Base
NVOCC

LEGEND BESPOKE LOGISTICS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEGEND BESPOKE 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)

028-13791
2021-05-17

SEC filing

View on SEC.gov →
020-29796
2022-03-04

WORLDCOPPERSMITHFORMC

View on SEC.gov →
020-29796
2022-03-28

WORLDCOPPERSMITHFORMC-A

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
028-12337
2021-05-14

2021 Q1 13F FILING

View on SEC.gov →
001-36218
2014-05-14

PRESENTATION SLIDES DATED MAY 14, 2014

View on SEC.gov →
811-23298
2021-05-21

SEC filing

View on SEC.gov →
020-24733
2018-09-26

PRIVATE PLACEMENT MEMORANDUM

View on SEC.gov →
811-23298
2021-05-21

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
001-34220
2019-02-28

EXHIBIT 10.11

View on SEC.gov →
001-38172
2025-04-14

SEC filing

View on SEC.gov →
333-282002
2024-10-22

424B7

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
333-282002
2024-09-10

424B5

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
001-40016
2021-04-15

EX-99.2

View on SEC.gov →
333-282002
2024-09-09

424B5

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
024-10717
2017-07-13

DRAFT OFFERING STATEMENT PREVIOUSLY SUBMITTED PURSUANT TO RULE 252(D)

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-06243
2021-03-26

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
024-10717
2017-07-26

OFFERING CIRCULAR (AMENDED)

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
024-10717
2017-06-30

RSE COLLECTION OFFERING CIRCULAR

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
024-10717
2017-08-14

QUALIFIED OFFERING CIRCULAR

View on SEC.gov →
000-27739
2026-03-25

FORM 10-K

View on SEC.gov →
000-27739
2025-05-30

FORM 10-12G/A

View on SEC.gov →
000-54933
2014-08-14

QUARTERLY REPORT

View on SEC.gov →
024-11671
2022-03-07

PART II AND III

View on SEC.gov →
024-11671
2022-04-06

FORM 253G2

View on SEC.gov →
000-27739
2025-04-25

FORM 10-12G/A

View on SEC.gov →
001-33694
2012-02-14

CHINA DIRECT INDUSTRIES INC. FORM 10Q DECEMBER 31, 2011

View on SEC.gov →
333-255040
2021-04-14

424B3

View on SEC.gov →
811-22743
2020-02-28

SEC filing

View on SEC.gov →
001-40117
2023-02-14

425

View on SEC.gov →
811-22743
2020-08-31

SEC filing

View on SEC.gov →
000-27739
2025-08-25

FORM 10-12G/A

View on SEC.gov →
000-27739
2026-03-04

FORM 10-12G/A

View on SEC.gov →
001-15829
2025-08-18

FORM DEF 14A

View on SEC.gov →
811-05251
2021-07-22

PRIMARY DOCUMENT

View on SEC.gov →
020-27247
2021-08-03

FORM C/A

View on SEC.gov →
020-27247
2021-03-17

FORM C/A

View on SEC.gov →
811-22743
2021-03-01

SEC filing

View on SEC.gov →
001-15829
2022-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2022-08-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-255040
2021-04-05

S-3

View on SEC.gov →
001-41514
2026-03-30

DEF 14A

View on SEC.gov →
001-39307
2023-03-30

20-F

View on SEC.gov →
024-10717
2017-08-21

OFFERING CIRCULAR (POST-QUAL AMEND #1)

View on SEC.gov →
024-12308
2023-09-21

SEC filing

View on SEC.gov →
024-10717
2018-02-20

POST-QUAL AMEND 4 - PARTS II&III

View on SEC.gov →
024-10717
2017-09-15

OFFERING CIRCULAR (POST-QUAL AMEND #1)

View on SEC.gov →
811-22743
2020-11-30

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-39307
2026-03-10

20-F

View on SEC.gov →
024-12308
2023-09-25

SEC filing

View on SEC.gov →
001-39307
2021-04-02

20-F

View on SEC.gov →
001-39307
2024-03-19

20-F

View on SEC.gov →
333-259509
2022-05-06

PROSPECTUS

View on SEC.gov →
024-12308
2023-08-04

SEC filing

View on SEC.gov →
001-39307
2025-03-11

20-F

View on SEC.gov →
020-24384
2018-06-18

FORM C

View on SEC.gov →
020-36595
2025-11-19

MIGHTYFLY.PDF

View on SEC.gov →
024-10717
2018-03-29

OFFERING CIRCULAR (POST-QUAL AMEND #4)

View on SEC.gov →
024-10717
2018-05-11

POS AMENDMENT #5

View on SEC.gov →
001-33694
2012-05-10

CD INTERNATIONAL ENTERPRISES, INC. FORM 10Q MARCH 31, 2012

View on SEC.gov →
001-14874
2008-05-27

PROSPECTUS IN RELATION TO RIGHTS ISSUE MAY 20, 2008

View on SEC.gov →
024-10717
2018-05-24

POST-QUAL AMEND #5

View on SEC.gov →
024-10717
2018-07-24

POST QUAL AMENDMENT #6

View on SEC.gov →
000-27739
2025-03-04

10-12G/A

View on SEC.gov →
333-237595
2020-04-07

FORM S-1

View on SEC.gov →
020-36734
2026-01-12

FORM C AND EXHIBITS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034218
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
950 S. PINE ISLAND RD., 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← UNIVERSAL TRANSPORT AND SHIPPING LLCNINGBO YOUTH SUPPLY CHAIN MANAGEMENT CO,LTD. →