Base
NVOCC

LBC BUSINESS SOLUTIONS NORTH AMERICA CORP.

SAN LEANDRO, 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 “LBC BUSINESS SOLUTIONS NORTH AMERICA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LBC BUSINESS SOLUTIONS NORTH AMERICA 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)

333-25663
2004-04-26

SEC filing

View on SEC.gov →
333-103492
2004-04-26

SEC filing

View on SEC.gov →
002-30771
2004-04-26

SEC filing

View on SEC.gov →
333-209772
2016-08-01

EX-4.(A)

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333-170801
2016-08-01

EX-4.(A)

View on SEC.gov →
333-182899
2016-08-01

EX-4.(A)

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333-106411
2016-08-01

EX-4.(A)

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333-146330
2016-08-01

EX-4.(A)

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333-155668
2016-08-01

EX-4.(A)

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333-153369
2016-08-01

EX-4.(A)

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333-32516
2016-08-01

EX-4.(A)

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333-168428
2016-08-01

EX-4.(A)

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333-128445
2016-08-01

EX-4.(A)

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001-37796
2018-10-15

CCS I 2017, 2016, 2015

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001-37796
2018-10-15

CCS I JUNE 30 2018

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814-00663
2025-10-28

10-Q

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814-00663
2025-07-29

10-Q

View on SEC.gov →
814-00663
2025-04-29

10-Q

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811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

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811-00214
2007-10-30

SEC filing

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811-22894
2018-08-30

SEC filing

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811-05531
2018-05-30

BARINGS PARTICIPATION INVESTORS - FORM NQ (3/31/18)

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24R-00281
2020-04-29

SEC filing

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

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811-05531
2015-05-29

BABSON CAPITAL PARTICIPATION INVESTORS

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811-05531
2019-05-30

SEC filing

View on SEC.gov →
811-05531
2016-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ

View on SEC.gov →
001-06523
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

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333-128445
2016-08-01

EX-4.(B)

View on SEC.gov →
333-106411
2016-08-01

EX-4.(B)

View on SEC.gov →
814-00663
2026-02-04

10-K

View on SEC.gov →
811-02183
2015-11-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
333-168428
2016-08-01

EX-4.(B)

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
333-170801
2016-08-01

EX-4.(B)

View on SEC.gov →
333-146330
2016-08-01

EX-4.(B)

View on SEC.gov →
333-153369
2016-08-01

EX-4.(B)

View on SEC.gov →
333-182899
2016-08-01

EX-4.(B)

View on SEC.gov →
811-05531
2017-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/17)

View on SEC.gov →
811-05531
2017-05-30

BARINGS PARTICIPATION INVESTORS - FORM NQ

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

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333-32516
2016-08-01

EX-4.(B)

View on SEC.gov →
333-155668
2016-08-01

EX-4.(B)

View on SEC.gov →
333-209772
2016-08-01

EX-4.(B)

View on SEC.gov →
811-02183
2015-05-29

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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814-00663
2024-10-30

10-Q

View on SEC.gov →
811-05531
2020-11-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
024-11005
2020-02-21

PART II AND III

View on SEC.gov →
024-11005
2020-02-25

SEC filing

View on SEC.gov →
811-05531
2016-05-27

BABSON CAPITAL PARTICIPATION INVESTORS - FORM NQ

View on SEC.gov →
024-11005
2020-02-27

PART II AND III

View on SEC.gov →
811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
024-11005
2020-02-11

AMENDMENT NO. 5

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
024-11005
2020-02-14

AMENDMENT NO. 6

View on SEC.gov →
024-11005
2021-02-05

PART II AND III

View on SEC.gov →
811-05531
2015-11-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-05531
2020-09-04

BARINGS PARTICIPATION INVESTORS - JUNE 30, 2020

View on SEC.gov →
024-11005
2020-11-17

FORM 1-A POST EFFECTIVE AMENDMENT

View on SEC.gov →
024-11005
2021-01-22

PART II AND III

View on SEC.gov →
024-11005
2020-11-03

FORM 1-A POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-02183
2020-05-29

SEC filing

View on SEC.gov →
024-11005
2020-01-15

PART II AND III

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS N-30D - SEPTEMBER 30, 2018

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333-133825333-133825-01333-133825-02
2006-05-05

TRANSITION SERVICES AGREEMENT DATED AS OF DECEMBER 31, 2005

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024-11005
2019-10-17

AMENDMENT NO. 3

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811-05531
2020-05-29

SEC filing

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001-10596
2024-12-16

FORM DEF 14A

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

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811-23165
2024-11-26

SEC filing

View on SEC.gov →
024-11005
2019-09-23

PART II AND III

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
811-08777
2013-09-25

N-Q

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

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024-11005
2020-09-23

PART II AND III

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
814-00663
2025-02-05

10-K

View on SEC.gov →
811-02183
2017-05-30

BARINGS CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
000-30583
2004-04-14

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2019-11-27

SEC filing

View on SEC.gov →
811-05531
2018-05-30

BARINGS PARTICIPATION INVESTORS N-30D__MARCH 31, 2018

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

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811-07959
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02183
2020-09-04

BARINGS CORPORATE INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-02183
2019-11-27

SEC filing

View on SEC.gov →
811-02183
2016-11-29

BARINGS CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
811-23165
2025-05-23

SEC filing

View on SEC.gov →
000-29480
2018-08-01

EXHIBIT 99.1

View on SEC.gov →
811-05531
2015-05-29

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-22842
2021-08-16

FORUM FUNDS II

View on SEC.gov →
811-02183
2017-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/17)

View on SEC.gov →
000-29480
2019-01-31

EXHIBIT 99.1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027994
License Status
Active
Bond Status
Bonded — LEXINGTON NATIONAL INSURANCE CORPORATION
Address
14390 CATALINA STREET, SAN LEANDRO, 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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