Base
NVOCC

LJM LOGISTICS USA, INC

FEDERAL WAY, WA, 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 “LJM LOGISTICS USA, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LJM 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 (30)

001-04949
2023-03-27

ARS

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333-182417
2018-02-27

485BPOS

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333-182417
2017-10-24

485BPOS

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333-182417
2017-08-10

485APOS

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001-32205
2013-05-10

EX-10.1

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333-182417
2018-02-28

485BPOS

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333-109841-34333-109841-09333-109841-07333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-10333-109841-23333-109841-22333-109841-26333-109841-03333-109841-06333-109841-11333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33
2003-10-20

REGISTRATION STATEMENT ON FORM S-4

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333-109841-26333-109841-03333-109841-06333-109841-10333-109841-23333-109841-22333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-34333-109841-09333-109841-07333-109841-11333-109841-37333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33
2003-12-05

REGISTRATION STATEMENT ON FORM S-4

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001-32205
2017-11-01

EX-10.1

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811-22718
2015-08-27

N-PX

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811-22235
2015-11-25

AQR FUNDS

View on SEC.gov →
811-22235
2013-12-05

AQR FUNDS

View on SEC.gov →
811-22235
2014-12-05

AQR FUNDS

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-32205
2015-01-13

EX-10.1

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

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811-22235
2013-03-11

AQR FUNDS

View on SEC.gov →
001-10059333-04343-01
2001-12-26

STERLING CHEMICALS HOLDINGS, INC. - 09/30/01

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811-22235
2012-03-08

AQR FUNDS

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001-35914
2026-03-26

ARS

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001-35914
2025-03-18

ARS

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
001-00123
2024-06-20

ARS

View on SEC.gov →
811-22235
2014-03-05

AQR FUNDS

View on SEC.gov →
001-39668
2024-04-29

ARS

View on SEC.gov →
811-22235
2015-03-10

AQR FUNDS

View on SEC.gov →
001-36173
2014-03-31

EXHIBIT

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
001-36173
2014-03-31

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027498
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
31811 PACIFIC HIGHWAY SOUTH, SUITE B-184, FEDERAL WAY, WA, 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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