Company record
LC
LCL CARIBBEAN CORPORATION
Source status
Coverage →FMC register ↗
Listed in the collected register
CheckedLast success Sep 11, 2026, 5:16 PM UTC
Tariff locations ↗
1 location recorded
CheckedLast success Sep 11, 2026, 6:04 PM UTC
FMC non-compliance list ↗
No entry observed
CheckedLast success Sep 11, 2026, 6:05 PM UTC
Company information
Identity & location
- Organization number
- 023753
- License number
- Not listed
- Trade names / DBAs
- LCL
- Classification
- NVOCC
- Renewal date
- 26-Aug-2028
- Address
- PLAZA CREDICORP BANK, PISO 26, AVENIDA NICANOR, DE OBARRIO, CALLE 50, PO BOX 0832-2325, PANAMA, PANAMA
- Phone
- Not listed
FMC register
Bonds & qualification
NVOCC bond
- Bond number
- 8942321
- Amount
- 150,000
- Surety
- AMERICAN ALTERNATIVE INSURANCE CORPORATION
- Effective date
- 14-Nov-2011
- Qualified individual
- Not listed
FMC lists
NVOCC & forwarder lists
NVOCC
Checked · last successful check Sep 11, 2026, 7:01 PM UTC
Observed in the collected list.
- Listed name
- LCL CARIBBEAN CORPORATION
- License number
- Not listed
- Renewal date
- Aug 26, 2028
- Record first captured
- Sep 11, 2026, 7:01 PM UTC
Ocean freight forwarder
Checked · last successful check Sep 11, 2026, 7:03 PM UTC
No entry observed in the collected list.
FMC cross-references
Tariff locations and notices
Observed Sep 11, 2026, 6:04 PM UTC. FMC source ↗
No entry observed in the FMC non-compliant list collected Sep 11, 2026, 6:05 PM UTC.
Recorded changes
Observed changes in collected FMC records.
No recorded changes.