Base
NVOCC

LEEWAY GLOBAL NETWORK, INC.

PLACENTIA, 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 “LEEWAY GLOBAL NETWORK, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEEWAY GLOBAL NETWORK, 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.

Federal Register Mentions (1)

Notice98-3131
1998-02-09

Ocean Freight Forwarder License Applicants

SEC Filings (100)

333-265544
2023-02-06

FWP

View on SEC.gov →
377-06014
2022-02-14

SEC filing

View on SEC.gov →
333-265544
2023-06-21

FORM S-1/A

View on SEC.gov →
333-265544
2022-07-15

FORM S-1/A

View on SEC.gov →
333-265544
2023-09-08

FORM S-1/A

View on SEC.gov →
333-265544
2023-09-05

FORM S-1/A

View on SEC.gov →
377-06014
2022-05-04

SEC filing

View on SEC.gov →
333-265544
2023-08-24

FORM S-1/A

View on SEC.gov →
333-265544
2022-06-13

FORM S-1

View on SEC.gov →
333-265544
2022-08-26

FORM S-1/A

View on SEC.gov →
333-265544
2023-02-06

FORM S-1/A

View on SEC.gov →
333-265544
2023-05-25

FORM S-1/A

View on SEC.gov →
333-265544
2023-04-25

FORM S-1/A

View on SEC.gov →
333-265544
2022-11-09

FORM S-1/A

View on SEC.gov →
333-265544
2023-01-25

FORM S-1/A

View on SEC.gov →
333-265544
2022-12-12

FORM S-1/A

View on SEC.gov →
333-265544
2022-10-26

FORM S-1/A

View on SEC.gov →
333-265544
2022-09-21

FORM S-1/A

View on SEC.gov →
005-79585
2018-12-14

EXHIBIT (A)(5)(D)

View on SEC.gov →
001-01550
2009-03-11

PRESENTATION MATERIALS

View on SEC.gov →
001-12649
2005-06-06

425

View on SEC.gov →
005-88579
2019-07-30

EX-99.(A)(5)(Y)

View on SEC.gov →
020-22832
2016-05-16

GT CAMPAIGN PART2

View on SEC.gov →
033-23166
2024-06-28

MSIF GLOBAL STARS - 497K

View on SEC.gov →
033-23166
2024-07-05

MSIF GLOBAL STARS - 497K

View on SEC.gov →
033-23166
2025-05-01

MSIF GLOBAL STARS PORTFOLIO - 497K

View on SEC.gov →
033-23166
2025-05-06

MSIF GLOBAL STARS PORTFOLIO - 497K

View on SEC.gov →
001-34189
2013-10-02

SCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
333-18653
2004-04-13

DEAN SUPPLEMENTS MARCH 2004

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
001-39129
2021-01-27

EX-99.1

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →
001-06686
2022-10-26

EX-99.1

View on SEC.gov →
333-104972
2025-03-06

MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS - 497C

View on SEC.gov →
005-86673
2018-06-11

EX-99.(A)(5)(H)

View on SEC.gov →
811-21339
2026-02-27

MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS - 485BPOS

View on SEC.gov →
001-16301
2002-11-27

SLIDES AND NOTES PRESENTATION

View on SEC.gov →
001-39129
2021-01-06

425

View on SEC.gov →
333-07654
2006-05-16

425

View on SEC.gov →
001-39129
2021-01-27

425

View on SEC.gov →
001-12665
2003-07-31

EX-99.1 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-35957
2017-12-12

EX-99.1

View on SEC.gov →
001-35957
2017-12-12

EX-99.1

View on SEC.gov →
000-30096
2010-10-26

MILVERTON CAPITAL PRRN14A 10-22-2010

View on SEC.gov →
000-30096
2010-09-28

MILVERTON CAPITAL CORPORATION PRRN14A 9-28-2010

View on SEC.gov →
002-86339
2026-03-23

EXHIBIT 99.13

View on SEC.gov →
000-30096
2010-11-12

GLOBAL 8 ENVIRONMENTAL TECHNOLOGIES, INC PREC14A 11-11-2010

View on SEC.gov →
333-251606
2021-02-03

EX-99.9

View on SEC.gov →
001-12649
2005-09-26

425

View on SEC.gov →
000-30096
2011-02-25

MILVERTON CAPITAL CORP PREC14A 5-1-2011

View on SEC.gov →
000-30096
2011-04-07

MILVERTON CAPITAL CORP PRRN 14A 4-6-2011

View on SEC.gov →
000-30096
2011-01-19

MILVERTON CAPITAL PRRN14A 1-18-2011

View on SEC.gov →
000-30096
2011-04-22

MILVERTON CAPITAL PRRN14A 4-21-2011

View on SEC.gov →
001-39129
2020-12-22

425

View on SEC.gov →
000-30096
2010-09-07

GLOBAL 8 ENVIRONMENTAL TECHNOLOGY PREC14A 9-3-2010

View on SEC.gov →
333-03013
2003-04-09

THE UNIVERSAL INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
333-03013
2004-04-20

