Base
NVOCC

MDH INTERNATIONAL, INC.

Trade name: GOLDEN LION LOGISTICS; TOBICA

TORRANCE, CA, 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 “MDH INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MDH INTERNATIONAL, 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)

001-39967
2021-07-21

EXHIBIT 99.1

View on SEC.gov →
001-32379
2012-04-18

PRESENTATION OF MHI HOSPITALITY CORPORATION PROVIDED AT ITS ANNUAL MEETING

View on SEC.gov →
001-31875
2008-06-25

EXHIBIT E

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 99.1

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 99.2

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 99.2

View on SEC.gov →
333-258688
2021-11-02

S-4/A

View on SEC.gov →
333-56644
2004-03-12

EX-21 SUBSIDIARIES

View on SEC.gov →
333-258688
2021-08-10

S-4

View on SEC.gov →
001-01396
2006-03-10

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
333-258688
2021-12-03

S-4/A

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 2.1

View on SEC.gov →
333-56644
2005-03-11

EX-21 SUBSIDIARIES

View on SEC.gov →
001-35043
2018-02-05

EXHIBIT 99.1

View on SEC.gov →
001-08738
2003-04-16

PURCHASE AGREEMENT

View on SEC.gov →
001-01396
2007-02-28

EX-21

View on SEC.gov →
001-01396
2008-02-29

EX-21

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 2.1

View on SEC.gov →
001-01396
2009-02-27

EX-21

View on SEC.gov →
333-56644
2003-03-21

EXHIBIT 12

View on SEC.gov →
001-32379
2007-10-31

EXHIBIT 99.2

View on SEC.gov →
001-14279
2001-04-16

AMENDED AND RESTATED PLEDGE AGREEMENT

View on SEC.gov →
000-30959
2002-03-28

DISTRIBUTION AGREEMENT

View on SEC.gov →
000-30959
2001-03-27

INTERNATIONAL DISTRIBUTOR AGREEMENT

View on SEC.gov →
001-31875
2008-06-25

EXHIBIT C

View on SEC.gov →
000-31380
2012-11-20

APPLIED MINERALS INC LETTER TO SHAREHOLDERS

View on SEC.gov →
811-22472
2021-09-29

SEC filing

View on SEC.gov →
028-15225
2021-11-12

KEPOS 13F DATA

View on SEC.gov →
001-14279
2001-05-15

AMENDMENT NO. 15 DATED AS OF MAY 1, 2001

View on SEC.gov →
811-03627
2021-05-06

SEC filing

View on SEC.gov →
028-11792
2021-05-17

SEC filing

View on SEC.gov →
028-15225
2022-08-12

KEPOS 13F DATA

View on SEC.gov →
001-31371
2007-11-21

LIST OF SUBSIDIARIES

View on SEC.gov →
811-03627
2021-05-11

SEC filing

View on SEC.gov →
001-32167
2025-04-25

ARS

View on SEC.gov →
028-15225
2022-11-14

KEPOS 13F DATA

View on SEC.gov →
001-03285
2007-10-29

10-Q

View on SEC.gov →
028-15225
2022-05-13

KEPOS 13F DATA

View on SEC.gov →
028-15225
2022-02-14

KEPOS 13F DATA

View on SEC.gov →
001-03285
2007-08-07

10-Q

View on SEC.gov →
811-03627
2021-11-12

SEC filing

View on SEC.gov →
001-14279
2001-05-15

AMENDMENT NO. 2 DATED AS OF MAY 1, 2001

View on SEC.gov →
811-03627
2021-08-18

SEC filing

View on SEC.gov →
028-21771
2022-02-11

SEC filing

View on SEC.gov →
811-22472
2022-06-29

SEC filing

View on SEC.gov →
000-31380
2015-04-14

EXHIBIT 99.1

View on SEC.gov →
811-22472
2022-12-30

SEC filing

View on SEC.gov →
001-03285
2007-05-04

10-Q

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 10.1

View on SEC.gov →
028-14534
2022-02-14

