Base
NVOCC

CONTINENTAL CONNECTION LLC

COLUMBUS, OH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONTINENTAL CONNECTION LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL CONNECTION 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)

000-51120
2005-03-30

EX-10.8

View on SEC.gov →
333-119908
2005-02-01

EXHIBIT 10.8

View on SEC.gov →
333-194337
2015-06-26

AGREEMENT

View on SEC.gov →
333-193078
2014-01-31

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-286293
2025-06-26

EX-99.8

View on SEC.gov →
333-289948
2025-08-29

EX-10.9

View on SEC.gov →
000-56284
2025-01-03

EX-10.1

View on SEC.gov →
333-293478
2026-02-13

EX-10.9

View on SEC.gov →
005-82887
2022-11-10

SC TO-T/A

View on SEC.gov →
333-289829
2025-08-25

EX-10.9

View on SEC.gov →
333-292834
2026-01-20

EX-10.9

View on SEC.gov →
001-41906
2025-01-03

EX-10.1

View on SEC.gov →
000-56435
2025-01-03

EX-10.1

View on SEC.gov →
001-42185
2025-01-03

EX-10.1

View on SEC.gov →
000-56309
2025-01-03

EX-10.1

View on SEC.gov →
000-56433
2025-01-03

EX-10.1

View on SEC.gov →
000-56308
2025-01-03

EX-10.1

View on SEC.gov →
333-289949
2025-08-29

EX-10.9

View on SEC.gov →
333-292481
2025-12-30

EX-10.9

View on SEC.gov →
333-290129
2025-09-09

EX-10.9

View on SEC.gov →
333-290091
2025-09-08

EX-10.9

View on SEC.gov →
333-292896
2026-01-23

EX-10.9

View on SEC.gov →
001-42184
2025-01-03

EX-10.1

View on SEC.gov →
333-286374
2025-04-04

EX-10.9

View on SEC.gov →
333-294493
2026-03-20

EX-10.9

View on SEC.gov →
333-289818
2025-08-22

EX-10.9

View on SEC.gov →
000-56434
2025-01-03

EX-10.1

View on SEC.gov →
001-42194
2025-01-03

EX-10.1

View on SEC.gov →
333-291974
2025-12-05

EX-10.9

View on SEC.gov →
001-35922
2014-03-10

SEC filing

View on SEC.gov →
333-289662
2025-08-15

EX-10.9

View on SEC.gov →
000-56310
2025-01-03

EX-10.1

View on SEC.gov →
005-81256
2006-10-20

SEC filing

View on SEC.gov →
333-278878
2025-02-28

EX-10.8

View on SEC.gov →
333-278880
2024-05-30

EX-99.7

View on SEC.gov →
001-42194
2025-02-28

EX-10.8

View on SEC.gov →
000-56121
2023-11-21

EX-10.2

View on SEC.gov →
001-42184
2025-02-28

EX-10.8

View on SEC.gov →
000-56193
2024-05-29

EX-10.2

View on SEC.gov →
333-202797
2015-06-15

S-1/A

View on SEC.gov →
001-13589
2006-01-18

FORM 8-K

View on SEC.gov →
333-277837
2025-02-28

EX-10.8

View on SEC.gov →
333-196944333-196944-01333-196944-02
2014-07-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-53832
2026-01-07

8-K

View on SEC.gov →
333-258029
2021-10-14

S-1/A

View on SEC.gov →
005-81256
2006-07-12

SEC filing

View on SEC.gov →
333-202797
2015-05-20

S-1/A

View on SEC.gov →
333-290091
2025-11-12

EX-10.8

View on SEC.gov →
001-37707
2016-03-11

FORM 8-K

View on SEC.gov →
001-41898
2024-01-02

SEC filing

View on SEC.gov →
025-05322
2025-11-21

CONSULTANT REPORT OF CBIZ MHM, LLC.

