Base
NVOCC

LUMEC TRANSPORTATION SERVICES, LLC

SCARSDALE, NY, 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 “LUMEC TRANSPORTATION SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUMEC TRANSPORTATION SERVICES, 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 (8)

001-05426
2001-03-27

SEC filing

View on SEC.gov →
000-16960
2005-12-13

MATERIAL CONTRACTS

View on SEC.gov →
001-05426
2002-03-15

DECEMBER 31, 2001

View on SEC.gov →
001-05426
2003-03-28

DECEMBER 31, 2002

View on SEC.gov →
000-16960
2004-08-12

EX-10.1

View on SEC.gov →
001-05426
2004-03-12

10-K

View on SEC.gov →
000-16960
2003-08-08

EX-10

View on SEC.gov →
001-05426
2005-03-16

DECEMBER 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028382
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18 ETON ROAD, SCARSDALE, NY, 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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