Base
NVOCC

HME LOGISTICS LLC

SANTA FE SPRINGS, 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 “HME LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HME 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)

811-23620
2025-02-28

SEC filing

View on SEC.gov →
811-23620
2025-05-29

SEC filing

View on SEC.gov →
811-23620
2025-08-29

SEC filing

View on SEC.gov →
811-23620
2025-11-26

SEC filing

View on SEC.gov →
811-23620
2026-02-27

SEC filing

View on SEC.gov →
001-38399
2020-05-26

EXHIBIT 99.2

View on SEC.gov →
333-239967
2020-09-21

424B3

View on SEC.gov →
811-05950
2014-12-05

N-MFP

View on SEC.gov →
001-38399
2020-03-06

10-K

View on SEC.gov →
333-236011
2020-09-21

424B3

View on SEC.gov →
811-22078
2014-06-06

N-MFP

View on SEC.gov →
024-12364
2023-11-28

CONTRACTOR AGREEMENT BETWEEN THE COMPANY AND CHAYA HENDRICK - PDF

View on SEC.gov →
811-09603
2014-05-07

N-MFP

View on SEC.gov →
001-08269
2013-02-19

SUBSIDIARIES OF OMNICARE

View on SEC.gov →
333-236011
2020-03-09

S-1/A

View on SEC.gov →
811-09603
2014-04-04

N-MFP

View on SEC.gov →
814-00832
2024-05-01

10-Q

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
333-236011
2020-02-28

S-1/A

View on SEC.gov →
001-08269
2014-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-239515
2020-07-02

424B4

View on SEC.gov →
001-38399
2019-11-14

EX-99.3

View on SEC.gov →
333-236011
2020-03-23

424B3

View on SEC.gov →
333-251452
2021-01-07

424B5

View on SEC.gov →
814-00832
2023-11-02

10-Q

View on SEC.gov →
814-00832
2023-08-02

10-Q

View on SEC.gov →
333-239515
2020-06-29

S-1

View on SEC.gov →
333-239967
2020-07-21

S-1

View on SEC.gov →
811-05950
2013-07-08

N-MFP

View on SEC.gov →
377-03225
2020-06-17

SEC filing

View on SEC.gov →
001-38399
2021-03-16

10-K

View on SEC.gov →
814-00832
2024-07-31

10-Q

View on SEC.gov →
333-239967
2020-07-29

FORM 424B3

View on SEC.gov →
811-05950
2013-07-08

N-MFP

View on SEC.gov →
814-00832
2024-10-30

10-Q

View on SEC.gov →
814-00832
2023-05-08

10-Q

View on SEC.gov →
814-00832
2025-05-05

10-Q

View on SEC.gov →
001-38399
2021-04-30

10-K/A

View on SEC.gov →
333-251452
2021-01-04

424B5

View on SEC.gov →
811-05950
2014-12-05

N-MFP

View on SEC.gov →
814-00832
2025-08-04

10-Q

View on SEC.gov →
001-15103
2016-03-03

10-K

View on SEC.gov →
814-00832
2022-08-08

10-Q

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.3

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

N-MFP

View on SEC.gov →
814-00832
2025-11-03

10-Q

View on SEC.gov →
814-00832
2022-11-08

10-Q

View on SEC.gov →
000-53200
2013-05-02

EX-99.2

View on SEC.gov →
005-87387
2013-05-02

EX-99.2

View on SEC.gov →
333-236011
2020-05-08

424B3

View on SEC.gov →
001-38399
2020-05-08

10-Q

View on SEC.gov →
000-50940
2011-02-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-05950
2013-10-07

N-MFP

View on SEC.gov →
811-05950
2013-07-08

N-MFP

View on SEC.gov →
001-15103
2018-03-09

10-K

View on SEC.gov →
000-53200
2013-05-02

EX-99.1

View on SEC.gov →
811-05950
2013-10-07

N-MFP

View on SEC.gov →
005-87387
2013-05-02

EX-99.1

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

EXHIBIT 99.10

View on SEC.gov →
811-05950
2014-11-07

N-MFP

View on SEC.gov →
001-36309
2020-11-04

10-Q

View on SEC.gov →
001-38399
2023-05-15

ARS

View on SEC.gov →
811-05950
2013-04-05

N-MFP

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
001-15103
2014-02-27

10-K

View on SEC.gov →
001-15103
2017-03-10

10-K

View on SEC.gov →
811-05950
2013-05-07

N-MFP

View on SEC.gov →
811-05950
2014-08-07

N-MFP

View on SEC.gov →
001-38399
2024-02-27

10-K

View on SEC.gov →
333-236011
2020-08-04

424B3

View on SEC.gov →
001-38399
2020-08-03

DEFR14A

View on SEC.gov →
811-05950
2013-08-07

N-MFP

View on SEC.gov →
001-38399
2024-04-26

ARS

View on SEC.gov →
811-05950
2014-12-05

N-MFP

View on SEC.gov →
333-236011
2020-08-07

424B3

View on SEC.gov →
333-239967
2020-08-04

424B3

View on SEC.gov →
333-239967
2020-08-07

424B3

View on SEC.gov →
811-05950
2014-11-07

N-MFP

View on SEC.gov →
001-15103
2007-03-01

INVACARE CORPORATION 10-K

View on SEC.gov →
001-38399
2020-07-23

PRER14A

View on SEC.gov →
001-38399
2020-08-07

10-Q

View on SEC.gov →
001-15103
2015-02-26

10-K

View on SEC.gov →
811-05843
2013-10-07

N-MFP

View on SEC.gov →
811-05950
2013-08-07

N-MFP

View on SEC.gov →
000-50940
2010-03-08

FORM 10-K

View on SEC.gov →
001-36309
2020-08-04

10-Q

View on SEC.gov →
001-15103
2008-02-28

FORM 10-K

View on SEC.gov →
333-257716
2021-07-06

S-1

View on SEC.gov →
811-05950
2014-01-07

N-MFP

View on SEC.gov →
001-15103
2007-03-07

INVACARE CORPORATION 10-K/A

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2013-09-09

N-MFP

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

EXHIBIT 99.98

View on SEC.gov →
333-257716
2021-07-12

S-1/A

View on SEC.gov →
811-05950
2013-11-07

N-MFP

View on SEC.gov →
001-36309
2021-02-24

10-K

View on SEC.gov →
811-05950
2014-12-05

N-MFP

View on SEC.gov →
811-05950
2014-12-05

N-MFP

View on SEC.gov →
000-50940
2009-03-06

ANNUAL REPORT

View on SEC.gov →
001-15103
2013-03-15

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032088
License Status
Active
Bond Status
Bonded — LEXINGTON NATIONAL INSURANCE CORPORATION
Address
12866 ANN ST, UNIT #1, SANTA FE SPRINGS, 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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