THE UNIVERSAL INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
005-40110
2007-12-26

SC TO-C

View on SEC.gov →
811-22209
2021-03-24

EX-99.(I)(2) FOX ROTHSCHILD OPINION

View on SEC.gov →
333-03013
2003-05-06

THE UNIVERSAL INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
005-85212
2015-05-14

SC14D9C

View on SEC.gov →
811-21339
2026-02-27

MSILF RETAIL MONEY MARKET PORTFOLIO - 485BPOS

View on SEC.gov →
333-191476
2020-05-29

SEC filing

View on SEC.gov →
333-215942
2020-07-10

OPINION ON LEGAL STATUS OF CANNABIS COMPANIES HELD BY THE CANNABIS ETF

View on SEC.gov →
333-03013
2004-05-05

THE UNIVERSAL INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
333-104972
2025-03-06

MSILF RETAIL MONEY MARKET PORTFOLIO - 497 (19 SUMMARIES)

View on SEC.gov →
811-22209
2022-03-24

EX-99.(I)(2)

View on SEC.gov →
002-86339
2025-11-28

EXHIBIT 99.6

View on SEC.gov →
811-22209
2022-09-23

EX-99.(I)(2)OPINION OF FOX ROTHSCHILD LLP

View on SEC.gov →
811-21339
2025-02-28

MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS - 485BPOS

View on SEC.gov →
333-182274
2020-01-28

OPINION

View on SEC.gov →
002-14543
2019-12-19

SEC filing

View on SEC.gov →
002-14543
2020-03-23

SEC filing

View on SEC.gov →
001-13638
2009-05-11

TRANSCRIPT

View on SEC.gov →
333-182274
2020-02-07

ADDITIONAL EXHIBITS

View on SEC.gov →
333-191476
2019-02-22

SEC filing

View on SEC.gov →
002-14543
2020-06-03

SEC filing

View on SEC.gov →
811-22209
2022-11-03

EX-99.(I)(2)

View on SEC.gov →
811-22209
2023-03-29

EX-99.(I)(2) FOX ROTHSCHILD OPINION

View on SEC.gov →
811-22704
2021-08-26

EXHIBIT (Q)(V)

View on SEC.gov →
333-180879
2019-07-12

EXHIBIT 99.28.Q.III

View on SEC.gov →
333-180879
2020-06-25

EXHIBIT (Q)(III)

View on SEC.gov →
001-33612
2019-09-17

EX-99.1

View on SEC.gov →
811-22704
2022-08-26

EXHIBIT (Q)(VI)

View on SEC.gov →
811-07607
2002-04-30

THE UNIVERSAL INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
811-22398
2021-06-28

OPINION OF COUNSEL

View on SEC.gov →
333-157876
2019-04-15

EXHIBIT 99.(Q)(2)

View on SEC.gov →
811-22398
2022-06-28

OPINION OF COUNSEL

View on SEC.gov →
000-15083
2010-05-20

425

View on SEC.gov →
001-37995
2020-01-02

EXHIBIT 99.3

View on SEC.gov →
000-30118
2001-04-16

SEC filing

View on SEC.gov →
811-09101
2001-07-03

TAX-MANAGED EQUITY -- PROSPECTUS -- 4/30/01

View on SEC.gov →
005-81098
2017-07-21

EXHIBIT (A)(5)(A)

View on SEC.gov →
811-10123
2007-02-08

NORTH COUNTRY FUNDS

View on SEC.gov →
333-215942
2019-06-19

OPINION AND CONSENT OF COUNSEL WITH RESPECT TO THE CANNABIS ETF

View on SEC.gov →
001-37995
2020-01-02

EXHIBIT 99.3

View on SEC.gov →
811-21339
2025-02-28

MSILF RETAIL MONEY MARKET PORTFOLIO - 485BPOS

View on SEC.gov →
005-81098
2017-07-21

EX-(A)(5)(E)

View on SEC.gov →
333-182274
2019-05-03

EXHIBIT (Q)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004524
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
418 DOWNEY LN, PLACENTIA, 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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← FAMA SHIPPING, INC.UNITED GLOBE CARGO, INC. →