Base
NVOCC

LEGEND YACHT TRANSPORT USA INC

PLANTATION, FL, 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 “LEGEND YACHT TRANSPORT USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEGEND YACHT TRANSPORT USA INC” 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)

000-50168
2008-04-14

2TRACK10KSB07

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

2TRACK10K08

View on SEC.gov →
020-30626
2022-08-01

VONMERCIER

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
000-32507
2005-04-12

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DEC 31, 2004

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 14

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

KSB

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

KSB06

View on SEC.gov →
333-127827
2005-09-08

424(B)(2) PROSPECTUS

View on SEC.gov →
024-11584
2022-04-13

POST-QUAL AMENDMENT 15

View on SEC.gov →
024-11584
2022-04-25

POST-QUAL AMENDMENT 17

View on SEC.gov →
024-11584
2022-03-15

POST-QUAL AMENDMENT 10

View on SEC.gov →
333-126326
2005-07-01

REGISTRATION STATEMENT ON FORM SB-2

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

10KSB2TRACK05

View on SEC.gov →
333-127827
2005-08-25

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-127827
2005-09-02

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
024-11584
2022-04-27

POST-QUAL AMENDMENT 18

View on SEC.gov →
024-11584
2022-05-18

POST-QUAL AMENDMENT 20

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 13

View on SEC.gov →
024-11584
2022-04-29

POST-QUAL AMENDMENT 19

View on SEC.gov →
024-11057
2021-11-04

POST-QUAL AMENDMENT 36

View on SEC.gov →
024-11057
2022-02-10

POST-QUAL AMENDMENT 48

View on SEC.gov →
024-11057
2021-11-04

POST-QUAL AMENDMENT 35

View on SEC.gov →
024-11057
2022-02-23

POST-QUAL AMENDMENT 49

View on SEC.gov →
024-11057
2022-02-23

POST-QUAL AMENDMENT 50

View on SEC.gov →
024-11057
2021-10-13

POST-QUAL AMENDMENT 30

View on SEC.gov →
024-11057
2021-12-01

POST-QUAL AMENDMENT 40

View on SEC.gov →
024-11057
2021-10-26

POST-QUAL AMENDMENT 34

View on SEC.gov →
024-11057
2022-02-09

POST-QUAL AMENDMENT 47

View on SEC.gov →
024-11584
2022-02-25

POST-QUAL AMENDMENT 9

View on SEC.gov →
024-11584
2022-02-25

POST-QUAL AMENDMENT 8

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 38

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 37

View on SEC.gov →
024-11057
2021-11-18

POST-QUAL AMENDMENT 39

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
024-11057
2021-10-25

POST-QUAL AMENDMENT 33

View on SEC.gov →
024-11057
2021-12-17

POST-QUAL AMENDMENT 42

View on SEC.gov →
024-11057
2021-12-17

POST-QUAL AMENDMENT 41

View on SEC.gov →
333-164966
2010-02-18

SEC filing

View on SEC.gov →
024-11057
2021-10-18

POST-QUAL AMENDMENT 32

View on SEC.gov →
333-106955
2005-08-16

HERITAGE MANAGEMENT, INC.

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

FORM C

View on SEC.gov →
333-164966
2010-03-04

SEC filing

View on SEC.gov →
001-31236
2004-05-17

PROXY STATEMENT FOR THE 2004 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
020-26738
2020-09-08

FORM C/A

View on SEC.gov →
000-32507
2010-04-15

SEC filing

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
001-31614
2007-07-30

CHAPMAN CAPITAL VTSS 13D/A7 07-30-2007

View on SEC.gov →
333-58500333-58500-01333-58500-02333-58500-03333-58500-04333-58500-05333-58500-06333-58500-07333-58500-08333-58500-09333-58500-10333-58500-11333-58500-12333-58500-13333-58500-14333-58500-15333-58500-16333-58500-17333-58500-18333-58500-19333-58500-20333-58500-21333-58500-22333-58500-23333-58500-24333-58500-25333-58500-26333-58500-27333-58500-28333-58500-29333-58500-30333-58500-31333-58500-32333-58500-33333-58500-34333-58500-35333-58500-36333-58500-37333-58500-38333-58500-39333-58500-40333-58500-41333-58500-42333-58500-43333-58500-44333-58500-45
2001-05-21

