Base
NVOCC

BBC FREIGHT LINE, INC.

Trade name: ABC DEPOT LOGISTICS

LA PUENTE, 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 “BBC FREIGHT LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BBC FREIGHT LINE, 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 (3)

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

Notice05-15844
2005-08-11

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-07699
2009-08-27

EX-99.1

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

EX-99.1

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

EX-99.1

View on SEC.gov →
000-11003
2006-07-12

SEC filing

View on SEC.gov →
000-16075
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-37889
2019-03-28

SEC filing

View on SEC.gov →
001-34152
2009-08-31

NEWS RELEASE DATED AUGUST 31, 2009

View on SEC.gov →
000-52422
2011-01-31

FORM 8-K/A2 FOR 05-12-2009

View on SEC.gov →
000-52422
2009-05-19

SEC filing

View on SEC.gov →
000-52422
2009-05-14

SEC filing

View on SEC.gov →
000-51205
2007-02-28

FORM 10-K

View on SEC.gov →
000-50884
2005-11-14

SECOND LOAN MODIFICATION AGREEMENT

View on SEC.gov →
001-33373
2024-08-02

EX-99.I

View on SEC.gov →
001-12372
2012-08-06

FORM 10-Q

View on SEC.gov →
333-171201
2011-08-10

425

View on SEC.gov →
001-33982
2011-08-10

EX-99.1

View on SEC.gov →
001-33982
2011-08-10

EX-99.1

View on SEC.gov →
000-51205
2006-03-23

FORM 10-K

View on SEC.gov →
000-11003
2006-04-17

SEC filing

View on SEC.gov →
000-51205
2008-02-15

FORM 10-K

View on SEC.gov →
2007-07-09

SEC filing

View on SEC.gov →
000-50884
2007-05-10

THIRD LOAN MODIFICATION AGREEMENT

View on SEC.gov →
001-12372
2012-11-08

FORM 10-Q

View on SEC.gov →
001-35866
2021-03-18

EXHIBIT-4.25

View on SEC.gov →
001-37889
2026-04-01

EXHIBIT 4.67

View on SEC.gov →
000-28275
2014-05-15

EX 10.3

View on SEC.gov →
001-37889
2026-04-01

EXHIBIT 4.64

View on SEC.gov →
001-37889
2026-04-01

EXHIBIT 4.46

View on SEC.gov →
001-37889
2026-04-01

EXHIBIT 4.58

View on SEC.gov →
001-37889
2026-04-01

EXHIBIT 4.52

View on SEC.gov →
333-222121
2018-01-16

EX-10.8

View on SEC.gov →
001-34985
2026-03-16

EX-4.22

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.18

View on SEC.gov →
001-34985
2024-03-15

EXHIBIT 4.23

View on SEC.gov →
333-248501
2020-08-31

EXHIBIT 10.13

View on SEC.gov →
000-51205
2005-05-09

EX-99.1

View on SEC.gov →
811-22734
2017-03-27

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
000-51205
2005-03-15

EX-99.1

View on SEC.gov →
811-22734
2016-03-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
333-270337
2023-03-07

EXHIBIT 10.3

View on SEC.gov →
811-22734
2017-09-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC. (XWAMX)

View on SEC.gov →
811-22734
2016-09-22

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
377-06521
2023-02-27

SEC filing

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
001-34985
2025-03-14

EXHIBIT 4.22

View on SEC.gov →
000-55001
2015-08-20

QUARTERLY REPORT

View on SEC.gov →
001-11535
2009-11-12

SEC filing

View on SEC.gov →
000-28690
2001-04-17

C:\SHOPNET\10KSB.FIN

View on SEC.gov →
000-51205
2005-06-27

EX 99.1

View on SEC.gov →
001-31650
2008-10-06

EX-10.1

View on SEC.gov →
000-51205
2005-07-15

EX 99.1

View on SEC.gov →
001-40477
2022-08-11

10-Q

View on SEC.gov →
001-40477
2022-05-12

10-Q

View on SEC.gov →
001-40477
2022-11-10

10-Q

View on SEC.gov →
001-40477
2023-05-12

10-Q

View on SEC.gov →
000-50104
2007-03-30

BOOTIE BEER - FORM 10-KSB

View on SEC.gov →
001-11181
2008-03-14

FORM 10-K

View on SEC.gov →
001-42174
2026-02-24

EXHIBIT 4.7

View on SEC.gov →
2021-06-30

SEC filing

View on SEC.gov →
811-10603
2016-11-18

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-04254
2016-06-22

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
000-52422
2015-03-30

FORM 10-K ANNUAL REPORT FOR 12-31-2014

View on SEC.gov →
811-04254
2017-06-26

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-04254
2015-12-18

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
000-11071
2006-02-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-28690
2001-02-09

C:\MYFILES\SHOP\DEF14A.FIN

View on SEC.gov →
000-11003
2006-11-30

FORM 10-K

View on SEC.gov →
811-07959
2002-05-13

SEC filing

View on SEC.gov →
000-11071
2005-11-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-40477
2023-08-21

10-Q

View on SEC.gov →
333-113594
2004-05-04

EX-10.6 FIFTH LOAN MODIFICATION AGREEMENT

View on SEC.gov →
000-52422
2014-07-31

FORM 10-K FOR 12-31-2013

View on SEC.gov →
000-50886
2006-02-28

10-K

View on SEC.gov →
000-51205
2006-05-10

FORM 10-Q

View on SEC.gov →
000-50886
2005-03-22

10-K

View on SEC.gov →
001-40477
2023-11-14

SEC filing

View on SEC.gov →
333-271402
2023-06-05

SEC filing

View on SEC.gov →
333-161943
2019-10-09

10-Q

View on SEC.gov →
001-41413
2024-04-02

EXHIBIT 4.33

View on SEC.gov →
000-30392
2005-03-31

ESWW 10KSB PERIOD ENDED 12/31/04

View on SEC.gov →
000-52422
2013-05-15

FORM 10-Q FOR 03-31-2013

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
000-51205
2006-08-11

FORM 10-Q

View on SEC.gov →
000-11071
2007-02-14

FORM 10-Q

View on SEC.gov →
000-52422
2013-08-14

FORM 10-Q FOR 06-30-2013

View on SEC.gov →
811-04254
2017-06-23

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
001-10869
2017-03-30

EX-4.4

View on SEC.gov →
811-21337
2016-04-20

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-10603
2016-05-24

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-05037
2014-12-05

THE OSTERWEIS FUNDS SEMIANNUAL REPORT 9-30-14

View on SEC.gov →
005-53211
2024-04-18

EXHIBIT 99.9

View on SEC.gov →
333-161943
2020-06-25

10-Q

View on SEC.gov →
001-40477
2025-05-15

10-Q

View on SEC.gov →
333-102715
2003-01-24

EXHIBIT 10.16

View on SEC.gov →
000-51205
2006-11-13

FORM 10-Q

View on SEC.gov →
333-291395
2026-02-27

424B3

View on SEC.gov →
811-21720
2016-11-22

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019752
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13936 VALLEY BLVD, SUITE A, LA PUENTE, 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.

Search Screening List
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