Base
NVOCC

BENNETT INTERNATIONAL TRANSPORT, L.L.C.

MCDONOUGH, GA, 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 “BENNETT INTERNATIONAL TRANSPORT, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENNETT INTERNATIONAL TRANSPORT, L.L.C.” 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)

SEC Filings (100)

001-35081
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
2014-04-30

SEC filing

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 21.1

View on SEC.gov →
2014-04-18

SEC filing

View on SEC.gov →
001-35081
2011-03-02

KMI EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-35081
2012-02-23

EXHIBIT 21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11234
2014-02-18

EXHIBIT

View on SEC.gov →
001-11234
2013-02-19

EXHIBIT

View on SEC.gov →
333-170773
2010-11-23

EX-21.1

View on SEC.gov →
001-06446
2010-03-08

KMI SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11234
2012-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11234
2010-02-23

EXHIBIT 21.1

View on SEC.gov →
001-11234
2011-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15254
2010-02-19

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 18, 2010.

View on SEC.gov →
001-15254
2009-02-20

EXHIBIT 99.5

View on SEC.gov →
001-15254
2008-02-22

EXHIBIT99.3

View on SEC.gov →
333-26227-02
2002-07-01

20-F GOLDEN STATE PETRO (IOM I-B) PLC

View on SEC.gov →
333-26227-02
2001-06-29

SEC filing

View on SEC.gov →
001-35081
2016-10-21

EXHIBIT 10.1

View on SEC.gov →
001-35081
2017-07-24

EXHIBIT 10.1

View on SEC.gov →
001-35081
2016-07-22

EXHIBIT 10.1

View on SEC.gov →
001-35081
2016-04-22

EXHIBIT 10.1

View on SEC.gov →
001-35081
2017-10-20

EXHIBIT 10.1

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 10.16

View on SEC.gov →
001-35081
2017-04-21

EXHIBIT 10.1

View on SEC.gov →
001-35081
2015-02-23

EXHIBIT 10.58

View on SEC.gov →
001-35081
2014-12-01

EX-10.1

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 10.43

View on SEC.gov →
001-35081
2015-10-23

EXHIBIT 10.1

View on SEC.gov →
001-35081
2015-04-28

EXHIBIT 10.1

View on SEC.gov →
001-35081
2015-07-24

EXHIBIT 10.1

View on SEC.gov →
001-34831
2015-02-25

10-K

View on SEC.gov →
001-15254
2007-02-27

EXHIBIT 99.3

View on SEC.gov →
001-15254
2011-02-23

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 18, 2011.

View on SEC.gov →
000-56239
2026-03-31

10-K

View on SEC.gov →
333-140558
2007-04-20

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-133243
2006-06-13

PROSPECTUS DATED JUNE 12, 2006

View on SEC.gov →
333-140558
2007-05-09

PROSPECTUS

View on SEC.gov →
000-51825
2013-08-02

8-K

View on SEC.gov →
001-34831
2014-02-21

10-K

View on SEC.gov →
001-35081
2018-10-19

EXHIBIT 10.1

View on SEC.gov →
001-35081
2021-10-22

EX-10.1

View on SEC.gov →
001-35081
2022-02-07

EX-10.12

View on SEC.gov →
001-35081
2020-04-29

EXHIBIT 10.1

View on SEC.gov →
001-35081
2018-07-20

EXHIBIT 10.1

View on SEC.gov →
001-35081
2019-02-08

EXHIBIT 10.16

View on SEC.gov →
001-35081
2022-07-22

EX-10.1

View on SEC.gov →
001-35081
2021-02-05

EX-10.14

View on SEC.gov →
001-35081
2020-02-12

EXHIBIT 10.15

View on SEC.gov →
001-35081
2020-07-27

EX-10.1

View on SEC.gov →
001-35081
2019-07-19

EXHIBIT 10.1

View on SEC.gov →
001-35081
2022-04-22

EX-10.1

View on SEC.gov →
001-35081
2018-02-09

EXHIBIT 10.16

View on SEC.gov →
001-35081
2020-10-23

EX-10.1

View on SEC.gov →
001-35081
2018-04-24

EXHIBIT 10.1

View on SEC.gov →
001-35081
2019-10-21

EXHIBIT 10.1

View on SEC.gov →
001-35081
2019-04-23

EXHIBIT 10.1

View on SEC.gov →
001-35081
2021-04-23

EX-10.1

View on SEC.gov →
001-35081
2021-07-23

EX-10.1

View on SEC.gov →
001-35081
2023-02-08

EX-10.14

View on SEC.gov →
001-35081
2025-04-18

EX-10.1

View on SEC.gov →
001-35081
2024-02-20

EX-10.1

View on SEC.gov →
001-35081
2025-10-24

EX-10.1

View on SEC.gov →
001-35081
2025-02-13

EX-10.11

View on SEC.gov →
001-35081
2024-10-18

EX-10.1

View on SEC.gov →
001-35081
2025-07-18

EX-10.1

View on SEC.gov →
001-35081
2023-04-21

EX-10.1

View on SEC.gov →
001-35081
2026-04-24

EX-10.1

View on SEC.gov →
001-35081
2022-10-21

EX-10.1

View on SEC.gov →
001-35081
2024-04-19

EX-10.1

View on SEC.gov →
001-35081
2026-02-13

EX-10.9

View on SEC.gov →
001-35081
2023-07-21

EX-10.1

View on SEC.gov →
001-35081
2023-10-23

EX-10.1

View on SEC.gov →
001-35081
2024-07-19

EX-10.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-08969
2001-07-27

NOVAMETRIX MEDICAL SYSTEMS INC.