WCI COMMUNITIES, INC. ETAL

View on SEC.gov →
005-42031
2007-07-30

CHAPMAN CAPITAL VTSS SC 13D/A7 07-30-2007

View on SEC.gov →
005-42031
2008-04-25

CHAPMAN CAPITAL VTSS SC 13D/A12 04-25-2008

View on SEC.gov →
333-58500
2001-04-06

WCI COMMUNITIES, INC. ETAL

View on SEC.gov →
005-42031
2007-08-21

CHAPMAN CAPITAL VTSS SC 13D/A9 08-21-2007

View on SEC.gov →
005-42031
2008-05-05

CHAPMAN CAPITAL VTSS SC 13D/A13 05-05-2008

View on SEC.gov →
005-42031
2007-11-02

CHAPMAN CAPITAL VTSS SC 13D/A10 11-02-2007

View on SEC.gov →
005-42031
2007-12-06

CHAPMAN CAPITAL VTSS SC 13D/A11 12-06-2007

View on SEC.gov →
333-58500333-58500-01333-58500-02333-58500-03333-58500-04333-58500-05333-58500-06333-58500-07333-58500-08333-58500-09333-58500-10333-58500-11333-58500-12333-58500-13333-58500-14333-58500-15333-58500-16333-58500-17333-58500-18333-58500-19333-58500-20333-58500-21333-58500-22333-58500-23333-58500-24333-58500-25333-58500-26333-58500-27333-58500-28333-58500-29333-58500-30333-58500-31333-58500-32333-58500-33333-58500-34333-58500-35333-58500-36333-58500-37333-58500-38333-58500-39333-58500-40333-58500-41333-58500-42333-58500-43333-58500-44333-58500-45333-58500-46
2001-06-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
005-42031
2007-07-09

CHAPMAN CAPITAL VTSS SC 13D/A6 07-09-2007

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
005-42031
2007-08-15

CHAPMAN CAPITAL VTSS SC 13D/A8 08-15-2007

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
020-26738
2020-11-20

FORM C/A

View on SEC.gov →
333-58500333-58500-01333-58500-02333-58500-03333-58500-04333-58500-05333-58500-06333-58500-07333-58500-08333-58500-09333-58500-10333-58500-11333-58500-12333-58500-13333-58500-14333-58500-15333-58500-16333-58500-17333-58500-18333-58500-19333-58500-20333-58500-21333-58500-22333-58500-23333-58500-24333-58500-25333-58500-26333-58500-27333-58500-28333-58500-29333-58500-30333-58500-31333-58500-32333-58500-33333-58500-34333-58500-35333-58500-36333-58500-37333-58500-38333-58500-39333-58500-40333-58500-41333-58500-42333-58500-43333-58500-44333-58500-45333-58500-46
2001-06-21

PROSPECTUS

View on SEC.gov →
333-87250-02333-87250-07333-87250-09333-87250-19333-87250-23333-87250-26333-87250-30333-87250-47333-87250333-87250-01333-87250-06333-87250-13333-87250-15333-87250-18333-87250-20333-87250-22333-87250-31333-87250-32333-87250-36333-87250-41333-87250-04333-87250-12333-87250-16333-87250-28333-87250-38333-87250-46333-87250-08333-87250-11333-87250-17333-87250-34333-87250-37333-87250-35333-87250-03333-87250-42333-87250-14333-87250-40333-87250-45333-87250-10333-87250-25333-87250-21333-87250-05333-87250-29333-87250-24333-87250-43333-87250-39333-87250-27333-87250-33333-87250-44
2002-04-30

FORM S-4

View on SEC.gov →
333-87250-14333-87250-19333-87250-23333-87250-28333-87250-40333-87250333-87250-03333-87250-05333-87250-07333-87250-09333-87250-13333-87250-15333-87250-18333-87250-24333-87250-27333-87250-29333-87250-31333-87250-33333-87250-38333-87250-01333-87250-02333-87250-10333-87250-16333-87250-32333-87250-37333-87250-42333-87250-04333-87250-08333-87250-11333-87250-34333-87250-39333-87250-43333-87250-21333-87250-12333-87250-30333-87250-46333-87250-25333-87250-36333-87250-26333-87250-06333-87250-17333-87250-44333-87250-35333-87250-41333-87250-45333-87250-20333-87250-22
2002-05-03

