Base
NVOCC

LMS, INC.

ELK GROVE VILLAGE, 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 “LMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LMS, 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)

001-32272
2006-06-14

2005 FINANCIAL INFORMATION REPORT

View on SEC.gov →
001-32272
2005-06-15

2005 FINANCIAL INFORMATION REPORT

View on SEC.gov →
000-50640
2007-09-19

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-32272
2006-06-14

SEC filing

View on SEC.gov →
001-32272
2007-06-15

PRESS RELEASE

View on SEC.gov →
001-32272
2007-11-14

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
005-83355
2008-02-12

SCHEDULE 13G

View on SEC.gov →
001-32272
2006-06-14

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-33309
2013-07-24

EXHIBIT 10.1

View on SEC.gov →
001-32272
2006-02-14

PRESS RELEASE

View on SEC.gov →
001-32272
2007-08-10

1ST QTR INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-36694
2025-11-19

PRESS RELEASE, DATED NOVEMBER 19, 2025

View on SEC.gov →
001-32272
2005-01-24

FORM 20-FR12B/A

View on SEC.gov →
001-36694
2020-09-08

PRESS RELEASE, DATED SEPTEMBER 8, 2020

View on SEC.gov →
001-32272
2004-10-21

FORM 20-FR12B/A

View on SEC.gov →
024-10867
2019-02-14

LICENSE AGREEMENT

View on SEC.gov →
377-01149
2016-06-16

SEC filing

View on SEC.gov →
000-05663
2007-08-20

FORM 10-QSB

View on SEC.gov →
333-165617-27333-165617-19333-165617-07333-165617-03333-165617-12333-165617-18333-165617-33333-165617-28333-165617-25333-165617-24333-165617-23333-165617-22333-165617-21333-165617-17333-165617-16333-165617-15333-165617-14333-165617-13333-165617-11333-165617-10333-165617-09333-165617-08333-165617-02333-165617-01333-165617-34333-165617-20333-165617333-165617-32333-165617-26333-165617-31333-165617-30333-165617-29333-165617-06333-165617-05333-165617-04
2010-03-22

EX-3.33(A)

View on SEC.gov →
333-197099
2014-10-27

PRESS RELEASE, DATED OCTOBER 22, 2014

View on SEC.gov →
001-32272
2006-11-13

SEC filing

View on SEC.gov →
001-32272
2006-09-19

PRESS RELEASE

View on SEC.gov →
001-32272
2005-06-23

FORM 20-F

View on SEC.gov →
333-197099
2014-10-29

TECHNICAL REPORT

View on SEC.gov →
001-32272
2008-02-13

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-32272
2006-10-31

PRESS RELEASE

View on SEC.gov →
000-05663
2008-11-10

10-Q/A

View on SEC.gov →
001-32272
2006-02-27

2005 FINANCIAL INFORMATION REPORT

View on SEC.gov →
001-32272
2006-06-14

BONUS PLAN

View on SEC.gov →
001-32272
2007-02-14

SEC filing

View on SEC.gov →
001-32272
2004-08-10

FORM 20FR12B

View on SEC.gov →
000-51474
2011-09-09

EXHIBIT 10.17

View on SEC.gov →
001-32272
2007-06-15

2006 FINANCIAL INFORMATION REPORT

View on SEC.gov →
001-32272
2006-08-10

FIRST QUARTER INTERIM CONSOLIDATED FINANCIAL STMNTS

View on SEC.gov →
000-51474
2011-11-14

EXHIBIT 10.17

View on SEC.gov →
001-32272
2005-01-10

FORM 20-FR12B/A

View on SEC.gov →
005-89835
2023-02-02

SC 13G/A

View on SEC.gov →
001-32272
2005-02-11

PRESS RELEASE

View on SEC.gov →
000-33309
2013-07-24

FORM 8-K

View on SEC.gov →
001-32272
2005-02-11

FINANCIAL STATEMENTS

View on SEC.gov →
001-32272
2007-02-14

3RD QUARTER INTERIM CONSOLIDATED FIN. STATEMENTS

View on SEC.gov →
001-10852
2001-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32272
2008-03-27

FORM 51-102F3

View on SEC.gov →
001-32272
2005-08-12

PRESS RELEASE

View on SEC.gov →
000-51006
2005-01-27

SEC filing

View on SEC.gov →
001-33118
2012-03-30

EX-99.2

View on SEC.gov →
024-10867
2018-10-24

LICENSE AGREEMENT

View on SEC.gov →
001-32272
2005-08-12

FORM 6-K

View on SEC.gov →
000-33309
2016-04-14

AMENDMENT NO. 2 TO SALES AND PURCHASE AGREEMENT

View on SEC.gov →
000-31096
2006-08-09

SEC filing

View on SEC.gov →
001-32272
2007-05-01

PRESS RELEASE DATED MAY 1, 2007

View on SEC.gov →
001-32272
2008-03-27

PRESS RELEASE

View on SEC.gov →
001-32272
2007-03-29

PRESS RELEASE DATED MARCH 28, 2007

View on SEC.gov →
001-32272
2004-11-29

FORM 20-FR12B/A

View on SEC.gov →
001-32272
2007-02-14

PRESS RELEASE

View on SEC.gov →
333-111473-03333-111473-17333-111473-18333-111473-06333-111473-05333-111473-24333-111473-11333-111473-21333-111473-20333-111473-19333-111473-16333-111473-15333-111473-14333-111473-13333-111473-12333-111473-10333-111473-09333-111473-08333-111473-07333-111473-04333-111473-02333-111473333-111473-01333-111473-23333-111473-22
2003-12-23

