Base
NVOCC

LNS 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 “LNS LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LNS 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)

001-43058
2026-01-16

EXHIBIT 99.6

View on SEC.gov →
333-170168-04
2014-06-09

EX-99.1

View on SEC.gov →
001-13293
2014-06-09

EX-99.1

View on SEC.gov →
001-43058
2026-04-24

SEC filing

View on SEC.gov →
811-08104
2023-08-29

SEC filing

View on SEC.gov →
811-08104
2023-05-26

SEC filing

View on SEC.gov →
001-43058
2026-02-11

EXHIBIT 99.2

View on SEC.gov →
811-03015
2021-02-04

SEC filing

View on SEC.gov →
811-08104
2020-11-25

SEC filing

View on SEC.gov →
811-04603
2025-02-26

SEC filing

View on SEC.gov →
811-21667
2021-07-22

SEC filing

View on SEC.gov →
333-171508-02
2013-06-25

STATEMENT OF COMPLIANCE

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
811-21667
2021-04-23

SEC filing

View on SEC.gov →
811-21667
2021-10-26

SEC filing

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

View on SEC.gov →
333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 33.4

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 35.4

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 33.7

View on SEC.gov →
811-08104
2021-02-25

SEC filing

View on SEC.gov →
811-08104
2022-11-28

SEC filing

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
333-171508-02
2013-06-25

MANAGEMENT'S ASSERTION ON COMPLIANCE

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 35.8

View on SEC.gov →
811-08104
2023-02-27

SEC filing

View on SEC.gov →
001-38618
2024-04-26

ARS

View on SEC.gov →
811-08104
2022-05-26

SEC filing

View on SEC.gov →
811-08104
2022-08-25

SEC filing

View on SEC.gov →
811-08104
2022-02-25

SEC filing

View on SEC.gov →
811-22153
2020-12-23

SEC filing

View on SEC.gov →
028-06580
2020-05-07

LIVE

View on SEC.gov →
811-22153
2022-09-29

SEC filing

View on SEC.gov →
001-43058
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
811-22153
2021-03-31

SEC filing

View on SEC.gov →
811-22153
2022-12-28

SEC filing

View on SEC.gov →
811-22153
2023-06-28

SEC filing

View on SEC.gov →
811-22153
2023-03-30

SEC filing

View on SEC.gov →
811-22153
2021-09-28

SEC filing

View on SEC.gov →
811-22153
2022-04-01

SEC filing

View on SEC.gov →
001-13293
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
811-05075
2025-03-27

SEC filing

View on SEC.gov →
811-08104
2021-08-27

SEC filing

View on SEC.gov →
811-08104
2021-11-24

SEC filing

View on SEC.gov →
000-01461
2003-03-27

FORM 10-K

View on SEC.gov →
811-22153
2021-06-23

SEC filing

View on SEC.gov →
811-22153
2021-12-21

SEC filing

View on SEC.gov →
001-09720
2025-04-17

ARS

View on SEC.gov →
811-22153
2022-06-28

SEC filing

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
001-38753
2024-03-15

MODERNA, INC. - ARS

View on SEC.gov →
811-04603
2025-11-26

SEC filing

View on SEC.gov →
001-13293
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
001-13293
2021-05-26

EX-1.01

View on SEC.gov →
811-05075
2025-09-25

SEC filing

View on SEC.gov →
811-04603
2024-05-29

SEC filing

View on SEC.gov →
811-05075
2024-05-29

SEC filing

View on SEC.gov →
811-05028
2020-08-27

SEC filing

View on SEC.gov →
811-04603
2025-05-28

SEC filing

View on SEC.gov →
811-05075
2025-06-26

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-08-25

SEC filing

View on SEC.gov →
333-105134
2003-05-09

FORM S-4

View on SEC.gov →
811-03015
2023-11-27

SEC filing

View on SEC.gov →
811-03015
2023-05-23

SEC filing

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-08104
2021-05-27

SEC filing

View on SEC.gov →
811-03015
2023-08-29

SEC filing

View on SEC.gov →
811-03015
2023-02-16

SEC filing

View on SEC.gov →
028-12049
2007-02-12

SEC filing

View on SEC.gov →
811-05028
2020-05-29

SEC filing

View on SEC.gov →
811-04603
2024-08-27

SEC filing

View on SEC.gov →
811-05075
2024-08-27

SEC filing

View on SEC.gov →
811-03015
2022-02-28

SEC filing

View on SEC.gov →
811-03015
2021-02-04

SEC filing

View on SEC.gov →
028-12049
2006-11-28

SEC filing

View on SEC.gov →
811-21720
2021-03-16

SEC filing

View on SEC.gov →
811-03015
2021-08-17

SEC filing

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
333-105134
2003-05-27

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
811-03015
2021-11-19

SEC filing

View on SEC.gov →
811-03015
2021-05-21

SEC filing

View on SEC.gov →
811-03015
2021-08-17

SEC filing

View on SEC.gov →
028-22176
2022-10-27

13F INFORMATION TABLE

View on SEC.gov →
000-13063
2014-03-17

10-K

View on SEC.gov →
811-21295
2006-03-28

AMENDMENT

View on SEC.gov →
811-03015
2022-02-28

SEC filing

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →
811-21295
2006-03-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04603
2025-08-27

SEC filing

View on SEC.gov →
811-03651
2020-11-25

SEC filing

View on SEC.gov →
811-21720
2020-12-16

SEC filing

View on SEC.gov →
811-03015
2021-05-21

SEC filing

View on SEC.gov →
028-16803
2022-04-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033942
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1351 S DOUBLEDAY AVE, 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.

Search Screening List
← KB JOHN LLCYIWU CMD INTERNATIONAL LOGISTICS CO., LTD. →