Base
Freight Forwarder

BAND OF BROTHERS, LLC

HUNTINGTON BEACH, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BAND OF BROTHERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BAND OF BROTHERS, 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)

811-05626
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-30180
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-118851
2004-09-08

REGISTRATION STATEMENT

View on SEC.gov →
333-28679
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
333-101481
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
033-23351
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-63692
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
811-05626
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-28755
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-57218
2004-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-85618
2004-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-70600
2005-05-09

SEC filing

View on SEC.gov →
333-85326
2004-04-16

REGISTRATION STATEMENT

View on SEC.gov →
333-85326
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-115515
2004-09-20

REGISTRATION STATEMENT

View on SEC.gov →
333-70600
2005-04-21

SEC filing

View on SEC.gov →
333-115515
2004-05-14

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
811-07935
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-101481
2004-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-33914
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
811-05626
2005-04-21

SEC filing

View on SEC.gov →
033-23351
2004-04-15

REGISTRATION STATEMENT

View on SEC.gov →
033-59261
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-70600
2004-04-09

485BPOS

View on SEC.gov →
333-33914
2004-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-90516
2005-05-09

SEC filing

View on SEC.gov →
333-70600
2004-05-03

497

View on SEC.gov →
333-28769
2004-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-63692
2004-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-115515
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-90516
2004-05-03

497(C)

View on SEC.gov →
333-30180
2004-04-15

REGISTRATION STATEMENT

View on SEC.gov →
033-59261
2004-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-28755
2004-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-28679
2004-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-124953
2005-07-27

PRE-EFFECTIVE AMENDMENT #1

View on SEC.gov →
333-124953
2005-05-16

REGISTRATION STATEMENT

View on SEC.gov →
333-128409
2005-09-19

INITIAL REGISTRATION

View on SEC.gov →
333-128409
2005-12-22

PRE EFFECTIVE AMENDMENT

View on SEC.gov →
333-85326
2006-04-17

REGISTRATION STATEMENT

View on SEC.gov →
333-117260
2005-04-20

REGISTRATION STATEMENT

View on SEC.gov →
333-85326
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-117260
2004-07-09

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-117260
2004-10-05

PRE-EFFECTIVE 1 REGISTRATION STATEMENT

View on SEC.gov →
333-85618
2006-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-30180
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-57218
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-28679
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-117260
2004-10-15

PRE-EFFECTIVE 2 REGISTRATION STATEMENT

View on SEC.gov →
333-115515
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-85618
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
811-05626
2006-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-63692
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-28755
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
811-05626
2006-04-12

REGISTRATION STATEMENT

View on SEC.gov →
033-59261
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-128409
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-115515
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-33914
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
033-23351
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-28769
2004-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-33914
2006-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-101481
2006-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-28769
2006-05-02

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-30180
2006-08-21

LANDMARK REGISTRATION

View on SEC.gov →
001-38029
2024-12-16

PRESS RELEASE, DATED DECEMBER 16, 2024

View on SEC.gov →
333-101481
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-57218
2006-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-28769
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-28679
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
333-28679
2006-08-21

ESII REGISTRATION STATEMENT

View on SEC.gov →
033-59261
2006-04-18

REGISTRATION STATEMENT

View on SEC.gov →
333-30180
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
811-05626
2006-08-02

REGISTRATION STATEMENT

View on SEC.gov →
333-28769
2006-08-21

REGISTRATION STATEMENT

View on SEC.gov →
333-28755
2004-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-28755
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-28755
2006-08-21

PREMIUM PLUS

View on SEC.gov →
333-28679
2004-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-128409
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-30180
2004-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-124953
2006-05-02

DEFINITIVE FILING

View on SEC.gov →
811-05151
2006-07-28

SEC filing

View on SEC.gov →
333-70600
2006-04-21

PDF OF SUPPLEMENT, PROSPECTUS & SAI

View on SEC.gov →
333-70600
2006-05-01

PDF OF FINAL SUPP, PROSPECTUS & SAI

View on SEC.gov →
333-124953
2006-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-70600
2006-04-21

PEA#13 333-70600

View on SEC.gov →
333-90516
2006-04-21

PDF OF POST-EFF #5 FOR 333-90516 ANNUAL UPDATE

View on SEC.gov →
333-90516
2006-04-21

PEA #5 FOR 333-90516

View on SEC.gov →
333-90516
2006-05-01

497(C) FOR 90516 PEA #5

View on SEC.gov →
333-133944
2006-08-04

PRE-EFFECTIVE 1 REGISTRATION

View on SEC.gov →
333-133944
2006-09-12

ARCHITECT PROSPECTUS

View on SEC.gov →
333-70600
2006-05-01

497(C) FOR 70600 PEA #13

View on SEC.gov →
333-90516
2006-05-01

PDF VERSION OF FULL 497C

View on SEC.gov →
811-07935
2009-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-57218
2009-04-30

485BPOS

View on SEC.gov →
811-07185
2004-08-27

SEC filing

View on SEC.gov →
333-101481
2009-05-06

DEFINITIVE FILING

View on SEC.gov →
333-57218
2009-05-07

DEFINITIVE FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029545
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
15317 PIPELINE LANE, HUNTINGTON BEACH, CA, UNITED STATES
Classification
Freight Forwarder

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
← LYNDEN LOGISTICS, INC.AMERICA LOGISTICS SOLUTION INC →