Base
NVOCC

LIGHT CONE LOGISTICS INC.

JAMAICA, 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 “LIGHT CONE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIGHT CONE LOGISTICS 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.

Federal Register Mentions (1)

Notice2014-09097
2014-04-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32868
2017-05-09

EXHIBIT 10.1 AMENDMENT TO S&O AGREEMENT

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 2.5

View on SEC.gov →
001-35143
2018-08-07

EX-2.1

View on SEC.gov →
001-03473
2018-08-07

EX-2.1

View on SEC.gov →
001-31219
2011-08-04

CONTRIBUTION AGREEMENT

View on SEC.gov →
811-22693
2015-04-17

CLEARBRIDGE ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
811-22693
2015-10-22

CLEARBRIDGE ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
001-01169
2018-10-30

10-Q

View on SEC.gov →
811-22405
2015-10-21

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
811-22405
2017-07-10

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
811-22405
2016-10-26

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
811-22405
2016-04-20

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
811-22405
2017-04-24

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
2011-03-17

SEC filing

View on SEC.gov →
811-22405
2015-04-17

CLEARBRIDGE ENERGY MLP FUND INC.

View on SEC.gov →
811-05950
2015-06-02

N-MFP

View on SEC.gov →
811-22405
2017-10-25

CLEARBRIDGE ENERGY MLP FUND INC. (CEM)

View on SEC.gov →
811-05950
2014-08-06

N-MFP

View on SEC.gov →
811-22805
2017-04-27

CLEARBRIDGE AMERICAN ENERGY MLP FUND INC.

View on SEC.gov →
811-05950
2015-07-06

N-MFP

View on SEC.gov →
811-22805
2017-10-25

CLEARBRIDGE AMERICAN ENERGY MLP FUND INC. (CBA)

View on SEC.gov →
811-05950
2015-09-04

N-MFP

View on SEC.gov →
001-38142
2018-03-26

EX-10.1

View on SEC.gov →
001-35721
2018-03-26

EX-10.1

View on SEC.gov →
811-05950
2015-08-06

N-MFP

View on SEC.gov →
001-14906
2013-05-06

CCU REPORTS CONSOLIDATED FIRST QUARTER 2013 RESULTS

View on SEC.gov →
001-01169
2019-07-31

10-Q

View on SEC.gov →
001-14950
2007-03-21

SEC filing

View on SEC.gov →
001-10533001-34121
2021-03-01

EX-99.9

View on SEC.gov →
811-05950
2014-06-05

N-MFP

View on SEC.gov →
001-01169
2019-05-01

10-Q

View on SEC.gov →
811-22979
2016-10-28

GOLDMAN SACHS MLP & ENERGY RENAISSANCE FUND

View on SEC.gov →
001-14728
2004-08-09

SEC filing

View on SEC.gov →
811-22856
2016-10-28

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
001-05480
2008-04-28

EXHIBIT 99.1

View on SEC.gov →
811-05950
2014-07-07

N-MFP

View on SEC.gov →
811-22805
2016-10-26

CLEARBRIDGE AMERICAN ENERGY MLP FUND INC.

View on SEC.gov →
001-01169
2019-10-31

10-Q

View on SEC.gov →
811-22979
2017-10-27

GOLDMAN SACHS MLP & ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22856
2016-04-29

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22856
2017-10-27

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
001-32868
2014-06-26

EX-10.18

View on SEC.gov →
811-22979
2016-04-29

GOLDMAN SACHS MLP & ENERGY RENAISSANCE FUND

View on SEC.gov →
811-05349
2015-10-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05950
2015-05-06

N-MFP

View on SEC.gov →
811-05349
2015-04-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22678
2014-11-26

