Base
Customs Broker

Legion International, Inc.

OR

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 “Legion International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Legion International, 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)

000-21764
2015-05-26

DFAN14A

View on SEC.gov →
000-21764
2015-05-15

SEC filing

View on SEC.gov →
000-21764
2015-05-21

SEC filing

View on SEC.gov →
005-48707
2015-05-08

PRESS RELEASE

View on SEC.gov →
001-31410
2023-04-12

EXHIBIT 99.1

View on SEC.gov →
000-24389
2021-05-20

INVESTOR PRESENTATION

View on SEC.gov →
001-11893
2022-04-07

DEFA14A

View on SEC.gov →
000-24389
2021-05-21

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-21764
2015-05-08

SEC filing

View on SEC.gov →
000-24389
2021-05-19

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
005-43088
2019-03-29

PRESS RELEASE, DATED MARCH 26, 2019

View on SEC.gov →
005-43088
2019-03-29

THE SCHEDULE 13D

View on SEC.gov →
005-48707
2015-05-26

PRESS RELEASE

View on SEC.gov →
001-35249
2024-02-08

EXHIBIT 99.1 - STOCKHOLDER LETTER

View on SEC.gov →
000-20214
2019-03-26

SEC filing

View on SEC.gov →
001-10245
2013-11-14

EX-1

View on SEC.gov →
000-21764
2015-05-20

SEC filing

View on SEC.gov →
000-21764
2015-05-15

SEC filing

View on SEC.gov →
000-21764
2015-05-14

DEFA14A

View on SEC.gov →
005-48707
2015-05-08

POWERS OF ATTORNEY

View on SEC.gov →
001-11084
2021-04-06

SEC filing

View on SEC.gov →
001-35249
2024-03-04

PRESS RELEASE

View on SEC.gov →
005-59373
2021-02-25

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
24R-00100
2020-05-13

ANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
005-48707
2015-04-29

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
000-20214
2019-05-02

SEC filing

View on SEC.gov →
005-48707
2015-04-09

JOINDER AGREEMENT

View on SEC.gov →
24R-00089
2025-09-29

SEMIANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
001-35249
2024-02-08

SEC filing

View on SEC.gov →
001-31410
2023-03-28

SEC filing

View on SEC.gov →
000-24389
2021-04-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10760
2001-04-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11084
2021-03-05

SEC filing

View on SEC.gov →
000-21764
2015-05-14

DEFA14A

View on SEC.gov →
001-31410
2023-03-29

SEC filing

View on SEC.gov →
001-15401
2018-10-30

EXHIBIT 10.1

View on SEC.gov →
005-48707
2015-05-08

JOINT FILING AND SOLICITATION AGREEMENT

View on SEC.gov →
24R-00100
2020-01-30

ANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
001-03083
2021-06-23

DEFA14A

View on SEC.gov →
000-20214
2019-04-18

SEC filing

View on SEC.gov →
005-44487
2018-10-01

OCTOBER 1, 2018

View on SEC.gov →
000-24389
2021-03-26

SEC filing

View on SEC.gov →
001-31410
2023-03-30

SEC filing

View on SEC.gov →
005-48707
2015-05-26

JOINT FILING AGREEMENT

View on SEC.gov →
020-28910
2021-10-05

CAMPAIGN PAGE

View on SEC.gov →
000-24389
2021-08-04

8-K

View on SEC.gov →
24R-00089
2025-04-30

ANNUAL REPORT

View on SEC.gov →
000-24389
2021-03-22

SEC filing

View on SEC.gov →
001-31410
2023-03-20

SEC filing

View on SEC.gov →
000-24389
2021-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03083
2021-04-27

SEC filing

View on SEC.gov →
001-31410
2023-03-30

PRER 14A

View on SEC.gov →
005-48707
2014-07-17

SCHEDULE 13D

View on SEC.gov →
000-21764
2015-05-20

PREC14A

View on SEC.gov →
020-22837
2025-04-30

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
005-44487
2018-10-01

JOINT FILING AGREEMENT

View on SEC.gov →
001-38664
2022-05-05

EX-10.5

View on SEC.gov →
005-43766
2021-02-22

THE SCHEDULE 13D

View on SEC.gov →
000-24389
2021-05-03

LETTER TO STOCKHOLDERS ISSUED BY ONESPAN INC. ON APRIL 26, 2021

View on SEC.gov →
001-10760
2002-11-08

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35249
2024-03-04

CURRENT REPORT

View on SEC.gov →
005-17488
2021-04-12

THE SCHEDULE 13D

View on SEC.gov →
001-31410
2023-04-03

SEC filing

View on SEC.gov →
005-48707
2014-07-17

JOINT FILING AGREEMENT

View on SEC.gov →
005-48707
2015-05-26

TERMINATION OF JOINT FILING AND SOLICITATION AGREEMENT

View on SEC.gov →
24R-00100
2019-10-18

ANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
005-43088
2019-05-29

SEC filing

View on SEC.gov →
000-24389
2021-04-12

SEC filing

View on SEC.gov →
001-15401
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
001-10760
2002-04-02

MUTUAL RISK MANAGEMENT FORM 10-K

View on SEC.gov →
001-10760
2002-11-08

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-45227
2017-03-09

AMENDMENT NO. 5 TO THE SCHEDULE 13D

View on SEC.gov →
001-03083
2018-04-25

EXHIBIT 10.1

View on SEC.gov →
000-24389
2021-05-03

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-31410
2023-03-23

PRER 14A

View on SEC.gov →
005-44487
2019-09-24

AMENDMENT NO. 4 TO THE SCHEDULE 13D

View on SEC.gov →
001-31410
2023-03-29

PRER 14A

View on SEC.gov →
001-32663
2024-02-01

EX-99.1

View on SEC.gov →
020-35607
2025-04-30

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
001-11084
2021-02-23

SEC filing

View on SEC.gov →
000-24389
2021-04-14

SEC filing

View on SEC.gov →
001-31410
2023-05-03

EXHIBIT 99.1

View on SEC.gov →
005-44487
2019-02-06

FEBRUARY 6, 2019

View on SEC.gov →
000-10436
2018-04-04

10-K/A

View on SEC.gov →
005-48707
2015-05-08

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
001-10245
2013-11-25

DEFA14A

View on SEC.gov →
005-44487
2019-10-03

AMENDMENT NO. 5 TO THE SCHEDULE 13D

View on SEC.gov →
020-23483
2017-08-29

SEC filing

View on SEC.gov →
001-31410
2023-03-31

PRER 14A

View on SEC.gov →
005-48707
2015-08-25

AMENDMENT NO. 5 TO THE SCHEDULE 13D

View on SEC.gov →
005-48707
2015-09-22

AMENDMENT NO. 6 TO THE SCHEDULE 13D

View on SEC.gov →
001-31410
2023-03-31

DEFC 14A

View on SEC.gov →
001-03083
2021-04-12

SHAREHOLDER LETTER

View on SEC.gov →
005-17488
2018-04-25

COOPERATION AGREEMENT

View on SEC.gov →
005-44487
2019-06-25

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
005-48707
2015-04-09

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
005-44487
2018-11-20

NOVEMBER 20, 2018

View on SEC.gov →
001-10760
2001-04-02

FORM 10-K FOR MUTUAL RISK MANAGEMENT

View on SEC.gov →
005-48707
2015-05-26

AMENDMENT NO. 4 TO THE SCHEDULE 13D

View on SEC.gov →
000-20214
2019-05-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
LIT
License Status
Active
Address
OR
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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