Base
NVOCC

LSI LOGISTIC SOLUTIONS LLC

GLENDALE HEIGHTS, IL, 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 “LSI LOGISTIC SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LSI LOGISTIC SOLUTIONS 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)

001-38441
2022-07-27

10-Q

View on SEC.gov →
000-54799
2021-05-25

EX-99

View on SEC.gov →
811-01027
2025-10-28

SEC filing

View on SEC.gov →
028-10581
2013-08-07

INFORMATION TABLE

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001-38441
2022-10-26

10-Q

View on SEC.gov →
000-30718
2013-03-08

EX-1.1

View on SEC.gov →
028-10581
2013-05-03

FORM 13 FHR 03-31-2013

View on SEC.gov →
028-10581
2013-02-13

FORM 13 FHR 2012 Q4

View on SEC.gov →
811-07899
2011-05-27

SEC filing

View on SEC.gov →
811-07885
2011-05-27

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
028-10581
2012-11-07

FORM 13 FHR 09-30-2012

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811-22549
2024-11-25

SEC filing

View on SEC.gov →
811-04984
2011-05-27

FORM N-Q

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811-07899
2012-05-25

SEC filing

View on SEC.gov →
811-22549
2024-05-29

SEC filing

View on SEC.gov →
811-07899
2011-11-29

SEC filing

View on SEC.gov →
811-07885
2011-11-29

SEC filing

View on SEC.gov →
811-07885
2012-05-25

SEC filing

View on SEC.gov →
811-00121
2024-01-29

SEC filing

View on SEC.gov →
811-07899
2013-05-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2013-05-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-02105
2025-11-25

SEC filing

View on SEC.gov →
811-07899
2012-11-28

SEC filing

View on SEC.gov →
811-07885
2013-11-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2012-11-28

SEC filing

View on SEC.gov →
811-07899
2015-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-22549
2024-08-29

SEC filing

View on SEC.gov →
811-07899
2014-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2014-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2013-11-25

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2014-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2014-11-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-04984
2012-05-30

INDEX N-Q

View on SEC.gov →
811-04984
2011-11-29

FORM N-Q

View on SEC.gov →
811-07885
2015-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-05447
2012-11-27

FORM N-Q

View on SEC.gov →
811-07885
2016-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2015-11-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2015-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-07899
2016-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-09729
2025-08-28

PART F

View on SEC.gov →
811-22696
2013-11-29

N-Q

View on SEC.gov →
000-14278
2014-06-25

11-K

View on SEC.gov →
811-09729
2026-02-25

PART F

View on SEC.gov →
811-03010
2013-12-30

SEC filing

View on SEC.gov →
811-03855
2013-04-01

SEC filing

View on SEC.gov →
811-07885
2021-05-27

SEC filing

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05447
2012-05-29

FORM N-Q

View on SEC.gov →
000-30419
2008-02-12

FORM 10-K

View on SEC.gov →
811-07507
2025-11-26

SEC filing

View on SEC.gov →
811-04984
2013-11-29

FORM N-Q (9-30-13)

View on SEC.gov →
811-07885
2017-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
000-30419
2009-02-27

FORM 10-K

View on SEC.gov →
811-07899
2023-11-28

SEC filing

View on SEC.gov →
811-08542
2017-08-30

N-PX

View on SEC.gov →
811-07899
2016-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2017-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2017-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2017-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
000-26734
2010-05-12

FORM 10-Q Q1'10

View on SEC.gov →
811-04984
2012-11-29

N-Q/A - AMERICAN BEACON FUNDS DATED 9-30-2012

View on SEC.gov →
811-08073
2013-05-24

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-04984
2013-05-30

AMERICAN BEACON FUNDS - N-Q (03/31/13)

View on SEC.gov →
811-06400
2013-03-29

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-04984
2014-05-30

N-Q (3-31-14)

View on SEC.gov →
811-07899
2021-11-10

SEC filing

View on SEC.gov →
811-04984
2012-11-29

N-Q - BEACON FUNDS DATED 9-30-12

View on SEC.gov →
811-07899
2021-05-27

SEC filing

View on SEC.gov →
811-21944
2011-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00434
2024-11-26

THE PROCTER & GAMBLE SAVINGS PLAN 2024

View on SEC.gov →
811-05447
2011-11-28

FORM N-Q

View on SEC.gov →
000-30419
2007-02-23

FORM 10-K

View on SEC.gov →
001-00434
2023-12-11

THE PROCTER & GAMBLE SAVINGS PLAN 2023

View on SEC.gov →
811-07899
2010-11-24

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-04984
2010-11-30

FORM N-Q/A

View on SEC.gov →
811-07899
2011-01-18

SEC filing

View on SEC.gov →
811-07885
2010-11-24

SEC filing

View on SEC.gov →
811-00134
2014-04-28

ALLIANCEBERNSTEIN GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-07885
2011-01-18

SEC filing

View on SEC.gov →
811-08370
2006-05-30

FORM N-Q

View on SEC.gov →
811-06400
2013-09-30

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
005-85868
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE DATED JANUARY 11, 2011

View on SEC.gov →
811-07455
2012-08-29

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
020-36589
2025-11-18

OFFERING STATEMENT PDF

View on SEC.gov →
811-04000
2025-11-26

SEC filing

View on SEC.gov →
020-36589
2026-02-20

OFFERING STATEMENT PDF

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
333-179322
2012-03-21

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-00121
2026-01-22

DEF 14A

View on SEC.gov →
001-00434
2025-12-05

11-K

View on SEC.gov →
000-26734
2009-11-06

FORM 10-Q Q3'09

View on SEC.gov →
811-07953
2026-02-27

SEC filing

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
811-07953
2025-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026191
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1601 FULLERTON COURT, GLENDALE HEIGHTS, IL, 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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