Base
NVOCC

LASER INTERNATIONAL TRANSPORTATION INCORPORATED

NAPERVILLE, IL, 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 “LASER INTERNATIONAL TRANSPORTATION INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LASER INTERNATIONAL TRANSPORTATION INCORPORATED” 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)

Notice2013-17308
2013-07-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-90836
2002-06-20

FORM S-2

View on SEC.gov →
001-13581
2001-04-02

FORM 10-K

View on SEC.gov →
333-90836
2002-08-29

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-13581
2002-04-01

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/01

View on SEC.gov →
333-90836
2002-09-25

AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-30

AMENDMENT NO. 4 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-23

AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
333-90836
2002-10-01

PROSPECTUS PURSUANT TO RULE 424B

View on SEC.gov →
001-13581
2004-03-30

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
000-24897
2002-04-29

SURGILIGHT, INC.

View on SEC.gov →
000-24897
2002-04-01

SURGILIGHT, INC.

View on SEC.gov →
000-16195
2001-09-27

SEC filing

View on SEC.gov →
000-01649
2001-03-30

FORM 10-K

View on SEC.gov →
000-12254
2005-08-09

PRESS RELEASE

View on SEC.gov →
000-12254
2005-08-09

PRESS RELEASE

View on SEC.gov →
001-13581
2003-03-31

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/02

View on SEC.gov →
000-16195
2002-09-27

SEC filing

View on SEC.gov →
000-23320
2001-03-30

OLYMPIC STEEL FORM 10-K

View on SEC.gov →
001-04298
2005-02-18

EXHIBIT 99.3

View on SEC.gov →
001-11642
2001-12-28

ANNUAL REPORT

View on SEC.gov →
000-16195
2002-09-30

SEC filing

View on SEC.gov →
001-11642
2001-12-31

10-K/A

View on SEC.gov →
000-29781
2008-03-31

SEC filing

View on SEC.gov →
000-23320
2002-02-28

OLYMPIC STEEL, INC. 10-K/PERIOD END 12-31-01

View on SEC.gov →
000-29781
2008-08-13

SEC filing

View on SEC.gov →
001-13581
2005-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-29781
2008-04-03

