Base
NVOCC

LADING INTERNATIONAL, LLC

RESTON, VA, 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 “LADING INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LADING INTERNATIONAL, 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)

001-33806
2008-08-05

EX-10.10

View on SEC.gov →
001-33806
2008-08-05

EX-10.11

View on SEC.gov →
001-33806
2008-08-05

EX-10.8

View on SEC.gov →
001-33806
2008-08-05

EX-10.13

View on SEC.gov →
001-33806
2008-08-05

EX-10.9

View on SEC.gov →
001-33806
2008-08-05

EX-10.14

View on SEC.gov →
001-33806
2008-08-05

EX-10.12

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-34228
2015-08-14

EX-10.22

View on SEC.gov →
002-69494
2010-03-02

MEGO GOLD, LLC GOLD CONCENTRATE SUPPLY CONTRACT WITH INDUSTRIAL MINERALS SA DATED AS OF FEBRUARY 25, 2010

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-34228
2016-08-08

EX-10.2

View on SEC.gov →
001-32327
2011-03-31

FORM OF AGREEMENT

View on SEC.gov →
001-34228
2016-03-21

EX-10.134

View on SEC.gov →
001-34228
2015-08-14

EX-10.7

View on SEC.gov →
001-34228
2015-08-14

EX-10.23

View on SEC.gov →
333-204402
2015-06-15

EX-10.153

View on SEC.gov →
333-102296
2005-05-16

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-204402
2015-06-15

EX-10.152

View on SEC.gov →
001-32627
2010-04-23

EXHIBIT 10.1

View on SEC.gov →
001-34228
2015-11-13

EX-10.10

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-204402
2015-06-15

EX-10.124

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
001-34228
2015-11-13

EX-10.9

View on SEC.gov →
001-01550
2007-08-06

FORM OF REFRIGERATED VESSEL TIME CHARTERS

View on SEC.gov →
000-15216
2009-07-08

PURCHASE ORDER AGREEMENT

View on SEC.gov →
333-60608
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.3

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.1

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.10

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.2

View on SEC.gov →
333-128460
2005-09-21

EX-10.3.1

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
001-33831
2020-01-27

EXHIBIT 99.1

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
333-198153
2014-08-14

EX-10.8

View on SEC.gov →
002-69494
2013-07-10

EXHIBIT 10.3

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
333-198153
2014-08-14

EX-10.10

View on SEC.gov →
333-198153
2014-08-14

EX-10.9

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
333-171331
2012-11-13

TIME CHARTER PARTY

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.10

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.4

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.6

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
001-36588
2020-06-18

EXHIBIT 4.1

View on SEC.gov →
001-35200
2015-04-16

EXHIBIT 10.1

View on SEC.gov →
333-186947
2013-02-28

EX-10.13

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.7

View on SEC.gov →
001-04365
2013-11-25

EXHIBIT 10.1

View on SEC.gov →
001-32327
2007-04-09

PHOSPHATE SUPPLY AGREEMENT DATED DECEMBER 29, 2006

View on SEC.gov →
001-01550
2007-08-06

FORM OF LONG-PERIOD CHARTERS

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
001-32327
2008-07-29

FORM OF SUPPLY AGREEMENT DATED MAY 29, 2008

View on SEC.gov →
001-32940
2011-02-25

PEREGRINO CRUDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
001-16417
2011-02-25

PEREGRINO CRUIDE OIL PURCHASE/SALE AGREEMENT

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 4.53

View on SEC.gov →
333-294725
2026-04-14

SUPPLY & PURCHASE AGREEMENT, DATED OCTOBER 30, 2024, BY AND BETWEEN ELMET TECHNOLOGIES LLC AND EQ RESOURCES LTD

View on SEC.gov →
333-294725
2026-03-30

SUPPLY & PURCHASE AGREEMENT, DATED OCTOBER 30, 2024, BY AND BETWEEN ELMET TECHNOLOGIES LLC AND EQ RESOURCES LTD

View on SEC.gov →
333-100581333-100581-01333-100581-03333-100581-04
2003-02-14

PELLET SUPPLY AGREEMENT

View on SEC.gov →
000-50150
2008-07-10

$60 MILLION UNCOMMITTED TRADE FINANCE FACILITY

View on SEC.gov →
001-01550
2007-08-06

FORM OF TIME CHARTER FOR CONTAINER VESSELS

View on SEC.gov →
001-16417
2008-03-25

CRUDE OIL SALES AGREEMENT

View on SEC.gov →
333-120751
2004-11-24

PELLET SUPPLY AGREEMENT

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
001-08038
2009-09-08

EXHIBIT 10.1

View on SEC.gov →
333-100581333-100581-01333-100581-02333-100581-03
2003-01-07

PELLET SUPPLY AGREEMENT

View on SEC.gov →
001-13323
2011-08-11

EXHIBIT 10 RAW MATERIAL SUPPLY AGREEMENT

View on SEC.gov →
333-171331
2012-03-30

TIME CHARTER PARTY

View on SEC.gov →
001-08400
2013-06-07

EX-10.1

View on SEC.gov →
001-02691
2013-04-18

EXHIBIT

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
001-02691
2013-06-07

EX-10.1

View on SEC.gov →
001-08400
2013-04-18

EXHIBIT

View on SEC.gov →
333-197228
2014-07-03

EX-10.16

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.24

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.9.1

View on SEC.gov →
001-36550
2025-10-03

EXHIBIT 10.4

View on SEC.gov →
001-14429
2009-07-07

EX-10.2

View on SEC.gov →
000-32835
2007-10-05

SEC filing

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

STEVEDORING AND TERMINAL SERVICES AGREEMENT, DATED MAY 9, 2004

View on SEC.gov →
000-51599
2006-11-29

SEC filing

View on SEC.gov →
333-170471
2011-02-25

SEC filing

View on SEC.gov →
333-197228
2014-07-03

EX-10.17

View on SEC.gov →
333-283286
2024-12-04

SEC filing

View on SEC.gov →
333-170085
2011-05-13

EXHIBIT 10-05

View on SEC.gov →
333-137265
2006-09-12

SEC filing

View on SEC.gov →
333-170471
2011-01-05

SEC filing

View on SEC.gov →
333-283181333-283181-01
2025-01-06

METAL SALES AND TOLLING FRAMEWORK AGREEMENT, DATED AS OF MARCH 18, 2024, BY AND BETWEEN AUSTRALIAN STRATEGIC MATERIALS LIMITED AND USA RARE EARTH, LLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028551
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
1902 CAMPUS COMMONS DRIVE, SUITE 415, RESTON, VA, 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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