Base
NVOCC

LLF CORPORATION

Trade name: METRO BOX SOCAL; METRO BOX SOCAL

CHINO HILLS, 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 “LLF CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LLF CORPORATION” 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)

005-43307
2001-03-05

SC 13D

View on SEC.gov →
005-43307
2001-03-05

EXHIBIT 99.12(D)(4)

View on SEC.gov →
000-51202
2009-04-09

FORM 8-K/A AMENDMENT #1

View on SEC.gov →
000-51202
2009-02-20

FORM 8-K

View on SEC.gov →
000-51202
2009-04-08

FORM 8-K

View on SEC.gov →
000-21154
2008-03-03

FORM 8-K MARCH 3 2008

View on SEC.gov →
000-21154
2008-02-08

FORM 8-K FEB 8 2008

View on SEC.gov →
001-08860
2002-09-12

CONTINENTAL INFORMATION SYSTEMS CORPORATION

View on SEC.gov →
001-08798
2010-09-16

SEC filing

View on SEC.gov →
2009-03-13

SEC filing

View on SEC.gov →
2009-02-10

SEC filing

View on SEC.gov →
001-08860
2003-09-12

PROXY NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-08860
2003-09-16

AMENDED PROXY

View on SEC.gov →
000-30301
2003-08-01

FORM 8-K/A

View on SEC.gov →
000-21154
2008-04-24

FORM 10-Q

View on SEC.gov →
033-23473-NY
2004-04-15

SCHEDULE 14A

View on SEC.gov →
001-08860
2002-03-13

CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT

View on SEC.gov →
000-21154
2011-04-20

FORM 10-Q

View on SEC.gov →
000-21154
2009-08-18

FORM 10-K

View on SEC.gov →
000-21154
2010-08-18

FORM 10-K

View on SEC.gov →
000-21154
2011-01-19

FORM 10-Q

View on SEC.gov →
000-21154
2009-04-22

FORM 10-Q

View on SEC.gov →
333-172366-01
2012-03-29

SEC filing

View on SEC.gov →
333-172143-08
2014-03-28

SEC filing

View on SEC.gov →
000-21154
2008-08-20

FORM 10-K

View on SEC.gov →
000-21154
2009-01-21

FORM 10-Q

View on SEC.gov →
000-21154
2010-10-21

FORM 10-Q

View on SEC.gov →
333-165147-01
2014-03-28

SEC filing

View on SEC.gov →
333-171508-01
2014-03-28

EX-33.2

View on SEC.gov →
333-172366-03
2014-03-31

SEC filing

View on SEC.gov →
333-172366-03
2014-03-31

SEC filing

View on SEC.gov →
333-172143-07
2014-03-28

SEC filing

View on SEC.gov →
333-177891-01
2014-03-31

SEC filing

View on SEC.gov →
333-172366-03
2014-03-31

SEC filing

View on SEC.gov →
333-166711-01
2012-03-30

EXHIBIT 34.1

View on SEC.gov →
333-172366-01
2012-03-29

SEC filing

View on SEC.gov →
333-167764-01
2012-09-05

SEC filing

View on SEC.gov →
333-172366-01
2012-08-08

WELLS FARGO BANK, N.A. AS MASTER SERVICER

View on SEC.gov →
333-167764-01
2012-03-30

SEC filing

View on SEC.gov →
333-172143-06
2014-03-27

EXHIBIT 33.27

View on SEC.gov →
333-171508-01
2012-03-30

EXHIBIT 34.1

View on SEC.gov →
001-11916
2009-04-30

SEC filing

View on SEC.gov →
333-167764-01
2012-03-30

SEC filing

View on SEC.gov →
333-167764-01
2012-09-05

SEC filing

View on SEC.gov →
333-167764-01
2014-04-14

SEC filing

View on SEC.gov →
333-172143-08
2014-03-28

SEC filing

View on SEC.gov →
333-172366-01
2012-08-08

WELLS FARGO BANK, N.A. AS MASTER SERVICER

View on SEC.gov →
333-172143-01
2012-03-30

SEC filing

View on SEC.gov →
333-172143-01
2012-03-30

SEC filing

View on SEC.gov →
333-171508-01
2012-07-30

EXHIBIT 33.1

View on SEC.gov →
333-171508-01
