Base
NVOCC

SAN LEGEND LOGISTICS INC

CHINO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAN LEGEND LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAN LEGEND LOGISTICS 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)

001-16417
2004-08-19

AUGUST 2004 MANAGEMENT PRESENTATION

View on SEC.gov →
001-33190
2019-05-24

EX-99.2

View on SEC.gov →
001-35143
2012-08-22

EXHIBIT 99.1 PRESENTATION

View on SEC.gov →
001-13130
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-13545001-14245
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-121306
2005-02-11

AMENDMENT NO. 1

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
001-33201333-195185
2018-04-30

EX-99.2

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-08510
2025-08-25

SEC filing

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333-121306
2004-12-16

FORM SB-2

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333-121306
2005-06-23

AMENDMENT NO. 2

View on SEC.gov →
001-33201
2018-04-30

425

View on SEC.gov →
001-13545001-14245
2018-04-30

EX-99.2

View on SEC.gov →
001-16417
2011-09-21

SLIDES FROM PRESENTATION TO BE USED ON SEPTEMBER 21, 2011

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
001-32940
2011-09-21

SLIDES FROM PRESENTATION TO BE USED ON SEPTEMBER 21, 2011

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811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2021-11-12

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
001-32868
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
000-55564
2019-06-07

EXHIBIT 99.1

View on SEC.gov →
001-36798
2017-06-22

EXHIBIT 10.38

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

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

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-32567
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
001-38142
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-34910
2020-11-05

EX-99.1

View on SEC.gov →
333-121306
2005-08-12

FORM SB-2 AMENDMENT #3

View on SEC.gov →
001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-04008
2019-09-27

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
001-41277
2025-09-23

FORM OF 2025 INDUCEMENT LETTER

View on SEC.gov →
333-130408-04
2006-09-21

SEC filing

View on SEC.gov →
001-33830
2014-05-07

EX-99.1

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(4)

View on SEC.gov →
001-37640
2019-11-15

EX-10.1

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(8)

View on SEC.gov →
028-22292
2022-02-18

SEC filing

View on SEC.gov →
001-03473
2014-10-31

INDENTURE

View on SEC.gov →
001-35742
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-38142
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-41277
2025-09-23

FORM OF 2023 INDUCEMENT LETTER

View on SEC.gov →
001-13175
2011-08-10

EXHIBIT 99.1

View on SEC.gov →
001-36674
2014-12-22

EX-99.1

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(3)

View on SEC.gov →
001-35143
2014-10-29

EX-4.1

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2019-06-26

SEC filing

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811-00649
2022-06-24

SEC filing

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
020-28518
2021-08-04

RXNFORMC

View on SEC.gov →
000-29825
2001-01-05

COMMON STOCK PURCHASE AGREEMENT - KOYAH

View on SEC.gov →
020-28518
2021-11-12

RXDELIVEREDNOWFORMCA

View on SEC.gov →
000-54554
2012-10-31

EXHIBIT 10.4 INVESTOR RELATIONS CAA

View on SEC.gov →
000-56191
2021-09-17

EXHIBIT 99.6

View on SEC.gov →
000-13722
2006-04-05

EXHIBIT 8

View on SEC.gov →
001-35143
2012-09-17

INDENTURE AMONG TESORO LOGISTICS LP AND TESORO LOGISTICS FINANCE CORP

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
001-32868
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
020-23449
2017-06-29

FORM C OFFERING

View on SEC.gov →
001-32567
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
001-35143
2013-08-02

EX-4.1

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
001-03473
2013-08-02

EX-4.1

View on SEC.gov →
333-263805
2022-03-24

AGREEMENT FOR SHARE EXCHANGE

View on SEC.gov →
001-33190
2021-09-15

EXHIBIT 99.1

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
001-03473
2012-09-17

INDENTURE

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
001-36674
2016-02-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
001-16417
2003-05-09

033103

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
001-16417
2002-05-15

1ST QUARTER 2002

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811-00649
2020-06-25

SEC filing

View on SEC.gov →
000-52534
2010-11-12

FORM 8K CURRENT REPORT

View on SEC.gov →
001-38142
2018-02-13

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 2.13.18

View on SEC.gov →
811-07455
2019-03-01

VIRTUS OPPORTUNITIES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030516
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13975 CENTRAL AVENUE, UNIT B, CHINO, CA, 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.

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