Base
NVOCC

LTRS INC

TORRANCE, 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 “LTRS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LTRS 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)

333-75056-01333-75056333-75056-02333-75056-03333-75056-04333-75056-05333-75056-06333-75056-07333-75056-08333-75056-09333-75056-10333-75056-11333-75056-12333-75056-13333-75056-14333-75056-15333-75056-16333-75056-17333-75056-18333-75056-19333-75056-20333-75056-21333-75056-22333-75056-23
2001-12-13

STATEMENT OF ELIGIBILITY ON FORM T-1

View on SEC.gov →
013-00182
2021-07-21

SEC filing

View on SEC.gov →
013-00182
2022-07-19

SEC filing

View on SEC.gov →
013-00182
2022-09-02

SEC filing

View on SEC.gov →
013-00182
2022-03-25

SEC filing

View on SEC.gov →
333-71022
2002-07-01

EXHIBIT 7.1

View on SEC.gov →
333-68072
2001-08-21

FORM T-1

View on SEC.gov →
333-63052
2001-06-14

FORM T-1

View on SEC.gov →
333-67076333-67076-01
2002-03-20

EXHIBIT 25.1

View on SEC.gov →
013-00182
2022-03-25

SEC filing

View on SEC.gov →
333-41949
2001-12-10

SEC filing

View on SEC.gov →
013-00182
2022-09-27

SEC filing

View on SEC.gov →
001-32185
2010-05-04

SEC filing

View on SEC.gov →
333-75220-53333-75220-19333-75220-20333-75220-21333-75220-22333-75220-29333-75220-30333-75220-39333-75220-63333-75220-70333-75220-71333-75220-86333-75220-87333-75220-96333-75220-B9333-75220-C2333-75220-61333-75220-62333-75220-73333-75220-83333-75220-88333-75220-91333-75220-92333-75220-98333-75220-A5333-75220-A7333-75220-A9333-75220-B1333-75220-B7333-75220-F3333-75220-G1333-75220-F9333-75220-01333-75220-02333-75220-03333-75220-04333-75220-05333-75220-06333-75220-07333-75220-08333-75220-09333-75220-10333-75220-11333-75220-12333-75220-13333-75220-14333-75220-15333-75220-16333-75220-17333-75220-18333-75220-23333-75220-24333-75220-25333-75220-26333-75220-27333-75220-28333-75220-31333-75220-32333-75220-33333-75220-34333-75220-35333-75220-36333-75220-37333-75220-38333-75220-40333-75220-41333-75220-42333-75220-43333-75220-44333-75220-45333-75220-46333-75220-47333-75220-48333-75220-49333-75220-50333-75220-51333-75220-52333-75220-54333-75220-55333-75220-56333-75220-57333-75220-58333-75220-59333-75220-60333-75220-64333-75220-65333-75220-66333-75220-67333-75220-68333-75220-69333-75220-72333-75220-74333-75220-75333-75220-76333-75220-77333-75220-78333-75220-79333-75220-80333-75220-81333-75220-82333-75220-84333-75220-85333-75220-89333-75220-90333-75220-93333-75220-94333-75220-95333-75220-97333-75220-A1333-75220-A2333-75220-A3333-75220-A4333-75220-A6333-75220-A8333-75220-B2333-75220-B3333-75220-B4333-75220-B5333-75220-B6333-75220-B8333-75220-C1333-75220-C3333-75220-C4333-75220-C5333-75220-C6333-75220-C7333-75220-C8333-75220-C9333-75220-D1333-75220-D2333-75220-D3333-75220-D4333-75220-D5333-75220-D6333-75220-D7333-75220-D8333-75220-D9333-75220-E1333-75220-E2333-75220-E3333-75220-E4333-75220-E5333-75220-E6333-75220-E7333-75220-E8333-75220-E9333-75220-F1333-75220-F2333-75220-F4333-75220333-75220-F5333-75220-F6333-75220-F7333-75220-F8333-75220-G2333-75220-G3333-75220-G4333-75220-G5333-75220-G6333-75220-G7333-75220-G8333-75220-G9333-75220-H1333-75220-H2333-75220-H3333-75220-H4333-75220-H5333-75220-H6333-75220-H7333-75220-H8333-75220-H9333-75220-I1333-75220-I2
2001-12-14

