NVOCC

LSC FREIGHTS & LOGISTICS L.L.C

DUBAI, UNITED ARAB EMIRATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 “LSC FREIGHTS & LOGISTICS L.L.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LSC FREIGHTS & LOGISTICS L.L.C” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Registry Details

FMC OTI Number: 032906
License Status: Active
Bond Status: Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address: 206 MONTANA BUILDING 23, ZA’ABEEL ROAD, AL KARAMA, BUR DABA, P.O BOX 487090, DUBAI, UNITED ARAB EMIRATES
Classification: NVOCC

Data Sources

FMC Ocean Transportation Intermediary Registry

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

← SUNSKO S&T CO.,LTD.INTERGLOBE LOGISTICS →