Base
Customs Broker

AMERITRANS EXPRESS 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 EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERITRANS EXPRESS 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

814-00193
2012-06-13

SEC filing

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814-00193
2002-12-20

PRELIMINARY PROXY STATEMENT

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814-00193
2012-04-02

FORM N-17F-2

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814-00193
2011-05-31

SEC filing

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814-00193
2005-01-24

FINAL

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814-00193
2012-10-29

FORM 10-K/A

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814-00193
2005-01-14

PROXY

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814-00193
2004-09-28

AMERITRANS

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814-00193
2001-10-15

ANNUAL REPORT

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814-00193
2003-01-10

DEFINITIVE PROXY STATEMENT

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814-00193
2006-04-07

DEFINITIVE 14A

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814-00193
2006-09-28

10K AMERITRANS ANNUAL REPORT

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814-00193
2008-04-08

NOTICE OF ANNUAL MEETING

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814-00193
2008-09-29

ANNUAL REPORT FORM 10-K PDF

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814-00193
2012-09-07

SEC filing

View on SEC.gov →
814-00193
2008-04-08

NOTICE OF ANNUAL MEETING PDF

View on SEC.gov →
814-00193
2010-10-28

SEC filing

View on SEC.gov →
814-00193
2010-09-28

SEC filing

View on SEC.gov →
814-00193
2009-09-28

FORM 10-K PDF

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005-57351
2011-05-31

SEC filing

View on SEC.gov →
814-00193
2009-10-28

SEC filing

View on SEC.gov →
814-00193
2003-10-08

ANNUAL REPORT

View on SEC.gov →
814-00193
2011-10-28

SEC filing

View on SEC.gov →
814-00193
2006-09-28

AMERITRANS 10K ANNUAL REPORT PDF FILE

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814-00193
2004-02-04

DEF 14A

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814-00193
2001-12-14

DEFINITIVE 14A

View on SEC.gov →
814-00193
2006-03-29

SEC filing

View on SEC.gov →
814-00193
2001-11-07

NOTICE AND PROXY STATEMENT

View on SEC.gov →
814-00193
2007-09-28

10-K

View on SEC.gov →
814-00193
2008-04-02

PDF FILE OF NOTICE TO SHAREHOLDERS

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814-00193
2002-09-30

ANNUAL REPORT

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814-00193
2007-05-21

PROXY STATEMENT

View on SEC.gov →
814-00193
2010-03-25

SEC filing

View on SEC.gov →
814-00193
2007-05-10

PROXY IN PDF FORMAT

View on SEC.gov →
333-132438
2006-03-15

N-2

View on SEC.gov →
814-00193
2008-10-28

PROXY MATERIALS EDGAR

View on SEC.gov →
814-00193
2005-09-28

10-K

View on SEC.gov →
814-00193
2010-04-22

SEC filing

View on SEC.gov →
814-00193
2007-05-10

PROXY

View on SEC.gov →
814-00193
2009-09-28

FORM 10-K

View on SEC.gov →
814-00193
2012-09-28

FORM 10-K

View on SEC.gov →
333-132438
2006-03-15

N-2 AS A PDF FILE

View on SEC.gov →
814-00193
2008-09-29

ANNUAL REPORT FORM 10-K FILED

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

PRE-EFFECTIVE AMENDMENT NO. 6

View on SEC.gov →
814-00193
2008-10-28

PROXY MATERIALS PDF

View on SEC.gov →
814-00193
2011-09-28

SEC filing

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

FORM N-2/A

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

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

View on SEC.gov →
814-00193
2008-04-02

NOTICE TO SHAREHOLDERS

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

N-2/A

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

FORM 497

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-82693
2003-06-24

POS AM

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

SEC filing

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

SEC filing

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

FORM OF WARRANT AGREEMENT

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005-57351
2011-06-21

SEC filing

View on SEC.gov →
028-15290
2015-11-20

13F INFORMATION TABLE

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

FORM OF WARRANT AGREEMENT

View on SEC.gov →
028-15290
2015-12-02

13F INFORMATION TABLE

View on SEC.gov →
028-15290
2015-11-18

13F INFORMATION TABLE

View on SEC.gov →
028-15290
2015-12-09

13F INFORMATION TABLE

View on SEC.gov →
028-15290
2015-11-30

13F INFORMATION TABLE

View on SEC.gov →
028-15290
2015-12-14

13F INFORMATION TABLE

View on SEC.gov →
028-15290
2015-11-24

13F INFORMATION TABLE

View on SEC.gov →
814-00193
2010-07-15

SEC filing

View on SEC.gov →
028-15290
2015-12-21

13F INFORMATION TABLE

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

13F INFORMATION TABLE

View on SEC.gov →
811-21291
2005-03-10

SEC filing

View on SEC.gov →
000-01665
2013-06-25

KINGSTONE COMPANIES 2013 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-04541
2012-07-26

SEC filing

View on SEC.gov →
000-01665
2013-06-24

KINGSTONE COMPANIES REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-01665
2013-06-14

KINGSTONE 2013 ANNUAL MEETING

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

UNDERWRITING AGREEMENT

View on SEC.gov →
028-04541
2012-05-11

SEC filing

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

UNDERWRITING AGREEMENT

View on SEC.gov →
028-02499
2002-04-02

SEC filing

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

UNDERWRITING AGREEMENT

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

13F HOLDINGS REPORT

View on SEC.gov →
811-21291
2006-03-06

SEC filing

View on SEC.gov →
028-05320
2012-02-14

PALISADE CAPITAL MANAGEMENT, LLC

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

13F HOLDINGS REPORT

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

SEC filing

View on SEC.gov →
811-21291
2008-03-07

SEC filing

View on SEC.gov →
028-05320
2012-05-11

PALISADE CAPITAL MANAGEMENT, LLC

View on SEC.gov →
028-02499
2002-08-06

FISHER INVESTMENTS 13F 2Q 2002

View on SEC.gov →
028-05320
2011-11-10

PALISADE CAPITAL MANAGEMENT, LLC

View on SEC.gov →
811-21291
2004-03-10

SEC filing

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

SEC filing

View on SEC.gov →
028-05320
2011-08-12

PALISADE CAPITAL MANAGEMENT, LLC

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

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

View on SEC.gov →
000-01665
2009-04-14

DCAP GROUP, INC. 2008 10-K

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

SEC filing

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

ROYAL BANK OF CANADA 13F 12-31-2006

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

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 →
000-01665
2010-04-07

KINGSTONE 10-K DECEMBER 31, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
JN8
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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