Base
Freight Forwarder

LAVA LOGISTICS, LLC

GRAPEVINE, 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 “LAVA LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAVA 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)

001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23226
2023-05-26

SEC filing

View on SEC.gov →
811-10401
2022-02-11

SEC filing

View on SEC.gov →
001-15106
2018-02-06

6-K

View on SEC.gov →
811-10401
2022-11-28

SEC filing

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-41279
2023-10-27

EX-96.1

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-41279
2023-05-11

EX-99.2

View on SEC.gov →
001-41279
2024-02-02

EX-96.1

View on SEC.gov →
001-40241
2023-04-11

20-F

View on SEC.gov →
001-41279
2025-08-07

EX-96.1

View on SEC.gov →
001-40241
2022-12-23

20-F/A

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-40241
2022-03-24

20-F

View on SEC.gov →
001-40241
2024-03-20

20-F

View on SEC.gov →
333-253795
2021-03-18

F-1/A

View on SEC.gov →
333-253795
2021-03-24

F-1/A

View on SEC.gov →
028-10783
2023-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
811-10401
2022-02-11

NPORT-EX

View on SEC.gov →
333-253795
2021-03-02

F-1

View on SEC.gov →
333-253795
2021-03-26

424B4

View on SEC.gov →
377-04085
2021-01-25

SEC filing

View on SEC.gov →
001-40241
2025-03-28

10-K

View on SEC.gov →
001-40241
2025-04-28

ARS

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →
811-05410
2022-03-30

SEC filing

View on SEC.gov →
811-03445
2022-05-31

SEC filing

View on SEC.gov →
811-03445
2023-02-23

SEC filing

View on SEC.gov →
001-15106
2020-03-23

20-F

View on SEC.gov →
811-21422
2012-08-23

SEC filing

View on SEC.gov →
001-15106
2021-03-25

PBRAFORM20F_2020

View on SEC.gov →
333-290631333-290631-01
2025-12-17

EXHIBIT 96.1

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
333-290631333-290631-01
2025-09-30

EXHIBIT 96.1

View on SEC.gov →
028-10783
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-35404
2021-08-02

EXHIBIT 99.1

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
001-35404
2022-04-01

EXHIBIT 99.1

View on SEC.gov →
001-40381
2022-11-22

TECHNICAL REPORT DATED AUGUST 20, 2022

View on SEC.gov →
811-03445
2022-08-25

SEC filing

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →
811-05410
2023-03-31

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
001-15106
2015-05-15

FORM 20-F

View on SEC.gov →
001-35404
2021-03-02

EXHIBIT 99.1

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
333-124423
2005-06-02

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-05410
2023-03-31

SEC filing

View on SEC.gov →
001-15106
2023-03-29

20-F

View on SEC.gov →
333-124423
2005-06-23

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-15106
2023-03-02

FORM 6-K

View on SEC.gov →
811-03445
2022-05-31

SEC filing

View on SEC.gov →
028-10783
2022-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-15106
2022-03-30

20-F

View on SEC.gov →
811-22235
2023-02-27

SEC filing

View on SEC.gov →
333-124423
2005-07-26

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-15106
2022-02-24

FORM 6-K]

View on SEC.gov →
811-22235
2022-11-23

SEC filing

View on SEC.gov →
001-08503001-04955
2018-08-03

10-Q

View on SEC.gov →
333-124423
2005-08-03

AMENDMENT NO. 7 ON FORM S-1

View on SEC.gov →
811-21279
2023-05-25

SEC filing

View on SEC.gov →
333-124423
2005-07-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-15106
2023-03-02

FORM 6-K

View on SEC.gov →
028-06663
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-124423
2005-07-13

AMENDMENT NO. 4 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
028-22205
2023-05-11

INFORMATION TABLE FOR ELEQUIN SECURITIES, LLC (6139)

View on SEC.gov →
333-124423
2005-08-05

AMENDMENT NO. 8 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-15106
2015-04-23

DF 4Q14 (US$)

View on SEC.gov →
001-15106
2015-04-23

DF 4Q14 R$

View on SEC.gov →
001-15106
2024-04-12

20-F

View on SEC.gov →
811-03445
2023-05-25

SEC filing

View on SEC.gov →
001-15106
2022-02-24

PBRAFS4Q21USD_6K

View on SEC.gov →
028-06663
2023-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-08769
2001-03-29

R.G. BARRY CORPORATION 10-K

View on SEC.gov →
001-12597
2012-07-12

CULP, INC. 10-K

View on SEC.gov →
001-15106
2016-04-28

FORM 20-F

View on SEC.gov →
001-15106
2024-03-08

FORM 6-K

View on SEC.gov →
000-06936
2008-10-23

FORM 10-K

View on SEC.gov →
811-05410
2022-11-09

SEC filing

View on SEC.gov →
811-05410
2022-09-28

SEC filing

View on SEC.gov →
811-05410
2022-12-28

SEC filing

View on SEC.gov →
001-15106
2019-02-28

6-K

View on SEC.gov →
001-15106
2019-04-01

20-F

View on SEC.gov →
811-05410
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027664
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
617 OAK LANE, GRAPEVINE, TX, UNITED STATES
Classification
Freight Forwarder

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.

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