Base
NVOCC

ATLAS VAN LINES INTERNATIONAL CORP.

EVANSVILLE, IN, 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

License Age

47 yrs

FMC / CBP license tenure

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 “ATLAS VAN LINES INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLAS VAN LINES INTERNATIONAL CORP.” 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 (3)

Notice2012-16914
2012-07-11

Ocean Transportation Intermediary License; Applicants

Notice2012-8598
2012-04-10

Ocean Transportation Intermediary License; Applicants

Notice2011-25170
2011-09-30

Applicants

SEC Filings (100)

811-05037
2009-07-29

PORTFOLIO 21 - PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
811-05769
2012-01-27

FORM N-Q

View on SEC.gov →
811-06652
2014-08-20

N-PX

View on SEC.gov →
811-09279
2006-01-25

QUARTERLY SCHEUDLE OF PORTFOLIO HOLDINGS

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811-05769
2012-07-30

FORM N-Q

View on SEC.gov →
028-11266
2009-02-17

SEC filing

View on SEC.gov →
811-02851
2001-04-17

SEMIANNUAL REPORT

View on SEC.gov →
811-10027
2005-08-29

N-PX FOR STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-06652
2017-08-22

N-PX

View on SEC.gov →
811-22242
2009-03-27

N-Q

View on SEC.gov →
811-04805
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-06652
2018-08-09

N-PX

View on SEC.gov →
811-07140
2010-05-26

N-Q

View on SEC.gov →
811-07140
2009-11-27

N-Q

View on SEC.gov →
811-22242
2009-09-29

FORM N-Q

View on SEC.gov →
811-07140
2009-05-28

N-Q

View on SEC.gov →
005-91452
2022-11-02

SC 13D/A

View on SEC.gov →
811-01236
2016-01-26

DEUTSCHE STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →
811-07140
2008-05-27

N-Q

View on SEC.gov →
811-03213
2024-08-27

SEC filing

View on SEC.gov →
811-03183
2005-01-14

PRINCIPAL INTERNATIONAL FUND, INC.-2004

View on SEC.gov →
811-03183
2004-08-30

PRINCIPAL INTERNATIONAL FUND, INC.-2004

View on SEC.gov →
811-00642
2011-01-24

DWS INTERNATIONAL FUND

View on SEC.gov →
811-05037
2010-08-23

PORTFOLIO 21 - PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
811-02090
2012-07-30

FORM N-Q

View on SEC.gov →
811-06017
2014-08-20

N-PX

View on SEC.gov →
005-91452
2022-08-08

SC 13D/A

View on SEC.gov →
005-91452
2020-03-09

SC 13D/A

View on SEC.gov →
811-02090
2012-01-27

FORM N-Q

View on SEC.gov →
811-05037
2011-08-26

PORTFOLIO 21 - PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
005-91452
2022-08-05

SC 13D/A

View on SEC.gov →
811-22242
2010-03-31

FORM N-Q

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
811-07140
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08162
2022-05-26

SEC filing

View on SEC.gov →
811-04805
2007-08-29

QUARTERLY REPORT

View on SEC.gov →
811-07140
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
811-07140
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07140
2007-11-28

N-Q

View on SEC.gov →
811-05273
2001-02-26

ANNUAL REPORT

View on SEC.gov →
028-02510
2010-05-17

FOR THE PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
005-91452
2021-06-15

SC 13D/A

View on SEC.gov →
028-03719
2006-11-14

SEC filing

View on SEC.gov →
811-05769
2012-11-08

FORM N-CSRS

View on SEC.gov →
811-21910
2010-04-29

CLAYMORE ETF 2

View on SEC.gov →
811-06310
2014-05-23

WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-04424
2010-05-26

FORM N-Q

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-06310
2013-11-25

LEGG MASON WESTERN ASSET VARIABLE HIGH INCOME PORTFOLIO

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
028-02510
2012-04-17

AMENDMENT NO. 1

View on SEC.gov →
001-41186
2023-11-21

EX-99.2

View on SEC.gov →
811-06652
2015-08-25

N-PX

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
005-91452
2022-09-27

SC 13D/A

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-07388
2009-08-28

FORM N-Q

View on SEC.gov →
811-09999
2021-03-25

SEC filing

View on SEC.gov →
028-03719
2005-10-19

SEC filing

View on SEC.gov →
811-07140
2008-11-26

N-Q

View on SEC.gov →
028-03719
2006-01-12

SEC filing

View on SEC.gov →
811-22227
2020-09-28

SEC filing

View on SEC.gov →
811-04424
2009-11-27

FORM N-Q

View on SEC.gov →
811-04760
2010-09-28

DWS DIVERSIFIED INTERNATIONAL EQUITY FUND

View on SEC.gov →
005-35926
2003-10-30

EXHIBIT 99(A)(13)

View on SEC.gov →
811-22903
2024-03-28

NPORT PART F

View on SEC.gov →
811-07388
2006-08-29

SEC filing

View on SEC.gov →
000-11428
2003-10-30

425

View on SEC.gov →
811-01530
2009-03-31

SEC filing

View on SEC.gov →
811-09172
2002-04-29

FORM 485BPOS

View on SEC.gov →
811-07140
2007-05-29

N-Q

View on SEC.gov →
005-35926
2003-10-31

SEC filing

View on SEC.gov →
811-07388
2007-08-29

FORM N-Q

View on SEC.gov →
811-07388
2007-03-01

SEC filing

View on SEC.gov →
028-02510
2010-02-16

FOR THE PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
811-04424
2009-05-28

N-Q

View on SEC.gov →
811-05186
2025-11-26

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22903
2026-03-27

PART F

View on SEC.gov →
811-06247
2010-10-28

FORM N-Q (3RD QTR)

View on SEC.gov →
811-00642
2012-03-28

DWS DIVERSIFIED INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-05037
2008-08-20

PORTFOLIO 21

View on SEC.gov →
811-04008
2007-03-29

SEC filing

View on SEC.gov →
811-00642
2011-03-30

DWS DIVERSIFIED INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-02105
2010-04-01

SEC filing

View on SEC.gov →
811-22487
2020-01-28

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-04760
2010-03-29

DWS DIVERSIFIED INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-22995
2017-12-14

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04760
2010-09-28

DWS HIGH INCOME PLUS FUND

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
811-23304
2025-07-28

SEC filing

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
811-23304
2025-10-28

SEC filing

View on SEC.gov →
811-08603
2011-01-26

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000079
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
1212 SAINT GEORGE RD, EVANSVILLE, IN, 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
← J. W. ALLEN & COMPANY INCORPORATEDJOHN F. KILROY COMPANY, INC. →