Base
Customs Broker

Bennett International Transport, LLC

GA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Bennett International Transport, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bennett International Transport, LLC” 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)

001-13586
2002-08-20

PURCHASE AGREEMENT

View on SEC.gov →
001-41019
2023-09-29

EX-4.3

View on SEC.gov →
001-35081
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

CERTIFICATE OF INCORPORATION OF YRC REGIONAL TRANSPORTATION, INC.

View on SEC.gov →
001-35081
2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
333-170773
2010-11-23

EX-21.1

View on SEC.gov →
001-06446
2010-03-08

KMI SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
001-35081
2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-213862
2016-10-25

F-4/A

View on SEC.gov →
001-11234
2010-02-23

EXHIBIT 21.1

View on SEC.gov →
028-05412
2010-08-09

SEC filing

View on SEC.gov →
001-11234
2013-02-19

EXHIBIT

View on SEC.gov →
028-05412
2008-05-08

SEC filing

View on SEC.gov →
001-11234
2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
028-05412
2010-11-08

SEC filing

View on SEC.gov →
028-05412
2010-02-09

SEC filing

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 21.1

View on SEC.gov →
001-11234
2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
005-34386
2010-03-12

SC 14D9

View on SEC.gov →
028-05412
2008-11-07

SEC filing

View on SEC.gov →
333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02
2011-06-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
005-34386
2010-03-18

SC 14D9/A

View on SEC.gov →
028-05412
2008-05-08

SEC filing

View on SEC.gov →
028-05412
2008-05-08

SEC filing

View on SEC.gov →
028-05412
2008-08-11

SEC filing

View on SEC.gov →
028-05412
2009-08-12

SEC filing

View on SEC.gov →
028-05412
2009-02-11

SEC filing

View on SEC.gov →
001-33466
2013-11-14

EXHIBIT 99.01

View on SEC.gov →
333-26227-02
2002-07-01

20-F GOLDEN STATE PETRO (IOM I-B) PLC

View on SEC.gov →
333-26227-02
2001-06-29

SEC filing

View on SEC.gov →
001-32044
2008-02-13

SEC filing

View on SEC.gov →
333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02
2011-11-07

FORM S-1/A

View on SEC.gov →
001-11234
2014-02-18

EXHIBIT

View on SEC.gov →
033-43007
2002-03-19

FORM 10-K

View on SEC.gov →
333-26227-02
2004-06-30

SEC filing

View on SEC.gov →
028-05412
2008-05-08

SEC filing

View on SEC.gov →
333-26227-02
2004-06-30

SEC filing

View on SEC.gov →
028-05412
2009-11-12

SEC filing

View on SEC.gov →
028-05412
2010-05-12

SEC filing

View on SEC.gov →
028-05412
2009-05-14

SEC filing

View on SEC.gov →
033-43007
2003-03-12

FORM 10-K

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
333-215653
2017-02-13

F-1/A

View on SEC.gov →
811-21901
2007-08-29

N-PX

View on SEC.gov →
811-07537
2004-11-30

SEC filing

View on SEC.gov →
000-01461
2002-04-01

FORM 10-K DATED 12/31/2001

View on SEC.gov →
024-12006
2022-11-10

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
024-12006
2022-10-31

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
811-07537
2004-11-29

SEC filing

View on SEC.gov →
811-07537
2005-05-24

SEC filing

View on SEC.gov →
333-26227
2006-04-03

SEC filing

View on SEC.gov →
333-26227
2005-04-01

SEC filing

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-07537
2005-11-28

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-38496
2018-05-16

EX-99.3

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
024-12006
2022-09-27

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-15167
2003-09-15

SEC filing

View on SEC.gov →
000-51825
2013-08-02

8-K

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
000-56487
2023-04-13

SEC filing

View on SEC.gov →
000-56239
2026-03-31

10-K

View on SEC.gov →
001-08520
2002-03-13

FORM 10-K

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

FORM 10-K

View on SEC.gov →
024-12006
2022-11-21

OFFERING CIRCULAR

View on SEC.gov →
001-08520
2009-03-17

FORM 425

View on SEC.gov →
001-39819
2024-04-01

ANNUAL REPORT

View on SEC.gov →
000-26840
2002-05-09

SEC filing

View on SEC.gov →
001-06311
2015-06-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2005-08-12

SEC filing

View on SEC.gov →
005-34386
2009-03-05

SC 14D9

View on SEC.gov →
001-32044
2007-03-23

SEC filing

View on SEC.gov →
811-21619
2005-03-10

NUVEEN EQUITY PREMIUM INCOME FUND

View on SEC.gov →
000-56487
2023-04-10

SEC filing

View on SEC.gov →
028-04393
2006-10-06

13F COMBINATION REPORT

View on SEC.gov →
000-22307
2001-05-15

SEC filing

View on SEC.gov →
033-43007
2001-03-19

ANNUAL REPORT

View on SEC.gov →
028-04393
2006-07-19

13F COMBINATION REPORT

View on SEC.gov →
811-21619
2005-03-09

NUVEEN EQUITY PREMIUM INCOME FUND

View on SEC.gov →
333-278733
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-32044
2008-03-07

SEC filing

View on SEC.gov →
001-32044
2007-02-13

SEC filing

View on SEC.gov →
333-169582
2012-08-28

SEC filing

View on SEC.gov →
001-36098
2018-03-05

10-K

View on SEC.gov →
811-10123
2019-08-08

N-PX

View on SEC.gov →
028-06425
2004-08-11

SEC filing

View on SEC.gov →
000-56487
2023-06-27

SEC filing

View on SEC.gov →
001-32679
2011-04-15

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-169582
2011-05-13

SEC filing

View on SEC.gov →
001-36098
2016-03-24

10-K

View on SEC.gov →
333-169582
2011-03-30

SEC filing

View on SEC.gov →
001-34831
2015-02-25

10-K

View on SEC.gov →
333-169582
2011-05-12

PRE-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
001-42492
2025-03-31

10-K/A

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

FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CFH
License Status
Active
Address
GA
Classification
Customs Broker

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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