Base
NVOCC

BACKHAUL DIRECT, LLC

INDIANAPOLIS, IN, 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 “BACKHAUL DIRECT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BACKHAUL DIRECT, 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)

000-22190
2008-03-07

FORM 8-K/A (AMENDMENT NO. 1)

View on SEC.gov →
333-112608
2004-03-29

EXHIBIT 10.12

View on SEC.gov →
333-112608
2004-04-23

EXHIBIT 10.12

View on SEC.gov →
333-112608
2004-04-29

EXHIBIT 10-12

View on SEC.gov →
001-33449
2012-04-30

FORM 10-K/A

View on SEC.gov →
001-36015
2013-10-29

ANNUAL REPORT

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36015
2014-10-14

ANNUAL REPORT

View on SEC.gov →
333-162115
2009-10-15

SUPPL

View on SEC.gov →
001-33449
2014-04-30

FORM 10-K/A

View on SEC.gov →
000-22190
2008-04-15

FORM 10-K

View on SEC.gov →
000-28167
2013-11-08

FORM 10-Q

View on SEC.gov →
001-34196
2011-08-04

EX-10.4

View on SEC.gov →
333-162115
2009-09-24

FORM F-10

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
333-146440
2007-11-08

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-146440
2007-10-29

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
000-28167
2014-03-05

10-Q/A

View on SEC.gov →
333-162115
2009-10-14

FORM F-10/A

View on SEC.gov →
000-32743
2016-04-12

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-50668
2015-05-11

QUARTERLY REPORT

View on SEC.gov →
001-16371
2013-07-31

SCHEDULE 14C

View on SEC.gov →
001-33449
2013-09-10

FORM DEF 14A

View on SEC.gov →
000-26887
2015-02-18

EX-99.1

View on SEC.gov →
000-50668
2015-08-11

QUARTERLY REPORT

View on SEC.gov →
001-33449
2014-10-22

FORM DEF 14A

View on SEC.gov →
001-36708
2016-06-06

EX-99.1

View on SEC.gov →
333-146440
2007-10-02

FORM F-3

View on SEC.gov →
000-54951
2013-07-08

PRELIMINARY INFORMATION STATEMENT OF STRAIGHT PATH COMMUNICATIONS INC., SUBJECT TO COMPLETION, DATED JULY 8, 2013

View on SEC.gov →
001-10805
2025-04-04

SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-153362
2011-05-16

POWERPOINT PRESENTATION

View on SEC.gov →
001-36708
2016-06-01

EX-99.1

View on SEC.gov →
000-54951
2013-07-24

PRELIMINARY INFORMATION STATEMENT OF STRAIGHT PATH COMMUNICATIONS INC., SUBJECT TO COMPLETION, DATED JULY 23, 2013

View on SEC.gov →
000-54951
2013-07-31

DEFINITIVE INFORMATION STATEMENT OF STRAIGHT PATH COMMUNICATIONS INC., DATED JULY 31, 2013

View on SEC.gov →
000-54951
2013-06-26

PRELIMINARY INFORMATION STATEMENT OF STRAIGHT PATH COMMUNICATIONS INC., SUBJECT TO COMPLETION, DATED JUNE 26, 2013

View on SEC.gov →
000-21091
2006-03-08

FORM 10-K

View on SEC.gov →
000-31635
2011-05-16

POWERPOINT PRESENTATION

View on SEC.gov →
000-54951
2013-05-06

PRELIMINARY INFORMATION STATEMENT OF STRAIGHT PATH COMMUNICATIONS INC., SUBJECT TO COMPLETION, DATED MAY 3, 2013

View on SEC.gov →
000-54951
2013-06-13

PRELIMINARY INFORMATION STATEMENT OF STRAIGHT PATH COMMUNICATIONS INC., SUBJECT TO COMPLETION, DATED JUNE 13, 2013

View on SEC.gov →
024-10525
2018-02-02

SEC filing

View on SEC.gov →
024-10525
2018-01-31

SEC filing

View on SEC.gov →
001-36015
2015-10-14

ANNUAL REPORT

View on SEC.gov →
024-10525
2018-02-02

SEC filing

View on SEC.gov →
024-10525
2018-02-02

SEC filing

View on SEC.gov →
000-21091
2006-10-26

EX-99

View on SEC.gov →
000-29207
2003-07-03

EXHIBIT_4.2

View on SEC.gov →
001-33449
2012-08-24

FORM PRE 14A

View on SEC.gov →
001-10613
2011-09-20

EXHIBIT991

View on SEC.gov →
001-34491
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-33449
2012-09-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22190
2007-12-28

SEC filing

View on SEC.gov →
000-50668
2013-05-14

COMPETITIVE COMPANIES, INC.

