Base
NVOCC

LEAD YOUNG LOGISTICS INTERNATIONAL, INC.

BURLINGAME, 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 “LEAD YOUNG LOGISTICS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEAD YOUNG LOGISTICS 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)

Notice2014-21079
2014-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38146
2018-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32627
2010-04-09

DEF 14A

View on SEC.gov →
001-08339
2024-03-20

DEFA14A

View on SEC.gov →
333-161943
2021-03-31

EX-99.2

View on SEC.gov →
000-53792
2015-08-20

SMARTAG INTERNATIONAL, INC. FORM 8-K AUGUST 19, 2015

View on SEC.gov →
001-03473
2015-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03473
2017-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35764
2015-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21238
2010-03-22

DEF 14A

View on SEC.gov →
001-38342
2022-03-28

DEF 14A

View on SEC.gov →
000-22490
2021-04-06

DEF 14A

View on SEC.gov →
000-22490
2020-03-31

DEF 14A

View on SEC.gov →
001-03473
2016-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14118
2002-09-25

QUEBECOR WORLD - FORM 6-K

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
000-22490
2022-03-28

DEF 14A

View on SEC.gov →
001-38142
2025-03-20

DEF 14A

View on SEC.gov →
001-04365
2003-08-28

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-08520
2009-11-02

425

View on SEC.gov →
001-38342
2020-04-03

PRE 14A

View on SEC.gov →
001-38142
2026-03-10

DEF 14A

View on SEC.gov →
001-38342
2020-04-13

DEF 14A

View on SEC.gov →
001-38142
2019-03-21

DEF 14A ANNUAL MEETING PROXY

View on SEC.gov →
000-22490
2010-03-31

DEF 14A

View on SEC.gov →
001-37499
2015-07-27

CURRENT REPORT

View on SEC.gov →
001-34033
2014-12-05

EX-99.1

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-35228
2011-10-14

EX-99.1

View on SEC.gov →
000-22490
2023-03-27

DEF 14A

View on SEC.gov →
000-22490
2018-04-03

DEF 14A

View on SEC.gov →
000-19969
2017-03-10

DEF 14A

View on SEC.gov →
001-08520
2009-11-04

425

View on SEC.gov →
001-37936
2023-02-28

10-K

View on SEC.gov →
001-37936
2024-04-24

ARS

View on SEC.gov →
333-161943
2021-03-10

EX-99.1

View on SEC.gov →
000-16284
2008-11-07

EX-99.1

View on SEC.gov →
001-32627
2011-04-18

DEF 14A

View on SEC.gov →
001-32637
2010-06-02

EXHIBIT 99.1

View on SEC.gov →
001-08777
2012-05-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30486
2006-09-29

SEC filing

View on SEC.gov →
001-34470
2018-04-27

DEF 14A

View on SEC.gov →
001-10524333-156002-01
2021-10-14

10-K/A

View on SEC.gov →
001-40553
2024-09-20

EXHIBIT 99.2

View on SEC.gov →
000-21803
2010-04-28

ATC 2010 PROXY STATEMENT

View on SEC.gov →
001-37936
2024-03-11

10-K

View on SEC.gov →
001-37556
2020-04-09

DEF 14A

View on SEC.gov →
001-07567
2005-06-09

EXHIBIT 10.1

View on SEC.gov →
001-38342
2021-03-29

DEF 14A

View on SEC.gov →
001-15829
2021-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00768
2003-12-11

12/11/03 PRESS RELEASE

View on SEC.gov →
001-00768
2003-12-11

PDF VERSION OF RELEASE

View on SEC.gov →
001-38142
2023-03-24

DEF 14A

View on SEC.gov →
001-38142
2024-03-12

PRE 14A

View on SEC.gov →
001-38142
2024-03-22

DEF 14A

View on SEC.gov →
001-35764
2019-04-08

DEF 14A

View on SEC.gov →
001-32638
2015-03-19

2015 TAL ANNUAL PROXY STATEMENT

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37936
2022-03-08

10-K

View on SEC.gov →
001-37936
2025-04-23

ARS

View on SEC.gov →
001-33179
2018-08-09

SEC filing

View on SEC.gov →
001-15829
2021-08-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37936
2026-04-22

ARS

View on SEC.gov →
000-27122
2007-07-20

EXHIBIT 99.1

View on SEC.gov →
001-40477
2021-08-12

EX-99.2

View on SEC.gov →
001-03473
2018-03-15

DEF 14A

View on SEC.gov →
001-38142
2020-03-26

DK DEF 14A ANNUAL MEETING PROXY 2020

View on SEC.gov →
000-21196
2014-08-11

EX-99

View on SEC.gov →
000-22490
2009-03-31

DEF 14A

View on SEC.gov →
001-35764
2020-04-17

DEF 14A

View on SEC.gov →
001-13836
2006-12-15

EX-99

View on SEC.gov →
001-04365
2002-08-28

FORM 10-K

View on SEC.gov →
001-05647
2018-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-15829
2020-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12771
2003-10-07

EX-99.1

View on SEC.gov →
001-15569
2006-05-09

PRESS RELEASE DATED MAY 9. 2006

View on SEC.gov →
001-37936
2025-03-04

10-K

View on SEC.gov →
001-38342
2019-04-05

DEF 14A

View on SEC.gov →
001-37936
2026-02-26

10-K

View on SEC.gov →
001-34470
2019-04-30

DEF 14A

View on SEC.gov →
333-192961
2014-05-20

8-K

View on SEC.gov →
000-22490
2019-03-26

DEF 14A

View on SEC.gov →
001-34700
2020-05-13

EXHIBIT 99.1

View on SEC.gov →
001-08777
2013-05-28

DEF 14A

View on SEC.gov →
001-40477
2021-11-10

EX-99.2

View on SEC.gov →
001-34700
2020-05-13

EXHIBIT 99.1

View on SEC.gov →
333-161943
2021-05-13

EX-99.2

View on SEC.gov →
811-21237
2025-08-05

SEC filing

View on SEC.gov →
001-34468
2010-05-26

INVESTOR PRESENTATION

View on SEC.gov →
000-15071
2004-08-09

EX-10.03

View on SEC.gov →
001-32732
2007-06-26

PRESS RELEASE

View on SEC.gov →
333-251339
2021-03-22

EX-99.1

View on SEC.gov →
001-34470
2020-04-24

DEF 14A

View on SEC.gov →
001-35764
2021-04-09

DEF 14A

View on SEC.gov →
000-22853
2003-04-18

SEC filing

View on SEC.gov →
000-22993
2004-05-12

EX-99.1 PRESS RELEASE DATED MAY 11, 2004

View on SEC.gov →
001-38342
2019-03-26

PRE 14A

View on SEC.gov →
000-19969
2016-03-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09067
2025-08-08

SEC filing

View on SEC.gov →
2022-08-16

SEC filing

View on SEC.gov →
001-12289
2015-04-16

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025213
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1032 EDWARDS ROAD, BURLINGAME, CA, 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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