Base
NVOCC

LINEAGE FREIGHT FORWARDING, LLC

NOVI, MI, 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 “LINEAGE FREIGHT FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINEAGE FREIGHT FORWARDING, 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)

333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-99.3

View on SEC.gov →
001-42191
2025-05-07

EX-99.1

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-42191
2024-08-21

10-Q

View on SEC.gov →
377-06946
2023-12-22

SEC filing

View on SEC.gov →
377-06946
2023-11-09

SEC filing

View on SEC.gov →
377-06946
2024-03-18

SEC filing

View on SEC.gov →
377-06946
2024-01-31

SEC filing

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
377-06946
2024-06-05

SEC filing

View on SEC.gov →
333-280470
2024-07-22

S-11/A

View on SEC.gov →
333-280470
2024-07-16

S-11/A

View on SEC.gov →
333-280470
2024-06-26

S-11

View on SEC.gov →
001-42191
2026-02-25

10-K

View on SEC.gov →
333-280470
2024-07-26

424B4

View on SEC.gov →
001-42191
2025-02-26

10-K

View on SEC.gov →
001-42191
2026-02-25

EX-99.2

View on SEC.gov →
001-42191
2025-04-30

10-Q

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-42191
2025-08-06

10-Q

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-42191
2025-11-05

10-Q

View on SEC.gov →
001-42191
2024-11-06

10-Q

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
001-02413
2012-10-25

CN Q3 2012 QUARTERLY RESULTS WITH MD AND A

View on SEC.gov →
001-02413
2011-07-28

CN Q2-2011 FS, NOTES AND MDANDA

View on SEC.gov →
001-02413
2012-04-26

CN Q1 2012 RESULTS WITH M D AND A

View on SEC.gov →
001-02413
2012-07-26

CN Q2 2012 QUARTERLY RESULTS WITH MD AND A

View on SEC.gov →
001-02413
2011-10-27

CN Q3-2011 FS, NOTES AND MDANDA

View on SEC.gov →
001-02413
2009-02-05

CN FORM 6-K DECEMBER 31, 2008 MERGE

View on SEC.gov →
001-02413
2008-02-12

SEC filing

View on SEC.gov →
001-02413
2013-02-01

CN STATEMENTS, NOTES AND MD AND A DEC 31 2012

View on SEC.gov →
001-02413
2012-02-03

CN STATEMENT, NOTES AND MD AND A DEC 31 2011

View on SEC.gov →
001-02413
2007-03-21

SEC filing

View on SEC.gov →
001-02413
2014-02-03

CN STATEMENTS, NOTES AND MD AND A DEC 31, 2013

View on SEC.gov →
001-02413
2005-03-21

SEC filing

View on SEC.gov →
333-275536
2024-02-07

SEC filing

View on SEC.gov →
001-02413
2006-03-21

SEC filing

View on SEC.gov →
333-275536
2024-01-16

SEC filing

View on SEC.gov →
001-02413
2013-03-22

FORM 6-K

View on SEC.gov →
001-34723
2026-04-08

DEF 14A

View on SEC.gov →
333-275536
2024-02-14

SEC filing

View on SEC.gov →
001-02413
2012-03-23

FORM 6-K

View on SEC.gov →
001-02413
2014-03-24

FORM 6-K

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
001-15102
2023-03-31

20-F

View on SEC.gov →
811-07507
2023-08-25

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
811-07507
2022-02-25

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2024-02-23

DWS SMALL CAP INDEX VIP

View on SEC.gov →
001-34723
2025-04-07

ARS

View on SEC.gov →
001-34723
2023-02-27

10-K

View on SEC.gov →
811-07507
2020-02-28

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-01879
2025-11-28

N-CSR

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-06-25

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-04-27

FORM S-4

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-08-03

FORM S-4/A AMENDMENT NO.2

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-09-14

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-34723
2021-03-01

10-K

View on SEC.gov →
001-34723
2025-02-27

10-K

View on SEC.gov →
001-34723
2022-03-01

10-K

View on SEC.gov →
333-119696333-119696-01
2004-10-25

PROSPECTUS

View on SEC.gov →
333-114924-01333-114924-02333-114924
2004-09-17

PROSPECTUS

View on SEC.gov →
811-07507
2025-02-28

DWS SMALL CAP INDEX VIP

View on SEC.gov →
333-119696333-119696-01
2004-10-12

FORM S-4

View on SEC.gov →
333-207361-02
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-167096-02333-167096-01333-167096
2010-06-03

PRE EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-167096-01333-167096
2010-05-26

PROSPECTUS

View on SEC.gov →
333-167096-02333-167096-01333-167096
2010-06-03

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-01879
2025-05-30

N-CSRS

View on SEC.gov →
333-175571-01333-175571-02333-175571
2011-07-14

FORM S-4

View on SEC.gov →
001-14465001-03198
2023-04-04

DEF 14A

View on SEC.gov →
333-175571-01333-175571-02333-175571
2011-07-22

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-106666333-106666-04333-106666-03333-106666-01333-106666-06333-106666-05333-106666-02333-106666-07333-106666-09333-106666-08
2003-08-18

424B3

View on SEC.gov →
811-03618
2021-09-01

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
000-20859
2025-04-08

ARS

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
001-08399
2023-08-15

DEF 14A

View on SEC.gov →
333-236642
2020-02-26

EQ ADVISORS TRUST N-14

View on SEC.gov →
333-106666333-106666-04333-106666-03333-106666-01333-106666-05333-106666-02333-106666-07333-106666-09333-106666-08333-106666-06
2003-08-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-01879
2024-12-02

N-CSR

View on SEC.gov →
333-236643
2020-02-26

AXA PREMIER VIP TRUST N-14

View on SEC.gov →
333-236643
2020-04-07

497

View on SEC.gov →
333-236642
2020-04-07

497

View on SEC.gov →
000-20859
2026-04-07

ARS

View on SEC.gov →
333-106666333-106666-04333-106666-03333-106666-01333-106666-05333-106666-02333-106666-07333-106666-09333-106666-08333-106666-06
2003-06-30

FORM S-4

View on SEC.gov →
001-37540
2016-07-28

PREM14A

View on SEC.gov →
001-37540
2016-10-21

DEF 14A

View on SEC.gov →
001-37540
2016-09-06

PRER14A

View on SEC.gov →
001-37540
2016-10-11

PRER14A

View on SEC.gov →
001-37540
2016-09-26

PRER14A

View on SEC.gov →
001-37540
2016-10-21

DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025476
License Status
Active
Bond Status
Bonded — WESTCHESTER FIRE INSURANCE COMPANY
Address
46500 HUMBOLDT DRIVE, NOVI, MI, 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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