Base
NVOCC

LOCHER EVERS INTERNATIONAL INC.

DELTA V3M 6A5, CANADA

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 “LOCHER EVERS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOCHER EVERS 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 (32)

001-04717
2021-09-15

425

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001-33783
2012-11-28

EX-10.1

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000-13787
2004-12-06

EXHIBIT 99.1

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07436
2022-08-31

SEC filing

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811-04415
2022-08-25

SEC filing

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811-03258
2013-08-30

SEC filing

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811-03258
2014-08-28

SEC filing

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811-07912
2012-08-16

SEC filing

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811-23305
2022-08-19

N-PX

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811-07436
2021-08-31

SEC filing

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811-09301
2022-08-25

SEC filing

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811-03258
2022-08-31

SEC filing

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-03258
2021-08-31

SEC filing

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811-21145
2023-11-30

N-PX/A

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811-21779
2013-08-28

BRD0310001331971

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811-09729
2022-08-25

FORM N-PX

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2014-08-27

BRD0310001331971

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-21779
2015-08-26

BRD031_0001331971

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811-03618
2012-08-30

BRD_0000710826

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028003
License Status
Active
Bond Status
Bonded — RLI INSURANCE COMPANY
Address
456 HUMBER PLACE, DELTA V3M 6A5, CANADA
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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