NVOCC

LUCKY J GLOBAL LOGISTICS INC.

BROOKLYN, NY, UNITED STATES

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 “LUCKY J GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUCKY J 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)

811-22802

2024-02-26

SEC filing

View on SEC.gov →

811-22802

2024-05-20

SEC filing

View on SEC.gov →

811-22802

2023-11-20

SEC filing

View on SEC.gov →

811-22802

2023-07-31

SEC filing

View on SEC.gov →

000-28275

2011-12-19

PRESS RELEASE ISSUED DECEMBER 16, 2011

View on SEC.gov →

811-22802

2023-05-19

SEC filing

View on SEC.gov →

811-22802

2023-02-21

SEC filing

View on SEC.gov →

333-218138-08333-218138-19333-218138-24333-218138-28333-218138-33333-218138-35333-218138-45333-218138-52333-218138-57333-218138-62333-218138-66333-218138-73333-218138-85333-218138-97333-218138-109333-218138-114333-218138-116333-218138-121333-218138-126333-218138-138333-218138-147333-218138-155333-218138-160333-218138-162333-218138-164333-218138-165333-218138-167333-218138-173333-218138-178333-218138-182333-218138333-218138-14333-218138-20333-218138-23333-218138-27333-218138-29333-218138-36333-218138-48333-218138-51333-218138-54333-218138-56333-218138-60333-218138-63333-218138-70333-218138-82333-218138-84333-218138-87333-218138-91333-218138-94333-218138-98333-218138-111333-218138-115333-218138-120333-218138-123333-218138-127333-218138-130333-218138-135333-218138-146333-218138-152333-218138-156333-218138-157333-218138-159333-218138-179333-218138-183333-218138-11333-218138-17333-218138-22333-218138-26333-218138-37333-218138-55333-218138-64333-218138-71333-218138-76333-218138-80333-218138-90333-218138-101333-218138-112333-218138-124333-218138-128333-218138-133333-218138-140333-218138-145333-218138-158333-218138-163333-218138-170333-218138-172333-218138-175333-218138-180333-218138-09333-218138-18333-218138-25333-218138-41333-218138-46333-218138-49333-218138-53333-218138-58333-218138-61333-218138-65333-218138-74333-218138-89333-218138-93333-218138-96333-218138-100333-218138-106333-218138-113333-218138-125333-218138-132333-218138-137333-218138-141333-218138-144333-218138-154333-218138-92333-218138-174333-218138-03333-218138-42333-218138-75333-218138-139333-218138-02333-218138-166333-218138-05333-218138-34333-218138-81333-218138-122333-218138-47333-218138-103333-218138-143333-218138-171333-218138-10333-218138-72333-218138-142333-218138-181333-218138-43333-218138-95333-218138-153333-218138-01333-218138-77333-218138-117333-218138-59333-218138-04333-218138-40333-218138-69333-218138-136333-218138-169333-218138-07333-218138-32333-218138-67333-218138-102333-218138-134333-218138-31333-218138-83333-218138-149333-218138-177333-218138-21333-218138-110333-218138-150333-218138-104333-218138-15333-218138-44333-218138-38333-218138-105333-218138-151333-218138-176333-218138-16333-218138-39333-218138-79333-218138-119333-218138-148333-218138-06333-218138-50333-218138-118333-218138-168333-218138-12333-218138-30333-218138-86333-218138-129333-218138-131333-218138-107333-218138-78333-218138-108333-218138-13333-218138-88333-218138-161333-218138-68