SALIENT MF TRUST

View on SEC.gov →
811-22856
2017-04-26

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-05950
2016-02-04

N-MFP

View on SEC.gov →
811-22979
2017-04-26

GOLDMAN SACHS MLP & ENERGY RENAISSANCE FUND

View on SEC.gov →
811-05950
2015-04-07

N-MFP

View on SEC.gov →
811-05950
2015-03-05

N-MFP

View on SEC.gov →
001-08675
2025-07-25

TECHNICAL REPORT SUMMARY

View on SEC.gov →
001-35052
2018-05-15

FORM 6-K

View on SEC.gov →
001-14278
2003-06-27

QUILMES INDUSTRIAL (QUINSA), SOCIETE ANONYME

View on SEC.gov →
811-05950
2015-08-25

SEC filing

View on SEC.gov →
001-15194
2003-05-19

1ST QUARTER 2003 RESULTS

View on SEC.gov →
811-05950
2014-05-07

N-MFP

View on SEC.gov →
001-01169
2019-02-15

10-K

View on SEC.gov →
811-05950
2014-10-06

N-MFP

View on SEC.gov →
811-05950
2016-03-07

N-MFP

View on SEC.gov →
811-05950
2014-12-04

N-MFP

View on SEC.gov →
811-05950
2015-02-04

N-MFP

View on SEC.gov →
811-05950
2014-11-06

N-MFP

View on SEC.gov →
000-29387
2001-04-02

FORM 10-K FISCAL YEAR ENDED DECEMBER 31,2000

View on SEC.gov →
001-14278
2002-07-02

SEC filing

View on SEC.gov →
001-38520
2019-03-26

10-K

View on SEC.gov →
811-05950
2015-01-07

N-MFP

View on SEC.gov →
2017-01-27

SEC filing

View on SEC.gov →
001-14278
2002-07-01

SEC filing

View on SEC.gov →
001-01169
2020-02-14

10-K

View on SEC.gov →
001-40128
2024-04-11

DEF 14A

View on SEC.gov →
002-90139
2003-02-12

FORM 10-K

View on SEC.gov →
001-14278
2007-09-14

SEC filing

View on SEC.gov →
001-42041
2025-06-05

425

View on SEC.gov →
811-05950
2014-08-25

SEC filing

View on SEC.gov →
001-14278
2006-06-30

FORM 20-F

View on SEC.gov →
811-05950
2014-09-05

N-MFP

View on SEC.gov →
001-01169
2001-03-30

SEC filing

View on SEC.gov →
001-14278
2004-06-30

QUIMES INDUSTRIAL (QUINSA), SOCIETE ANONYME

View on SEC.gov →
001-40128
2023-04-14

DEF 14A

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.3

View on SEC.gov →
001-15751
2001-04-30

ANNUAL REPORT

View on SEC.gov →
811-05349
2017-04-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05950
2015-08-06

N-MFP

View on SEC.gov →
001-40128
2025-05-05

DEFR14A

View on SEC.gov →
001-31722
2012-10-17

BLACKWATER TECHNICAL REPORT

View on SEC.gov →
001-40128
2025-04-03

DEF 14A

View on SEC.gov →
001-35143
2017-11-08

EX-2.1

View on SEC.gov →
001-03473
2017-11-08

EX-2.1

View on SEC.gov →
811-05950
2015-09-04

N-MFP

View on SEC.gov →
811-05950
2015-11-05

N-MFP

View on SEC.gov →
001-15030
2024-04-19

EX-96.1

View on SEC.gov →
001-15030
2026-03-27

EX-96.2

View on SEC.gov →
811-05950
2015-12-07

N-MFP

View on SEC.gov →
000-25620
2005-11-14

PURCHASE AGREEMENT

View on SEC.gov →
333-226469
2018-08-23

424B5

View on SEC.gov →
001-40128
2026-04-02

DEF 14A

View on SEC.gov →
333-224914
2018-05-23

S-1/A

View on SEC.gov →
001-14278
2005-06-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028415
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
167-33 PORTER ROAD, SUITE 101, JAMAICA, 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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