Base
Freight Forwarder

LEGACY LOGISTICS, LLC

SALT LAKE CITY, UT, 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 “LEGACY LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEGACY LOGISTICS, 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)

001-35714
2023-08-01

EX-10.3

View on SEC.gov →
001-32408
2010-05-28

EXHIBIT 10.16

View on SEC.gov →
001-42191
2024-07-26

8-K

View on SEC.gov →
001-35653
2024-08-08

EX-22.1

View on SEC.gov →
001-31219
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
001-02921
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
001-11727
2017-08-08

EXHIBIT 99.1

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

View on SEC.gov →
001-35653
2024-11-07

EX-22.1

View on SEC.gov →
001-35653
2026-02-19

EX-22.1

View on SEC.gov →
001-36018
2016-05-09

10-Q

View on SEC.gov →
001-35653
2025-11-06

EX-22.1

View on SEC.gov →
001-35653
2025-05-08

EX-22.1 LIST OF GUARANTOR AND ISSUER SUBSIDIARIES

View on SEC.gov →
001-36018
2015-10-06

EXHIBIT 99.2

View on SEC.gov →
001-35243
2016-04-27

EX-99.1

View on SEC.gov →
001-11727
2013-05-08

ETP PRESS RELEASE DATED MAY 8, 2013

View on SEC.gov →
001-36018
2016-11-02

10-Q

View on SEC.gov →
001-02921
2013-05-08

ETP PRESS RELEASE DATED MAY 8, 2013

View on SEC.gov →
001-06407
2013-05-08

ETP PRESS RELEASE DATED MAY 8, 2013

View on SEC.gov →
001-35243
2016-01-28

EX-99.1

View on SEC.gov →
001-06407
2013-08-08

ETP PRESS RELEASE DATED AUGUST 7, 2013

View on SEC.gov →
001-02921
2013-08-08

ETP PRESS RELEASE DATED AUGUST 7, 2013

View on SEC.gov →
001-11727
2013-08-08

ENERGY TRANSFER PARTNERS, L.P. PRESS RELEASE DATED AUGUST 7, 2013

View on SEC.gov →
001-36018
2016-08-08

10-Q

View on SEC.gov →
001-36018
2015-03-11

EXHIBIT 99.1

View on SEC.gov →
001-36018
2015-05-11

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-41389
2025-11-17

EXHIBIT 99.1

View on SEC.gov →
001-02921
2014-05-06

ETP PRESS RELEASE DATED MAY 6, 2014

View on SEC.gov →
001-41640
2023-05-10

10-Q

View on SEC.gov →
001-11727
2014-05-06

EXHIBIT

View on SEC.gov →
000-22490
2025-05-20

PRESENTATION, DATED MAY 20, 2025

View on SEC.gov →
001-34664
2014-05-08

10-Q

View on SEC.gov →
001-35243
2015-04-28

10-Q

View on SEC.gov →
001-34664
2014-02-26

EX-99.1

View on SEC.gov →
001-41581
2026-04-01

PRESS RELEASE DATED APRIL 1, 2026

View on SEC.gov →
001-36018
2015-03-05

FORM 8-K

View on SEC.gov →
811-09603
2015-08-07

N-MFP

View on SEC.gov →
001-34664001-35377
2016-02-29

10-K

View on SEC.gov →
001-02921
2018-05-09

EXHIBIT 99.1

View on SEC.gov →
001-31219
2018-05-09

EXHIBIT 99.1

View on SEC.gov →
001-35243
2015-04-23

EX-99.1

View on SEC.gov →
001-34664
2014-08-08

10-Q

View on SEC.gov →
001-41828
2023-10-31

10-Q

View on SEC.gov →
001-36550
2023-11-08

10-Q

View on SEC.gov →
2025-07-28

SEC filing

View on SEC.gov →
001-41640
2023-08-01

10-Q

View on SEC.gov →
001-09356
2012-01-23

PRESENTATION MATERIALS

View on SEC.gov →
333-221411333-221411-01
2018-06-05

POSASR

View on SEC.gov →
001-11727
2016-05-06

10-Q

View on SEC.gov →
001-34664
2014-11-07

10-Q

View on SEC.gov →
001-41389
2025-12-17

EXHIBIT 99.1

View on SEC.gov →
001-36018
2016-03-30

10-K

View on SEC.gov →
000-49828
2011-01-05

PRESS RELEASE

View on SEC.gov →
001-35243
2016-10-20

EX-99.1

View on SEC.gov →
001-35243
2014-10-24

EX-99.1

View on SEC.gov →
001-36018
2015-03-12

10-K

View on SEC.gov →
001-35243
2015-01-29

EX-99.1

View on SEC.gov →
001-31219
2017-08-14

EXHIBIT 99.1

View on SEC.gov →
001-35243
2015-10-13

EX-99.1

View on SEC.gov →
001-35243
2015-03-02

EX-99.1

View on SEC.gov →
001-33841
2018-02-27

EX-21

View on SEC.gov →
001-35243
2016-07-28

EX-99.1

View on SEC.gov →
001-34664
2013-11-07

EX-99.1

View on SEC.gov →
001-33841
2020-02-26

EX-21

View on SEC.gov →
001-34664
2015-03-02

10-K

View on SEC.gov →
001-33841
2021-02-25

EX-21

View on SEC.gov →
001-33841
2019-02-26

EX-21

View on SEC.gov →
333-256823
2024-04-12

EX-21.1

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
001-33841
2017-02-24

EX-21

View on SEC.gov →
001-35243
2016-07-28

EX-99.2

View on SEC.gov →
000-51948
2024-03-14

EX-21.1

View on SEC.gov →
333-255376
2021-04-20

EX-21.1

View on SEC.gov →
001-14901
2017-10-16

EX-99.1

View on SEC.gov →
001-09356
2014-02-14

8-K

View on SEC.gov →
333-269488
2023-02-28

S-1/A

View on SEC.gov →
333-229136
2021-04-20

EX-21.1

View on SEC.gov →
001-36018
2015-08-06

EXHIBIT 99.1

View on SEC.gov →
001-42191001-42191
2024-07-25

3

View on SEC.gov →
333-269488
2023-03-10

424B4

View on SEC.gov →
001-42191001-42191
2024-07-25

3

View on SEC.gov →
333-283571
2024-12-03

EX-21.1

View on SEC.gov →
000-56032
2021-03-05

EX-21.1

View on SEC.gov →
001-11727
2016-08-05

10-Q

View on SEC.gov →
001-42191
2025-04-30

10-Q

View on SEC.gov →
001-36018
2015-11-09

10-Q

View on SEC.gov →
001-11727
2016-11-09

10-Q

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-39613
2021-11-12

EX-99.3

View on SEC.gov →
001-36018
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
000-51948
2025-03-14

EX-21.1

View on SEC.gov →
001-31219
2018-02-23

10-K

View on SEC.gov →
333-255376
2021-07-19

EX-21.1

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
333-229136
2020-04-21

EX-21.1

View on SEC.gov →
333-283571
2026-04-17

EX-21.1

View on SEC.gov →
001-35054
2012-11-06

EX-10.2

View on SEC.gov →
000-51948
2006-07-28

FORM 10

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
000-51948
2006-06-16

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030215
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
4325 W COMMERCIAL WAY, SUITE D, SALT LAKE CITY, UT, 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
← CHAMPION SUPPLY CHAIN INCSKY INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD. →