Base
NVOCC

HONOUR LANE LOGISTICS (USA), INC.

CITY OF INDUSTRY, 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 “HONOUR LANE LOGISTICS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONOUR LANE LOGISTICS (USA), 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)

001-15228
2004-09-07

CP SHIPS

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001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-148892
2008-01-28

SEC filing

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
814-01348
2023-05-04

10-Q

View on SEC.gov →
814-01348
2023-11-09

10-Q

View on SEC.gov →
814-01348
2023-08-09

10-Q

View on SEC.gov →
814-01348
2024-08-07

10-Q

View on SEC.gov →
814-01348
2024-05-07

10-Q

View on SEC.gov →
333-273253
2023-07-14

BARINGS BDC INC - N-2ASR

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814-01348
2025-05-08

10-Q

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333-267450
2022-09-16

N-14 8C

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333-267450
2022-10-19

N-14 8C/A

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333-267450
2022-10-21

424B2

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814-01348
2025-11-06

10-Q

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814-01348
2024-11-06

10-Q

View on SEC.gov →
001-40961
2023-12-22

EXHIBIT 99.2

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814-01348
2025-08-07

10-Q

View on SEC.gov →
001-15228
2003-04-03

SEC filing

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811-08042
2017-11-27

SEC filing

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811-02676
2018-11-28

PRIMARY DOCUMENT

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814-00733
2024-05-07

10-Q

View on SEC.gov →
814-00733
2024-11-06

10-Q

View on SEC.gov →
811-08042
2017-05-23

SEC filing

View on SEC.gov →
814-00733
2024-08-07

10-Q

View on SEC.gov →
814-00733
2023-08-09

10-Q

View on SEC.gov →
814-00733
2023-05-04

10-Q

View on SEC.gov →
814-00733
2025-05-08

10-Q

View on SEC.gov →
333-273253
2024-05-03

BARINGS BDC INC - 424B2

View on SEC.gov →
333-273253
2024-02-07

424B2

View on SEC.gov →
333-273253
2024-02-09

424B2

View on SEC.gov →
814-00733
2023-11-09

10-Q

View on SEC.gov →
814-00733
2025-08-07

10-Q

View on SEC.gov →
814-01397
2023-08-09

10-Q

View on SEC.gov →
814-00733
2025-11-06

10-Q

View on SEC.gov →
001-11444
2006-03-30

EXHIBIT 1 - 06TOR1343 ENTIRE JOB

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814-01348
2024-02-22

10-K

View on SEC.gov →
814-01397
2023-05-04

10-Q

View on SEC.gov →
814-01348
2025-02-20

10-K

View on SEC.gov →
814-01397
2023-11-09

10-Q

View on SEC.gov →
814-00733
2022-11-10

10-Q

View on SEC.gov →
814-01348
2026-02-19

10-K

View on SEC.gov →
001-10421
2008-06-04

EX-15.1

View on SEC.gov →
814-01348
2022-11-10

10-Q

View on SEC.gov →
814-01348
2022-08-09

10-Q

View on SEC.gov →
001-31913
2008-02-27

TECHNICAL REPORT - ROCK CREEK AND BIG HURRAH PROJECT - DATED FEBRUARY 21, 2008

View on SEC.gov →
811-04146
2018-05-29

N-Q

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
001-31913
2008-02-27

TECHNICAL REPORT - ROCK CREEK AND BIG HURRAH PROJECT - DATED FEBRUARY 21, 2008 (PDF)

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811-21779
2017-01-27

N-Q

View on SEC.gov →
814-01397
2024-05-07

10-Q

View on SEC.gov →
811-02676
2018-08-23

PRIMARY DOCUMENT

View on SEC.gov →
333-249858
2020-11-05

SEC filing

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
814-01397
2024-08-07

10-Q

View on SEC.gov →
814-01397
2024-11-06

10-Q

View on SEC.gov →
814-00733
2025-02-20

10-K

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
814-00733
2022-08-09

10-Q

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

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811-23305
2025-04-25

N-CSRS

View on SEC.gov →
811-23305
2025-10-29

N-CSR

View on SEC.gov →
333-249858
2021-07-09

SEC filing

View on SEC.gov →
333-249858
2021-06-30

SEC filing

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
333-96587
2002-10-11

DICK'S SPORTING GOODS, INC. S-1/A

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

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811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

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811-07257
2023-10-30

SCHEDULE F

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333-96587
2002-09-27

AMENDMENT NO. 3 TO FORM S-1

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811-07257
2023-10-30

SCHEDULE F

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811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2025-04-29

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2025-04-29

SCHEDULE F

View on SEC.gov →
811-07257
2025-04-29

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2023-10-30

SCHEDULE F

View on SEC.gov →
811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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001-00442
2025-06-10

FORM 11-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026688
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17870 CASTLETON STREET, SUITE 328, CITY OF INDUSTRY, 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
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