Base
NVOCC

LD FREIGHT SOLUTIONS

SURESNES 92158, FRANCE

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 “LD FREIGHT SOLUTIONS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LD FREIGHT SOLUTIONS” 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)

001-10883
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
001-40216
2022-08-03

EX-99.1

View on SEC.gov →
001-40216
2023-02-15

EX-99.1

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
001-40216
2023-05-03

EX-99.1

View on SEC.gov →
811-07912
2010-03-31

SEC filing

View on SEC.gov →
001-40216
2023-08-02

EX-99.1

View on SEC.gov →
000-19969
2022-04-29

EX-99.3

View on SEC.gov →
000-19969
2022-11-01

EX-99.3

View on SEC.gov →
000-19969
2022-07-29

EX-99.3

View on SEC.gov →
001-37774
2025-09-02

8-K

View on SEC.gov →
000-19969
2023-02-03

EX-99.3

View on SEC.gov →
001-38090
2024-07-10

EX-99.2

View on SEC.gov →
001-34152
2012-08-02

NEWS RELEASE DATED AUGUST 2, 2012

View on SEC.gov →
001-40216
2024-02-14

EX-99.1

View on SEC.gov →
811-07912
2012-01-09

SEC filing

View on SEC.gov →
001-34152
2012-09-25

EX-99.1

View on SEC.gov →
001-34152
2012-10-29

EX-99.1

View on SEC.gov →
001-34152
2012-03-01

EX-99.1

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

EX-99.2

View on SEC.gov →
001-36479
2021-03-03

EXHIBIT 99.2

View on SEC.gov →
001-41514
2024-02-08

EX-99.2

View on SEC.gov →
333-198955
2014-11-06

F-1/A

View on SEC.gov →
028-06277
2008-11-14

NCG 3Q08 13F FILING

View on SEC.gov →
333-198955
2014-11-25

F-1/A

View on SEC.gov →
028-11985
2019-10-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-19969
2022-02-01

EX-99.3

View on SEC.gov →
001-41514
2024-05-02

EX-99.2

View on SEC.gov →
333-198955
2014-09-26

F-1

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

EX-99.2 INVESTOR PRESENTATION

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

EX-99.2

View on SEC.gov →
001-34152
2013-03-08

EX-99.1

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

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
033-90866
2024-03-13

SEC filing

View on SEC.gov →
028-11985
2020-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11985
2019-07-22

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-03578
2021-11-23

SEC filing

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

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
028-13871
2022-04-27

INFORMATION TABLE

View on SEC.gov →
028-11985
2019-05-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13871
2022-01-28

INFORMATION TABLE

View on SEC.gov →
001-03157
2011-07-28

SLIDES OF INTERNATIONAL PAPER COMPANY DATED JULY 28, 2011

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-07912
2009-03-30

SEC filing

View on SEC.gov →
001-10533001-34121
2024-02-21

EX-99.2

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

EX-99.2

View on SEC.gov →
001-36560
2021-09-09

EX-99.1

View on SEC.gov →
028-16407
2022-11-14

INFORMATION TABLE

View on SEC.gov →
028-16407
2023-10-30

SEC filing

View on SEC.gov →
028-16407
2023-08-01

SEC filing

View on SEC.gov →
028-16407
2024-02-12

SEC filing

View on SEC.gov →
028-16407
2024-08-12

SEC filing

View on SEC.gov →
028-16407
2022-08-10

INFORMATION TABLE

View on SEC.gov →
811-03578
2021-05-26

SEC filing

View on SEC.gov →
028-16407
2023-02-10

INFORMATION TABLE

View on SEC.gov →
028-16407
2023-05-15

SEC filing

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2010-09-27

SEC filing

View on SEC.gov →
001-37466
2017-05-12

EXHIBIT 10.1

View on SEC.gov →
2007-12-17

SEC filing

View on SEC.gov →
028-16407
2024-05-15

SEC filing

View on SEC.gov →
000-13200
2022-09-07

EXHIBIT 99.1

View on SEC.gov →
028-16407
2021-08-13

INFORMATION TABLE

View on SEC.gov →
811-04391
2009-12-04

PDF OF SEMIANNUAL REPORTS

View on SEC.gov →
811-07912
2007-03-27

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2013-01-02

SEC filing

View on SEC.gov →
028-12098
2025-11-14

SEC filing

View on SEC.gov →
001-35210
2025-03-31

10-K

View on SEC.gov →
811-04087
2023-05-25

SEC filing

View on SEC.gov →
811-21587
2007-10-05

OMAF1 EX-VA ANNUAL REPORTS IN PDF

View on SEC.gov →
028-16407
2022-02-14

INFORMATION TABLE

View on SEC.gov →
811-04391
2010-06-02

PDF OF ANNUAL REPORTS

View on SEC.gov →
811-07912
2008-03-31

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2008-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2011-01-05

SEC filing

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
333-174689
2014-03-12

INFORMATION FOR POTENTIAL FINANCING SOURCES

View on SEC.gov →
811-22441
2021-11-26

SEC filing

View on SEC.gov →
001-35210
2026-03-26

10-K

View on SEC.gov →
028-16407
2022-05-10

INFORMATION TABLE

View on SEC.gov →
811-07912
2008-07-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
028-12098
2026-01-29

SEC filing

View on SEC.gov →
811-07912
2007-01-08

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
020-31481
2022-12-15

OFFERING STATEMENT

View on SEC.gov →
811-07912
2009-09-28

SEC filing

View on SEC.gov →
001-35210
2022-03-09

10-K

View on SEC.gov →
811-04254
2021-12-27

SEC filing

View on SEC.gov →
811-04391
2007-12-07

OMF2 SEMI-ANNUAL REPORT IN PDF

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-41514
2025-02-05

EX-99.2

View on SEC.gov →
811-07912
2009-01-09

SEC filing

View on SEC.gov →
001-42389
2024-11-26

NEWS RELEASE DATED NOVEMBER 25, 2024

View on SEC.gov →
001-37484
2017-12-08

EXHIBIT 99.1

View on SEC.gov →
811-07912
2009-07-02

SEC filing

View on SEC.gov →
811-05349
2021-05-25

SEC filing

View on SEC.gov →
000-56361
2022-12-30

APPLICATION AND AGREEMENT FOR IRREVOCABLE LETTER OF CREDIT

View on SEC.gov →
000-33043
2023-02-28

EXHIBIT 99.2

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-07912
2010-01-07

SEC filing

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032861
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21 QUAI GALLIENI, SURESNES 92158, FRANCE
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
← SEEMANN Y COMPANIA LIMITADADAEWOO LOGISTICS USA INC →