Base
NVOCC

LOPA CO., LTD.

EL MONTE, CA, 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 “LOPA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOPA CO., LTD.” 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 (2)

SEC Filings (72)

333-277574
2024-04-25

EXHIBIT-10.71

View on SEC.gov →
001-03006
2019-06-13

EX-99.2 ANNUAL MEETING OF STOCKHOLDERS AND ORGANIZATIONAL MEETING

View on SEC.gov →
001-03006
2018-06-14

EX-99.2 2018 ANNUAL STOCKHOLDERS MEETING

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
001-03006
2017-06-14

EX-99

View on SEC.gov →
001-14550
2013-04-24

EXHIBIT 4.29

View on SEC.gov →
001-13136
2002-11-14

SCHEDULE A

View on SEC.gov →
001-35476
2020-01-28

EXHIBIT 10.2 MSN 30075 XIAMEN AIRCRAFT PURCHASE AGREEMENT (A3679569X9DEB4)

View on SEC.gov →
001-13136
2003-03-14

EX 10.61 SECOND AMENDED RESTATED AGR LMT PART

View on SEC.gov →
001-35476
2020-01-28

EXHIBIT 10.1 MSN 30074 XIAMEN AIRCRAFT PURCHASE AGREEMENT (A3678474X9DEB4)

View on SEC.gov →
001-13136
2005-03-15

SCHEDULE A

View on SEC.gov →
001-13136
2004-03-10

HME 10-K 2003 EXHIBIT 10.64 LIMITED PARTNERSHIP

View on SEC.gov →
001-14728
2022-03-30

[AIRCRAFT LEASE COMMON TERMS AGREEMENT] BETWEEN [AVOLON] AND [COMPANY ENTITY], DATED AS OF DECEMBER 20, 2021, RELATING TO BOEING MODEL 787-9 AIRCRAFT, PORTIONS OF WHICH HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT

View on SEC.gov →
001-05507
2017-11-13

EX-10.3

View on SEC.gov →
001-05507
2017-11-13

EX-10.1

View on SEC.gov →
001-05507
2017-11-13

EX-10.2

View on SEC.gov →
001-14728
2022-03-30

FORM OF AIRCRAFT LEASE AGREEMENTS BETWEEN VERMILLION AVIATION (NINE) LIMITED AND LATAM AIRLINES GROUP S.A. ENTERED INTO IN AUGUST AND SEPTEMBER 2021 RELATING TO AIRBUS A320-214 AIRCRAFT

View on SEC.gov →
333-201338
2015-02-13

SECOND AMENDED AND RESTATED SHARED SERVICES AGREEMENT

View on SEC.gov →
001-14204
2013-03-12

CLEAN ENERGY FINANCE AND INVESTMENT AUTHORITY LOAN AGREEMENT

View on SEC.gov →
001-14660
2016-04-28

EXHIBIT 4.8

View on SEC.gov →
333-115259
2004-10-04

EXHIBIT 1.1

View on SEC.gov →
001-32212
2011-03-10

EX-2.1

View on SEC.gov →
001-32959
2010-03-05

EX-10.35

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 10.17

View on SEC.gov →
001-14550
2015-04-22

EXHIBIT 4.5

View on SEC.gov →
333-105137
2003-07-09

LEASE AGREEMENT

View on SEC.gov →
001-12805
2005-11-10

AIRCRAFT LEASE AGREEMENT DATED DECEMBER 5,2003

View on SEC.gov →
000-23239
2003-01-08

AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
001-14660
2017-04-27

EXHIBIT 4.42

View on SEC.gov →
001-14620
2010-08-16

6-K

View on SEC.gov →
000-23239
2002-11-05

AGREEMENT BETWEEN UBICS AND UNITED BREWERIES HOLDING

View on SEC.gov →
001-14620
2010-11-15

6-K

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.74

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
001-32284
2005-05-10

FULL SERVICE AIRCRAFT SERVICES AGREEMENT

View on SEC.gov →
001-31443
2009-02-26

EX-10.45

View on SEC.gov →
001-14728
2022-03-30

FORM OF OPERATING LEASE AGREEMENTS BETWEEN UMB BANK, N.A. AND LATAM AIRLINES GROUP S.A. ENTERED INTO IN 2021 RELATING TO BOEING MODEL 787-9 AIRCRAFT, PORTIONS OF WHICH HAVE BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT

View on SEC.gov →
001-14620
2011-04-01

EXHIBIT 1.1

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.75

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.71

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.67

View on SEC.gov →
333-261285
2021-12-13

EX-10.4

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

EXHIBIT 10.68

View on SEC.gov →
000-56409
2025-05-08

EX-10.1

View on SEC.gov →
333-234096
2025-04-25

EX-96.7

View on SEC.gov →
001-35186
2026-03-16

10-K

View on SEC.gov →
005-90565
2018-07-11

SEC filing

View on SEC.gov →
001-03006
2014-04-02

FORM 20-F

View on SEC.gov →
001-03006
2015-03-26

FORM 20-F

View on SEC.gov →
001-35975
2017-05-04

EX-10.1.44

View on SEC.gov →
001-31616
2009-10-19

EX-10.2

View on SEC.gov →
001-31616
2009-10-19

EX-10.1

View on SEC.gov →
333-185244
2013-04-19

FINAL PROSPECTUS

View on SEC.gov →
333-189121
2013-06-20

EX-10.36

View on SEC.gov →
333-189121
2013-06-20

EX-10.40

View on SEC.gov →
333-189121
2013-08-16

EX-10.39

View on SEC.gov →
333-261285
2021-12-13

EX-10.3

View on SEC.gov →
333-185244
2013-04-15

S-1/A

View on SEC.gov →
333-189121
2013-06-20

EX-10.41

View on SEC.gov →
333-189121
2013-08-16

EX-10.38

View on SEC.gov →
333-189121
2013-06-20

EX-10.38

View on SEC.gov →
333-189121
2013-08-16

EX-10.36

View on SEC.gov →
333-189121
2013-08-16

EX-10.41

View on SEC.gov →
333-189121
2013-06-20

EX-10.39

View on SEC.gov →
333-189121
2013-08-16

EX-10.40

View on SEC.gov →
333-185244
2013-04-03

S-1/A

View on SEC.gov →
333-185244
2013-04-05

S-1/A

View on SEC.gov →
333-185244
2013-01-18

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-185244
2013-03-20

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-185244
2013-02-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-185244
2012-12-03

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022768
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9690 TELSTAR AVENUE, SUITE 225, EL MONTE, CA, 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

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