Base
Customs Broker

ATMS LOGISTICS, INC.

CA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATMS 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)

001-09148
2021-04-06

EX-99.1

View on SEC.gov →
001-09148
2021-12-15

EX-99.2

View on SEC.gov →
001-04879
2023-08-09

EX-21.1

View on SEC.gov →
001-04879
2023-03-16

EX-21.1

View on SEC.gov →
001-04879
2023-05-30

EX-21.1

View on SEC.gov →
001-04879
2023-11-09

EX-21.1

View on SEC.gov →
001-04879
2025-02-25

EX-21.1

View on SEC.gov →
001-04879
2024-03-08

EX-21.1

View on SEC.gov →
001-04879
2026-02-12

EX-21.1

View on SEC.gov →
001-04879
2024-05-02

EX-21.1

View on SEC.gov →
001-41728
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
001-09148
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
001-41728
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
333-262629
2023-11-13

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-262629
2025-02-11

AMENDMENT NO. 6

View on SEC.gov →
001-41728
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
001-04879
2019-03-01

EX-21.1

View on SEC.gov →
001-04879
2021-03-01

EX-21.1

View on SEC.gov →
333-262629
2024-01-12

FORM S-1 AMENDMENT 5

View on SEC.gov →
001-04879
2020-02-26

EX-21.1

View on SEC.gov →
001-04879
2022-03-11

EX-21.1

View on SEC.gov →
333-262629
2025-05-16

FORM 424B3

View on SEC.gov →
333-288284
2025-07-07

FORM 424B3

View on SEC.gov →
333-288284
2025-06-24

FORM S-1

View on SEC.gov →
333-288284
2025-06-30

S-1/A

View on SEC.gov →
001-05224
2005-03-07

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04879
2022-10-20

EX-99.1

View on SEC.gov →
333-262629
2025-05-05

AMENDMENT NO. 8

View on SEC.gov →
333-262629
2025-04-10

AMENDMENT NO. 7

View on SEC.gov →
001-05224
2006-03-01

SUBSIDIARIES

View on SEC.gov →
000-27435
2026-03-06

FORM 10-K FOR DEC 2025

View on SEC.gov →
001-33864
2015-06-05

EX-99.4

View on SEC.gov →
001-33864
2016-05-13

EX-99.1

View on SEC.gov →
001-33864
2014-10-29

PRESS RELEASE

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
001-41728
2026-02-26

425

View on SEC.gov →
001-33864
2015-02-04

PRESS RELEASE

View on SEC.gov →
001-35638
2020-04-27

EX-99.1

View on SEC.gov →
001-35638
2015-10-30

EX-99

View on SEC.gov →
001-33864
2014-10-29

10-Q

View on SEC.gov →
001-16545
2005-09-26

SEC filing

View on SEC.gov →
001-16545
2005-12-09

SEC filing

View on SEC.gov →
024-11006
2020-06-08

SEC filing

View on SEC.gov →
001-35638
2020-07-23

EX-99.1

View on SEC.gov →
377-04790
2021-05-05

SEC filing

View on SEC.gov →
333-262629
2022-06-24

FORM S-1 AMENDMENT 3

View on SEC.gov →
001-06880
2012-05-24

EX-99.1

View on SEC.gov →
001-35465
2015-01-13

EX-99.1

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
001-16545
2006-04-13

SEC filing

View on SEC.gov →
001-13735
2008-02-15

PRESS RELEASE

View on SEC.gov →
333-262629
2022-05-16

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-35638
2020-01-22

EX-99.1

View on SEC.gov →
001-04879
2018-02-28

EX-21.1

View on SEC.gov →
000-23064
2007-01-29

EX-99: PRESS RELEASE

View on SEC.gov →
001-33864
2015-02-24

10-K

View on SEC.gov →
333-262629
2025-06-02

FORM 10-Q FOR MARCH 2025

View on SEC.gov →
377-04790
2021-08-16

SEC filing

View on SEC.gov →
000-27435
2025-08-13

FORM 10-Q FOR JUNE 2025

View on SEC.gov →
000-30467
2001-01-17

EXHIBIT 99.1

View on SEC.gov →
000-23064
2007-04-25

EX-99: PRESS RELEASE

View on SEC.gov →
000-52137
2010-11-18

EXHIBIT 99.1

View on SEC.gov →
001-00395
2010-11-16

PRESENTATION MATERIALS, DATED NOVEMBER 16, 2010

View on SEC.gov →
001-08320
2007-11-01

FORM 6-K

View on SEC.gov →
333-288284
2025-11-17

FORM 424(B)(3)

View on SEC.gov →
001-04879
2017-02-24

EX-21.1

View on SEC.gov →
333-262629
2022-03-17

FORM S-1 AMENDMENT

View on SEC.gov →
333-262629
2022-02-10

FORM S-1

View on SEC.gov →
333-213780333-213780-01333-213780-02333-213780-03333-213780-04
2016-09-23

EX-21.1

View on SEC.gov →
000-27435
2025-11-13

FORM 10-Q FOR SEP 2025

View on SEC.gov →
333-262629
2025-09-02

SUPPLEMENT NO. 1 TO PROSPECTUS DATED 5-14-25

View on SEC.gov →
333-288284
2025-09-02

SUPPLEMENT NO. 1 TO PROSPECTUS DATED 7-2-25

View on SEC.gov →
333-262629
2025-11-17

FORM 424(B)(3)

View on SEC.gov →
001-35638
2019-10-22

EX-99.1

View on SEC.gov →
069-00376
2005-02-28

THE STANLEY WORKS (FARMINGTON RIVER POWER COMPANY) FORM U-3A-2 FOR 2004

View on SEC.gov →
001-13735
2008-05-01

PRESS RELEASE

View on SEC.gov →
001-35638
2019-04-25

EXHIBIT 99.1

View on SEC.gov →
814-00646
2023-03-08

8-K

View on SEC.gov →
000-30204
2014-08-08

PRESS RELEASE

View on SEC.gov →
001-35638
2019-07-23

EXHIBIT 99.1

View on SEC.gov →
001-35638
2018-10-23

EXHIBIT 99

View on SEC.gov →
024-11006
2019-05-23

SEC filing

View on SEC.gov →
001-16545
2005-08-17

SEC filing

View on SEC.gov →
001-41728
2026-02-27

425

View on SEC.gov →
000-26850
2019-05-31

EXHIBIT 99

View on SEC.gov →
2021-12-03

SEC filing

View on SEC.gov →
001-33864
2016-02-22

10-K

View on SEC.gov →
001-35638
2018-04-24

EXHIBIT 99

View on SEC.gov →
001-35638
2019-01-23

EXHIBIT 99.1

View on SEC.gov →
000-26850
2019-02-06

EXHIBIT 99

View on SEC.gov →
000-26850
2019-07-30

EXHIBIT 99

View on SEC.gov →
377-04790
2021-12-03

SEC filing

View on SEC.gov →
2022-05-16

SEC filing

View on SEC.gov →
001-00395
2016-03-07

EXHIBIT 99.1

View on SEC.gov →
001-33864
2015-04-30

10-Q

View on SEC.gov →
001-00395
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
000-26850
2019-11-04

EXHIBIT 99

View on SEC.gov →
001-35638
2020-10-22

EX-99.1

View on SEC.gov →
000-28542
2021-12-30

6-K

View on SEC.gov →
001-37820
2017-02-21

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8VY
License Status
Active
Address
CA
Classification
Customs Broker

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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