Base
Freight Forwarder

ALL TRANSPORT, INC.

MIAMI, FL, 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 “ALL TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL TRANSPORT, 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
COHOD280243FERRY2027-01-14Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

SEC Filings (100)

024-10890
2018-08-24

MANAGEMENT STOCK BONUS PLAN

View on SEC.gov →
000-24908
2002-04-16

TRANSPORT CORPORATION OF AMERICA, INC. DEF 14A

View on SEC.gov →
000-24908
2001-04-13

TRANSPORT CORPORATION OF AMERICA, INC. DEF14A

View on SEC.gov →
000-24908
2005-04-19

SEC filing

View on SEC.gov →
000-24908
2003-04-15

TRANSPORT CORPORATION OF AMERICA DEF. 14A

View on SEC.gov →
000-24908
2006-01-20

PRER14A

View on SEC.gov →
000-24908
2006-01-10

PRER14A

View on SEC.gov →
000-24908
2003-03-25

CONTRACT

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005, EXHIBIT 99, LOAN AMENDMENT

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
000-24908
2005-11-15

PREM14A

View on SEC.gov →
000-50368
2012-11-13

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-24908
2005-03-03

SEC filing

View on SEC.gov →
000-24908
2002-11-13

AGREEMENT

View on SEC.gov →
000-50368
2008-11-20

TRANSCRIPT OF CONFERENCE CALL HELD BY AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
000-50368
2010-04-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-24908
2006-01-27

DEF 14A

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
000-24908
2004-04-20

SEC filing

View on SEC.gov →
000-09358
2016-02-18

FORM 8-K

View on SEC.gov →
000-24908
2005-12-30

PRER14A

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
000-24908
2002-04-01

SEVERANCE AGREEMENT

View on SEC.gov →
000-24960
2018-08-08

EXHIBIT 10.1 (FIFTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-08129
2005-05-09

EXHIBIT 10.11(A) AMENDMENT TO LOAN

View on SEC.gov →
333-42039-01
2004-03-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-42039-02
2004-03-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-28732
2004-03-30

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
000-50368
2012-08-08

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-50368
2012-05-18

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-08129
2002-08-16

SEC filing

View on SEC.gov →
005-49181
2012-06-07

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
000-54218
2018-06-07

SECURITY AGREEMENT DATED JUNE 1, 2018 BETWEEN EVO TRANSPORTATION & ENERGY SERVICES, INC., THUNDER RIDGE TRANSPORT, INC., AND BILLY (TREY) PECK JR.

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
001-33090
2012-06-14

FORM 8-K

View on SEC.gov →
000-23693
2004-09-01

CHANGES IN OFFICERS/PHILIPPINES CORPORATION/PURCHASE OF ASSETS

View on SEC.gov →
001-08129
2003-11-13

US1 INDUSTRIES, INC. 10Q, 3RD QUARTER 2003

View on SEC.gov →
000-24960
2002-06-27

COVENANT TRANSPORT FORM 11-K 12-29-01

View on SEC.gov →
001-08129
2001-11-09

SEC filing

View on SEC.gov →
001-33090
2012-05-18

FORM 8-K

View on SEC.gov →
000-24908
2005-10-27

PRESS RELEASE

View on SEC.gov →
333-194434
2014-04-17

EX-10.3

View on SEC.gov →
024-10890
2018-08-24

OPINION

View on SEC.gov →
001-08129
2009-07-29

US 1 INDUSTRIES, EXHIBIT 10.1 AMENDMENT TO LOAN

View on SEC.gov →
000-24960
2010-03-30

EXHIBIT 10.14 (THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
024-10890
2018-08-27

LEGAL OPINION

View on SEC.gov →
000-11757
2005-06-24

FORM 11-K

View on SEC.gov →
333-194434
2014-04-28

EX-10.3

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
000-24960
2005-06-23

FORM 11-K JUNE 2005

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.1

View on SEC.gov →
000-24908
2001-04-02

FORM 10-K-TRANSPORT CORPORATION OF AMERICA, INC.

View on SEC.gov →
005-80776
2007-08-03

SCHEDULE 13D

View on SEC.gov →
000-17594
2002-06-26

8-K

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
005-92992
2023-01-20

SCHEDULE 13D

View on SEC.gov →
001-39046
2025-08-29

EXHIBIT 10.2

View on SEC.gov →
333-169365-01
2019-03-04

EXHIBIT 10.2

View on SEC.gov →
001-04773
2010-03-31

TRANSPORT SETTLEMENT AGREEMENT

View on SEC.gov →
001-08129
2009-04-07

US1 INDUSTRIES, 8K/A

View on SEC.gov →
000-24960
2003-06-26

FORM 11-K COVENANT TRANSPORT, INC. JUNE 2003

View on SEC.gov →
005-80776
2008-01-04

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
333-169979-02333-169979-07333-169979-08333-169979-10333-169979-09333-169979333-169979-11333-169979-05333-169979-06333-169979-03333-169979-04333-169979-01
2010-10-18

EX-10.33

View on SEC.gov →
000-24908
2002-04-01

TRANSPORT CORPORATION OF AMERICA, INC. FORM 10-K

View on SEC.gov →
000-11757
2023-03-16

SEC filing

View on SEC.gov →
000-24960
2004-06-28

FORM 11-K COVENANT TRANSPORT, INC. 2004

View on SEC.gov →
000-49659
2004-07-13

FINANCIAL STATEMENTS OF HIGHWAY TRANSPORT, INC.

View on SEC.gov →
000-11757
2007-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
333-141907
2015-04-28

PRESS RELEASE

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.4

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.11

View on SEC.gov →
000-24960
2006-06-27

FORM 11-K

View on SEC.gov →
000-53671
2018-04-17

FORM 10-K

View on SEC.gov →
001-35054
2020-08-03

EXHIBIT 99.1

View on SEC.gov →
000-11757
2003-06-27

FORM 11-K

View on SEC.gov →
000-53671
2018-08-20

PRESS RELEASE

View on SEC.gov →
000-11757
2022-03-24

FORM DEF 14A

View on SEC.gov →
000-24019
2001-08-14

FORM 10-Q

View on SEC.gov →
000-24019
2002-03-29

FORM 10-K

View on SEC.gov →
000-11757
2025-03-14

SEC filing

View on SEC.gov →
000-17594
2002-03-29

EIGHT-K

View on SEC.gov →
000-11757
2019-03-01

EXHIBIT 10.2

View on SEC.gov →
000-11757
2019-03-08

FORM DEF 14A

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
033-30365-C
2002-04-16

EXHIBIT 10.9

View on SEC.gov →
001-13612
2010-03-19

TRANSPORT SETTLEMENT AGREEMENT

View on SEC.gov →
000-11757
2020-03-12

FORM DEF 14A

View on SEC.gov →
000-24908
2003-03-25

TRANSPORT CORP OF AMERICA FORM 10-K 12-31-2002

View on SEC.gov →
001-43182
2026-03-11

ARS

View on SEC.gov →
000-53671
2018-08-20

OPERATING AGREEMENT

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
000-53671
2018-08-20

AMENDED OPERATING AGREEMENT

View on SEC.gov →
000-11757
2002-06-27

FORM 11-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-24960
2001-06-29

SEC filing

View on SEC.gov →
000-24019
2001-04-02

FORM 10-K405

View on SEC.gov →
000-24019
2002-11-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004094
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8155 NW 68 STREET, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder
COFR Vessels
1(1 valid)

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
MERSANT INTERNATIONAL, LTD.AMANA EXPRESS INTERNATIONAL, INC.