Base
NVOCC

AVOCA LOGISTICS LLC

Trade name: LORCHA CONTAINER LINE

SUMMIT, NJ, 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 “AVOCA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVOCA LOGISTICS 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 (100)

811-23221
2020-09-25

SEC filing

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811-23221
2020-12-07

SEC filing

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811-22043
2020-01-29

SEC filing

View on SEC.gov →
811-22043
2020-07-30

SEC filing

View on SEC.gov →
811-22043
2020-10-30

SEC filing

View on SEC.gov →
811-06677
2023-11-21

SEC filing

View on SEC.gov →
811-06677
2024-02-26

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-23221
2020-09-25

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

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000-15905
2002-03-28

SEC filing

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333-211719
2026-02-03

10-Q

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811-23341
2020-06-23

SEC filing

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811-06625
2026-03-27

SEC filing

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811-06625
2024-12-19

SEC filing

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811-23339
2019-08-22

6/30/19 PART F

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811-06677
2023-08-28

SEC filing

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811-06677
2023-02-24

SEC filing

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811-06625
2024-06-25

SEC filing

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811-06677
2023-05-19

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

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811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-23341
2020-09-24

SEC filing

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333-211719
2025-05-01

10-Q

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001-34984
2021-11-26

EXHIBIT 99.1

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811-23341
2020-12-23

SEC filing

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333-211719
2025-12-09

ARS

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811-23341
2024-06-25

SEC filing

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811-22043
2017-01-27

N-Q - VTA

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811-06677
2025-08-27

SEC filing

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811-23338
2020-09-24

SEC filing

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811-22043
2020-07-30

SEC filing

View on SEC.gov →
811-22043
2021-01-29

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06677
2024-05-28

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-22043
2020-04-29

SEC filing

View on SEC.gov →
333-211719
2025-11-20

10-K

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811-06677
2025-05-23

SEC filing

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811-22241
2022-05-27

SEC filing

View on SEC.gov →
811-06677
2024-08-29

SEC filing

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811-23339
2020-08-27

SEC filing

View on SEC.gov →
811-22241
2022-11-23

SEC filing

View on SEC.gov →
811-23341
2024-03-26

SEC filing

View on SEC.gov →
811-06677
2024-11-25

SEC filing

View on SEC.gov →
811-22241
2023-02-28

SEC filing

View on SEC.gov →
811-23341
2021-03-24

SEC filing

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811-05037
2025-08-29

SEC filing

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811-23341
2022-06-28

SEC filing

View on SEC.gov →
811-23341
2022-09-26

SEC filing

View on SEC.gov →
811-23221
2022-03-29

SEC filing

View on SEC.gov →
811-23341
2020-03-26

SEC filing

View on SEC.gov →
811-23339
2020-02-25

SEC filing

View on SEC.gov →
811-22241
2022-08-26

SEC filing

View on SEC.gov →
811-23341
2023-12-26

SEC filing

View on SEC.gov →
811-23341
2023-06-26

SEC filing

View on SEC.gov →
811-23341
2023-09-27

SEC filing

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811-23339
2019-11-25

SEC filing

View on SEC.gov →
811-22043
2021-01-29

SEC filing

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811-06637
2007-05-30

N-Q

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811-23339
2021-02-24

SEC filing

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001-33866
2008-04-28

10-K

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811-23339
2025-02-27

HY PORT PT F

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811-05037
2026-02-26

SEC filing

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811-23339
2020-11-24

SEC filing

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811-23339
2021-05-25

SEC filing

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811-22613
2015-11-25

JACKSON VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-21311
2024-05-29

SEC filing

View on SEC.gov →
811-23338
2020-09-24

SEC filing

View on SEC.gov →
811-22043
2021-04-29

SEC filing

View on SEC.gov →
811-05037
2025-05-30

SEC filing

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-23341
2023-03-28

SEC filing

View on SEC.gov →
811-23341
2019-12-20

SEC filing

View on SEC.gov →
811-22613
2016-11-28

JACKSON VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-22043
2020-01-29

SEC filing

View on SEC.gov →
811-23341
2022-03-25

SEC filing

View on SEC.gov →
811-21734
2024-05-29

SEC filing

View on SEC.gov →
811-06677
2025-08-27

SEC filing

View on SEC.gov →
811-23339
2025-02-27

SEC filing

View on SEC.gov →
811-22613
2017-05-25

JACKSON VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-06677
2025-02-27

SEC filing

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333-150478
2008-05-16

424B4

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811-05037
2026-01-15

SEC filing

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811-23339
2020-08-27

SEC filing

View on SEC.gov →
811-23341
2021-12-28

SEC filing

View on SEC.gov →
811-23341
2022-12-27

SEC filing

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001-33866
2009-04-16

FORM 10-K

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811-05037
2025-11-25

SEC filing

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811-10555
2024-05-29

SEC filing

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811-05037
2025-05-30

SEC filing

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333-150478
2008-05-02

S-1/A

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811-23339
2021-02-24

SEC filing

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811-22865
2020-05-26

SEC filing

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811-05742
2016-12-20

BLACKROCK FUNDS

View on SEC.gov →
811-23380
2019-05-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028536
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
44 HUNTLEY RD, SUMMIT, NJ, 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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