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 2026-06-10 · 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

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

SEC filing

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

SEC filing

View on SEC.gov →
000-50368
2021-04-13

EX-4.1

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(7)

View on SEC.gov →
811-03759
2014-11-28

SEC filing

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(3)

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-03114
2015-01-29

SEC filing

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

SEC filing

View on SEC.gov →
811-01400
2013-11-29

SEC filing

View on SEC.gov →
811-02841
2008-03-31

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-01400
2013-05-30

SEC filing

View on SEC.gov →
811-01400
2015-06-01

SEC filing

View on SEC.gov →
811-22845
2015-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-03785
2022-11-23

SEC filing

View on SEC.gov →
811-00215
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(6)

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-22519
2026-05-28

SEC filing

View on SEC.gov →
811-03114
2016-07-28

PRIMARY DOCUMENT

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

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 →
811-03010
2020-06-25

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 →
811-04279
2023-05-25

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
2022-11-21

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 →
811-02546
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
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
2023-05-25

SEC filing

View on SEC.gov →
811-07205
2022-11-23

SEC filing

View on SEC.gov →
000-21810
2001-08-14

BSST ASSIGNMENT & SUBSCRIPTION AGREEMENT

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

IELEMENT 10KSBA AMENDMENT 3

View on SEC.gov →
000-29331
2006-08-31

IELEMENT 10KSBA AMENDMENT 4

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

AMENDMENT NO. 2

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

IELEMENT 10KSBA AMENDMENT 3

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

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

EX-99.2

View on SEC.gov →
000-32551
2012-03-15

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

View on SEC.gov →
001-14998
2015-01-15

425

View on SEC.gov →
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
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 →
811-04279
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 →
811-03114
2006-01-27

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 →
811-03114
2016-01-28

PRIMARY DOCUMENT

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

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 →
811-04279
2021-11-22

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (12)

12 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-03-27Ministerstvo vnitra(CZE)Czechia – System and support services – Poskytování technické podpory a rozvo…211963-2026
2026-02-25Ministerstvo vnitra(CZE)Czechia – System and support services – Poskytování technické podpory a rozvo…133511-2026
2026-02-19Ministerstvo vnitra(CZE)Czechia – Software-related services – Pořízení IBM WAS licencí pro NS-VIS vče…117162-2026
2026-01-14ČD - Telematika a.s.(CZE)Czechia – Software supply services – Zajištění subskripce licencí k produktům…24955-2026
2025-12-11Národní agentura pro komunikační a informační technologie, s. p.(CZE)Czechia – Software support services – Nákup licenční podpory produktů HCL Domino824834-2025
2025-09-29Ministerstvo zahraničních věcí(CZE)Czechia – Software supply services – Obnova licencí IBM634774-2025
2025-07-14REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU)Romania – Timber harvesting services – Servicii de exploatare forestiera - 20…459167-2025
2025-07-01Ministerstvo vnitra(CZE)Czechia – System and support services – Poskytování technické podpory a rozvo…422443-2025
2025-03-05Mairie de Castanet-Tolosan(FRA)France – Library books – FOURNITURE DE LIVRES NON-SCOLAIRES et DE DVD POUR LE…145171-2025
2024-12-03Ādažu novada pašvaldība(LVA)Latvia – Repair and maintenance services – Iekšējo un ārējo elektrotīklu un a…737776-2024
2024-07-29Ministerstvo zahraničních věcí(CZE)Czechia – Software-related services – Podpora a rozvoj systému elektronické s…454954-2024
2024-07-08Ecole du renouvellement urbain(FRA)France – Vocational training services – Prestations de formation406737-2024

Source: TED — EU Tenders Electronic Daily

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.

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VANTAGE LOGISTICS CORPORATIONGLOBAL WAY INTERNATIONAL, INC.