Base
NVOCC

LHE INTERNATIONAL, INC.

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 “LHE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LHE INTERNATIONAL, 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 (1)

Notice2010-7276
2010-04-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-11635
2011-12-16

INFORMATION ABOUT RADIANCY, INC.

View on SEC.gov →
811-03342811-06373811-04995811-03343811-04033
2021-06-24

WEBPAGES

View on SEC.gov →
811-03342811-06373811-04995811-03343811-04033
2021-06-24

WEBPAGES

View on SEC.gov →
000-27267
2003-04-15

LUNG HWA ELECTRONICS AGREEMENT

View on SEC.gov →
000-27267
2006-08-21

SECOND AMENDED AND RESTATED AGREEMENT

View on SEC.gov →
811-03342811-06373811-04995811-03343811-04033
2021-07-19

WEB PAGE

View on SEC.gov →
001-15276
2022-09-02

EX-99.1

View on SEC.gov →
001-33311
2020-04-21

EX-4.41

View on SEC.gov →
001-15276
2022-06-23

EX-99.1

View on SEC.gov →
008-13846
2019-02-28

SEC filing

View on SEC.gov →
001-33811
2023-03-24

EX-4.74

View on SEC.gov →
033-25126-D
2004-03-24

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-15276
2022-05-10

EX-99.1

View on SEC.gov →
001-15276
2022-05-23

EX-99.1

View on SEC.gov →
083-00004
2021-07-22

SEC filing

View on SEC.gov →
001-15276
2022-08-09

EX-99.1

View on SEC.gov →
811-03342811-06373811-04995811-03343811-04033
2021-06-24

WEBPAGES

View on SEC.gov →
001-15276
2022-08-10

EX-99.1

View on SEC.gov →
008-66911
2016-02-26

SIPC AGREED UPON PROCEDURES

View on SEC.gov →
083-00004
2020-04-10

SEC filing

View on SEC.gov →
083-00004
2023-03-14

SEC filing

View on SEC.gov →
001-15276
2022-08-09

EX-99.1

View on SEC.gov →
008-51472
2016-02-29

SIPC AGREED UPON PROCEDURES

View on SEC.gov →
000-11635
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
001-15276
2022-05-10