2017-05-19

EX-21.1

View on SEC.gov →

333-205546

2017-05-11

EX-21.1

View on SEC.gov →

333-205546

2015-08-26

EX-21.1

View on SEC.gov →

333-205546

2016-05-11

EX-21.1

View on SEC.gov →

333-205546

2018-05-11

EXHIBIT 21.1

View on SEC.gov →

811-22802

2022-11-21

SEC filing

View on SEC.gov →

001-10689

2012-10-01

EX-99.1

View on SEC.gov →

000-25753

2020-10-09

PRIMARY DOCUMENT

View on SEC.gov →

000-31869

2006-03-30

EX. 99.1: PRESS RELEASE

View on SEC.gov →

333-207340-01

2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →

001-32545

2018-11-06

EX-99.1

View on SEC.gov →

333-205546

2019-04-24

EXHIBIT 21.1

View on SEC.gov →

000-25753

2019-09-27

SEC filing

View on SEC.gov →

811-22802

2024-05-20

SEC filing

View on SEC.gov →

001-10689

2006-02-13

EX. 99.1-PRESS RELEASE DATED 2-7-2006

View on SEC.gov →

001-10689

2008-04-18

EX-99.1: PRESS RELEASE

View on SEC.gov →

001-10689

2003-02-20

FEBRUARY 20, 2003 PRESS RELEASE

View on SEC.gov →

001-10689

2005-01-12

EX. 99.1 - PRESS RELEASE DATED JANUARY 6, 2005

View on SEC.gov →

001-10689

2004-04-29

EX. 99.1-PRESS RELEASE DATED APRIL 29, 2004

View on SEC.gov →

000-25753

2021-10-13

FORM 10-K

View on SEC.gov →

001-10689

2007-07-11

EX-99.1: PRESS RELEASE

View on SEC.gov →

001-33621

2011-09-09

TECHNICAL REPORT ON THE LUCKY QUEEN MINE

View on SEC.gov →

000-25753

2022-10-04

FORM 10-K

View on SEC.gov →

001-39350

2025-04-21

EX-21.1

View on SEC.gov →

333-207340-01

2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →

000-25753

2023-10-06

FORM 10-K

View on SEC.gov →

333-207340-02

2017-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →

001-10689

2008-10-24

EX-99.1: PRESS RELEASE

View on SEC.gov →

001-10689

2003-03-26

2002 FORM 10-K

View on SEC.gov →

001-10689

2009-01-14

EX-99.1: PRESS RELEASE

View on SEC.gov →

000-25753

2025-10-07

FORM 10-K

View on SEC.gov →

000-25753

2018-08-20

SEC filing

View on SEC.gov →

001-10689

2007-05-01

EX-99.1: PRESS RELEASE

View on SEC.gov →

001-10689

2006-01-27

EX. 99.1-PRESS RELEASE DATED 1-24-2006

View on SEC.gov →

001-10689

2004-10-28

EX. 99.1 - PRESS RELEASE DATED OCTOBER 28, 2004

View on SEC.gov →

001-10689

2006-01-30

EX. 99.1-PRESS RELEASE DATED 1-24-2006

View on SEC.gov →

001-36212

2023-05-25

EX-99.1

View on SEC.gov →

333-207340-01

2017-05-23

FREE WRITING PROSPECTUS

View on SEC.gov →

001-10689

2004-07-29

EX. 99.1 - PRESS RELEASE DATED JULY 29, 2004

View on SEC.gov →

811-22802

2023-11-20

SEC filing

View on SEC.gov →

000-25753

2017-02-13

SEC filing

View on SEC.gov →

001-10689

2004-03-11

FORM 10-K FOR YEAR ENDED JANUARY 3, 2004

View on SEC.gov →

001-10689

2001-03-29

LIZ CLAIBORNE, INC.

View on SEC.gov →

001-10689

2006-10-18

EX-99.1: PRESS RELEASE

View on SEC.gov →

000-25753

2024-09-30

FORM 10-K

View on SEC.gov →

001-10689

2006-03-01

EX. 99.1-PRESS RELEASE DATED MARCH 1, 2006

View on SEC.gov →

000-25753

2016-11-14

SEC filing

View on SEC.gov →

001-10689

2004-12-17

EX. 99.1 - PRESS RELEASE DATED DECEMBER 14, 2004

View on SEC.gov →

333-207340-01

2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →

001-33638

2011-08-30

AUGUST 2011 SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRICT, ALASKA

View on SEC.gov →

333-205546

2016-01-22

EX-10.3

View on SEC.gov →

001-10689

2012-02-29

FORM 10-K

View on SEC.gov →

001-36212

2023-04-24

EX-99.2

View on SEC.gov →

001-10689

2007-02-28

EX-99.1: PRESS RELEASE

View on SEC.gov →

2017-05-19

EX-10.3

View on SEC.gov →

001-10689

2005-03-16

FORM 10-K FOR FISCAL YEAR ENDED 1-1-2005

View on SEC.gov →

001-10689

2004-02-26

EXHIBIT 99.1 - FEBRUARY 26, 2004 PRESS RELEASE

View on SEC.gov →

000-25753

2020-11-12

QUARTERLY REPORT

View on SEC.gov →

000-25753

2018-04-05

SEC filing

View on SEC.gov →

000-25753

2020-06-29

PRIMARY DOCUMENT

View on SEC.gov →

001-40856

2023-05-09

EX-99.2

View on SEC.gov →

000-25753

2018-04-05

SEC filing

View on SEC.gov →

811-21781

2024-12-20

SEC filing

View on SEC.gov →

000-25753

2018-04-05

SEC filing

View on SEC.gov →

001-10689

2006-01-31

EX. 99.1-PRESS RELEASE DATED 1-26-06

View on SEC.gov →

333-263551

2022-03-15

FORM S-1

View on SEC.gov →

811-21781

2023-12-22

SEC filing

View on SEC.gov →

811-21654

2022-10-28

SEC filing

View on SEC.gov →

811-08748

2010-03-02

N-CSR

View on SEC.gov →

811-21978

2024-03-12

SEC filing

View on SEC.gov →

811-21654

2022-04-25

SEC filing

View on SEC.gov →

811-21654

2024-03-12

SEC filing

View on SEC.gov →

333-292710

2026-02-06

424B3

View on SEC.gov →

333-292710

2026-01-13

S-1

View on SEC.gov →

811-21654

2024-01-26

SEC filing

View on SEC.gov →

000-53872

2018-02-14

SEC filing

View on SEC.gov →

811-21654

2022-07-18

SEC filing

View on SEC.gov →

811-21654

2022-07-25

SEC filing

View on SEC.gov →

333-207132-13

2017-08-07

FREE WRITING PROSPECTUS

View on SEC.gov →

811-21978

2023-12-20

SEC filing

View on SEC.gov →

000-25753

2018-04-05

SEC filing

View on SEC.gov →

001-10689

2008-08-13

EX-99.1: PRESS RELEASE

View on SEC.gov →

000-13468

2014-05-19

8-K

View on SEC.gov →

333-207132-13

2017-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →

000-25753

2018-04-05

SEC filing

View on SEC.gov →

000-25753

2018-04-05

SEC filing

View on SEC.gov →

811-21781

2024-06-27

SEC filing

View on SEC.gov →

333-207340-02

2017-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →

333-207340-02

2017-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →

000-13468

2007-06-26

8-K

View on SEC.gov →

001-33638

2010-04-27

43-101 TECHNICAL REPORT OF THE REGISTRANT ENTITLED SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRICT, ALASKA

View on SEC.gov →

001-10689

2008-03-14

EX-99.1: PRESS RELEASE

View on SEC.gov →

001-10689

2008-05-13

EX-99.1: PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number: 033135
License Status: Active
Bond Status: Bonded — GREAT AMERICAN INSURANCE COMPANY
Address: 1933 66TH STEET, BROOKLYN, NY, UNITED STATES
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.

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