Base
NVOCC

LPS FREIGHT MANAGEMENT, INC.

LOS ANGELES, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LPS FREIGHT MANAGEMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LPS FREIGHT MANAGEMENT, 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)

811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-08183
2010-02-17

EX-99.1

View on SEC.gov →
001-08183
2010-11-04

EX-99.1

View on SEC.gov →
001-08183
2011-02-24

EX-99.1

View on SEC.gov →
000-55418
2020-10-29

EX-99.1

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-31456
2005-08-15

EX-99.1: AUDITED, UNAUDITED AND UNAUDITED PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
000-55418
2020-07-08

EX-99.1

View on SEC.gov →
001-31456
2005-06-01

FORM 8-K

View on SEC.gov →
001-41080
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
000-55418
2021-04-08

EX-99.1

View on SEC.gov →
000-55497
2019-05-21

PRESENTATION MATERIAL

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
001-39227
2024-09-04

EXHIBIT 99.1

View on SEC.gov →
333-70070
2002-06-11

FOUR24B4

View on SEC.gov →
000-55418
2021-07-08

EX-99.1

View on SEC.gov →
000-55497
2019-12-10

PRESENTATION MATERIAL

View on SEC.gov →
000-55497
2019-09-04

PRESENTATION MATERIAL

View on SEC.gov →
000-55497
2020-02-07

PRESENTATION MATERIAL

View on SEC.gov →
001-39227
2021-09-03

POWERPOINT PRESENTATION

View on SEC.gov →
001-39227
2021-04-21

POWERPOINT PRESENTATION

View on SEC.gov →
333-70070
2002-05-31

FORM SB-2/A

View on SEC.gov →
000-55418
2021-07-08

DEFA14A

View on SEC.gov →
811-21432
2025-09-25

SEC filing

View on SEC.gov →
001-39227
2021-06-07

INVESTOR PRESENTATION

View on SEC.gov →
001-39227
2020-06-02

PRESENTATION MATERIAL

View on SEC.gov →
333-194337
2018-06-29

QUARTERLY REPORT

View on SEC.gov →
001-35025
2022-07-19

EXHIBIT 99.1

View on SEC.gov →
333-255100
2022-07-19

424B3

View on SEC.gov →
000-31148
2002-04-09

SEC filing

View on SEC.gov →
001-39227
2020-09-09

PRESENTATION MATERIAL

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(7)

View on SEC.gov →
000-55497
2018-12-04

POWER POINT PRESENTATION

View on SEC.gov →
001-31456
2005-06-03

FORM 8-K

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(2)

View on SEC.gov →
000-55497
2018-06-04

POWER POINT PRESENTATION

View on SEC.gov →
333-194337
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(5)

View on SEC.gov →
000-12255
2018-03-19

DEF 14A

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(4)

View on SEC.gov →
001-37394
2016-08-09

SECOND QUARTER 2016 FORM 10-Q

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(10)

View on SEC.gov →
001-39981
2022-02-09

425

View on SEC.gov →
001-38104
2018-10-31

20-F

View on SEC.gov →
001-38783
2022-08-09

10-Q

View on SEC.gov →
000-12255
2018-02-15

10-K

View on SEC.gov →
811-04920
2007-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-37394
2016-11-03

THIRD QUARTER 2016 FORM 10-Q

View on SEC.gov →
000-17953
2002-08-19

QUARTERLY REPORT ON FORM 10-QSB

View on SEC.gov →
811-06349
2008-04-29

SEC filing

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(3)

View on SEC.gov →
811-06349
2008-10-30

SEC filing

View on SEC.gov →
000-17953
2004-03-26

QUARTERLY REPORT ON FORM 10-QSB FOR QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-17953
2002-11-19

REPORT ON FORM 10-QSB FOR QUARTER ENDING SEPTEMBER 30, 2002

View on SEC.gov →
001-09681
2001-11-23

SEC filing

View on SEC.gov →
001-40937
2022-08-26

EX-99.2

View on SEC.gov →
001-05263
2005-11-03

THE LUBRIZOL CORPORATION FORM 10-Q

View on SEC.gov →
000-17953
2004-03-26

QUARTERLY REPORT ON FORM 10-QSB FOR QUARTER ENDED DECEMBER 31, 2003

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(9)

View on SEC.gov →
001-39227
2022-12-07

DUOT INVESTOR PRESENTATION DECEMBER 2022

View on SEC.gov →
001-41413
2025-05-23

EXHIBIT 99.1

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(8)

View on SEC.gov →
000-17953
2005-02-14

REPORT ON FORM 10-QSB FOR QUARTER ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-12255
2017-02-17

10-K

View on SEC.gov →
001-39227
2023-01-19

POWERPOINT PRESENTATION

View on SEC.gov →
001-38104
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
333-255100
2022-08-05

424B3

View on SEC.gov →
000-12255
2017-03-21

DEF 14A

View on SEC.gov →
001-37394
2017-02-24

10-K

View on SEC.gov →
001-35025
2022-08-05

6-K

View on SEC.gov →
000-52094
2006-11-29

FORM 10-KSB

View on SEC.gov →
001-35025
2014-02-18

SEC filing

View on SEC.gov →
000-17953
2004-11-15

REPORT ON FORM 10-QSB FOR QUARTER ENDED SEPTEMBER 30, 2004

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

10-Q

View on SEC.gov →
001-41413
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
001-09681
2002-09-30

SEC filing

View on SEC.gov →
001-41413
2024-11-26

EXHIBIT 99.1

View on SEC.gov →
001-35025
2023-03-23

EXHIBIT 99.2

View on SEC.gov →
333-218856
2017-07-18

S-1/A

View on SEC.gov →
001-38783
2023-08-09

10-Q

View on SEC.gov →
001-41413
2025-03-19

EXHIBIT 99.1

View on SEC.gov →
333-234514
2020-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-218856
2017-06-21

S-1

View on SEC.gov →
001-41413
2025-08-08

EXHIBIT 99.1

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

10-Q

View on SEC.gov →
333-218856
2017-08-23

S-1/A

View on SEC.gov →
000-26493
2001-02-20

ORDER FULFILLMENT AGREEMENT

View on SEC.gov →
333-218856
2017-08-25

424B3

View on SEC.gov →
333-234514
2020-09-29

REGISTRATION STATEMENT

View on SEC.gov →
001-38496
2025-08-08

10-Q

View on SEC.gov →
001-41413
2024-05-28

EXHIBIT 99.1

View on SEC.gov →
000-50002
2005-04-15

SEC filing

View on SEC.gov →
000-17953
2003-02-19

REPORT ON FORM 10-QSB FOR QUARTER ENDED DECEMBER 31, 2002

View on SEC.gov →
001-09681
2004-11-24

SEC filing

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

10-Q

View on SEC.gov →
333-218856
2017-08-15

S-1/A

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
000-17953
2002-02-14

QUARTERLY REPORT ON FORM 10Q-SB

View on SEC.gov →
001-41413
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
001-38104
2017-11-02

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026655
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13936 S BROADWAY, LOS ANGELES, 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.

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