Base
NVOCC

SUNSET TRANSPORTATION, LLC

ST. LOUIS, MO, 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 “SUNSET TRANSPORTATION, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNSET TRANSPORTATION, 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)

001-34789333-202799-01
2022-09-01

EX-99.2

View on SEC.gov →
333-126239
2005-06-29

EX-10.53

View on SEC.gov →
001-14705
2005-02-18

EX-10.69

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.11

View on SEC.gov →
001-11535
2004-02-13

SUBSIDIARIES OF BNSF

View on SEC.gov →
001-03880
2018-08-02

EX-99

View on SEC.gov →
333-207397
2015-10-13

EX-21.1

View on SEC.gov →
001-37754
2017-03-13

EXHIBIT 21.1

View on SEC.gov →
001-37754
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
333-207397
2016-01-14

EX-21.1

View on SEC.gov →
000-54193
2017-03-08

EXHIBIT 21.1

View on SEC.gov →
811-08576
2025-12-29

SEC filing

View on SEC.gov →
001-03880
2018-11-01

EX-99

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.3

View on SEC.gov →
001-11535
2005-02-15

SUBSIDIARIES OF BNSF

View on SEC.gov →
333-214243
2016-10-26

EX-21.1

View on SEC.gov →
001-03880
2018-12-18

EX-99

View on SEC.gov →
811-07890
2020-04-29

SEC filing

View on SEC.gov →
333-207397
2016-04-15

EX-21.1

View on SEC.gov →
005-48915
2007-05-07

EX-99.(C)(3)

View on SEC.gov →
001-03880
2017-05-04

EX-99

View on SEC.gov →
811-08576
2025-06-26

SEC filing

View on SEC.gov →
001-37754
2026-02-20

EX-21.1

View on SEC.gov →
001-37754
2021-02-23

EX-21.1

View on SEC.gov →
001-03880
2018-02-01

EX-99

View on SEC.gov →
001-37754
2025-02-21

EX-21.1

View on SEC.gov →
001-37754
2022-02-25

EX-21.1 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37754
2024-02-21

EX-21.1

View on SEC.gov →
001-37754
2023-02-24

EX-21.1

View on SEC.gov →
001-11307-01
2015-05-08

EXHIBIT 10.2

View on SEC.gov →
811-08576
2023-12-27

SEC filing

View on SEC.gov →
811-07890
2020-07-30

SEC filing

View on SEC.gov →
001-37754
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-37754
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-03880
2017-11-02

EX-99

View on SEC.gov →
333-281271
2024-09-03

SEC filing

View on SEC.gov →
000-17594
2002-01-10

EXHIBIT 99.1

View on SEC.gov →
811-08576
2024-06-26

SEC filing

View on SEC.gov →
001-03880
2017-08-03

EX-99

View on SEC.gov →
001-09735
2005-11-22

FLYING J CONTRACT

View on SEC.gov →
000-17594
2001-11-14

EXHBIT 99.3

View on SEC.gov →
333-281271
2024-09-03

SEC filing

View on SEC.gov →
001-14705
2005-02-18

EX-10.70

View on SEC.gov →
811-08576
2024-12-27

SEC filing

View on SEC.gov →
001-03880
2016-03-21

EX-99

View on SEC.gov →
001-03880
2018-03-26

EX-99

View on SEC.gov →
001-11307-01
2015-06-12

EXHIBIT 10.23

View on SEC.gov →
001-03880
2018-05-03

EX-99

View on SEC.gov →
001-03880
2016-11-03

EX-99

View on SEC.gov →
333-126239
2005-06-29

EX-10.54

View on SEC.gov →
811-03726
2023-01-25

FORM N-CSR

View on SEC.gov →
000-25349
2023-04-14

FORM 10-K

View on SEC.gov →
001-03880
2018-05-18

EX-99

View on SEC.gov →
001-03880
2016-08-04

EX-99

View on SEC.gov →
000-25349
2023-05-05

ANNUAL REPORT

View on SEC.gov →
001-11535
2003-02-14

SUBSIDIARIES

View on SEC.gov →
001-03880
2021-05-06

EX-99

View on SEC.gov →
001-03880
2017-02-02

EX-99

View on SEC.gov →
001-32026
2005-10-03

SEC filing

View on SEC.gov →
001-03880
2021-02-04

EX-99

View on SEC.gov →
000-50733
2004-08-16

10QSB

View on SEC.gov →
811-07890
2022-07-29

SEC filing

View on SEC.gov →
811-08576
2026-03-30

SEC filing

View on SEC.gov →
811-08576
2025-12-29

SEC filing

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.7

View on SEC.gov →
001-03880
2022-02-03

EX-99

View on SEC.gov →
001-03880
2021-11-04

EX-99

View on SEC.gov →
001-34789
2011-02-15

EXHIBIT 10.1

View on SEC.gov →
001-03880
2021-08-05

EX-99

View on SEC.gov →
001-14705
2001-03-27

SUBSIDIARIES OF ALLIED WASTE INDUSTRIES, INC.

