Base
NVOCC

LC LOGISTICS SERVICES, INC.

EASTVALE, CA, 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 “LC LOGISTICS SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LC LOGISTICS SERVICES, 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.

SEC Filings (100)

000-52596
2026-03-06

EX-21.1

View on SEC.gov →
000-52596
2025-03-06

EX-21.1

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
333-255376
2021-04-20

EX-21.1

View on SEC.gov →
333-229136
2021-04-20

EX-21.1

View on SEC.gov →
333-255376
2021-10-12

EX-21.1

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
333-255376
2021-07-19

EX-21.1

View on SEC.gov →
000-56032
2022-03-09

EX-21.1

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
001-32449
2012-02-09

EX-10.9

View on SEC.gov →
000-31869
2010-03-29

EX-10.47

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
000-31869
2010-03-29

EX-10.46

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
000-19969
2017-02-28

EX-10.30

View on SEC.gov →
001-16417
2020-05-08

EXHIBIT 10.03

View on SEC.gov →
000-12255
2008-04-21

AMENDMENT NUMBER 1 TO CREDIT AGREEMENT

View on SEC.gov →
000-56032
2021-03-05

EX-21.1

View on SEC.gov →
001-41761
2024-05-13

10-Q

View on SEC.gov →
000-03134
2009-11-09

EX-4.1

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.2

View on SEC.gov →
001-41761
2024-08-13

10-Q

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-19969
2012-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-19969
2012-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-36550
2023-11-08

10-Q

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32449
2013-02-21

EX-10.14

View on SEC.gov →
333-277776
2024-03-08

EXHIBIT 99.3

View on SEC.gov →
001-40413
2021-05-14

EXHIBIT 99.63

View on SEC.gov →
001-16417
2020-03-06

EXHIBIT 10.01

View on SEC.gov →
001-10006
2011-03-30

BANK OF AMERICA LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-35392
2017-06-20

EX-10.1

View on SEC.gov →
814-00967
2024-02-29

EX-99.1

View on SEC.gov →
001-35392
2013-08-14

EX-10.1

View on SEC.gov →
333-208187
2016-05-04

S-4/A

View on SEC.gov →
001-31219
2015-05-07

EXHIBIT 10.1

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-41761
2024-11-13

10-Q

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
333-255934-06
2023-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35392
2015-04-08

EX-10.1

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-03134
2010-05-10

EX-4

View on SEC.gov →
811-22671
2022-05-10

SEC filing

View on SEC.gov →
001-42035
2024-08-20

CURRENT REPORT

View on SEC.gov →
001-32940
2012-07-06

EX-10.1

View on SEC.gov →
000-03134333-43005-01
2011-04-13

EX-4.3

View on SEC.gov →
814-00967
2025-05-12

10-Q

View on SEC.gov →
001-31219
2014-02-27

EXHIBIT

View on SEC.gov →
814-00967
2023-08-08

EX-99.1

View on SEC.gov →
000-56032
2022-04-06

EX-10.1

View on SEC.gov →
001-03473
2016-12-13

EX-10.1

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
814-00967
2025-06-10

10-K/A

View on SEC.gov →
001-32721
2016-12-13

EX-10.1

View on SEC.gov →
000-13086
2007-03-02

LSB BANCSHARES, INC.

View on SEC.gov →
000-19969
2012-11-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-03134333-43005-01
2012-03-27

EX-4.1

View on SEC.gov →
001-36550
2024-05-08

10-Q

View on SEC.gov →
001-32940
2013-07-03

EX-10.01

View on SEC.gov →
000-20979
2012-11-20

EXHIBIT 99.1

View on SEC.gov →
333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36550
2025-08-06

10-Q

View on SEC.gov →
814-00967
2025-08-07

10-Q

View on SEC.gov →
000-19969
2013-05-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-207677-09
2018-07-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36550
2026-03-20

ARS

View on SEC.gov →
001-16417
2014-09-09

EXHIBIT

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-06-01

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-16417
2006-12-05

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-44

View on SEC.gov →
814-00967
2024-11-07

10-Q

View on SEC.gov →
001-01043
2005-05-06

EX-10.4

View on SEC.gov →
001-32940
2010-07-19

364-DAY REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-24806
2006-04-05

SEC filing

View on SEC.gov →
001-36732
2021-02-24

EX-21.1

View on SEC.gov →
000-13086
2007-03-02

SEC filing

View on SEC.gov →
001-36732
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
333-227446-07
2019-11-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32449
2009-01-05

MATERIAL DEFINITIVE AGREEMENT - DATED DECEMBER 30, 2008 AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
814-00967
2024-05-08

10-Q

View on SEC.gov →
000-19969
2014-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-20979
2010-11-19

EXHIBIT 10.1

View on SEC.gov →
001-38050
2017-04-10

EXHIBIT 10.8

View on SEC.gov →
001-08769
2011-11-09

EXHIBIT 10.1

View on SEC.gov →
001-35630
2019-08-09

EXHIBIT 4.1

View on SEC.gov →
001-32940
2006-12-05

SEC filing

View on SEC.gov →
001-36550
2026-02-25

10-K

View on SEC.gov →
814-00967
2023-05-09

EX-99.1

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-07-08

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-05046
2003-03-24

$385 MILLION AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029670
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12300 RIVERSIDE DR., EASTVALE, CA, 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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