EX-99.1

View on SEC.gov →
008-43902
2017-02-24

SIPC

View on SEC.gov →
001-33311
2022-04-14

EX-4.32

View on SEC.gov →
000-11635
2012-11-06

NO!NO!HAIR PRESS RELEASE 11-06-12

View on SEC.gov →
008-67922
2016-02-26

SIPC AGREED UPON PROCEDURES

View on SEC.gov →
001-33311
2020-04-21

EX-4.40

View on SEC.gov →
000-11635
2013-02-05

PRESS RELEASE

View on SEC.gov →
000-11635
2011-07-08

PRESS RELEASE DATED 7-5-11

View on SEC.gov →
001-33811
2023-03-24

EX-4.73

View on SEC.gov →
008-43882
2016-02-29

SIPC REPORT

View on SEC.gov →
008-67922
2016-02-29

SIPC AGREED UPON PROCEDURES

View on SEC.gov →
001-39262
2020-11-16

SEC filing

View on SEC.gov →
811-03342811-06373811-04995811-03343811-04033
2022-04-22

SEC filing

View on SEC.gov →
083-00004
2022-09-14

SEC filing

View on SEC.gov →
000-11635
2016-05-13

FORM 10-Q

View on SEC.gov →
000-11635
2013-05-10

PHMD 1ST QUARTER 10Q 2013

View on SEC.gov →
020-23737
2017-11-06

SEC filing

View on SEC.gov →
001-39262
2020-10-16

SEC filing

View on SEC.gov →
000-11635
2013-08-09

PHMD 2ND QUARTER 10Q

View on SEC.gov →
001-15276
2023-11-01

EX-99.1

View on SEC.gov →
000-11635
2016-08-12

10-Q

View on SEC.gov →
020-36073
2025-06-24

FORM C

View on SEC.gov →
001-02256
2020-12-08

PDF OF EXHIBIT 3

View on SEC.gov →
000-11635
2013-11-08

PHMD 10Q 3RD QUARTER

View on SEC.gov →
000-11635
2017-03-31

10-K

View on SEC.gov →
000-11635
2012-05-15

PHMD 10Q -FIRST QUARTER -3_31_2012

View on SEC.gov →
020-36225
2025-12-29

SEC filing

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
000-11635
2012-08-14

PHMD 10Q - 2ND QUARTER

View on SEC.gov →
008-44516
2018-02-28

ANNUAL REPORT

View on SEC.gov →
000-11635
2014-05-12

PHMD 10Q 1ST QUARTER 2014

View on SEC.gov →
000-11635
2013-05-10

PHMD 10K/A 2013

View on SEC.gov →
811-21968
2007-06-04

SEC filing

View on SEC.gov →
000-11635
2016-04-07

FORM 10-K

View on SEC.gov →
000-11635
2012-11-13

PHMD 3RD QUARTER 10Q

View on SEC.gov →
811-03342811-03343811-04033811-04995811-06373
2019-04-22

SIT MUTUAL FUNDS FUND WEB PAGES

View on SEC.gov →
001-39262
2020-10-16

SEC filing

View on SEC.gov →
008-67902
2018-02-27

PARAMAX SECURITIES 2017 AUDIT REPORT

View on SEC.gov →
333-231167
2021-03-26

SEC filing

View on SEC.gov →
000-11635
2014-03-17

PHOTOMEDEX, INC 10-K 12-31-2013

View on SEC.gov →
000-11635
2013-03-18

PHMD 10K

View on SEC.gov →
000-53537
2022-07-29

EXHIBIT 10.1

View on SEC.gov →
000-27267
2005-07-05

SEC filing

View on SEC.gov →
000-11635
2015-05-11

1ST QUARTER 2015 10Q

View on SEC.gov →
000-11635
2012-03-30

PHMD ANN 10K FILING 12-31-11

View on SEC.gov →
008-69166
2020-03-02

SEC filing

View on SEC.gov →
000-11635
2014-08-11

PHMD 2ND QUARTER 10Q 2014

View on SEC.gov →
005-90076
2018-09-20

SEC filing

View on SEC.gov →
000-11635
2016-11-14

10-Q

View on SEC.gov →
333-239282
2021-03-26

SEC filing

View on SEC.gov →
020-36502
2025-12-16

SEC filing

View on SEC.gov →
000-11635
2015-11-06

10-Q

View on SEC.gov →
811-03342811-03343811-04033811-04995811-06373
2019-10-21

WEB PAGES

View on SEC.gov →
000-11635
2014-11-10

PHMD 3RD QUARTER 10Q

View on SEC.gov →
000-11635
2015-08-10

PHOTOMEDEX 2ND QUARTER 10Q

View on SEC.gov →
030-00360
2004-07-19

RELIANT ENERGY BRASIL, LTDA.

View on SEC.gov →
008-46837
2022-03-01

DBS VICKERS 2021 BS ONLY

View on SEC.gov →
001-09195
2002-02-28

EXHIBIT 22

View on SEC.gov →
000-11635
2015-03-16

PHOTOMEDEX 10K FILED 3/16/15

View on SEC.gov →
811-03342811-06373811-04995811-03343811-04033
2022-01-31

SEC filing

View on SEC.gov →
333-124372
2014-11-24

SUPPLEMENT

View on SEC.gov →
020-36475
2025-10-14

OFFERING PAGE

View on SEC.gov →
001-09195
2006-02-10

EX-21

View on SEC.gov →
020-23126
2016-12-28

FORM C

View on SEC.gov →
008-44516
2018-03-28

ANNUAL REPORT

View on SEC.gov →
008-40875
2019-05-03

SEC filing

View on SEC.gov →
001-09195
2008-01-29

EXHIBIT 21

View on SEC.gov →
001-09195
2001-02-28

EXHIBIT 22

View on SEC.gov →
001-09195
2005-02-14

EX-21

View on SEC.gov →
008-66566
2021-03-29

FULL STATEMENT OF FINANCIAL CONDITION

View on SEC.gov →
001-09195
2007-02-13

EX-21

View on SEC.gov →
000-27441
2007-11-13

FILED PURSUANT TO RULE 425

View on SEC.gov →
008-49596
2017-02-27

FULL ANNUAL REPORTS

View on SEC.gov →
001-09195
2003-02-28

EXHIBIT 22

View on SEC.gov →
000-11635
2011-12-16

RADIANCY'S MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
008-51538
2018-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022707
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6600 NW 82ND AVENUE, DORAL, FL, 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.

Search Screening List
← EMPIRE WORLDWIDE LOGISTICS LLCROUTE 809 FREIGHT FORWARD LLC →