Base
NVOCC

LEX LOGISTICS, INC

ALLENTOWN, PA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LEX LOGISTICS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEX 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)

811-10183
2025-02-28

SEC filing

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
811-10183
2023-02-28

SEC filing

View on SEC.gov →
811-10183
2023-08-28

SEC filing

View on SEC.gov →
811-10183
2024-08-29

SEC filing

View on SEC.gov →
811-10183
2023-02-28

SEC filing

View on SEC.gov →
811-10183
2023-11-29

SEC filing

View on SEC.gov →
811-03618
2021-11-24

SEC filing

View on SEC.gov →
811-10183
2023-05-26

SEC filing

View on SEC.gov →
811-10183
2024-02-29

SEC filing

View on SEC.gov →
811-10183
2024-02-29

SEC filing

View on SEC.gov →
811-10183
2023-08-28

SEC filing

View on SEC.gov →
811-03618
2022-02-25

SEC filing

View on SEC.gov →
811-03618
2022-05-26

SEC filing

View on SEC.gov →
811-10183
2024-05-28

SEC filing

View on SEC.gov →
811-10183
2024-05-28

SEC filing

View on SEC.gov →
811-23482
2022-11-29

SEC filing

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
811-03618
2022-11-28

SEC filing

View on SEC.gov →
811-10183
2022-05-26

SEC filing

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
811-10183
2026-02-27

SEC filing

View on SEC.gov →
001-38338
2019-05-21

PRESS RELEASE DATED MAY 15, 2019

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
811-10183
2022-08-29

SEC filing

View on SEC.gov →
811-10183
2021-11-24

SEC filing

View on SEC.gov →
811-10183
2023-02-28

SEC filing

View on SEC.gov →
24R-0041524R-00415-01
2022-09-30

SEC filing

View on SEC.gov →
024-11913024-11913-01
2022-06-17

SEC filing

View on SEC.gov →
811-10183
2025-11-26

SEC filing

View on SEC.gov →
811-23482
2023-03-01

SEC filing

View on SEC.gov →
811-22959
2024-12-23

SEC filing

View on SEC.gov →
811-10183
2023-05-26

SEC filing

View on SEC.gov →
024-11913024-11913-01
2022-09-30

SEC filing

View on SEC.gov →
811-10183
2023-11-29

SEC filing

View on SEC.gov →
811-22959
2024-03-25

SEC filing

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
811-22959
2024-09-26

SEC filing

View on SEC.gov →
811-10183
2022-02-25

SEC filing

View on SEC.gov →
811-03618
2022-08-29

SEC filing

View on SEC.gov →
811-10183
2023-08-28

SEC filing

View on SEC.gov →
811-23482
2023-05-26

SEC filing

View on SEC.gov →
811-10183
2023-02-28

SEC filing

View on SEC.gov →
811-03618
2020-08-24

SEC filing

View on SEC.gov →
811-10183
2023-05-26

SEC filing

View on SEC.gov →
811-10183
2024-11-26

SEC filing

View on SEC.gov →
811-03618
2026-02-27

SEC filing

View on SEC.gov →
024-11913024-11913-01
2022-11-25

SEC filing

View on SEC.gov →
811-03618
2020-05-28

SEC filing

View on SEC.gov →
024-11913024-11913-01
2022-10-17

SEC filing

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
811-23482
2025-05-30

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-03618
2024-02-29

SEC filing

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →
811-03618
2023-05-26

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-23482
2025-08-28

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
000-53797
2010-12-08

PRESS RELEASE

View on SEC.gov →
811-10183
2020-08-24

SEC filing

View on SEC.gov →
811-23482
2025-02-27

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
001-38142
2020-03-20

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-22959
2024-03-25

SEC filing

View on SEC.gov →
811-07953
2024-11-27

SEC filing

View on SEC.gov →
811-22959
2025-06-24

SEC filing

View on SEC.gov →
001-08129
2006-03-21

US 1 INDUSTRIES, 2005 10K

View on SEC.gov →
811-22959
2023-12-27

SEC filing

View on SEC.gov →
811-22959
2025-03-26

SEC filing

View on SEC.gov →
811-05992
2021-10-26

SEC filing

View on SEC.gov →
811-05992
2022-04-27

SEC filing

View on SEC.gov →
811-03618
2023-08-28

SEC filing

View on SEC.gov →
811-05992
2022-07-14

SEC filing

View on SEC.gov →
811-05992
2022-01-19

SEC filing

View on SEC.gov →
811-03618
2020-08-24

SEC filing

View on SEC.gov →
811-03618
2025-05-27

SEC filing

View on SEC.gov →
811-03618
2024-02-29

SEC filing

View on SEC.gov →
811-03618
2025-02-28

SEC filing

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-03618
2020-11-25

SEC filing

View on SEC.gov →
811-05992
2021-07-20

SEC filing

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
811-10183
2021-05-26

SEC filing

View on SEC.gov →
811-10183
2021-08-24

SEC filing

View on SEC.gov →
811-05992
2021-04-27

SEC filing

View on SEC.gov →
811-05992
2021-01-22

SEC filing

View on SEC.gov →
811-10183
2020-11-25

SEC filing

View on SEC.gov →
811-05992
2021-01-22

SOI

View on SEC.gov →
811-10183
2020-08-24

SEC filing

View on SEC.gov →
811-03618
2023-11-29

SEC filing

View on SEC.gov →
811-10183
2021-02-25

SEC filing

View on SEC.gov →
811-23482
2023-08-29

SEC filing

View on SEC.gov →
811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05992
2020-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034276
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1409 HAUSMAN RD, SUITE 2, ALLENTOWN, PA, 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
← SHENZHEN SMD SHIP AGENT CO.,LTDORANGE WORLDWIDE LOGISTICS INC →