View on SEC.gov →
000-50668
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
001-33664
2015-05-26

425

View on SEC.gov →
001-12593
2026-02-13

FORM 8-K

View on SEC.gov →
000-50668
2013-08-12

FORM 10-Q

View on SEC.gov →
333-150281
2008-04-17

FORM S-3

View on SEC.gov →
001-10613
2012-11-28

SLIDE PRESENTATION USED BY COMPANY ON NOVEMBER 28, 2012

View on SEC.gov →
000-28217
2001-04-03

AIRNET COMMUNICATIONS CORPORATION

View on SEC.gov →
001-34491
2011-05-04

EX-99.1

View on SEC.gov →
000-28559
2002-04-01

MASTER SERVICES AGMT.

View on SEC.gov →
024-10525
2017-01-30

SEC filing

View on SEC.gov →
001-33449
2016-11-14

FORM 10-Q

View on SEC.gov →
000-21218
2020-01-29

EXHIBIT 99.1

View on SEC.gov →
000-21218
2018-11-01

6-K

View on SEC.gov →
000-22190
2007-12-28

SEC filing

View on SEC.gov →
000-50668
2014-11-13

QUARTERLY REPORT

View on SEC.gov →
001-33449
2016-11-14

FORM 10-Q/A

View on SEC.gov →
333-162115
2009-09-24

EXHIBIT 4.1

View on SEC.gov →
000-05890
2013-07-26

FORM 8-K

View on SEC.gov →
333-148233
2007-12-21

FORM S-1

View on SEC.gov →
000-28167
2013-07-26

FORM 8-K

View on SEC.gov →
000-30862
2012-04-05

20-F

View on SEC.gov →
000-21218
2020-01-29

EXHIBIT 99.2

View on SEC.gov →
000-15279
2013-07-26

FORM 8-K

View on SEC.gov →
001-34491
2012-05-11

EXHIBIT 99.4

View on SEC.gov →
000-30862
2019-04-01

20-F

View on SEC.gov →
001-34491
2013-05-17

EXHIBIT 99.1

View on SEC.gov →
000-28167
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
000-07928
2020-01-29

EXHIBIT 99.2

View on SEC.gov →
001-33278
2023-12-01

8-K

View on SEC.gov →
333-72440333-82124-02
2013-05-10

FORM 10-Q

View on SEC.gov →
000-23193
2008-11-05

EX-99.2

View on SEC.gov →
024-10525
2016-02-08

SEC filing

View on SEC.gov →
333-127906
2005-08-29

FORM S-1

View on SEC.gov →
000-50668
2014-08-13

FORM 10-Q

View on SEC.gov →
333-164547333-164547-06333-164547-01333-164547-03333-164547-04333-164547-05333-164547-02
2010-02-03

424B3

View on SEC.gov →
000-21218
2020-01-29

EXHIBIT 99.1

View on SEC.gov →
333-72440333-82124-02
2016-05-06

10-Q

View on SEC.gov →
333-72440333-82124-02
2013-08-02

FORM 10-Q

View on SEC.gov →
001-33449
2016-08-15

FORM 10-Q

View on SEC.gov →
24R-00033
2017-05-05

SEC filing

View on SEC.gov →
024-10525
2016-12-22

SEC filing

View on SEC.gov →
333-82124-01333-82124-04
2016-05-06

10-Q

View on SEC.gov →
001-33069
2010-09-16

FILED PURSUANT TO RULE 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027580
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10194 CROSSPOINT BLVD, STE 300, INDIANAPOLIS, IN, 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.

Search Screening List
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