Base
NVOCC

FREIGHTWATCH LLC

Trade name: LP GLOBAL; LP GLOBAL

DORAL, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FREIGHTWATCH LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHTWATCH 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 (20)

001-39220
2022-02-08

EX-21

View on SEC.gov →
001-39220
2023-02-07

EX-21

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001-41266
2022-07-08

SEC filing

View on SEC.gov →
001-41266
2024-11-06

SEC filing

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001-41266
2023-10-26

SEC filing

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000-54286
2020-08-11

SEC filing

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001-41266
2023-10-11

SEC filing

View on SEC.gov →
000-54286
2020-06-25

SEC filing

View on SEC.gov →
000-54286
2021-03-24

SEC filing

View on SEC.gov →
000-54286
2021-04-07

SEC filing

View on SEC.gov →
001-41266
2025-03-27

SEC filing

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001-41266
2024-03-29

SEC filing

View on SEC.gov →
001-41266
2025-07-25

10-KT

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001-41266
2023-03-28

SEC filing

View on SEC.gov →
001-41266
2022-03-29

SEC filing

View on SEC.gov →
333-261648
2022-02-14

SEC filing

View on SEC.gov →
333-262638
2022-02-14

SEC filing

View on SEC.gov →
000-54286
2021-03-24

SEC filing

View on SEC.gov →
333-261648
2021-12-15

SEC filing

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333-261648
2022-01-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028485
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8725 NW 18TH TERRACE, SUITE 402, DORAL, FL, 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.

Search Screening List
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