Base
NVOCC

LEVER LOGISTICS LLC

TORRANCE, 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 “LEVER LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEVER 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)

001-35764333-186007
2017-06-28

EXHIBIT 99.1

View on SEC.gov →
001-35782
2016-01-28

EX-99.2

View on SEC.gov →
001-36446
2020-05-15

EX-99.1

View on SEC.gov →
001-35782
2015-12-17

EX-99.1

View on SEC.gov →
001-35243
2015-12-17

EX-99.1

View on SEC.gov →
001-33345
2017-11-22

SEC filing

View on SEC.gov →
001-36446
2016-08-17

EXHIBIT 99.1

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-34362
2023-04-26

EX-99.1

View on SEC.gov →
001-35243
2016-10-31

EX-99.2

View on SEC.gov →
001-36446
2017-01-09

EXHIBIT 99.1

View on SEC.gov →
001-36674
2020-04-23

EXHIBIT 99.1 DISTRIBUTION PRESS RELEASE

View on SEC.gov →
001-33345
2018-01-30

SEC filing

View on SEC.gov →
001-35782
2016-10-31

EX-99.2

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-36557
2019-08-01

EX-99.3

View on SEC.gov →
001-05046
2006-10-18

SEC filing

View on SEC.gov →
001-16417
2018-07-20

EX-99.2

View on SEC.gov →
001-32940
2018-07-20

EX-99.2

View on SEC.gov →
000-27808
2004-09-13

PRESS RELEASE DATED SEPTEMBER 8, 2004

View on SEC.gov →
001-35782
2016-04-27

EX-99.2

View on SEC.gov →
001-35764333-186007
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-36446
2016-06-01

EXHIBIT 99.1

View on SEC.gov →
001-35782
2017-04-20

EX-99.2

View on SEC.gov →
001-38073
2019-11-06

EX-99.1

View on SEC.gov →
001-35764333-186007
2016-09-07

EXHIBIT 99.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-36446
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
001-10435
2022-05-06

EX-99.1

View on SEC.gov →
001-35764333-186007
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-36446
2017-01-04

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007
2017-01-04

EXHIBIT 99.1

View on SEC.gov →
001-12380
2002-03-04

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
001-36446
2021-04-29

EX-99.1

View on SEC.gov →
001-14901
2017-10-16

EX-99.1

View on SEC.gov →
001-35782
2018-07-26

EX-99.2

View on SEC.gov →
001-36446
2021-07-29

EX-99.1

View on SEC.gov →
001-36446
2021-10-28

EX-99.1

View on SEC.gov →
001-36446
2022-02-10

EX-99.1

View on SEC.gov →
001-38073
2024-05-01

EX-99.1

View on SEC.gov →
001-36446
2020-10-29

EX-99.1

View on SEC.gov →
001-36446
2020-07-31

EX-99.1

View on SEC.gov →
001-11411
2018-06-14

EXHIBIT 99.1

View on SEC.gov →
001-32505
2024-04-08

EXHIBIT 99.1

View on SEC.gov →
001-12380
2002-03-07

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
001-32940
2018-07-16

425

View on SEC.gov →
001-36446
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
000-54726
2014-03-14

EXHIBIT

View on SEC.gov →
001-38073
2020-02-26

EX-99.1

View on SEC.gov →
001-35782
2017-01-26

EX-99.2

View on SEC.gov →
001-36446
2021-02-11

EX-99.1

View on SEC.gov →
001-33816
2013-03-11

EX-99.3

View on SEC.gov →
000-22490
2023-08-14

EX-99.7

View on SEC.gov →
001-35243
2016-04-27

EX-99.1

View on SEC.gov →
001-32940
2018-06-27

425

View on SEC.gov →
001-38580
2023-01-23

425

View on SEC.gov →
001-04174
2015-11-06

425

View on SEC.gov →
001-04174
2015-11-06

425

View on SEC.gov →
001-14989
2020-06-22

EXHIBIT 99.1

View on SEC.gov →
001-35782
2018-04-26

EX-99.2

View on SEC.gov →
001-35487
2015-02-27

EX-99.1

View on SEC.gov →
001-35243
2016-07-28

EX-99.1

View on SEC.gov →
001-35782
2016-10-25

10-Q

View on SEC.gov →
001-36137
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
333-284978
2025-02-14

SEC filing

View on SEC.gov →
001-36137
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
001-38142
2021-11-12

EX-99.1

View on SEC.gov →
001-35172
2018-02-09

EXHIBIT 99.1

View on SEC.gov →
001-15451
2018-04-27

SEC filing

View on SEC.gov →
001-36674
2020-08-05

EXHIBIT 99.1 Q2 2020 EARNINGS RELEASE

View on SEC.gov →
001-36137
2016-03-10

EXHIBIT 99.1 INVESTOR SLIDES MARCH 2016

View on SEC.gov →
001-36674
2020-11-04

EX-99.1 USDP Q3 2020 EARNINGS RELEASE

View on SEC.gov →
001-36446
2021-04-29

10-Q

View on SEC.gov →
000-50368
2018-11-15

EXHIBIT 99.1

View on SEC.gov →
000-22513
2019-05-08

SEC filing

View on SEC.gov →
001-36137
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
000-19969
2023-04-28

EX-99.3

View on SEC.gov →
001-36137
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
811-01545
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50368
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
811-01545
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
001-38142
2022-02-28

EX-99.1

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
001-36446
2020-05-15

10-Q

View on SEC.gov →
001-38580
2023-01-23

425

View on SEC.gov →
001-36446
2021-07-29

10-Q

View on SEC.gov →
001-38142
2021-09-07

EX-99.1

View on SEC.gov →
001-36446
2021-10-28

10-Q

View on SEC.gov →
001-38142
2021-12-02

EX-99.1

View on SEC.gov →
000-09264
2002-09-26

AMCV CRUISE OPERATIONS MONTHLY OPERATING REPORT

View on SEC.gov →
001-38142
2022-02-28

DEFA14A

View on SEC.gov →
001-35782
2016-07-29

10-Q

View on SEC.gov →
001-38142
2022-05-10

EX-99.1

View on SEC.gov →
811-01545
2005-05-31

N-Q

View on SEC.gov →
000-09264
2002-10-31

AMCV CRUISE OPERATIONS - SEP 02 OPERATING REPORT

View on SEC.gov →
001-38199
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-38199
2020-02-19

EXHIBIT 99.2

View on SEC.gov →
001-38142
2021-05-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025968
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
357 VAN NESS WAY, SUITE 260, TORRANCE, 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
← OMNI LOGISTICS, LLCDACHSER USA AIR & SEA LOGISTICS INC. →