Base
NVOCC

LHM LOGISTICS (AMERICA), INC.

JAMAICA, NY, 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 “LHM LOGISTICS (AMERICA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LHM LOGISTICS (AMERICA), 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.

SEC Filings (100)

001-41811
2025-10-16

EX-96.1

View on SEC.gov →
001-40569
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
001-40569
2021-11-26

EXHIBIT 99.1

View on SEC.gov →
001-13455
2023-10-30

EX-99.1

View on SEC.gov →
001-40569
2025-03-24

EX-99.1

View on SEC.gov →
001-41811
2025-11-06

10-Q

View on SEC.gov →
001-40569
2024-09-24

EX-99.1

View on SEC.gov →
001-41811
2026-02-05

10-Q

View on SEC.gov →
001-40569
2023-09-22

EXHIBIT 99.1

View on SEC.gov →
001-41811
2024-09-23

SEC filing

View on SEC.gov →
001-41811
2025-09-18

10-K

View on SEC.gov →
001-31921
2022-12-14

10-K

View on SEC.gov →
001-31921
2023-11-29

10-K

View on SEC.gov →
001-31921
2024-10-29

10-K/A

View on SEC.gov →
001-38350
2026-03-20

EXHIBIT 99.1

View on SEC.gov →
001-41412
2025-10-22

EXHIBIT 15.3

View on SEC.gov →
001-40569
2023-09-18

EXHIBIT 99.2

View on SEC.gov →
001-38350
2026-03-23

20-F

View on SEC.gov →
001-37557
2025-04-16

ARS

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-38618
2024-04-26

ARS

View on SEC.gov →
001-31262
2022-03-14

DEF 14A

View on SEC.gov →
333-212449
2016-07-08

EX-2.1

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →
001-10533001-34121
2026-01-05

EX-99.5

View on SEC.gov →
001-10857
2003-01-27

EXHIBIT 2.2

View on SEC.gov →
001-09720
2025-04-17

ARS

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

View on SEC.gov →
001-41552
2025-08-04

EX-96.1

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
000-30371
2026-04-02

EX-96.1

View on SEC.gov →
000-30371
2025-05-20

EX-99.1

View on SEC.gov →
000-30371
2025-05-20

EX-99.1

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-132232-28
2007-02-15

POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
001-09148
2026-03-20

ARS

View on SEC.gov →
811-10183
2012-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2013-04-18

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2013-04-19

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2013-04-18

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-04-18

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-04-19

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2013-04-19

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-05-28

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
333-177230
2013-05-24

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-04-17

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2013-06-03

SEC filing

View on SEC.gov →
333-177230
2013-06-03

SEC filing

View on SEC.gov →
333-177230
2013-06-03

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
811-07538
2012-08-22

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-177230
2013-05-30

SEC filing

View on SEC.gov →
333-177230
2013-06-03

SEC filing

View on SEC.gov →
333-177230
2013-06-03

SEC filing

View on SEC.gov →
333-177230
2013-05-30

SEC filing

View on SEC.gov →
333-177230
2013-05-31

SEC filing

View on SEC.gov →
333-177230
2013-05-23

SEC filing

View on SEC.gov →
333-177230
2013-04-18

SEC filing

View on SEC.gov →
333-177230
2013-05-24

SEC filing

View on SEC.gov →
333-177230
2013-06-03

SEC filing

View on SEC.gov →
333-177230
2013-05-30

SEC filing

View on SEC.gov →
333-177230
2013-05-31

SEC filing

View on SEC.gov →
333-177230
2013-05-30

SEC filing

View on SEC.gov →
333-177230
2013-04-18

SEC filing

View on SEC.gov →
333-177230
2013-05-24

SEC filing

View on SEC.gov →
333-177230
2013-05-29

SEC filing

View on SEC.gov →
333-177230
2013-06-04

SEC filing

View on SEC.gov →
333-177230
2013-05-28

SEC filing

View on SEC.gov →
333-177230
2013-05-28

SEC filing

View on SEC.gov →
333-177230
2013-05-28

SEC filing

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025404
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
182-16 149TH ROAD, UNIT P, JAMAICA, NY, 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
← MOMENTUM INTERNATIONAL LLCACAE LOGISTICS COMPANY, INC. →