Base
NVOCC

LM LOGISTICS INC

LA PUENTE, 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 “LM LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LM 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)

005-94578
2024-08-06

INVESTOR PRESENTATION FOR THE MERGER

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
000-28489
2012-06-26

EXHIBIT 10.3

View on SEC.gov →
811-21872
2017-08-17

N-PX

View on SEC.gov →
333-124394-03333-124394-04333-124394-07333-124394-08333-124394-10333-124394333-124394-06333-124394-09333-124394-11333-124394-13333-124394-12333-124394-02333-124394-05333-124394-01
2005-07-14

EX-10.21

View on SEC.gov →
333-124394-01333-124394333-124394-07333-124394-08333-124394-11333-124394-09333-124394-06333-124394-13333-124394-12333-124394-10333-124394-04333-124394-05333-124394-02333-124394-03
2005-07-01

EX-10.21

View on SEC.gov →
333-124394333-124394-07333-124394-08333-124394-11333-124394-09333-124394-06333-124394-13333-124394-12333-124394-10333-124394-01333-124394-05333-124394-02333-124394-03333-124394-04
2005-05-09

EXHIBIT 10.21

View on SEC.gov →
811-21872
2018-08-27

N-PX

View on SEC.gov →
028-03121
2010-02-12

13F-HR

View on SEC.gov →
028-03121
2011-08-11

13F-HR

View on SEC.gov →
028-03121
2011-05-12

13F-HR

View on SEC.gov →
028-03121
2010-11-12

13F-HR

View on SEC.gov →
001-37605
2024-01-18

EX-99.1

View on SEC.gov →
028-03121
2011-02-11

13F-HR

View on SEC.gov →
811-23306
2020-08-20

SEC filing

View on SEC.gov →
001-37605
2024-01-18

PDF COURTESY COPY

View on SEC.gov →
028-03121
2010-08-12

13F-HR

View on SEC.gov →
028-03121
2010-05-14

13F-HR

View on SEC.gov →
001-33814
2009-08-05

PRESS RELEASE

View on SEC.gov →
028-19781
2024-05-13

SEC filing

View on SEC.gov →
001-33814
2009-08-05

PRESS RELEASE

View on SEC.gov →
001-33072
2016-11-04

EXHIBIT 10.6

View on SEC.gov →
028-19781
2025-08-13

SEC filing

View on SEC.gov →
001-37605
2023-09-11

EX-99.1

View on SEC.gov →
028-19781
2024-08-14

SEC filing

View on SEC.gov →
001-09044000-20625
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
005-16127
2007-10-16

EXHIBIT 99.(E)(3)

View on SEC.gov →
811-10487
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23306
2020-05-19

SEC filing

View on SEC.gov →
005-16127
2007-10-16

EX-99.(D)(4)

View on SEC.gov →
811-10487
2016-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-19781
2024-02-09

SEC filing

View on SEC.gov →
028-03121
2011-11-10

13F-HR

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
811-07319
2022-03-24

SEC filing

View on SEC.gov →
811-07319
2022-09-27

SEC filing

View on SEC.gov →
001-34375
2026-01-22

EX-99.1

View on SEC.gov →
001-37605
2023-06-06

EX-99.2

View on SEC.gov →
811-22718
2025-09-26

SEC filing

View on SEC.gov →
001-09044000-20625
2020-08-24

EX-99.1

View on SEC.gov →
001-09044000-20625
2020-06-02

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2020-11-16

EX-99.1

View on SEC.gov →
001-09044000-20625
2020-09-15

EX-99.1

View on SEC.gov →
028-19781
2025-05-15

SEC filing

View on SEC.gov →
001-09044000-20625
2020-05-26

EXHIBIT 99.1

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →
000-21783
2012-01-23

PRESS RELEASE

View on SEC.gov →
000-31511
2003-07-03

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2021-02-22

EX-99.1

View on SEC.gov →
001-37605
2023-06-06

COURTESY COPY OF INVESTOR_PRESENTATION_06

View on SEC.gov →
028-11597
2016-05-12

SEC filing

View on SEC.gov →
028-19781
2025-02-14

SEC filing

View on SEC.gov →
811-10487
2018-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
028-19781
2025-02-19

SEC filing

View on SEC.gov →
028-11597
2016-11-14

SEC filing

View on SEC.gov →
028-19781
2024-11-12

SEC filing

View on SEC.gov →
811-10487
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
028-11597
2016-08-11

SEC filing

View on SEC.gov →
811-10487
2018-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11597
2016-02-12

SEC filing

View on SEC.gov →
000-27572
2011-11-04

EXHIBIT 99.1

View on SEC.gov →
811-23556
2022-02-24

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-23556
2022-02-24

SEC filing

View on SEC.gov →
811-22718
2025-09-26

CONDUCTOR EX

View on SEC.gov →
811-07319
2021-03-16

SEC filing

View on SEC.gov →
811-07319
2021-09-23

SEC filing

View on SEC.gov →
811-23306
2020-08-20

SEC filing

View on SEC.gov →
811-02781
2009-01-28

TF NQ

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-07319
2020-09-21

SEC filing

View on SEC.gov →
811-22338
2011-02-24

LM GLOBAL ASSET MANAGEMENT TRUST -- LM MANAGER SELECT LARGE CAP VALUE FUND

View on SEC.gov →
001-00303
2025-04-01

EX-21.1

View on SEC.gov →
001-00303
2026-03-31

EX-21.1

View on SEC.gov →
811-06485
2006-03-30

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
811-05445
2022-05-31

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-05445
2022-11-29

SEC filing

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
811-22338
2012-05-29

LM GLOBAL ASSET MGT TRUST--LM BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
811-00214
2014-04-29

N-Q

View on SEC.gov →
811-05445
2022-03-01

SEC filing

View on SEC.gov →
811-05445
2022-08-29

SEC filing

View on SEC.gov →
811-07319
2021-06-28

SEC filing

View on SEC.gov →
811-08611
2001-12-04

BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
333-09768
2002-07-17

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2002

View on SEC.gov →
811-05445
2021-11-29

SEC filing

View on SEC.gov →
811-22525
2026-02-24

SEC filing

View on SEC.gov →
811-06444
2010-03-23

LM CLEARBRIDGE DIVIDEND STRATEGY

View on SEC.gov →
811-21128
2010-05-27

LMP VARIABLE EQUITY TRUST-LM CLEARBRIDGE VARIABLE DIVIDEND STRATEGY PORTFOLIO

View on SEC.gov →
811-22680
2021-07-27

BLUEPRINT SOI 05-31-21

View on SEC.gov →
001-36735
2021-12-02

DEFA14A

View on SEC.gov →
001-00303
2024-04-02

EX-21.1

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-10487
2016-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034092
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14839 PROCTOR AVENUE, UNIT A, LA PUENTE, 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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