Base
NVOCC

LE INTERNATIONAL INC.

Trade name: ESS CARGO SERVICES

ALHAMBRA, 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 “LE INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LE 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.

Federal Register Mentions (1)

Notice04-25114
2004-11-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.80

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.81

View on SEC.gov →
333-182904
2016-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23245
2009-02-20

SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →
028-04643
2005-01-31

COVER LETTER AND DATA

View on SEC.gov →
333-221521
2018-04-26

EX-10.41

View on SEC.gov →
000-30214
2004-07-26

REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-221521
2018-04-26

EX-10.43

View on SEC.gov →
333-221521
2018-04-26

EX-10.42

View on SEC.gov →
001-04221
2016-11-23

EX-10.35

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
005-30247
2013-11-18

SC 13D

View on SEC.gov →
333-221521
2018-04-26

EX-10.40

View on SEC.gov →
028-04643
2004-10-26

COVER LETTER AND DATA

View on SEC.gov →
001-10269
2014-07-24

425

View on SEC.gov →
001-31893
2005-03-10

SEC filing

View on SEC.gov →
333-184233-14
2015-03-11

EMPLOYMENT AGREEMENT - PICCININI

View on SEC.gov →
005-83591
2009-12-22

SCHEDULE 13D

View on SEC.gov →
000-31384
2003-05-12

ARTICLES OF ARRANGEMENT AND PLAN OF ARRANGEMENT

View on SEC.gov →
000-09476
2001-07-03

AMENDED 10QSB FOR OASIS 12/31/00

View on SEC.gov →
000-09476
2001-05-29

FORM 10QSB FOR QTR ENDED 3-31-01

View on SEC.gov →
001-15228
2002-11-19

CP SHIPS LIMITED

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-09769
2016-07-14

EXHIBIT 10.1

View on SEC.gov →
001-14736
2013-10-16

425

View on SEC.gov →
000-09476
2001-07-03

AMENDED 10QSB FOR 93000

View on SEC.gov →
000-09476
2001-02-20

QUARTERLY REPORT FOR 12/31/00

View on SEC.gov →
811-09123
2017-07-27

SEC filing

View on SEC.gov →
000-51779
2006-07-12

AGREEMENT

View on SEC.gov →
005-85878
2014-08-18

EX-99.(C)(2)

View on SEC.gov →
333-146684
2007-10-12

EXHIBIT 3.1

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

ARTICLES OF ASSOCIATION OF STRATUS TECHNOLOGIES INTERNATIONAL

View on SEC.gov →
000-26089
2004-06-04

LOM MEDICAL INT'L 8K, 06.02.04

View on SEC.gov →
333-182904
2015-11-19

EX-99.1

View on SEC.gov →
001-13595
2019-11-25

8-K

View on SEC.gov →
001-14736
2014-02-13

425

View on SEC.gov →
001-38223
2020-11-02

EX-10.1

View on SEC.gov →
000-51173000-51173000-51173000-51173
2006-04-11

SEC filing

View on SEC.gov →
000-51779
2006-07-12

AGREEMENT

View on SEC.gov →
811-09123
2014-08-06

SEC filing

View on SEC.gov →
005-45635
2006-10-12

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-179072-02333-179072-06333-179072-03333-179072-05333-179072-08333-179072-25333-179072-28333-179072-36333-179072-01333-179072-37333-179072-15333-179072-11333-179072-07333-179072-04333-179072-12333-179072-32333-179072-30333-179072-10333-179072-27333-179072-14333-179072-22333-179072-20333-179072-18333-179072-24333-179072-38333-179072-35333-179072-34333-179072-33333-179072333-179072-31333-179072-29333-179072-13333-179072-21333-179072-17333-179072-26333-179072-16333-179072-19333-179072-23333-179072-09
2012-01-18

