Base
NVOCC

LEGEND CARGO LOGISTICS COMPANY LIMITED

HO CHI MINH CITY, VIETNAM

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 CARGO LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEGEND CARGO LOGISTICS COMPANY LIMITED” 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)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-28223
2006-12-12

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-24991
2006-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
333-112899
2004-06-08

SEC filing

View on SEC.gov →
000-24991
2006-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
000-28223
2006-01-09

SEC filing

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
001-41854
2024-10-21

EX-99.1

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
333-140637
2007-11-28

HARRY'S TRUCKING, INC. SB-2/A NO. 4 11/28/07

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-140637
2007-11-28

HARRY'S TRUCKING, INC. SB-2/A NO. 4 11/28/07

View on SEC.gov →
333-140637
2007-12-18

HARRY'S TRUCKING INC. SB-2/A NO.5 12/18/07

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
333-140637
2007-09-20

HARRY'S TRUCKING SB-2 AMENDMENT

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-50823
2004-12-15

SEC filing

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
333-140637
2007-10-25

HARRY'S TRUCKING, INC. SB-2/A AMENDMENT NO. 3

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
2023-12-15

SEC filing

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

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

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
001-13531
2006-11-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-50168
2004-12-06

8K

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

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

SEC filing

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
000-28223
2006-01-09

SEC filing

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE LONG SIDE VENTURES LLC

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE R&T SPORTS MARKETING, INC

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE TRIPLE CROWN, INC

View on SEC.gov →
333-140637
2007-07-13

HARRY'S TRUCKING CO. SB-2 AMENDMENT 07/12/07

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE SOMESING, LLC

View on SEC.gov →
000-49606
2004-03-31

FORM 10-KSB SEGMENTZ, INC.

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE, DATED MARCH 12

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE, DATED MAY 21, 2010, ISSUED BY THE COMPANY TO RAKJ HOLDINGS, IN THE AMOUNT OF $35,000.

View on SEC.gov →
000-28223
2010-12-17

SECURED CONVERTIBLE DEBENTURE, DATED MAY 21, 2010, ISSUED BY THE COMPANY TO TRIPLE CROWN, INC., IN THE AMOUNT OF $975,000

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-54391
2023-08-17

EXHIBIT 99.1

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
020-31499
2023-03-13

ASXFORMCA

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
333-174240
2011-06-29

SEC filing

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
020-31499
2022-12-19

ASXFORMC.PDF

View on SEC.gov →
333-112899
2004-06-15

SEC filing

View on SEC.gov →
333-174240
2011-08-29

S-1/A AMENDMENT NO 4

View on SEC.gov →
333-140637
2007-02-13

HARRY'S TRUCKING SB-2/A

View on SEC.gov →
333-174240
2011-08-04

SEC filing

View on SEC.gov →
333-174240
2011-08-23

SEC filing

View on SEC.gov →
001-11497
2004-05-13

SEC filing

View on SEC.gov →
333-140637
2007-02-12

HTC SB2

View on SEC.gov →
020-26738
2020-08-03

FORM C

View on SEC.gov →
333-227194
2024-11-07

SEC filing

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
2024-07-25

SEC filing

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027485
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
92 THICH QUANG DUC STREET, DUC NHUAN WARD, HO CHI MINH CITY, VIETNAM
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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