

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333-116469
2004-06-14

S-3

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001-13184
2016-03-04

EXHIBIT 99.1

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333-110394
2003-11-14

POST EFFECTIVE AMENDMENT NO. 1 TO SCHEDULE B

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333-110394
2003-11-12

REGISTRATION STATEMENT

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333-122037
2005-11-29

424B3

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333-116469
2004-07-26

S-3/A

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333-110394
2003-11-18

PROSPECTUS SUPPLEMENT

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333-122037
2005-05-17

S-3

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333-67170
2002-05-20

EXHIBIT 4.1

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333-122037
2005-05-09

S-3

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022696
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
22135 DAVIS DR SUITE 118, STERLING, VA, UNITED STATES
Classification
NVOCC

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KANEMATSU LOGISTICS & INSURANCE LTD.PERFECT LOGISTICS INTERNATIONAL INC.