Base
NVOCC

LANS LOGISTICS LLC

WESLEY CHAPEL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LANS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LANS LOGISTICS 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)

333-148385
2015-10-20

QUARTERLY REPORT

View on SEC.gov →
000-21488
2008-10-09

PRESS RELEASE

View on SEC.gov →
000-21488
2008-10-09

PRESS RELEASE

View on SEC.gov →
000-21488
2008-09-08

PRESS RELEASE

View on SEC.gov →
000-21488
2008-09-08

PRESS RELEASE

View on SEC.gov →
000-30419
2008-09-08

PRESS RELEASE

View on SEC.gov →
000-21488
2008-09-08

PRESS RELEASE

View on SEC.gov →
333-148385
2016-04-20

SEC filing

View on SEC.gov →
000-21488
2008-07-17

PRESS RELEASE

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
000-21488
2008-07-17

PRESS RELEASE

View on SEC.gov →
000-30419
2008-07-17

PRESS RELEASE

View on SEC.gov →
000-21488
2008-07-17

PRESS RELEASE

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-32225
2015-10-21

EX-10.5

View on SEC.gov →
000-55725
2017-03-16

SEC filing

View on SEC.gov →
001-03876
2015-10-21

EX-10.5

View on SEC.gov →
001-32225
2016-10-05

EX-10.4

View on SEC.gov →
001-03876
2016-10-05

EX-10.4

View on SEC.gov →
001-03876
2016-08-11

EX-10.3

View on SEC.gov →
001-32225
2016-08-11

EX-10.3

View on SEC.gov →
001-32225
2015-11-03

EX-10.5

View on SEC.gov →
001-03876
2015-11-03

EX-10.5

View on SEC.gov →
001-32225
2021-02-11

EX-10.7

View on SEC.gov →
333-121306
2005-02-11

CONSULTING AGREEMENT WITH E-QUIP CONSULTANTS LLC

View on SEC.gov →
001-03876
2021-02-11

EX-10.7

View on SEC.gov →
333-121306
2005-08-12

CONSULTING AGREEMENT

View on SEC.gov →
333-122705
2006-03-17

424B3

View on SEC.gov →
000-17863
2010-11-26

INFORMATION CIRCULAR AS AT NOVEMBER 12, 2010

View on SEC.gov →
000-27999
2008-06-30

10-K

View on SEC.gov →
001-31614
2008-09-30

10-K

View on SEC.gov →
000-27999
2006-07-14

FORM 10-K

View on SEC.gov →
333-122705
2005-08-15

424B3

View on SEC.gov →
333-124879
2005-08-15

FILING PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-124347
2005-08-15

424B3

View on SEC.gov →
000-27999
2007-12-04

FORM 10-K

View on SEC.gov →
000-27999
2005-07-29

FORM 10-K

View on SEC.gov →
333-276343
2024-01-02

REGISTRATION STATEMENT

View on SEC.gov →
333-124347
2006-03-23

PROSPECTUS

View on SEC.gov →
333-121306
2005-06-23

DORMITORY AUTHORITY STATE OF NEW YORK-KINGS COUNTY HOSPITAL CENTER

View on SEC.gov →
333-122705
2005-08-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-122705
2006-03-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-121306
2005-08-12

DORMITORY AUTHORITY STATE OF NEW YORK-KINGS COUNTY HOSPITAL CENTER AGREEMENT

View on SEC.gov →
001-31978
2025-04-08

ARS

View on SEC.gov →
333-124879
2005-08-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-124347
2005-08-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-56010
2025-04-15

ANNUAL REPORT

View on SEC.gov →
333-111861
2005-08-15

424B3

View on SEC.gov →
333-124347
2006-03-15

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-111861
2005-08-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-27999
2011-06-28

FORM 10-K

View on SEC.gov →
001-09622
2001-06-19

BARRISTER GLOBAL SERVICES NETWORK, INC. 10-K

View on SEC.gov →
333-276343
2025-06-25

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-276343
2025-06-12

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-38914
2021-02-11

FORM 425

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
001-33347
2011-09-27

FORM 10-K

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
000-27999
2010-07-01

FORM 10-K

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
000-27999
2009-07-09

FORM 10-K

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
000-12867
2002-04-10

10-Q

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
001-33347
2010-09-24

FORM 10-K

View on SEC.gov →
000-56010
2025-05-20

QUARTERLY REPORT

View on SEC.gov →
333-125034
2005-06-16

PROSPECTUS

View on SEC.gov →
811-21258
2004-05-28

PROXY VOTING POLICY

View on SEC.gov →
001-00303
2008-12-17

10-Q

View on SEC.gov →
333-124879
2005-06-16

PROSPECTUS

View on SEC.gov →
001-00303
2008-09-24

10-Q

View on SEC.gov →
000-56010
2025-08-19

QUARTERLY REPORT

View on SEC.gov →
000-12867
2003-01-17

10-Q/A

View on SEC.gov →
000-12867
2002-10-09

10-Q

View on SEC.gov →
000-56010
2024-04-15

ANNUAL REPORT

View on SEC.gov →
000-12867
2003-04-10

10-Q

View on SEC.gov →
001-16417
2004-03-12

FORM 10-K

View on SEC.gov →
333-211253
2016-07-06

424B5

View on SEC.gov →
000-18225
2004-09-20

FORM 10-K FOR FISCAL YEAR ENDED JULY 31, 2004

View on SEC.gov →
000-18225
2005-09-19

FORM 10-K FOR FISCAL YEAR ENDED JULY 30, 2005

View on SEC.gov →
001-33347
2012-10-11

FORM 10-K

View on SEC.gov →
811-00041
2022-10-31

REPORTS MAILED TO SHAREHOLDERS

View on SEC.gov →
000-12867
2004-08-09

FORM 10-K

View on SEC.gov →
000-56010
2025-11-19

QUARTERLY REPORT

View on SEC.gov →
333-166797
2011-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-166797
2011-12-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35740
2021-04-02

DEF 14A

View on SEC.gov →
811-05379811-04875811-08030
2002-08-28

MAIN DOCUMENT

View on SEC.gov →
000-18225
2006-09-18

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025705
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2551 MEANDER COVE, WESLEY CHAPEL, 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.

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