Base
NVOCC

LANDMARK FREIGHT, INC.

FULLERTON, 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 “LANDMARK FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LANDMARK FREIGHT, 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)

NoticeE7-4102
2007-03-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14460
2010-12-03

EX-1

View on SEC.gov →
811-22130
2009-04-28

LCM LANDMARK NQ 0209

View on SEC.gov →
001-14460
2010-12-15

EXHIBIT 1

View on SEC.gov →
811-22130
2008-10-30

LCM LANDMARK NQ 083108

View on SEC.gov →
001-14460
2010-12-15

EX-99.1

View on SEC.gov →
001-40216
2026-02-11

EX-99.1

View on SEC.gov →
811-03599
2020-02-19

SEC filing

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
811-07537
2020-02-19

SEC filing

View on SEC.gov →
001-14335
2005-04-08

FORM 8-K

View on SEC.gov →
811-07537
2019-11-25

SEC filing

View on SEC.gov →
811-07537
2021-02-19

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

View on SEC.gov →
811-03599
2021-05-17

SEC filing

View on SEC.gov →
811-03599
2020-05-27

SEC filing

View on SEC.gov →
000-50229
2005-05-20

SEC filing

View on SEC.gov →
000-50229
2006-01-24

SEC filing

View on SEC.gov →
811-07537
2021-05-17

SEC filing

View on SEC.gov →
811-03599
2020-08-19

SEC filing

View on SEC.gov →
811-03599
2021-02-19

SEC filing

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09347
2009-10-06

FFE TRANSPORTATION PRESS RELEASE

View on SEC.gov →
811-07537
2020-11-24

SEC filing

View on SEC.gov →
811-07537
2021-08-24

SEC filing

View on SEC.gov →
811-03599
2021-08-24

SEC filing

View on SEC.gov →
811-03599
2020-11-24

SEC filing

View on SEC.gov →
811-07537
2020-08-19

SEC filing

View on SEC.gov →
811-07537
2020-05-27

SEC filing

View on SEC.gov →
001-16545
2007-07-05

EX-99

View on SEC.gov →
000-50229
2006-01-24

SEC filing

View on SEC.gov →
000-50229
2005-08-16

SEC filing

View on SEC.gov →
001-14460
2011-05-11

EX-99.1

View on SEC.gov →
001-14335
2004-07-12

LETTER AGREEMENT REGARDING PRODUCT PRICES AND PRICING MODEL

View on SEC.gov →
001-08755
2005-03-30

FORM 10-KSB

View on SEC.gov →
001-34392
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-41514
2022-11-01

EX-99.1

View on SEC.gov →
811-22130
2008-08-11

LCM LANDMARK NCSRS 053108

View on SEC.gov →
001-08755
2006-03-23

FORM 10-KSB

View on SEC.gov →
000-50229
2006-01-24

SEC filing

View on SEC.gov →
000-50229
2005-11-21

SEC filing

View on SEC.gov →
000-14690
2025-06-27

EX-99.1

View on SEC.gov →
001-14460
2011-05-04

EXHIBIT 99.2

View on SEC.gov →
000-19034
2011-10-27

EIGHTH AMENDMENT TO LEASE, BY AND BETWEEN BMR-LANDMARK AT EASTVIEW LLC

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
811-09223
2021-08-27

SOI

View on SEC.gov →
000-51237
2024-08-01

EX-99.1

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-33582
2025-04-29

FORM 425

View on SEC.gov →
001-40216
2025-07-30

EX-99.1

View on SEC.gov →
333-122865
2005-02-17

EXHIBIT 10.4

View on SEC.gov →
033-71544
2004-05-03

PRESS RELEASE ISSUED APRIL 29, 2004

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
001-05046
2015-09-09

EXHIBIT 99.1

View on SEC.gov →
811-22658
2017-05-30

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-22130
2009-02-09

LCM LANDMARK 113008

View on SEC.gov →
001-14460
2011-05-04

EXHIBIT 99.1

View on SEC.gov →
001-14460
2011-08-03

EX-99.2

View on SEC.gov →
001-03492
2006-04-24

042006 HAL ANNOUNCES 1ST QUARTER RESULTS 8-K

View on SEC.gov →
001-40216
2025-10-28

EX-99.1

View on SEC.gov →
001-14460
2011-02-09

EX-1

View on SEC.gov →
001-35466
2019-03-28

EX-99.1

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(7)

View on SEC.gov →
033-03955-A
2005-03-29

MOORE'S LANE PROPERTIES, LTD. FORM 10-K 12.31.04

View on SEC.gov →
001-34477
2009-10-14

SEC filing

View on SEC.gov →
333-173022
2011-07-06

AMENDED AND RESTATED COKE SUPPLY AGREEMENT OCTOBER 28, 2003

View on SEC.gov →
333-173022
2011-06-03

AMENDED AND RESTATED COKE SUPPLY AGREEMENT

View on SEC.gov →
001-07677
2011-08-08

FORM 10-Q

View on SEC.gov →
000-18523
2006-03-30

RAINES LENDERS LP FORM 10KSB

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(2)

View on SEC.gov →
000-28666
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
001-07677
2024-07-31

EX-99.1

View on SEC.gov →
001-14460
2011-05-04

EXHIBIT 1

View on SEC.gov →
001-40326
2022-02-09

EX-99.1

View on SEC.gov →
000-16727
2005-03-29

LMR LAND COMPANY, LTD. FORM 10-K 12.31.04

View on SEC.gov →
001-14460
2010-12-03

EXHIBIT 1

View on SEC.gov →
811-22936
2017-04-28

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(5)

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(4)

View on SEC.gov →
2021-06-10

SEC filing

View on SEC.gov →
000-51300
2005-09-13

EX-10.4

View on SEC.gov →
000-56044
2026-02-23

EXHIBIT 99.2

View on SEC.gov →
001-14460
2013-01-28

EXHIBIT 1

View on SEC.gov →
000-18523
2005-03-29

RAINES LENDERS LP FORM 10-K 12.31.04

View on SEC.gov →
333-180779-19
2015-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(10)

View on SEC.gov →
001-41688
2023-06-29

SEC filing

View on SEC.gov →
811-05309
2017-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
000-20548
2001-03-01

SOLICITATION MATERIAL

View on SEC.gov →
001-13323
2018-11-06

EXHIBIT 99.2 EARNING SLIDES

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
811-22658
2018-05-30

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
000-52041
2009-05-06

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12830
2011-03-15

EXHIBIT 10.39

View on SEC.gov →
001-14812
2006-09-29

CREDIT FACILITIES AGREEMENT DATED NOVEMBER 18, 2005

View on SEC.gov →
001-07677
2011-11-07

FORM 10-Q

View on SEC.gov →
001-39694
2025-08-06

EX-99.1

View on SEC.gov →
000-50229
2005-04-15

NO. 1

View on SEC.gov →
001-41688
2023-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020712
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
231 EAST IMPERIAL HWY., SUITE 201-A, FULLERTON, 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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