View on SEC.gov →
005-10341
2001-03-26

SCHEDULE 13D

View on SEC.gov →
811-08576
2025-09-25

SEC filing

View on SEC.gov →
000-17594
2001-11-14

EXHIBIT 99.5

View on SEC.gov →
005-79769
2005-12-05

SEC filing

View on SEC.gov →
000-25349
2024-05-03

ANNUAL REPORT

View on SEC.gov →
001-11535
2006-02-17

SUBSIDIARIES OF BNSF

View on SEC.gov →
333-214786
2017-01-17

10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
000-25349
2024-04-12

FORM 10-K

View on SEC.gov →
000-52892
2014-07-22

EXHIBIT 99.1

View on SEC.gov →
811-05877
2023-07-24

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03726
2023-07-24

ANNUAL REPORT

View on SEC.gov →
001-14705
2007-08-03

EX-10.1

View on SEC.gov →
001-11535
2007-02-16

SUBSIDIARIES OF BNSF

View on SEC.gov →
333-166469-522333-166469-521333-166469-348333-166469-349333-166469-350333-166469-351333-166469-353333-166469-352333-166469-354333-166469-355333-166469-356333-166469-357333-166469-358333-166469-361333-166469-359333-166469-360333-166469-362333-166469-363333-166469-364333-166469-366333-166469-365333-166469-367333-166469-368333-166469-372333-166469-369333-166469-370333-166469-371333-166469-373333-166469-374333-166469-375333-166469-376333-166469-377333-166469-378333-166469-379333-166469-380333-166469-381333-166469-383333-166469-382333-166469-384333-166469-385333-166469-386333-166469-387333-166469-388333-166469-389333-166469-390333-166469-391333-166469-392333-166469-393333-166469-394333-166469-395333-166469-398333-166469-396333-166469-397333-166469-400333-166469-399333-166469-401333-166469-402333-166469-403333-166469-404333-166469-409333-166469-416333-166469-420333-166469-417333-166469-418333-166469-419333-166469-421333-166469-422333-166469-423333-166469-424333-166469-405333-166469-406333-166469-407333-166469-408333-166469-411333-166469-410333-166469-412333-166469-413333-166469-414333-166469-415333-166469-442333-166469-444333-166469-445333-166469-446333-166469-449333-166469-453333-166469-454333-166469-456333-166469-457333-166469-458333-166469-425333-166469-459333-166469-426333-166469-460333-166469-462333-166469-463333-166469-464333-166469-466333-166469-467333-166469-469333-166469-427333-166469-431333-166469-432333-166469-01333-166469-470333-166469-433333-166469-428333-166469-429333-166469-430333-166469-434333-166469-439333-166469-440333-166469-447333-166469-461333-166469-465333-166469-468333-166469-472333-166469-476333-166469-313333-166469-435333-166469-481333-166469-314333-166469-488333-166469-492333-166469-471333-166469-496333-166469-500333-166469-501333-166469-507333-166469-473333-166469-316333-166469-474333-166469-475333-166469-264333-166469-436333-166469-477333-166469-478333-166469-247333-166469-315333-166469-265333-166469-317333-166469-480333-166469-441333-166469-479333-166469-331333-166469-443333-166469-318333-166469-312333-166469-319333-166469-482333-166469-483333-166469-484333-166469-485333-166469-486333-166469-520333-166469-487333-166469-489333-166469-490333-166469-491333-166469-493333-166469-320333-166469-299333-166469-448333-166469-494333-166469-450333-166469-271333-166469-451333-166469-495333-166469-497333-166469-269333-166469-498333-166469-499333-166469-328333-166469-307333-166469-268333-166469-322333-166469-452333-166469-321333-166469-455333-166469-324333-166469-502333-166469-503333-166469-504333-166469-505333-166469-506333-166469-508333-166469-323333-166469-509333-166469-510333-166469-511333-166469-512333-166469-249333-166469-325333-166469-329333-166469-248333-166469-242333-166469-513333-166469-326333-166469-514333-166469-327333-166469-262333-166469-515333-166469-518333-166469-259333-166469-516333-166469-519333-166469-517333-166469-260333-166469-233333-166469-330333-166469-309333-166469-246333-166469-273333-166469-237333-166469-272333-166469-270333-166469-238333-166469-244333-166469-296333-166469-252333-166469-303333-166469-311333-166469-275333-166469-332333-166469-333333-166469-334333-166469-232333-166469-304333-166469-305333-166469-220333-166469-335333-166469-234333-166469-226333-166469-225333-166469-288333-166469-221333-166469-336333-166469-217333-166469-224333-166469-337333-166469-218333-166469-289333-166469-223333-166469-300333-166469-222333-166469-219333-166469-287333-166469-338333-166469-341333-166469-258333-166469-339333-166469-340333-166469-344333-166469-276333-166469-235333-166469-342333-166469-243333-166469-245333-166469-295333-166469-343333-166469-261333-166469-267333-166469-266333-166469-263333-166469-257333-166469-255333-166469-310333-166469-306333-166