Base
NVOCC

LEGEND INTERNATIONAL TRANSPORT, LLC.

OAK PARK, 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 “LEGEND INTERNATIONAL TRANSPORT, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEGEND INTERNATIONAL TRANSPORT, 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.

Federal Register Mentions (2)

SEC Filings (100)

333-141907
2010-06-30

ROADSHIPS 8-K 06.15.10

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811-03114
2020-07-24

SEC filing

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811-03114
2021-01-20

SEC filing

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000-50368
2021-04-13

EX-4.1

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811-03114
2021-07-22

SEC filing

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005-88849
2020-01-21

EX-99.(C)(7)

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811-03759
2014-11-28

SEC filing

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005-88849
2020-01-21

EX-99.(C)(3)

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811-03114
2022-01-25

SEC filing

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811-03114
2015-01-29

SEC filing

View on SEC.gov →
811-03114
2015-07-30

SEC filing

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811-01400
2013-11-29

SEC filing

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811-02841
2008-03-31

SEC filing

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811-03114
2023-01-26

SEC filing

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
811-01400
2015-11-27

PRIMARY DOCUMENT

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811-01400
2015-06-01

SEC filing

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811-01400
2013-05-30

SEC filing

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811-03785
2022-11-23

SEC filing

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811-22845
2015-05-29

BABSON CAPITAL FUNDS TRUST

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811-00215
2017-11-28

PRIMARY DOCUMENT

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005-88849
2020-01-21

EX-99.(C)(6)

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811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

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811-03114
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03010
2014-06-27

SEC filing

View on SEC.gov →
811-03010
2020-06-25

SEC filing

View on SEC.gov →
811-03759
2014-05-30

SEC filing

View on SEC.gov →
811-03759
2015-06-01

SEC filing

View on SEC.gov →
811-03114
2014-07-30

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-03759
2020-05-26

SEC filing

View on SEC.gov →
811-03114
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03114
2020-01-24

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-01796
2014-08-29

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-02546
2008-03-31

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2022-11-21

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

View on SEC.gov →
811-04279
2023-05-25

SEC filing

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811-07205
2022-11-23

SEC filing

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000-21810
2001-08-14

BSST ASSIGNMENT & SUBSCRIPTION AGREEMENT

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000-29331
2006-08-23

IELEMENT 10KSBA AMENDMENT 3

View on SEC.gov →
000-29331
2006-08-23

IELEMENT 10KSBA AMENDMENT 3

View on SEC.gov →
000-29331
2006-07-21

AMENDMENT NO. 2

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000-29331
2006-08-31

IELEMENT 10KSBA AMENDMENT 4

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.2

View on SEC.gov →
811-00537
2020-08-28

SEC filing

View on SEC.gov →
001-14267
2009-09-10

EX-4.2

View on SEC.gov →
811-02841
2008-09-29

SEC filing

View on SEC.gov →
811-03759
2018-05-25

PRIMARY DOCUMENT

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000-32551
2012-03-15

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

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001-14998
2015-01-15

425

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2024-07-25

SEC filing

View on SEC.gov →
811-03114
2013-01-29

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-03114
2014-01-29

SEC filing

View on SEC.gov →
000-29331
2006-08-23

IELEMENT 10KSBA AMENDMENT 3

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-07455
2022-10-27

SEC filing

View on SEC.gov →
811-03010
2008-06-30

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-03114
2006-01-27

SEC filing

View on SEC.gov →
811-03010
2015-06-29

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-03114
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2021-11-22

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →
811-04279
2022-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023194
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
25 PEREGRINE CIR, OAK PARK, CA, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
VANTAGE LOGISTICS CORPORATIONGLOBAL WAY INTERNATIONAL, INC.