2012-07-30

EXHIBIT 34.1

View on SEC.gov →
001-11916
2008-08-15

SEC filing

View on SEC.gov →
333-177891-01
2014-03-31

SEC filing

View on SEC.gov →
333-172143-01
2012-03-30

SEC filing

View on SEC.gov →
333-171508-01
2012-03-30

EXHIBIT 33.1

View on SEC.gov →
333-172143-01
2012-03-30

SEC filing

View on SEC.gov →
333-172366-09
2014-03-31

SEC filing

View on SEC.gov →
333-171508-06
2014-03-31

SEC filing

View on SEC.gov →
333-172366-11
2014-03-31

SEC filing

View on SEC.gov →
333-184376-04
2014-03-28

EXHIBIT 33.10

View on SEC.gov →
001-11916
2008-08-22

SEC filing

View on SEC.gov →
333-172143-01
2012-08-14

EXHIBIT 33.8

View on SEC.gov →
333-149547
2008-03-05

FORM S-8 MARCH 5 2008

View on SEC.gov →
333-172143-01
2012-08-14

EXHIBIT 34.8

View on SEC.gov →
333-171508-07
2014-03-31

EXHIBIT 33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION

View on SEC.gov →
333-184376-03
2014-03-28

SEC filing

View on SEC.gov →
333-177891-03
2014-03-31

SEC filing

View on SEC.gov →
000-21154
2009-09-04

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-191331-01
2014-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-171508-08
2014-03-31

SEC filing

View on SEC.gov →
333-172143-01
2012-08-14

EXHIBIT 34.7

View on SEC.gov →
333-189017-01
2014-03-31

EX-33.1

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 33.1

View on SEC.gov →
333-172143-05
2014-03-28

SEC filing

View on SEC.gov →
333-177707-01
2014-03-28

SEC filing

View on SEC.gov →
333-172366-06
2014-03-31

SEC filing

View on SEC.gov →
333-166711-01
2012-03-30

EXHIBIT 33.1

View on SEC.gov →
000-21154
2008-09-16

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-177891-02
2014-03-31

SEC filing

View on SEC.gov →
333-177354-01
2014-03-28

EXHIBIT 33.1

View on SEC.gov →
000-21154
2011-10-20

FORM 10-Q

View on SEC.gov →
333-165147-02
2013-03-28

SEC filing

View on SEC.gov →
333-92250
2002-07-11

OPINION OF MILLER, HAMILTON, SNIDER & ODOM, L.L.C.

View on SEC.gov →
333-172143-06
2013-03-29

EXHIBIT 33.7

View on SEC.gov →
333-172143-01
2012-08-14

EXHIBIT 33.7

View on SEC.gov →
333-180779-06
2014-04-14

SEC filing

View on SEC.gov →
333-172366-10
2014-03-31

SEC filing

View on SEC.gov →
333-172366-07
2014-03-31

SEC filing

View on SEC.gov →
333-172366-07
2014-03-31

SEC filing

View on SEC.gov →
333-171508-04
2014-03-31

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-165147-11
2014-03-31

SEC filing

View on SEC.gov →
333-177891-06
2014-03-31

SEC filing

View on SEC.gov →
333-172366-03
2014-03-31

SEC filing

View on SEC.gov →
333-172366-03
2014-03-31

SEC filing

View on SEC.gov →
333-172366-01
2013-03-28

SEC filing

View on SEC.gov →
333-177707-02
2014-03-28

SEC filing

View on SEC.gov →
333-172366-04
2014-03-31

SEC filing

View on SEC.gov →
333-190246-01
2014-03-31

SEC filing

View on SEC.gov →
333-180779-05
2014-04-14

SEC filing

View on SEC.gov →
333-172366-02
2013-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032338
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
15892 TANBERRY DR., CHINO HILLS, 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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