Base
NVOCC

LCX FREIGHT USA LLC

Trade name: LCX FREIGHT; LCX FREIGHT

MIAMI, 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 “LCX FREIGHT USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LCX FREIGHT USA LLC” 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)

811-04986
2024-06-25

SEC filing

View on SEC.gov →
811-21357
2022-02-28

N-CSR

View on SEC.gov →
811-21357
2021-05-25

SEC filing

View on SEC.gov →
811-05583
2024-08-23

SEC filing

View on SEC.gov →
811-05569
2021-07-23

SEC filing

View on SEC.gov →
811-21357
2021-02-24

SEC filing

View on SEC.gov →
811-21357
2021-05-25

SEC filing

View on SEC.gov →
811-05569
2021-01-25

SEC filing

View on SEC.gov →
811-05583
2022-02-28

N-CSR

View on SEC.gov →
811-21357
2021-08-24

SEC filing

View on SEC.gov →
811-05583
2022-02-28

N-CSR

View on SEC.gov →
811-21357
2020-06-01

SEC filing

View on SEC.gov →
811-04986
2024-06-25

SEC filing

View on SEC.gov →
811-21357
2020-10-22

SEC filing

View on SEC.gov →
811-05583
2021-02-24

SEC filing

View on SEC.gov →
811-05583
2022-02-28

N-CSR

View on SEC.gov →
811-06243
2020-12-28

SEC filing

View on SEC.gov →
811-21357
2020-11-30

SEC filing

View on SEC.gov →
811-21357
2020-11-30

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-21357
2021-08-25

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-04986
2021-09-22

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-21357
2020-06-01

SEC filing

View on SEC.gov →
811-21357
2020-10-22

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-04986
2020-12-28

SEC filing

View on SEC.gov →
811-21357
2021-11-22

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-21357
2021-02-26

SEC filing

View on SEC.gov →
811-04986
2021-03-26

SEC filing

View on SEC.gov →
811-21357
2020-08-31

SEC filing

View on SEC.gov →
811-05569
2021-04-23

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-22883
2021-01-04

N-CSR/A

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-22883
2020-09-29

N-CSR

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-05583
2020-06-01

SEC filing

View on SEC.gov →
811-05583
2020-10-22

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-05583
2020-08-31

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-05583
2023-05-22

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023006
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1301 NW 84TH AVENUE, SUITE 127, MIAMI, 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
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