Base
NVOCC

LARA LOGISTICS LLC

SOUTH PLAINFIELD, NJ, 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 “LARA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LARA 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)

333-200594
2016-02-12

EX-10.5

View on SEC.gov →
333-200594
2016-07-01

EX-10.5

View on SEC.gov →
333-200594
2015-09-01

EX-10.5

View on SEC.gov →
333-200594
2015-12-21

EX-10.5

View on SEC.gov →
000-51555
2006-03-30

10-K

View on SEC.gov →
000-51555
2006-02-06

10-12G/A

View on SEC.gov →
000-51555
2006-03-20

10-12G/A

View on SEC.gov →
811-22312
2010-08-30

SEC filing

View on SEC.gov →
333-185586
2012-12-20

S-8

View on SEC.gov →
000-51555
2005-11-14

10-12G/A

View on SEC.gov →
000-51555
2005-12-23

10-12G/A

View on SEC.gov →
000-51555
2006-01-30

PRE 14C

View on SEC.gov →
000-51555
2006-02-09

DEF 14C

View on SEC.gov →
000-51555
2005-10-03

10-12G

View on SEC.gov →
333-136279
2006-09-26

LEASED EMPLOYEE AGREEMENT

View on SEC.gov →
001-36120
2014-11-17

EX-10.1

View on SEC.gov →
001-36120
2014-05-08

EX-10.1

View on SEC.gov →
000-53646
2019-10-03

MANAGEMENT DISCUSSION & ANALYSIS FOR THE THREE AND NINE MONTH PERIODS ENDED JULY 31, 2019, AS FILED ON SEDAR ON SEPTEMBER 30, 2019

View on SEC.gov →
000-53646
2019-07-18

MANAGEMENT DISCUSSION & ANALYSIS FOR THE THREE AND SIX MONTH PERIODS ENDED APRIL 30, 2019, AS FILED ON SEDAR ON JULY 2, 2019

View on SEC.gov →
333-200594
2016-02-12

EX-1.2

View on SEC.gov →
001-36030
2022-04-29

SEC filing

View on SEC.gov →
333-200594
2014-11-25

EX-1.2

View on SEC.gov →
333-200594
2015-12-21

EX-1.2

View on SEC.gov →
333-200594
2015-09-01

EX-1.2

View on SEC.gov →
001-10079
2002-03-28

ANNUAL REPORT

View on SEC.gov →
000-51555
2006-03-03

EX-99.1

View on SEC.gov →
000-51555
2006-03-03

EX-99.1

View on SEC.gov →
333-200594
2016-07-01

EX-1.2

View on SEC.gov →
001-40216
2026-04-02

DEF 14A

View on SEC.gov →
333-200594
2014-11-25

EX-1.1

View on SEC.gov →
333-200594
2015-02-27

EX-1.1

View on SEC.gov →
001-11602
2022-03-30

SEC filing

View on SEC.gov →
000-24389
2023-04-25

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
333-200594
2016-02-12

EX-1.1

View on SEC.gov →
000-06936
2022-11-02

DEF 14A

View on SEC.gov →
333-200594
2015-12-21

EX-1.1

View on SEC.gov →
001-38617
2025-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-200594
2015-09-01

EX-1.1

View on SEC.gov →
000-06936
2024-11-08

DEF 14A

View on SEC.gov →
333-200594
2016-07-01

EX-1.1

View on SEC.gov →
000-06936
2025-10-31

DEF 14A

View on SEC.gov →
001-38617
2024-03-29

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
000-50699
2005-07-12

FORM 10-KSB

View on SEC.gov →
000-52423
2023-01-30

DEF 14A

View on SEC.gov →
333-186007333-186007-07
2023-11-07

10-Q

View on SEC.gov →
000-06936
2021-11-03

DEF 14A

View on SEC.gov →
000-50699
2006-03-15

FORM 10-KSB

View on SEC.gov →
001-36165
2014-10-02

FORM 6-K

View on SEC.gov →
000-52423
2024-01-29

DEF 14A

View on SEC.gov →
001-38617
2025-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12386
2022-04-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35764
2023-11-02

