Base
Freight Forwarder

LIGENTIA USA INC.

IRVINE, 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 “LIGENTIA USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIGENTIA 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 (20)

001-41497
2024-05-03

ANNUAL REPORT

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001-41497
2025-02-19

AMENDMENT NO. 1 TO FORM 10-K

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001-41497
2025-04-15

FORM 10-K

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001-41497
2025-08-29

AMENDMENT NO. 2 TO FORM 10-K

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333-276576
2024-03-12

AMENDMENT NO. 2 TO FORM S-1

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333-276576
2024-02-22

AMENDMENT NO. 1 TO FORM S-1

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333-276576
2024-01-18

REGISTRATION STATEMENT

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333-288692
2025-11-04

PROSPECTUS

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333-288692
2025-09-19

AMENDMENT NO. 3 TO FORM S-1

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333-288692
2025-09-09

AMENDMENT NO. 2 TO FORM S-1

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333-288692
2025-10-15

AMENDMENT NO. 5 TO FORM S-1

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333-288692
2025-09-29

AMENDMENT NO. 4 TO FORM S-1

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333-288692
2025-07-16

REGISTRATION STATEMENT

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333-288692
2025-08-07

AMENDMENT NO. 1 TO FORM S-1

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333-272914
2023-07-21

SEC filing

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377-06690
2023-04-26

SEC filing

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333-272914
2023-06-26

SEC filing

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333-272914
2023-10-19

SEC filing

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333-272914
2023-11-13

SEC filing

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333-272914
2023-11-06

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031142
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5251 CALIFORNIA AVENUE, SUITE 200, IRVINE, 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
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