SEC filing

View on SEC.gov →
000-06404
2012-03-30

FORM 10-K

View on SEC.gov →
001-33155
2021-02-22

10-K

View on SEC.gov →
001-33155
2022-02-22

10-K

View on SEC.gov →
000-29883
2003-04-02

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-11642
2001-01-03

FORM 10-K ANNUAL REPORT SEPTEMBER 30, 2000

View on SEC.gov →
000-16195
2003-09-26

SEC filing

View on SEC.gov →
000-24712
2002-04-16

FORM 10-K FOR PERIOD ENDED 12/31/01

View on SEC.gov →
000-29883
2002-11-27

FORM 10-K

View on SEC.gov →
000-06404
2011-03-18

FORM 10-K

View on SEC.gov →
333-82600
2002-03-07

S-3/A

View on SEC.gov →
001-11642
2003-12-29

FORM 10-KSB

View on SEC.gov →
001-16411
2009-04-22

EX-99.1

View on SEC.gov →
001-11642
2002-12-30

FORM 10KSB

View on SEC.gov →
000-16195
2004-09-13

FORM 10K

View on SEC.gov →
000-27999
2019-08-13

PRESS RELEASE

View on SEC.gov →
000-29781
2008-05-20

SEC filing

View on SEC.gov →
000-16195
2019-08-13

PRESS RELEASE

View on SEC.gov →
333-82600
2002-03-25

S-3/A

View on SEC.gov →
001-11388
2006-05-15

EX-10

View on SEC.gov →
001-08931
2008-08-07

10-Q

View on SEC.gov →
000-28236
2002-03-25

10-K/A

View on SEC.gov →
000-23320
2005-03-14

OLYMPIC STEEL, INC. 10-K

View on SEC.gov →
000-28236
2002-03-27

10-K/A

View on SEC.gov →
333-82600
2002-03-28

424B4

View on SEC.gov →
001-13581
2006-03-15

FORM 10-K

View on SEC.gov →
000-27598
2016-03-31

10-K

View on SEC.gov →
000-28236
2002-03-07

10-K405

View on SEC.gov →
000-16195
2019-05-01

PRESS RELEASE

View on SEC.gov →
333-119704
2004-10-18

PROSPECTUS

View on SEC.gov →
333-82600
2002-02-12

S-3

View on SEC.gov →
000-24712
2005-03-16

FORM 10-K DECEMBER 31, 2004

View on SEC.gov →
000-24712
2002-05-28

FORM 10-K/A #2 FOR DECEMBER 31, 2001

View on SEC.gov →
000-12254
2006-03-16

PRESS RELEASE

View on SEC.gov →
001-41515
2023-11-14

FORM 10-Q

View on SEC.gov →
000-12254
2006-03-16

PRESS RELEASE

View on SEC.gov →
000-09919
2001-04-20

FORM 10-K

View on SEC.gov →
333-133838
2006-05-05

TECHNOLOGY LICENSE AGREEMENT

View on SEC.gov →
000-29883
2001-11-29

FORM 10-K FOR FISCAL YEAR END AUGUST 31, 2001

View on SEC.gov →
000-09919
2001-04-16

FORM 10-K

View on SEC.gov →
001-33155
2023-04-25

ARS

View on SEC.gov →
001-13581
2005-08-09

FORM 10-Q

View on SEC.gov →
001-08974
2001-05-11

HONEYWELL INTERNATIONAL 10-Q

View on SEC.gov →
000-27598
2017-03-15

10-K

View on SEC.gov →
000-52008
2021-11-15

EX-99.2

View on SEC.gov →
000-28998
2009-06-30

SEC filing

View on SEC.gov →
333-107583
2003-09-25

FORM S-3 AMENDMENT #3 - METROLOGIC INSTRUMENTS, INC.

View on SEC.gov →
333-107583
2003-08-01

FORM S-3 - METROLOGIC INSTRUMENTS, INC.

View on SEC.gov →
001-33155
2023-02-27

10-K

View on SEC.gov →
000-50644
2018-03-26

FORM 10-K

View on SEC.gov →
000-27598
2018-03-14

10-K

View on SEC.gov →
000-06377
2003-09-30

10-K/A

View on SEC.gov →
333-107583
2003-09-09

FORM S-3 AMENDMENT #1 - METROLOGIC INSTRUMENTS, INC.

View on SEC.gov →
000-23320
2006-05-09

OLYMPIC STEEL, INC. 10-Q/QTR END 3-31-06

View on SEC.gov →
000-21918
2006-03-07

FORM 10-K

View on SEC.gov →
001-04174
2012-10-31

10-Q

View on SEC.gov →
333-107583
2003-09-10

AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
001-31257
2009-02-24

ADVANCED MEDICAL OPTICS, INC. FORM 10-K

View on SEC.gov →
000-24712
2004-03-16

FORM 10-K DECEMBER 31, 2003

View on SEC.gov →
333-206916
2015-09-14

FORM S-1 OF UNICOBE CORP.

View on SEC.gov →
000-31927
2002-04-10

ANNUAL REPORT

View on SEC.gov →
333-107583
2003-09-30

AMENDMENT #4 TO FORM S-3

View on SEC.gov →
000-06377
2003-07-11

10-K

View on SEC.gov →
000-31927
2001-09-21

10KSB FOR FISCAL YEAR ENDING 2000

View on SEC.gov →
001-41555
2026-02-19

PRESS RELEASE

View on SEC.gov →
001-04174
2012-08-02

10-Q

View on SEC.gov →
000-24712
2006-03-15

METROLOGIC 10-K

View on SEC.gov →
000-06377
2003-11-17

10-Q

View on SEC.gov →
333-206916
2016-02-02

SEC filing

View on SEC.gov →
333-107583
2003-10-01

METROLOGIC INSTRUMENTS, INC. - FINAL PROSPECTUS

View on SEC.gov →
333-206916
2016-02-22

SEC filing

View on SEC.gov →
000-27598
2015-11-10

10-Q

View on SEC.gov →
001-04174
2012-05-01

FORM 10-Q

View on SEC.gov →
001-34848
2023-04-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024579
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1700 PARK STREET, SUITE 107, NAPERVILLE, IL, 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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