Base
NVOCC

SPECIALTY CARGO TRANSPORT LLC

LAS VEGAS, NV, 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 “SPECIALTY CARGO TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPECIALTY CARGO 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.

SEC Filings (100)

811-22562
2019-11-29

BGH SOI 9/30/2019

View on SEC.gov →
811-22562
2020-05-29

SEC filing

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
333-177933
2012-09-17

EXHIBIT 10.24

View on SEC.gov →
811-22562
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22562
2014-11-25

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
811-22562
2014-05-28

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22562
2015-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50321
2005-01-19

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-14519
2012-05-15

EXHIBIT 10.11 JLT INSURANCE BINDER SPARES AND LIABILITY

View on SEC.gov →
811-22562
2020-11-27

BGH SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
811-22562
2015-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22562
2015-11-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-07615
2006-11-08

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-32326
2006-03-15

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-175624
2014-02-28

497

View on SEC.gov →
000-54614
2013-04-23

8-K

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-03390
2013-02-27

EX-21

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

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-10223
2012-01-25

N-Q

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
001-32326
2005-03-30

10-K

View on SEC.gov →
001-13867
2007-05-24

EX-99.1 MONTHLY OPERATING REPORT FOR MONTH ENDING MARCH 31, 2007

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
811-22562
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-175624
2014-04-03

497

View on SEC.gov →
001-32845
2006-11-28

SEC filing

View on SEC.gov →
000-50368
2010-04-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-14519
2012-03-02

10.13.1 HULL INSURANCE AGREEMENT (CORRECTED 3-2-12)

View on SEC.gov →
001-32326
2007-03-16

FORM 10-K

View on SEC.gov →
001-12289
2009-02-26

FORM 10-K

View on SEC.gov →
001-13146
2014-09-17

EX-99.1

View on SEC.gov →
811-10303
2022-02-28

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FROM AVIATION INSURANCE (REDACTED)

View on SEC.gov →
811-10223
2011-07-25

N-Q

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-14519
2012-04-13

EXH. 13.1 INSURANCE AGREEMENT (REDACTION CHANGE)

View on SEC.gov →
811-22845
2014-11-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-175624
2015-01-21

497

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
811-05410
2011-07-25

N-Q

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCT. 31, 2001

View on SEC.gov →
000-13880
2001-01-29

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
001-39476
2024-11-14

EXHIBIT 99.2

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
811-10303
2021-11-29

SEC filing

View on SEC.gov →
811-10303
2021-08-31

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-10303
2021-08-30

SEC filing

View on SEC.gov →
001-13146
2018-08-02

EX-99.1

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
001-32326
2008-03-14

10-K

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
333-210698
2016-11-02

8-K

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-18113
2005-10-24

ANNUAL REPORT

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-10883
2017-09-29

EXHIBIT 99.1

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.8

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
001-38494
2018-11-05

EXHIBIT 99.1

View on SEC.gov →
811-22562
2021-05-27

BGH SCHEDULE OF INVESTMENTS WITH NOTES

View on SEC.gov →
811-22845
2016-05-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCTOBER 31, 2001

View on SEC.gov →
811-22845
2015-11-30

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-10883
2020-03-23

EX-99.1 PRESS RELEASE DATED MARCH 23, 2020

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-34187
2018-05-08

EX-99.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-21238
2002-03-21

SEC filing

View on SEC.gov →
000-54277
2019-10-04

FORM 8-K

View on SEC.gov →
001-35482
2016-11-09

EXHIBIT 99.4 PRESS RELEASE

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
000-21238
2001-03-21

LANDSTAR SYSTEM, INC. FORM 10-K, 12/30/00

View on SEC.gov →
001-07872
2007-06-14

FORM 10-K

View on SEC.gov →
333-210698
2017-03-22

10-K

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025482
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2134 VALLEY SAND STREET, LAS VEGAS, NV, 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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