Base
NVOCC

MIDWEST TRANSATLANTIC LINES, INC.

BEREA, OH, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MIDWEST TRANSATLANTIC LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDWEST TRANSATLANTIC LINES, 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)

Notice2010-33046
2011-01-03

Notice of Determinations Regarding Eligibility To Apply for Worker Adjustment Assistance

Notice2010-29425
2010-11-23

Investigations Regarding Certifications of Eligibility To Apply for Worker Adjustment Assistance

SEC Filings (100)

001-10545
2012-03-06

PRESS RELEASE

View on SEC.gov →
001-09371
2012-03-06

JOINT PRESS RELEASE

View on SEC.gov →
001-10545
2011-12-01

425

View on SEC.gov →
001-10545
2011-12-01

INVESTOR PRESENTATION OF TRANSATLANTIC HOLDINGS, INC. DATED DECEMBER 2011

View on SEC.gov →
001-10545
2011-12-01

INVESTOR PRESENTATION OF TRANSATLANTIC HOLDINGS, INC. DATED DECEMBER 2011

View on SEC.gov →
001-09371
2012-05-07

EARNINGS RELEASE

View on SEC.gov →
001-10545
2011-11-21

EX-99.2

View on SEC.gov →
001-10545
2011-11-21

EX-99.2

View on SEC.gov →
001-09371
2011-11-21

JOINT PRESS RELEASE

View on SEC.gov →
001-09371
2011-11-21

JOINT PRESS RELEASE

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
028-01469
2001-02-08

13F-HR

View on SEC.gov →
028-01469
2002-08-14

13F-HR

View on SEC.gov →
028-01469
2002-02-13

FORM 13F

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
028-01469
2002-11-14

FORM 13F

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-31300
2008-07-30

APPRAISAL OF CERTAIN ASSETS OWNED BY EXPRESSJET

View on SEC.gov →
001-09371
2012-02-24

FORM 10-K

View on SEC.gov →
001-09371
2022-02-23

EX-99.1

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
028-01469
2004-05-13

13F-HR

View on SEC.gov →
028-01469
2003-11-13

13F-HR

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-31266
2003-10-31

TRAVELERS PROPERTY CASUALTY CORP

View on SEC.gov →
028-01469
2001-11-13

13F-HR

View on SEC.gov →
811-00041
2002-02-01

SEMI ANNUAL REPORT SHAREHOLDERS

View on SEC.gov →
028-01469
2005-05-13

13F-HR

View on SEC.gov →
028-01469
2001-08-07

FORM 13F-HR

View on SEC.gov →
333-155313
2008-11-12

DELTA AIR LINES, INC.

View on SEC.gov →
333-156206
2008-12-17

DELTA AIRLINES, INC.

View on SEC.gov →
028-01469
2003-08-13

13F-HR

View on SEC.gov →
811-06625
2020-03-26

SEC filing

View on SEC.gov →
028-01469
2004-08-12

13F-HR

View on SEC.gov →
028-01469
2001-05-04

13F-HR

View on SEC.gov →
811-06625
2021-11-18

SEC filing

View on SEC.gov →
028-01469
2004-02-13

13F-HR

View on SEC.gov →
001-31266
2003-08-13

TRAVELERS PROPERTY CASUALTY CORP.

View on SEC.gov →
001-15285
2008-07-30

10-Q

View on SEC.gov →
001-15202
2005-03-14

W.R. BERKLEY CORP.

View on SEC.gov →
028-01469
2005-11-10

FORM 13F

View on SEC.gov →
028-01469
2003-02-14

13F-HR

View on SEC.gov →
028-01469
2002-05-15

FORM 13-F

View on SEC.gov →
028-01469
2003-05-14

FORM 13F

View on SEC.gov →
028-01469
2004-11-12

13F-HR

View on SEC.gov →
028-01469
2005-02-11

13F-HR

View on SEC.gov →
811-06625
2021-11-19

SEC filing

View on SEC.gov →
811-06625
2019-12-23

SEC filing

View on SEC.gov →
811-02105
2008-10-30

SEC filing

View on SEC.gov →
811-06625
2020-03-26

SEC filing

View on SEC.gov →
811-06625
2021-11-18

SEC filing

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
000-21230
2002-03-26

ANNUAL REPORT

View on SEC.gov →
028-01469
2005-08-12

13-F

View on SEC.gov →
001-15202
2007-03-01

FORM 10-K

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
001-15202
2003-04-04

AMENDMENT TO 10-K: W. R. BERKLEY CORPORATION

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
001-15202
2006-03-13

FORM 10-K

View on SEC.gov →
001-15202
2009-02-27

FORM 10-K

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-15202
2008-02-29

FORM 10-K

View on SEC.gov →
001-15202
2004-03-12

FORM 10-K

View on SEC.gov →
001-08787
2012-05-04

EX-99.2

View on SEC.gov →
001-15202
2010-02-26

FORM 10-K

View on SEC.gov →
811-07988
2020-01-22

SEC filing

View on SEC.gov →
000-21230
2001-03-26

FORM 10-K

View on SEC.gov →
001-15202
2011-02-28

FORM 10-K

View on SEC.gov →
028-11513
2011-11-14

FORM 13F-HR

View on SEC.gov →
001-05424
2001-03-29

DELTA AIR LINES,INC.

View on SEC.gov →
001-15285
2008-04-30

10-Q

View on SEC.gov →
001-15285
2008-02-29

10-K

View on SEC.gov →
333-154818
2009-04-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
000-10956
2009-03-13

EMC INSURANCE 10-K 12-31-2008

View on SEC.gov →
028-00413
2003-08-11

13F-HR

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
811-08631
2006-09-27

PHOENIX PORTFOLIOS N-Q

View on SEC.gov →
001-05424
2009-03-02

FORM 10-K

View on SEC.gov →
001-10898
2004-08-09

10-Q

View on SEC.gov →
001-08787
2008-08-06

FORM 10-Q

View on SEC.gov →
001-09371
2013-11-22

EX-99.1

View on SEC.gov →
001-05424
2002-03-28

DELTA AIR LINES, INC.

View on SEC.gov →
811-08879
2005-11-22

SEC filing

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
811-04946
2015-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
001-08787
2009-08-07

FORM 10-Q

View on SEC.gov →
001-15285
2008-10-22

10-Q

View on SEC.gov →
000-10956
2010-03-15

EMC INSURANCE GROUP INC 10K 12-31-2009

View on SEC.gov →
001-15202
2013-02-28

10-K

View on SEC.gov →
001-15202
2003-03-31

W.R. BERKLEY CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002365
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1230 WEST BAGLEY ROAD, BEREA, OH, 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.

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