Base
NVOCC

LS CARGO LOGISTICS USA CORP.

HOUSTON, TX, 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 “LS CARGO LOGISTICS USA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LS CARGO LOGISTICS USA CORP.” 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)

811-23592
2021-08-26

SEC filing

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811-23592
2021-11-29

SEC filing

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811-23592
2022-02-28

SEC filing

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811-23592
2022-05-27

SEC filing

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000-12182
2023-05-30

EX-1.01

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000-12182
2022-05-27

EX-1.01

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811-22961
2024-05-30

NPORT-EX

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814-00646
2025-05-12

10-Q

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811-23592
2023-11-27

SEC filing

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333-136075
2006-07-27

CATALYST VENTURES INCORPORATED 7/27/06

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333-136075
2006-09-20

CATALYST VENTURES, INCORPORATED 9/20/2006

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000-29970
2026-03-11

EX-99.1

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811-04556
2024-09-25

SEC filing

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811-04556
2024-09-25

SEC filing

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811-07763
2023-05-30

SEC filing

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811-08727
2007-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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811-04556
2024-06-26

SEC filing

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811-07763
2023-11-29

SEC filing

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811-07763
2023-08-24

SEC filing

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811-23592
2021-11-29

SEC filing

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811-05629
2020-05-26

SEC filing

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814-00646
2025-08-11

10-Q

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811-07763
2022-02-24

SEC filing

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814-00646
2025-11-06

10-Q

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811-08748
2014-03-03

N-CSR

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001-34036
2016-05-31

EXHIBIT 1.01

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028-11643
2006-11-14

E E GEDULD

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811-07763
2023-02-28

SEC filing

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811-23592
2022-05-27

SEC filing

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811-05629
2020-11-24

SEC filing

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001-09044000-20625
2021-06-07

EX-99.1

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811-07763
2022-08-26

SEC filing

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001-34036
2017-05-31

EXHIBIT 1.01

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811-04556
2024-12-27

SEC filing

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811-22920
2021-08-30

SCHEDULE F

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811-22920
2021-08-30

SCHEDULE F

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811-07763
2022-05-27

SEC filing

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811-22920
2021-08-30

SCHEDULE F

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814-01175
2019-05-08

10-Q

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811-22920
2022-08-26

SCHEDULE F

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811-22920
2022-08-26

SCHEDULE F

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814-00789
2021-05-06

FCRD Q1 2021 10-Q

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811-07763
2022-11-29

SEC filing

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811-22920
2022-08-26

SCHEDULE F

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811-08748
2015-05-29

N-Q

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814-00789
2021-11-04

FCRD Q3 2021 - 10Q

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001-36185
2014-04-18

EX-99.2

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811-01829
2014-03-06

N-CSR

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811-22961
2024-03-07

N-CSRS

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333-195477
2014-04-24

EX-10.14

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001-10308
2011-08-08

AGREEMENT JUNE 17, 2011 BETWEEN AVIS BUDGET CAR RENTAL AND LLC GENERAL MORTOR

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814-00789
2021-08-05

10-Q

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811-04556
2024-03-28

SEC filing

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000-49751
2010-03-11

MATERIAL CONTRACT - FIRST AMENDING AGREEMENT DATED AS OF MARCH 10, 2010

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811-23333
2025-08-28

6.30.25 PART F

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814-00646
2026-02-26

10-K

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811-04556
2023-06-29

SEC filing

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811-23333
2025-09-03

6.30.25 PART F

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811-07572
2021-12-22

SEC filing

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811-05888
2005-12-08

SEC filing

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811-07572
2022-03-25

SEC filing

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811-08748
2015-11-25

N-Q

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811-04556
2023-12-29

SEC filing

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811-04556
2023-09-27

SEC filing

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811-07572
2021-09-24

SEC filing

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814-00789
2022-11-08

10-Q

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811-07175
2020-06-01

SEC filing

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811-07572
2022-06-24

SEC filing

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811-07572
2022-09-26

SEC filing

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811-06093
2024-05-29

SEC filing

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001-15030
2007-05-31

FORM 6-K

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001-33311
2013-04-24

FORM 20-F

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811-04041
2025-05-28

SEC filing

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811-04041
2025-05-28

SEC filing

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811-04041
2025-05-28

SEC filing

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811-04041
2025-05-28

SEC filing

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811-04041
2025-05-28

SEC filing

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811-05309
2024-07-25

SEC filing

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811-04041
2025-05-28

SEC filing

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811-04041
2025-05-28

SEC filing

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811-05309
2024-07-26

SEC filing

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811-05037
2020-12-07

OSTERWEIS FUNDS SEMIANNUAL REPORT 9-30-20

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811-02652
2024-05-29

SEC filing

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811-04041
2024-11-25

SEC filing

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811-04041
2024-11-25

SEC filing

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811-04041
2024-11-25

SEC filing

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811-06400
2015-09-29

AIC CORNERSTONE

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811-04041
2024-11-25

SEC filing

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001-33311
2012-03-28

FORM 20-F

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811-04041
2024-11-25

SEC filing

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811-04041
2024-11-25

SEC filing

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811-07572
2022-12-21

SEC filing

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001-16301
2001-07-02

SUBSIDIARIES

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811-04041
2024-11-25

SEC filing

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001-39897
2021-04-06

INVESTOR PRESENTATION, DATED APRIL 6, 2021

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811-07953
2024-05-23

SEC filing

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811-23592
2023-11-27

SEC filing

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001-39897
2021-04-06

INVESTOR PRESENTATION, DATED APRIL 6, 2021

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811-07572
2023-03-24

SEC filing

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811-09729
2024-05-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027242
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3730 KIRBY DR, STE 1200, HOUSTON, TX, 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.

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EJ WORLD SHIPPING, INC.CHARBEL ABI-DAOUD