CHC GLOBAL OPERATIONS INTERNATIONAL INC., CERTIFICATE OF INCORPORATION

View on SEC.gov →
333-13792
2003-03-31

EXHIBIT 8.1

View on SEC.gov →
001-14736
2013-10-03

425

View on SEC.gov →
333-269725
2023-08-14

INTERNATIONAL PURCHASE OF SERVICE AGREEMENT BY AND BETWEEN THE REGISTRANT AND DISTRINEC IBERICA SL DATED JUNE 1, 2020

View on SEC.gov →
001-34987
2014-05-29

EX-99.1

View on SEC.gov →
000-55135
2014-05-15

EX-1.1

View on SEC.gov →
002-10758
2020-03-20

SEC filing

View on SEC.gov →
333-152323
2019-09-23

SEC filing

View on SEC.gov →
811-06120
2011-08-17

N-PX

View on SEC.gov →
000-55135
2014-01-28

EX-1.1

View on SEC.gov →
000-53646
2018-11-06

6-K

View on SEC.gov →
333-152323
2020-09-16

SEC filing

View on SEC.gov →
333-190913
2020-02-24

SEC filing

View on SEC.gov →
028-00452
2003-11-14

FORM 13F COMBINATION REPORT

View on SEC.gov →
005-78065
2013-12-19

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
333-190913
2019-02-25

SEC filing

View on SEC.gov →
008-43882
2020-03-02

SEC filing

View on SEC.gov →
002-10758
2019-03-22

SEC filing

View on SEC.gov →
005-48793
2001-12-21

SCHEDULE 13G/A

View on SEC.gov →
333-13792
2005-03-31

EXHIBIT 8.1

View on SEC.gov →
333-133895
2015-03-19

EX-10.46

View on SEC.gov →
000-54174
2010-11-09

EX-2.2

View on SEC.gov →
811-07173
2008-07-29

T. ROWE PRICE PERSONAL STRATEGY GROWTH FUND

View on SEC.gov →
002-33371
2019-10-22

SEC filing

View on SEC.gov →
811-03015
2023-03-09

SEC filing

View on SEC.gov →
333-209379
2016-02-04

EXHIBIT 3.1(A)

View on SEC.gov →
000-18377
2001-01-03

QUARTERLY REPORT FOR DECEMBER 31, 1999

View on SEC.gov →
333-101952
2026-04-23

N-VP

View on SEC.gov →
000-15083
2010-09-13

425

View on SEC.gov →
000-24790
2009-11-24

SEC filing

View on SEC.gov →
001-33118
2011-03-31

DEF 14A

View on SEC.gov →
333-212292
2016-06-29

EXHIBIT 3.1 (A)

View on SEC.gov →
005-44812
2003-07-03

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
000-17776
2009-03-25

SEC filing

View on SEC.gov →
001-31293
2009-03-25

SEC filing

View on SEC.gov →
333-187996
2013-09-10

SEC filing

View on SEC.gov →
001-13881
2017-02-15

COMBINED FINANCIAL INFORMATION AND LODGING STATISTICS

View on SEC.gov →
000-31931
2009-03-25

SEC filing

View on SEC.gov →
333-101953
2026-04-23

N-VP

View on SEC.gov →
033-60702
2025-04-23

N-VP

View on SEC.gov →
811-07173
2008-07-29

T. ROWE PRICE PERSONAL STRATEGY INCOME FUND

View on SEC.gov →
001-33118
2012-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38740
2019-07-29

EX-10.1

View on SEC.gov →
333-152323
2018-09-24

SEC filing

View on SEC.gov →
000-29179
2009-03-25

SEC filing

View on SEC.gov →
005-54237
2020-12-28

EX-99.(A)(1)(E)

View on SEC.gov →
333-13792
2004-03-31

EXHIBIT 8.1

View on SEC.gov →
333-101952
2025-04-23

N-VP

View on SEC.gov →
000-28116
2009-03-25

SEC filing

View on SEC.gov →
811-09123
2019-08-01

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-32093
2004-08-09

EXHIBIT 99.1

View on SEC.gov →
002-09048
2013-01-15

EX-99.1

View on SEC.gov →
000-22998
2009-03-25

SEC filing

View on SEC.gov →
000-50073
2004-08-13

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JUNE 30, 2004

View on SEC.gov →
333-101953
2025-04-23

N-VP

View on SEC.gov →
000-29702
2009-06-09

EXHIBIT 1.1

View on SEC.gov →
811-03015
2025-03-07

SEC filing

View on SEC.gov →
000-50073
2004-05-14

QUARTERLY REPORT ON FORM 10-QSB FOR THE QUARTER ENDED MARCH 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019262
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3047 WEST VALLEY BLVD., ALHAMBRA, 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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