Base
Customs Broker

AMERITRANS WORLD GROUP INC

FL

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERITRANS WORLD GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERITRANS WORLD GROUP 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.

Federal Register Mentions (2)

Notice05-12246
2005-06-22

Ocean Transportation Intermediary License Reissuance

Notice02-16758
2002-07-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

814-00193
2007-12-05

PRELIMIARY PROXY

View on SEC.gov →
814-00193
2008-02-15

NOTICE TO SHAREHOLDERS

View on SEC.gov →
814-00193
2009-10-14

SEC filing

View on SEC.gov →
814-00193
2008-02-15

PDF OF COMPLETE NOTICE TO SHAREHOLDERS

View on SEC.gov →
814-00193
2009-10-30

SEC filing

View on SEC.gov →
814-00193
2008-08-01

DEF 14A PDF

View on SEC.gov →
333-82693
2002-04-18

PRE-EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
814-00193
2008-07-28

PRELIMINARY PROXY PDF

View on SEC.gov →
814-00193
2008-07-28

PRELIMINARY PROXY EDGAR

View on SEC.gov →
333-82693
2002-04-01

PRE-EFFECTIVE AMENDMENT NO. 4 TO FORM N-2

View on SEC.gov →
333-82693
2002-02-21

FORM N-2/A

View on SEC.gov →
333-82693
2002-04-19

FORM 497

View on SEC.gov →
333-82693
2002-04-16

SEC filing

View on SEC.gov →
333-82693
2001-12-21

N-2/A

View on SEC.gov →
814-00193
2011-05-10

SEC filing

View on SEC.gov →
814-00193
2008-08-01

DEF 14 A EDGAR

View on SEC.gov →
814-00193
2011-05-23

SEC filing

View on SEC.gov →
814-00193
2011-05-31

SEC filing

View on SEC.gov →
028-12110
2015-08-14

13F INFORMATION TABLE

View on SEC.gov →
814-00193
2011-04-14

SEC filing

View on SEC.gov →
028-05320
2009-05-12

13F HOLDINGS REPORT

View on SEC.gov →
028-05320
2009-02-11

SEC filing

View on SEC.gov →
811-09603
2011-10-06

N-MFP

View on SEC.gov →
028-05320
2011-02-22

SEC filing

View on SEC.gov →
028-05320
2009-08-11

13F HOLDINGS REPORT

View on SEC.gov →
028-05320
2010-02-11

SEC filing

View on SEC.gov →
028-05320
2011-02-22

SEC filing

View on SEC.gov →
028-05320
2011-02-22

SEC filing

View on SEC.gov →
811-21291
2007-03-08

SEC filing

View on SEC.gov →
028-05320
2009-11-12

SEC filing

View on SEC.gov →
028-05320
2010-05-14

SEC filing

View on SEC.gov →
028-11396
2007-04-05

ROYAL BANK OF CANADA 13F-HR/A 12-31-2006

View on SEC.gov →
028-11396
2007-02-14

ROYAL BANK OF CANADA 13F 12-31-2006

View on SEC.gov →
811-09603
2012-02-07

N-MFP

View on SEC.gov →
333-184897
2015-01-09

CURRENT REPORT

View on SEC.gov →
000-01665
2010-04-07

KINGSTONE 10-K DECEMBER 31, 2009

View on SEC.gov →
000-13347
2011-04-08

DEF 14A

View on SEC.gov →
028-13543
2009-11-13

13F-HR

View on SEC.gov →
000-01665
2013-04-01

ANNUAL REPORT

View on SEC.gov →
000-13347
2010-04-09

DEF 14A

View on SEC.gov →
028-10191
2011-10-24

SEPTEMBER 30, 2011 13F FILING

View on SEC.gov →
000-01665
2012-03-30

FORM 10-K

View on SEC.gov →
028-10191
2012-01-23

DECEMBER 31, 2011 13F FILING

View on SEC.gov →
000-01665
2011-03-31

KINGSTONE 2010 10-K

View on SEC.gov →
028-10191
2012-05-09

MARCH 31, 2012 13F FILING

View on SEC.gov →
000-54457
2018-03-15

DEF 14A

View on SEC.gov →
028-11396
2006-11-13

ROYAL BANK OF CANADA 13F/HR 9-30-2006