10-Q

View on SEC.gov →
001-36030
2021-04-26

SEC filing

View on SEC.gov →
001-12386
2022-04-04

PREC14A

View on SEC.gov →
001-12386
2022-04-11

FORM DEFC14A

View on SEC.gov →
001-36030
2021-04-09

SEC filing

View on SEC.gov →
000-53646
2019-06-11

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY AND MINERAL RESOURCE ESTIMATE ENTITLED S-K 1300 TECHNICAL REPORT SUMMARY, SAN ANDRES MINE, DEPARTMENT OF COPAN, HONDURAS

View on SEC.gov →
000-06936
2024-11-08

ARS

View on SEC.gov →
377-07894
2025-04-15

SEC filing

View on SEC.gov →
001-11602
2021-05-28

SEC filing

View on SEC.gov →
333-186007333-186007-07
2024-05-07

10-Q

View on SEC.gov →
005-88779
2023-06-23

SC 13D

View on SEC.gov →
001-36165
2015-04-30

FORM 6-K

View on SEC.gov →
001-38617
2024-03-29

FRONTDOOR, INC. - DEF 14A

View on SEC.gov →
000-51555
2007-04-02

10-K

View on SEC.gov →
000-56241
2021-01-13

EX-99.18

View on SEC.gov →
001-32225
2021-08-03

EX-10.1

View on SEC.gov →
811-21465
2020-08-03

FORM N-PX

View on SEC.gov →
001-35764
2024-05-02

10-Q

View on SEC.gov →
000-51555
2007-04-17

EXHIBIT 99.1

View on SEC.gov →
333-186007333-186007-07
2024-08-07

10-Q

View on SEC.gov →
001-35764
2025-05-01

10-Q

View on SEC.gov →
333-186007333-186007-07
2025-05-06

10-Q

View on SEC.gov →
000-56241
2021-03-30

EX-99.4

View on SEC.gov →
001-35764
2024-08-01

10-Q

View on SEC.gov →
000-50699
2004-04-22

SEC filing

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
333-186007333-186007-07
2025-08-05

10-Q

View on SEC.gov →
001-35764
2024-10-31

10-Q

View on SEC.gov →
001-35764
2025-07-31

10-Q

View on SEC.gov →
333-186007333-186007-07
2024-11-06

10-Q

View on SEC.gov →
333-185676
2015-07-30

FORM 424B3

View on SEC.gov →
811-03734
2014-05-30

N-CSR

View on SEC.gov →
333-186007333-186007-07
2025-11-04

10-Q

View on SEC.gov →
000-06936
2023-11-02

DEF 14A

View on SEC.gov →
001-35764
2025-10-30

10-Q

View on SEC.gov →
024-12501
2024-09-09

SEC filing

View on SEC.gov →
024-12501
2024-09-26

SEC filing

View on SEC.gov →
000-06936
2023-11-02

ARS

View on SEC.gov →
811-22264
2015-07-29

N-PX

View on SEC.gov →
001-12386
2024-04-08

DEF 14A

View on SEC.gov →
333-120083
2004-10-29

OPLO FORM SB2

View on SEC.gov →
001-11005
2004-07-12

ANNUAL INFORMATION BULLETIN

View on SEC.gov →
000-56241
2023-03-22

EX-99.4

View on SEC.gov →
367-00379
2024-08-12

SEC filing

View on SEC.gov →
333-129458
2005-11-04

SEC filing

View on SEC.gov →
001-13202
2007-03-30

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-22534
2021-08-13

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
000-55992
2020-09-02

LISTING STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027086
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1835 PLAINFIELD AVENUE, SOUTH PLAINFIELD, NJ, UNITED STATES
Classification
NVOCC

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
UNION LOGISTICS (NY) INC.MAC LOGISTIC & SERVICES, INC.