INFORMATION TABLE

View on SEC.gov →
811-23179
2021-11-24

SEC filing

View on SEC.gov →
811-22472
2021-12-30

SEC filing

View on SEC.gov →
001-39967
2021-07-21

EXHIBIT 10.1

View on SEC.gov →
811-23179
2021-08-25

SEC filing

View on SEC.gov →
333-252107
2021-01-29

S-1

View on SEC.gov →
028-10674
2021-11-15

INFORMATION TABLE

View on SEC.gov →
2006-11-30

SEC filing

View on SEC.gov →
028-14534
2022-11-10

INFORMATION TABLE

View on SEC.gov →
001-03285
2008-08-01

10-Q

View on SEC.gov →
333-252107
2021-01-14

S-1

View on SEC.gov →
001-39812
2023-04-24

DEF 14A

View on SEC.gov →
028-14534
2022-08-10

INFORMATION TABLE

View on SEC.gov →
028-14534
2022-05-13

INFORMATION TABLE

View on SEC.gov →
333-252107
2021-02-04

S-1/A

View on SEC.gov →
811-03627
2021-05-06

GREENSPRING N-PORT PART F Q1 2021

View on SEC.gov →
333-252107
2021-01-25

S-1/A

View on SEC.gov →
001-32345
2011-01-31

TECHNICAL REPORT DATED JANUARY 27, 2011 FOR THE LONGNOSE-TITAC IRON EXPLORATION PROJECT

View on SEC.gov →
811-03627
2021-05-11

GREENSPRING 1Q2021 N-PORT PART F

View on SEC.gov →
001-32345
2011-04-29

TECHNICAL REPORT DATED APRIL 12, 2011

View on SEC.gov →
028-11037
2022-11-14

SEC filing

View on SEC.gov →
028-20111
2021-11-10

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22894
2021-11-24

SEC filing

View on SEC.gov →
001-03285
2010-05-05

10-Q

View on SEC.gov →
811-23179
2022-02-25

SEC filing

View on SEC.gov →
028-20111
2022-02-09

FORM 13F INFORMATION TABLE

View on SEC.gov →
001-32345
2012-01-31

TECHNICAL REPORT DATED JANUARY 27, 2012

View on SEC.gov →
028-15225
2021-05-13

KEPOS 13F DATA

View on SEC.gov →
811-22472
2022-09-29

SEC filing

View on SEC.gov →
001-09876
2010-03-01

EXHIBIT 21.1

View on SEC.gov →
001-09876
2009-03-02

EXHIBIT 21.1

View on SEC.gov →
028-11792
2021-08-13

SEC filing

View on SEC.gov →
811-22472
2022-04-01

SEC filing

View on SEC.gov →
811-23179
2022-08-26

SEC filing

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 21.1

View on SEC.gov →
000-10685
2017-06-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39812
2022-05-05

DEF 14A

View on SEC.gov →
001-09876
2012-02-29

LISTING OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03285
2008-05-02

10-Q

View on SEC.gov →
001-03285
2008-05-19

EX-99

View on SEC.gov →
001-39967
2022-04-05

FORM 10-K

View on SEC.gov →
001-39967
2021-03-31

FORM 10-K

View on SEC.gov →
001-03285
2008-10-31

10-Q

View on SEC.gov →
028-22020
2022-11-10

INFORMATION TABLE FOR SKAANA MANAGEMENT L.P.

View on SEC.gov →
811-23179
2022-11-21

SEC filing

View on SEC.gov →
811-03627
2021-11-12

SOI

View on SEC.gov →
333-149013
2008-07-01

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
028-10598
2022-05-13

SEC filing

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
377-03503
2020-09-04

SEC filing

View on SEC.gov →
028-15225
2021-08-12

KEPOS 13F DATA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027911
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3625 DEL AMO BLVD, SUITE #192, TORRANCE, CA, 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.

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