FORM T-1

View on SEC.gov →
013-00182
2022-10-28

SEC filing

View on SEC.gov →
013-00182
2021-08-30

SEC filing

View on SEC.gov →
033-11429
2001-12-12

STATEMENT OF ELIGIBILITY OF TRUSTEE

View on SEC.gov →
013-00182
2024-09-18

SEC filing

View on SEC.gov →
013-00182
2023-07-05

SEC filing

View on SEC.gov →
013-00182
2023-08-17

SEC filing

View on SEC.gov →
001-32185
2011-05-05

SEC filing

View on SEC.gov →
013-00182
2023-03-06

SEC filing

View on SEC.gov →
001-32185
2012-04-24

EX-10.5

View on SEC.gov →
001-32185
2011-05-05

SEC filing

View on SEC.gov →
013-00182
2022-01-28

SEC filing

View on SEC.gov →
000-22446
2003-02-07

EXHIBIT 2.2

View on SEC.gov →
013-00182
2021-10-25

SEC filing

View on SEC.gov →
013-00182
2021-10-28

SEC filing

View on SEC.gov →
013-00182
2021-11-05

SEC filing

View on SEC.gov →
013-00182
2021-09-09

SEC filing

View on SEC.gov →
013-00182
2023-01-13

SEC filing

View on SEC.gov →
001-32185
2013-04-19

EXHIBIT 10.4 BROOKS

View on SEC.gov →
001-32185
2011-05-05

SEC filing

View on SEC.gov →
001-32185
2013-04-19

EXHIBIT 10.5 ANDERSON

View on SEC.gov →
001-32185
2013-04-19

EXHIBIT 10.3 CARR

View on SEC.gov →
013-00182
2022-05-16

SEC filing

View on SEC.gov →
013-00182
2023-10-06

SEC filing

View on SEC.gov →
013-00182
2023-09-19

SEC filing

View on SEC.gov →
001-32185
2010-05-04

SEC filing

View on SEC.gov →
001-32185
2011-05-05

SEC filing

View on SEC.gov →
001-32185
2012-04-24

EX-10.1

View on SEC.gov →
001-32185
2010-05-04

SEC filing

View on SEC.gov →
001-32185
2013-04-19

EXHIBIT 10.2 BROWN

View on SEC.gov →
001-32185
2011-05-05

SEC filing

View on SEC.gov →
001-32185
2012-04-24

EX-10.3

View on SEC.gov →
000-00538
2012-08-21

SEC filing

View on SEC.gov →
013-00182
2024-04-30

SEC filing

View on SEC.gov →
001-32185
2010-05-04

SEC filing

View on SEC.gov →
013-00182
2025-10-21

SEC filing

View on SEC.gov →
013-00182
2023-05-03

SEC filing

View on SEC.gov →
013-00182
2024-04-29

SEC filing

View on SEC.gov →
013-00182
2023-06-05

SEC filing

View on SEC.gov →
013-00182
2025-04-11

SEC filing

View on SEC.gov →
013-00182
2025-03-03

SEC filing

View on SEC.gov →
001-32185
2012-04-24

EX-10.2

View on SEC.gov →
001-32185
2012-04-24

EX-10.4

View on SEC.gov →
013-00182
2025-10-06

SEC filing

View on SEC.gov →
013-00182
2025-09-04

SEC filing

View on SEC.gov →
013-00182
2025-12-15

SEC filing

View on SEC.gov →
013-00182
2025-04-17

SEC filing

View on SEC.gov →
013-00182
2024-09-18

SEC filing

View on SEC.gov →
001-32185
2010-05-04

SEC filing

View on SEC.gov →
001-32185
2013-04-19

EXHIBIT 10.1 ZALATORIS

View on SEC.gov →
000-55522
2020-12-11

EX-10.AB

View on SEC.gov →
013-00182
2024-09-19

SEC filing

View on SEC.gov →
013-00182
2024-07-03

SEC filing

View on SEC.gov →
013-00182
2025-05-20

SEC filing

View on SEC.gov →
333-238153
2020-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55522
2021-12-16

EX-10.AD

View on SEC.gov →
001-35025
2018-03-16

SEC filing

View on SEC.gov →
000-55522
2024-01-08

EX-10.AN

View on SEC.gov →
001-33977
2026-01-09

BOWYER RESEARCH - PX14A6G

View on SEC.gov →
002-35570
2016-12-14

PVC - INV LTRS - 123009

View on SEC.gov →
2018-08-31

SEC filing

View on SEC.gov →
000-55522
2020-12-11

EX-10.AA

View on SEC.gov →
2019-08-08

SEC filing

View on SEC.gov →
033-59474
2015-02-26

INITIAL CAPITAL AGREEMENT - 12/31/2014

View on SEC.gov →
002-35570
2016-12-14

PVC - INV LTRS - 050102

View on SEC.gov →
000-55522
2022-12-15

EX-10.AH

View on SEC.gov →
000-55522
2022-12-15

EX-10.AI

View on SEC.gov →
000-55522
2021-12-16

EX-10.AE

View on SEC.gov →
2008-08-06

SEC filing

View on SEC.gov →
2018-09-20

SEC filing

View on SEC.gov →
000-05833
2008-07-29

SEC filing

View on SEC.gov →
000-55522
2024-01-08

EX-10.AM

View on SEC.gov →
333-232047
2019-08-07

SEC filing

View on SEC.gov →
001-39619
2020-10-26

EXHIBIT 99.1

View on SEC.gov →
001-31965
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
005-82710
2008-09-05

EXHIBIT E FORMS OF LTRS - FULL OR PARTIAL ACCEPTANCE

View on SEC.gov →
333-145950
2007-10-31

SEC filing

View on SEC.gov →
2008-02-13

SEC filing

View on SEC.gov →
333-257427
2021-06-25

FWP

View on SEC.gov →
333-100654
2011-07-29

SYMONS CAP MGT SIDE LTRS

View on SEC.gov →
022-22603
2001-12-03

EXHIBIT 99 FORM T1

View on SEC.gov →
333-238153
2020-08-24

FWP

View on SEC.gov →
013-00182
2022-01-28

SEC filing

View on SEC.gov →
001-31965
2024-05-02

EXHIBIT 99.1

View on SEC.gov →
333-238153
2020-08-05

FWP

View on SEC.gov →
333-238153
2020-10-06

FWP

View on SEC.gov →
001-32520
2015-01-27

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035384
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19811 S. HAMILTON AVE., TORRANCE, 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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