469-254333-166469-301333-166469-253333-166469-308333-166469-302333-166469-298333-166469-239333-166469-297333-166469-277333-166469-293333-166469-291333-166469-251333-166469-285333-166469-280333-166469-278333-166469-290333-166469-279333-166469-292333-166469-240333-166469-294333-166469-284333-166469-250333-166469-286333-166469-283333-166469-347333-166469-274333-166469-281333-166469-346333-166469-345333-166469-241333-166469-282333-166469-236333-166469-227333-166469-228333-166469-229333-166469-230333-166469-231333-166469-134333-166469-135333-166469-136333-166469-137333-166469-138333-166469-139333-166469-140333-166469-141333-166469-142333-166469-143333-166469-144333-166469-146333-166469-147333-166469-180333-166469-182333-166469-145333-166469-197333-166469-148333-166469-198333-166469-149333-166469-150333-166469-151333-166469-179333-166469-152333-166469-199333-166469-174333-166469-176333-166469-178333-166469-175333-166469-177333-166469-181333-166469-184333-166469-183333-166469-186333-166469-189333-166469-187333-166469-191333-166469-193333-166469-194333-166469-127333-166469-195333-166469-200333-166469-126333-166469-129333-166469-201333-166469-202333-166469-203333-166469-204333-166469-205333-166469-206333-166469-207333-166469-208333-166469-209333-166469-210333-166469-211333-166469-212333-166469-213333-166469-214333-166469-215333-166469-216333-166469-153333-166469-155333-166469-157333-166469-158333-166469-160333-166469-162333-166469-164333-166469-165333-166469-167333-166469-168333-166469-169333-166469-170333-166469-171333-166469-172333-166469-173333-166469-133333-166469-185333-166469-188333-166469-190333-166469-196333-166469-128333-166469-130333-166469-131333-166469-154333-166469-156333-166469-159333-166469-161333-166469-163333-166469-166333-166469-86333-166469-87333-166469-88333-166469-111333-166469-90333-166469-67333-166469-69333-166469-72333-166469-78333-166469-82333-166469-84333-166469-85333-166469-94333-166469-97333-166469-98333-166469-103333-166469-107333-166469-132333-166469-114333-166469-117333-166469-118333-166469-124333-166469-92333-166469-100333-166469-105333-166469-52333-166469-112333-166469-57333-166469-62333-166469-65333-166469-73333-166469-79333-166469-109333-166469-108333-166469-106333-166469-104333-166469-102333-166469-96333-166469-101333-166469-95333-166469-93333-166469-91333-166469-68333-166469-50333-166469-48333-166469-47333-166469-110333-166469-123333-166469-121333-166469-122333-166469-125333-166469-120333-166469-49333-166469-119333-166469-53333-166469-116333-166469-115333-166469-113333-166469-55333-166469-66333-166469-59333-166469-64333-166469-61333-166469-63333-166469-60333-166469-58333-166469-89333-166469-70333-166469-54333-166469-71333-166469-42333-166469-43333-166469-75333-166469-74333-166469-76333-166469-77333-166469-80333-166469-81333-166469-83333-166469-51333-166469-41333-166469-40333-166469-44333-166469-45333-166469-46333-166469-26333-166469-27333-166469-28333-166469-33333-166469-35333-166469-30333-166469-36333-166469-39333-166469-21333-166469-02333-166469-23333-166469-22333-166469-24333-166469-25333-166469-04333-166469-05333-166469-06333-166469-07333-166469-08333-166469-09333-166469-12333-166469-13333-166469-14333-166469-15333-166469-29333-166469-31333-166469-37333-166469-32333-166469-34333-166469-38333-166469-03333-166469-10333-166469-11333-166469-16333-166469-17333-166469-18333-166469-19333-166469-20
2012-07-26

FORM 15-15D

View on SEC.gov →
001-11535
2002-02-15

SUBSIDIARIES OF BNSF

View on SEC.gov →
811-08576
2025-06-26

SEC filing

View on SEC.gov →
000-54193
2011-06-23

EX-10.26

View on SEC.gov →
000-25349
2022-04-15

FORM 10-K

View on SEC.gov →
001-14267
2019-02-08

EXHIBIT 21.1

View on SEC.gov →
000-25349
2025-04-18

FORM 10-K

View on SEC.gov →
811-08576
2023-06-29

SEC filing

View on SEC.gov →
811-04765
2023-07-24

SEMI-ANNUAL REPORT

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.37

View on SEC.gov →
001-14267
2013-02-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14267
2014-02-13

EXHIBIT 21.1 - SUBISDIARIES OF THE COMPANY

View on SEC.gov →
000-25349
2022-06-09

FORM 10-Q

View on SEC.gov →
001-34789
2025-08-05

EX-99.2

View on SEC.gov →
811-05652
2023-05-26

SEMI-ANNUAL REPORT

View on SEC.gov →
001-14267
2009-03-02

EX-4.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020100
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10877 WATSON RD., ST. LOUIS, MO, 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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