Base
NVOCC

LO GLOBAL LOGISTICS INC.

ONTARIO, 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 “LO GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LO GLOBAL LOGISTICS 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)

001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
333-227784-05
2019-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-288664
2025-09-23

SEC filing

View on SEC.gov →
333-291785
2025-11-25

REGISTRATION STATEMENT

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333-104419
2003-04-21

AMENDMENT NO.1 TO THE FORM S-1

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020-33515
2024-01-25

SEC filing

View on SEC.gov →
000-50350
2012-03-28

AMENDMENT NO. 1 TO FORM 10-K

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001-13545001-14245
2013-04-24

EX-99.1

View on SEC.gov →
001-13545001-14245
2012-07-26

PRESS RELEASE, DATED JULY 26, 2012, AND SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-35907
2015-09-28

EXHIBIT 99.1

View on SEC.gov →
001-35907
2015-09-28

QUINTILES TRANSNATIONAL HOLDINGS INC. 8-K

View on SEC.gov →
001-41401
2024-06-18

6-K

View on SEC.gov →
001-02960
2025-02-27

EX-99.1

View on SEC.gov →
001-13545001-14245
2014-07-22

EX-99.1

View on SEC.gov →
001-13368
2026-01-29

FORM 6-K

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001-31226
2002-07-26

ANNEX A

View on SEC.gov →
001-02960
2025-05-02

EX-99.1

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21108
2025-07-29

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207340-04
2017-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
001-07275
2006-03-16

EXHIBIT 99

View on SEC.gov →
000-18672
2010-03-05

PRESENTATION

View on SEC.gov →
000-56322
2025-02-19

FORM 10-Q FOR DEC 2024

View on SEC.gov →
2015-08-14

SEC filing

View on SEC.gov →
000-56322
2024-12-27

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
000-56322
2024-11-19

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
333-207340-04
2017-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
2015-08-19

SEC filing

View on SEC.gov →
005-85252
2013-02-13

ECHO GLOBAL LOGISTICS

View on SEC.gov →
001-02960
2025-08-06

EX-99.1

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-34470
2011-04-29

DEF 14A

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
001-36446
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
001-39553
2022-05-23

INVESTOR PRESENTATION

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
001-14989
2013-08-07

SLIDE PRESENTATION

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
001-40470
2025-05-08

EX-10.2

View on SEC.gov →
811-05037
2016-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10395
2007-09-28

SEC filing

View on SEC.gov →
811-05037
2014-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09869
2020-09-28

SEC filing

View on SEC.gov →
001-40470
2024-05-08

EX-10.9

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-05037
2015-03-02

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05037
2016-02-09

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13595
2026-03-18

ARS

View on SEC.gov →
811-21108
2025-04-29

SEC filing

View on SEC.gov →
811-24019
2025-10-27

SEC filing

View on SEC.gov →
811-05037
2014-08-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13545001-14245
2015-04-20

EX-99.1

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

EXHIBIT 10.2

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-05037
2015-08-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32597
2006-02-14

EXHIBIT 99

View on SEC.gov →
001-33888
2007-12-14

EX-10.6

View on SEC.gov →
000-56789
2025-10-14

FORM 10-12(G)

View on SEC.gov →
001-40470
2022-05-05

EX-10.5

View on SEC.gov →
001-40470
2025-11-06

EX-10.1

View on SEC.gov →
811-22760
2016-08-26

SEC filing

View on SEC.gov →
001-40470
2022-05-05

EX-10.4

View on SEC.gov →
333-288664
2025-07-14

SEC filing

View on SEC.gov →
811-07912
2026-03-31

SEC filing

View on SEC.gov →
001-40470
2025-05-08

EX-10.3

View on SEC.gov →
001-32597
2005-11-30

EXHIBIT 99

View on SEC.gov →
000-53092
2008-02-11

EX-10.6

View on SEC.gov →
811-21978
2009-03-31

SEC filing

View on SEC.gov →
2022-08-29

SEC filing

View on SEC.gov →
333-288664
2025-09-08

SEC filing

View on SEC.gov →
001-40470
2024-05-07

EX-99.1

View on SEC.gov →
333-288664
2025-08-20

SEC filing

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
001-39332
2024-08-13

EXHIBIT 99.2

View on SEC.gov →
811-02737
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-09869
2020-06-29

SEC filing

View on SEC.gov →
811-02183
2025-08-28

SEC filing

View on SEC.gov →
811-04986
2020-09-29

SEC filing

View on SEC.gov →
811-02737
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21667
2020-10-20

PRIMARY DOCUMENT

View on SEC.gov →
000-56789
2025-12-16

FORM 10-12(G) AMENDMENT 1

View on SEC.gov →
811-09869
2020-10-22

SEC filing

View on SEC.gov →
333-282504
2024-11-20

SEC filing

View on SEC.gov →
001-13545001-14245
2015-01-27

EX-99.1

View on SEC.gov →
001-39332
2024-11-12

EXHIBIT 99.2

View on SEC.gov →
333-282504
2024-12-12

SEC filing

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032670
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4045 E. GUASTI ROAD, SUITE 202, ONTARIO, 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.

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