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-124138
2006-01-06

SIMMONS COMPANY

View on SEC.gov →
020-26738
2020-12-07

FORM C/A

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-13429
2004-09-15

EX-10.1

View on SEC.gov →
333-124138
2005-08-26

SIMMONS COMPANY

View on SEC.gov →
333-124138
2005-12-21

SIMMONS COMPANY

View on SEC.gov →
377-07001
2024-02-07

SEC filing

View on SEC.gov →
377-07001
2023-12-15

SEC filing

View on SEC.gov →
024-11584
2022-06-22

POST-QUAL AMENDMENT 21

View on SEC.gov →
024-11584
2022-07-25

POST-QUAL AMENDMENT 22

View on SEC.gov →
333-278515
2024-04-22

F-1/A

View on SEC.gov →
333-278515
2024-05-02

424B4

View on SEC.gov →
333-278515
2024-04-05

F-1

View on SEC.gov →
333-278515
2024-04-29

F-1/A

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 24

View on SEC.gov →
024-11584
2022-08-12

POST-QUAL AMENDMENT 23

View on SEC.gov →
377-07001
2024-03-08

SEC filing

View on SEC.gov →
333-282009
2024-09-12

424B4

View on SEC.gov →
001-42039
2025-03-11

20-F

View on SEC.gov →
377-07415
2024-08-30

SEC filing

View on SEC.gov →
333-282009
2024-09-09

F-1

View on SEC.gov →
001-10415
2003-04-15

DISCLOSURE STATEMENT

View on SEC.gov →
024-11584
2022-09-19

253G2

View on SEC.gov →
024-11584
2022-09-12

POST-QUAL AMENDMENT 25

View on SEC.gov →
024-11584
2022-11-07

POST-QUAL AMENDMENT 26

View on SEC.gov →
022-28682
2003-06-10

E-1

View on SEC.gov →
024-11584
2022-10-14

253G2

View on SEC.gov →
001-33961
2022-11-14

EX-2.2

View on SEC.gov →
333-191109-21333-191109-24333-191109-13333-191109-18333-191109-90333-191109-51333-191109-103333-191109-154333-191109-163333-191109-136333-191109-34333-191109-44333-191109-58333-191109-82333-191109-60333-191109-116333-191109-123333-191109-129333-191109-143333-191109-145333-191109-147333-191109-149333-191109-152333-191109-19333-191109-28333-191109-29333-191109-12333-191109-15333-191109-06333-191109-89333-191109-49333-191109-53333-191109-98333-191109-107333-191109-155333-191109-162333-191109-164333-191109-133333-191109-140333-191109-35333-191109-42333-191109-59333-191109-63333-191109-72333-191109-75333-191109-80333-191109-108333-191109-111333-191109-159333-191109-117333-191109-124333-191109-125333-191109-128333-191109-130333-191109-25333-191109-11333-191109-16333-191109-46333-191109-50333-191109-106333-191109-161333-191109-138333-191109-43333-191109-62333-191109-66333-191109-79333-191109-121333-191109-146333-191109-166333-191109-20333-191109-23333-191109-26333-191109-31333-191109-07333-191109-14333-191109-01333-191109-48333-191109-52333-191109-96333-191109-105333-191109-160333-191109-05333-191109-132333-191109-37333-191109-45333-191109-70333-191109-74333-191109-81333-191109-109333-191109-113333-191109-122333-191109-127333-191109-32333-191109-47333-191109-137333-191109-67333-191109-100333-191109-110333-191109-148333-191109-61333-191109-30333-191109-86333-191109-55333-191109-157333-191109-68333-191109-76333-191109-118333-191109-144333-191109-165333-191109-33333-191109-17333-191109-93333-191109-54333-191109-101333-191109-135333-191109-03333-191109-69333-191109-83333-191109-112333-191109-120333-191109-88333-191109-57333-191109-38333-191109-71333-191109-126333-191109-10333-191109-92333-191109-56333-191109-139333-191109-65333-191109-78333-191109-119333-191109-64333-191109333-191109-09333-191109-97333-191109-41333-191109-84333-191109-151333-191109-08333-191109-104333-191109-77333-191109-02333-191109-27333-191109-134333-191109-114333-191109-142333-191109-85333-191109-102333-191109-04333-191109-115333-191109-87333-191109-36333-191109-22333-191109-158333-191109-141333-191109-150333-191109-156333-191109-131333-191109-73333-191109-95333-191109-153333-191109-40333-191109-94333-191109-39333-191109-91
2013-10-17

EX-10.3

View on SEC.gov →
001-11884
2019-02-22

10-K

View on SEC.gov →
024-11584
2023-04-14

POST-QUALIFICATION AMENDMENT NO. 28

View on SEC.gov →
024-11584
2023-05-16

POST-QUAL AMENDMENT 29

View on SEC.gov →
024-11584
2023-06-26

POST-QUAL AMENDMENT 30

View on SEC.gov →
001-31923
2011-11-30

FORM 10-K

View on SEC.gov →
024-11584
2024-09-04

POST-QUAL AMENDMENT 34

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030466
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
950 S. PINE ISLAND ROAD, SUITE A-150, PLANTATION, FL, 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

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