View on SEC.gov →
028-05095
2004-10-08

09-30-2004

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
028-11396
2007-05-15

ROYAL BANK OF CANADA 13F 3-31-2007

View on SEC.gov →
028-11396
2007-07-13

ROYAL BANK OF CANADA 13F HRA 3-31-2007

View on SEC.gov →
028-11396
2008-11-14

ROYAL BANK OF CANADA 13FHR 9-30-2008

View on SEC.gov →
000-30781
2011-03-31

SEC filing

View on SEC.gov →
000-54457
2017-03-31

FORM 10-K

View on SEC.gov →
333-214905
2017-04-10

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-01665
2014-03-31

ANNUAL REPORT

View on SEC.gov →
333-214905
2017-04-07

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
000-01665
2015-03-25

ANNUAL REPORT

View on SEC.gov →
028-13543
2012-02-14

FORM 13F-HR

View on SEC.gov →
000-54457
2020-05-14

FORM 10-K

View on SEC.gov →
028-13543
2012-05-15

FORM 13F-HR

View on SEC.gov →
028-10396
2011-02-14

FORM 13F-HR

View on SEC.gov →
028-10396
2011-04-29

FORM 13F-HR

View on SEC.gov →
028-03554
2002-11-14

SEC filing

View on SEC.gov →
333-184897
2014-11-10

CURRENT REPORT

View on SEC.gov →
028-03554
2002-08-02

ML&CO 2ND QUARTER 2002 13F-HR

View on SEC.gov →
028-10396
2007-05-15

FORM 13F-HR

View on SEC.gov →
333-222291
2018-01-17

SEC filing

View on SEC.gov →
028-10396
2007-08-13

AMENDMENT #1 TO FORM 13F-HR

View on SEC.gov →
028-07346
2005-02-14

UBS SECURITIES LLC

View on SEC.gov →
333-222291
2017-12-26

FORM S-1

View on SEC.gov →
028-10396
2011-08-10

FORM 13F-HR

View on SEC.gov →
028-10396
2005-08-15

UBS AG

View on SEC.gov →
028-10396
2010-02-16

FORM 13F

View on SEC.gov →
028-10396
2010-11-15

FORM 13F

View on SEC.gov →
028-07346
2005-06-03

13F-HR/A

View on SEC.gov →
028-10396
2010-08-17

FORM 13F

View on SEC.gov →
028-10396
2010-08-16

FORM 13F

View on SEC.gov →
000-27403
2009-03-31

10-K

View on SEC.gov →
028-10396
2009-11-10

13F-HR

View on SEC.gov →
028-10396
2007-11-14

FORM 13F

View on SEC.gov →
028-10396
2010-02-16

FORM 13F-HR/A

View on SEC.gov →
028-10396
2012-02-13

FORM 13F-HR

View on SEC.gov →
001-33292
2012-05-01

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
028-07346
2005-05-11

UBS SECURITIES LLC

View on SEC.gov →
333-222291
2018-01-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-10396
2010-05-17

FORM 13F

View on SEC.gov →
028-10396
2008-11-13

13F-HR

View on SEC.gov →
028-10396
2008-05-13

FORM 13F-HR

View on SEC.gov →
028-10396
2009-02-13

FORM 13F

View on SEC.gov →
028-10396
2008-08-11

13F-HR

View on SEC.gov →
001-33292
2008-02-27

SEC filing

View on SEC.gov →
028-10396
2011-11-10

FORM 13F-HR

View on SEC.gov →
814-00728
2011-01-26

ANNUAL REPORT

View on SEC.gov →
028-10396
2006-04-17

AMENDMENT #1 TO FORM 13F-HR

View on SEC.gov →
028-10396
2008-02-14

FORM 13F

View on SEC.gov →
028-10396
2006-02-14

FORM 13F-HR

View on SEC.gov →
028-11370
2009-02-19

SEC filing

View on SEC.gov →
333-184897
2015-03-27

ANNUAL REPORT

View on SEC.gov →
028-10396
2007-02-14

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HG8
License Status
Active
Address
FL
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.

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