EXHIBIT 3.45(B)

View on SEC.gov →
001-32272
2007-08-10

FORM 6-K

View on SEC.gov →
001-33118
2012-03-30

EX-99.1

View on SEC.gov →
001-33638
2008-08-29

SEC filing

View on SEC.gov →
001-32272
2005-09-15

PRESS RELEASE

View on SEC.gov →
000-33309
2015-01-26

AMENDMENT NO. 1 TO SALES AND PURCHASE AGREEMENT

View on SEC.gov →
001-32272
2006-04-07

2005 FINANCIAL INFORMATION REPORT

View on SEC.gov →
001-32272
2006-02-14

THIRD QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
333-212511
2016-07-13

AMENDED AND RESTATED JOINT RESEARCH AND DEVELOPMENT AGREEMENT DATED JANUARY 1, 2014 BETWEEN THE REGISTRANT AND MAYOLY

View on SEC.gov →
001-33977
2021-08-17

PRIMARY DOCUMENT

View on SEC.gov →
001-32272
2007-06-14

FORM 20-F

View on SEC.gov →
001-12756
2001-05-16

EXHIBIT 99.2

View on SEC.gov →
001-32272
2006-11-13

PRESS RELEASE

View on SEC.gov →
001-32272
2007-11-14

PRESS RELEASE DATED NOVEMBER 14, 2007

View on SEC.gov →
001-32272
2005-02-17

FORM 6-K

View on SEC.gov →
000-05663
2008-05-15

LIBERATOR MEDICAL HOLDINGS, INC.

View on SEC.gov →
001-32272
2008-02-13

FORM 6-K

View on SEC.gov →
001-32272
2006-08-31

PRESS RELEASE

View on SEC.gov →
001-10852
2016-11-25

EXHIBIT 99.3

View on SEC.gov →
005-89835
2022-02-07

SCHEDULE 13G/A

View on SEC.gov →
001-32272
2008-06-05

FORM 51-102F3 MATERIAL CHANGE REPORT

View on SEC.gov →
001-32272
2005-08-12

FIRST QUARTER FINANCIALS

View on SEC.gov →
001-32272
2006-08-15

PRESS RELEASE

View on SEC.gov →
001-32272
2005-06-15

FORM 6-K

View on SEC.gov →
001-32272
2005-06-21

FORM 6-K

View on SEC.gov →
000-33309
2017-04-14

PROMISSORY NOTE

View on SEC.gov →
001-32272
2007-11-14

FORM 6-K

View on SEC.gov →
001-32272
2006-06-14

SEC filing

View on SEC.gov →
005-89835
2024-01-31

SC 13G/A

View on SEC.gov →
001-32272
2006-02-27

FORM 20-F

View on SEC.gov →
005-89835
2021-02-08

SC 13G/A

View on SEC.gov →
001-32272
2006-09-12

PRESS RELEASE DATED SEPTEMBER 11, 2006

View on SEC.gov →
000-31096
2006-09-13

MATERIAL CHANGE REPORT OF THE REGISTRANT DATED SEPTEMBER 12, 2006

View on SEC.gov →
001-32272
2006-08-03

PRESS RELEASE DATED AUGUST 2, 2006

View on SEC.gov →
000-20580
2003-03-31

SEC filing

View on SEC.gov →
001-32272
2006-04-07

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-32272
2007-06-15

FORM 6-K

View on SEC.gov →
001-32272
2007-05-23

PRESS RELEASE

View on SEC.gov →
377-01149
2015-10-16

SEC filing

View on SEC.gov →
001-32272
2006-10-03

PRESS RELEASE DATED OCTOBER 2, 2006

View on SEC.gov →
001-32272
2007-04-11

PRESS RELEASE

View on SEC.gov →
001-32272
2006-04-21

SEC filing

View on SEC.gov →
001-32272
2008-05-01

FORM 6-K

View on SEC.gov →
001-15831
2004-08-16

PRESS RELEASE

View on SEC.gov →
001-33638
2008-06-13

MATERIAL CHANGE REPORT OF THE REGISTRANT DATED JUNE 11, 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026837
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2254 LANDMEIER ROAD, SUITE B, ELK GROVE VILLAGE, 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.

Search Screening List
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