View on SEC.gov →
001-15254
2015-02-19

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 19, 2015.

View on SEC.gov →
333-133243
2006-05-31

SUBJECT TO COMPLETION MAY 26, 2006

View on SEC.gov →
001-15254
2012-02-22

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 21, 2012.

View on SEC.gov →
000-22307
2001-05-15

SEC filing

View on SEC.gov →
333-150001
2008-05-02

AMENDMENT TO FORM S-3

View on SEC.gov →
333-150001
2008-04-25

AMENDMENT TO FORM S-3

View on SEC.gov →
333-150001
2008-03-31

FORM S-3

View on SEC.gov →
000-22307
2001-02-14

SENESCO TECHNOLOGIES, INC. - 12/31/00

View on SEC.gov →
028-10306
2004-08-03

SEC filing

View on SEC.gov →
001-06311
2017-06-13

10-K

View on SEC.gov →
333-133243
2006-06-05

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
000-30946
2003-05-16

FORM 40-F

View on SEC.gov →
000-20618
2002-04-30

RAILAMERICA, INC. FORM DEF 14A

View on SEC.gov →
000-20618
2001-04-02

RAILAMERICA, INC. FORM 10-K405 DATED 12/31/00

View on SEC.gov →
000-22307
2001-10-12

SEC filing

View on SEC.gov →
001-36098
2018-03-05

10-K

View on SEC.gov →
001-14260
2011-05-10

EX-10.33

View on SEC.gov →
333-140558
2007-02-09

FORM SB-2

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-33753
2008-02-12

10-K

View on SEC.gov →
000-22307
2001-11-14

SEC filing

View on SEC.gov →
333-207599-02333-207599-09333-207599-20333-207599-25333-207599-26333-207599-31333-207599-45333-207599-49333-207599-58333-207599-62333-207599-65333-207599-74333-207599-81333-207599-86333-207599-93333-207599-103333-207599-108333-207599-110333-207599-118333-207599-120333-207599-124333-207599-133333-207599-142333-207599-144333-207599-155333-207599-161333-207599-166333-207599-172333-207599-183333-207599-185333-207599-191333-207599-196333-207599-206333-207599-210333-207599-212333-207599-219333-207599-225333-207599-227333-207599-05333-207599-06333-207599-15333-207599-19333-207599-21333-207599-27333-207599-30333-207599-32333-207599-38333-207599-39333-207599-50333-207599-52333-207599-61333-207599-63333-207599-70333-207599-72333-207599-82333-207599-85333-207599-96333-207599-98333-207599-102333-207599-104333-207599-109333-207599-114333-207599-119333-207599-125333-207599-128333-207599-130333-207599-137333-207599-139333-207599-149333-207599-151333-207599-158333-207599-160333-207599-169333-207599-171333-207599-181333-207599-184333-207599-190333-207599-192333-207599-198333-207599-200333-207599-204333-207599-213333-207599-214333-207599-220333-207599-04333-207599-22333-207599-28333-207599-42333-207599-47333-207599-67333-207599-71333-207599-83333-207599-90333-207599-105333-207599-112333-207599-129333-207599-136333-207599-140333-207599-146333-207599-163333-207599-176333-207599-180333-207599-201333-207599-208333-207599-226333-207599-03333-207599-08333-207599-13333-207599-23333-207599-29333-207599-34333-207599-46333-207599-53333-207599-59333-207599-64333-207599-73333-207599-84333-207599-100333-207599-106333-207599-107333-207599-113333-207599-117333-207599-121333-207599-135333-207599-141333-207599-153333-207599-156333-207599-173333-207599-178333-207599-193333-207599-207333-207599-211333-207599-216333-207599-35333-207599-69333-207599-10333-207599-44333-207599-134333-207599-143333-207599-175333-207599-209333-207599-18333-207599-132333-207599-51333-207599-77333-207599-101333-207599-126333-207599-150333-207599-179333-207599-199333-207599-01333-207599-36333-207599-57333-207599-75333-207599-92333-207599-145333-207599-164333-207599-177333-207599-195333-207599-205333-207599-223333-207599-54333-207599-115333-207599-152333-207599-194333-207599-228333-207599-17333-207599-41333-207599-68333-207599-127333-207599-162333-207599-167333-207599-202333-207599-221333-207599-07333-207599-88333-207599-138333-207599-168333-207599-217333-207599333-207599-24333-207599-43333-207599-66333-207599-87333-207599-111333-207599-186333-207599-218333-207599-33333-207599-97333-207599-215333-207599-37333-207599-78333-207599-147333-207599-182333-207599-131333-207599-157333-207599-159333-207599-80333-207599-12333-207599-189333-207599-94333-207599-14333-207599-56333-207599-95333-207599-148333-207599-174333-207599-11333-207599-76333-207599-91333-207599-116333-207599-165333-207599-197333-207599-60333-207599-122333-207599-187333-207599-222333-207599-48333-207599-89333-207599-188333-207599-203333-207599-16333-207599-224333-207599-123333-207599-79333-207599-55333-207599-40333-207599-154333-207599-170
2015-10-26

S-3ASR

View on SEC.gov →
001-41019
2023-05-01

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021108
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1001 INDUSTRAIL PARKWAY, MCDONOUGH, GA, UNITED STATES
Classification
NVOCC

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

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UBI LOGISTICS (CHINA) LIMITEDGOLDEN TIGER LOGISTICS CO., LTD.