View on SEC.gov →
000-10004
2012-07-09

EXHIBIT 4.07

View on SEC.gov →
333-58788
2001-04-12

SEC filing

View on SEC.gov →
333-150462
2012-04-16

PERSHING FORM 10-K 12/31/11

View on SEC.gov →
333-289662
2025-11-03

EX-10.8

View on SEC.gov →
333-202797
2015-03-16

FORM S-1

View on SEC.gov →
333-289829
2026-03-02

EX-10.8

View on SEC.gov →
333-286374
2025-10-09

EX-10.8

View on SEC.gov →
333-289818
2025-11-03

EX-10.8

View on SEC.gov →
811-00266
2006-08-22

SEC filing

View on SEC.gov →
333-202797
2015-04-20

S-1/A

View on SEC.gov →
333-291974
2026-02-17

EX-10.8

View on SEC.gov →
005-81256
2006-01-06

SEC filing

View on SEC.gov →
811-00266
2006-08-11

SEC filing

View on SEC.gov →
333-179073
2012-01-18

SEC filing

View on SEC.gov →
811-00266
2006-04-07

SEC filing

View on SEC.gov →
811-00266
2006-03-02

SEC filing

View on SEC.gov →
001-35210
2021-01-25

EXHIBIT 99.2

View on SEC.gov →
025-03049
2022-01-28

FORM ABS-15G

View on SEC.gov →
001-41074
2021-11-22

8-K

View on SEC.gov →
025-03049
2023-01-30

ABS-15G

View on SEC.gov →
333-155491
2009-02-02

FORM OF SUBSCRIPTION AGENT AGREEMENT

View on SEC.gov →
377-01998
2018-05-11

SEC filing

View on SEC.gov →
005-87673
2025-11-13

SEC filing

View on SEC.gov →
001-41357
2022-04-22

8-K

View on SEC.gov →
001-11690
2018-05-04

EX-4.2

View on SEC.gov →
001-39827
2020-12-29

FORM 8-K

View on SEC.gov →
001-38517
2018-06-04

EX-10.7

View on SEC.gov →
333-150462
2011-11-14

SAGEBRUSH FORM 10-Q 9/30/11

View on SEC.gov →
001-41078
2021-11-23

CURRENT REPORT

View on SEC.gov →
001-35922
2014-05-21

STATEMENTS OF REVENUES AND DIRECT OPERATING EXPENSES

View on SEC.gov →
001-36873333-187556
2015-04-17

FORM 8-K

View on SEC.gov →
000-51120
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-41340
2022-04-04

CURRENT REPORT

View on SEC.gov →
001-39830
2020-12-31

CURRENT REPORT

View on SEC.gov →
001-36541
2014-07-21

FORM 8-K

View on SEC.gov →
001-39396
2020-07-28

8-K

View on SEC.gov →
001-42555
2025-03-20

8-K

View on SEC.gov →
811-00266
2006-04-07

SEC filing

View on SEC.gov →
812-13465-02812-13465-04812-13465812-13465-03
2010-09-14

40-APP/A

View on SEC.gov →
333-150462
2012-03-29

PERSHING FORM 10-Q/A 9/30/11

View on SEC.gov →
811-00266
2006-02-10

SEC filing

View on SEC.gov →
001-40687
2021-08-02

FORM 8-K

View on SEC.gov →
001-35762
2014-09-12

AMENDED AND RESTATED ESCROW AGREEMENT

View on SEC.gov →
001-40922
2021-10-22

FORM 8-K

View on SEC.gov →
000-51120
2005-03-30

10-K

View on SEC.gov →
001-38302
2017-11-22

CURRENT REPORT

View on SEC.gov →
333-102883333-102883-03333-102883-01333-102883-02333-102883-04
2003-01-31

FORM S-4 COMCAST CORPORATION

View on SEC.gov →
000-51120
2005-05-13

10-Q

View on SEC.gov →
333-179073
2012-07-13

PERSHING FORM S-1/A 7/13/12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024571
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
150 SANCTUARY CT., COLUMBUS, OH, 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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