Base
Freight Forwarder

VIRGINIA TRANSPORT LLC

Trade name: VT GLOBAL

CHICAGO, IL, 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 “VIRGINIA TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIRGINIA TRANSPORT 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)

033-90866
2017-02-28

EXHIBIT 21

View on SEC.gov →
033-90866
2019-02-27

EXHIBIT 21

View on SEC.gov →
033-90866
2018-02-26

EXHIBIT 21

View on SEC.gov →
033-90866
2020-02-24

EXHIBIT 21

View on SEC.gov →
033-90866
2021-02-19

EX-21.0

View on SEC.gov →
001-07775
2006-03-16

SUBSIDIARIES

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
333-151409-20333-151409-23333-151409333-151409-02333-151409-11333-151409-13333-151409-25333-151409-28333-151409-33333-151409-03333-151409-10333-151409-14333-151409-17333-151409-19333-151409-32333-151409-04333-151409-16333-151409-22333-151409-30333-151409-01333-151409-05333-151409-12333-151409-34333-151409-27333-151409-29333-151409-18333-151409-24333-151409-06333-151409-21333-151409-26333-151409-07333-151409-31333-151409-09333-151409-15333-151409-08
2008-06-13

EXHIBIT 4.8B

View on SEC.gov →
333-151409333-151409-09333-151409-14333-151409-16333-151409-25333-151409-31333-151409-11333-151409-01333-151409-21333-151409-24333-151409-26333-151409-28333-151409-15333-151409-32333-151409-02333-151409-12333-151409-18333-151409-03333-151409-13333-151409-17333-151409-22333-151409-34333-151409-30333-151409-27333-151409-05333-151409-29333-151409-04333-151409-19333-151409-07333-151409-08333-151409-20333-151409-06333-151409-23333-151409-33333-151409-10
2008-06-13

EXHIBIT 4.8B

View on SEC.gov →
333-222475
2018-05-21

EX-21.1

View on SEC.gov →
001-07775
2011-03-01

EXHIBIT 21

View on SEC.gov →
001-38126
2019-03-01

EXHIBIT 21

View on SEC.gov →
001-07775
2008-02-29

EXHIBIT 21

View on SEC.gov →
001-38126
2018-03-06

EXHIBIT 21

View on SEC.gov →
333-217240
2017-05-16

EX-21.1

View on SEC.gov →
001-05794
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07775
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-07775
2010-03-01

EXHIBIT 21

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-07775
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-07775
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-08339
2001-03-05

SEC filing

View on SEC.gov →
001-37955
2016-12-07

EX-4.3

View on SEC.gov →
001-37760
2025-04-30

EX-21.1

View on SEC.gov →
001-37760
2024-02-22

EX-21.1

View on SEC.gov →
001-37760
2025-02-20

EX-21.1

View on SEC.gov →
001-12154
2024-02-13

EX-21.1

View on SEC.gov →
001-37760
2026-02-19

EX-21.1

View on SEC.gov →
001-37760
2023-02-23

EX-21.1

View on SEC.gov →
001-07782
2026-02-11

EX-21.1

View on SEC.gov →
001-12154
2022-02-15

EX-21.1

View on SEC.gov →
001-12154
2023-02-07

EX-21.1

View on SEC.gov →
001-00743
2001-03-08

SEC filing

View on SEC.gov →
001-05794
2011-02-18

EX-21

View on SEC.gov →
001-05794
2010-02-16

EX-21

View on SEC.gov →
001-05794
2009-02-17

EX-21

View on SEC.gov →
333-171199
2010-12-16

SEC filing

View on SEC.gov →
001-12154
2021-02-22

EX-21.1

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
333-164791
2010-04-05

SEC filing

View on SEC.gov →
001-37955
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-36048
2016-02-29

EX-21.1

View on SEC.gov →
001-12154
2002-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37955
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-05794
2011-04-28

EX-99

View on SEC.gov →
033-90866
2022-02-17

EX-21.0

View on SEC.gov →
001-36048
2015-03-02

EX-21

View on SEC.gov →
001-14161
2002-04-17

EXHIBIT 21

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
000-52155
2008-05-09

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-14161
2002-03-14

SUBSIDIARIES

View on SEC.gov →
001-05794
2007-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15321
2008-06-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-05794
2005-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15321
2007-06-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37955
2016-12-07

EX-4.13

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-05794
2006-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
070-10272
2004-12-06

SEC filing

View on SEC.gov →
001-12154
2001-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-131716
2007-06-22

424B3 FILING

View on SEC.gov →
001-04364
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09046001-14764
2009-02-26

EX-21

View on SEC.gov →
000-52155
2007-11-09

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-09046001-14764
2008-02-28

EX-21

View on SEC.gov →
001-05794
2004-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-38735
2023-02-23

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-12154
2003-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-52155
2007-08-13

FORM 10-Q

View on SEC.gov →
001-09148
2013-02-28

EXHIBIT 21

View on SEC.gov →
001-05794
2003-03-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14764001-09046
2005-03-16

EXHIBIT 21

View on SEC.gov →
021-462959
2022-10-27

SEC filing

View on SEC.gov →
001-09046001-14764
2006-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-294965
2026-04-10

EX-10.9

View on SEC.gov →
001-14764001-09046
2007-02-28

EX-21

View on SEC.gov →
333-131716
2007-08-15

424 B3 FILING

View on SEC.gov →
001-08269
2008-02-28

SEC filing

View on SEC.gov →
333-131716
2007-11-09

424B3 FILING

View on SEC.gov →
001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
001-08269
2007-03-01

SEC filing

View on SEC.gov →
000-52155
2008-08-08

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-38735
2024-02-26

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-37955
2016-12-07

EX-4.19

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37955
2017-06-27

EXHIBIT 10.1

View on SEC.gov →
001-38735
2025-02-28

TECHNICAL REPORT SUMMARY - MARFORK MINING COMPLEX

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
000-52155
2008-11-07

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
001-09148
2007-02-27

EXHIBIT 21

View on SEC.gov →
000-52155
2007-06-22

PRESS RELEASE

View on SEC.gov →
333-197027
2014-06-25

EX-21.1

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-05742
2003-05-02

AMEND. TO 2ND PRIORITY SUBSIDIARY SECURITY AGMNT.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032588
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4020 N ELSTON AVE, CHICAGO, IL, 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
← GROOVE GLOBAL LOGISTICS, INC.PATEKWELL LOGISTICS LTD →