Base
NVOCC

ATLANTIC OVERSEAS EXPRESS, INC.

DORAL, 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 “ATLANTIC OVERSEAS EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC OVERSEAS 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 (1)

Notice98-16631
1998-06-23

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-10410
2012-03-15

LIST OF SUBSIDIARIES OF CAESARS ENTERTAINMENT CORPORATION

View on SEC.gov →
001-10410
2015-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10410
2014-03-17

LIST OF SUBSIDIARIES

View on SEC.gov →
022-29023-05022-29023-11022-29023-22022-29023-25022-29023-30022-29023-38022-29023-45022-29023-47022-29023-64022-29023-69022-29023-75022-29023-80022-29023-88022-29023-98022-29023-104022-29023-111022-29023-115022-29023-118022-29023-123022-29023-125022-29023-128022-29023-130022-29023-133022-29023-138022-29023-01022-29023-04022-29023-10022-29023-15022-29023022-29023-23022-29023-27022-29023-32022-29023-37022-29023-42022-29023-48022-29023-51022-29023-57022-29023-58022-29023-61022-29023-68022-29023-70022-29023-77022-29023-79022-29023-84022-29023-87022-29023-89022-29023-96022-29023-97022-29023-103022-29023-105022-29023-114022-29023-116022-29023-117022-29023-121022-29023-122022-29023-141022-29023-03022-29023-16022-29023-28022-29023-50022-29023-59022-29023-71022-29023-78022-29023-85022-29023-93022-29023-113022-29023-124022-29023-129022-29023-135022-29023-02022-29023-12022-29023-17022-29023-26022-29023-34022-29023-39022-29023-49022-29023-55022-29023-65022-29023-76022-29023-86022-29023-91022-29023-94022-29023-102022-29023-107022-29023-18022-29023-136022-29023-21022-29023-109022-29023-139022-29023-108022-29023-140022-29023-44022-29023-14022-29023-54022-29023-73022-29023-83022-29023-106022-29023-13022-29023-31022-29023-46022-29023-63022-29023-82022-29023-92022-29023-110022-29023-119022-29023-20022-29023-66022-29023-132022-29023-07022-29023-29022-29023-53022-29023-112022-29023-67022-29023-33022-29023-56022-29023-95022-29023-131022-29023-06022-29023-35022-29023-100022-29023-142022-29023-36022-29023-120022-29023-60022-29023-62022-29023-40022-29023-126022-29023-08022-29023-52022-29023-90022-29023-134022-29023-09022-29023-41022-29023-43022-29023-127022-29023-24022-29023-72022-29023-137022-29023-101022-29023-81022-29023-74022-29023-19
2016-07-08

EX-99.2

View on SEC.gov →
001-10413
2014-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10410
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
333-168789
2010-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10410
2009-03-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-162089-01333-162089
2009-09-24

SUBSIDIARIES OF HARRAH'S ENTERTAINMENT AND HARRAH'S OPERATING COMPANY

View on SEC.gov →
001-10410
2013-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-154800-07333-154800-08333-154800-15333-154800-18333-154800-22333-154800-27333-154800-29333-154800-49333-154800-51333-154800-58333-154800-70333-154800-73333-154800-77333-154800-81333-154800-87333-154800-92333-154800-105333-154800-110333-154800-115333-154800-126333-154800-133333-154800-138333-154800-145333-154800-147333-154800-152333-154800-01333-154800-03333-154800-09333-154800-12333-154800-14333-154800-19333-154800-25333-154800-30333-154800-37333-154800-40333-154800-48333-154800-54333-154800-55333-154800-60333-154800-65333-154800-69333-154800-74333-154800-84333-154800-86333-154800-91333-154800-93333-154800-102333-154800-107333-154800-111333-154800-113333-154800-120333-154800-121333-154800-130333-154800-136333-154800-137333-154800-141333-154800-146333-154800-148333-154800-151333-154800-156333-154800-158333-154800-02333-154800-13333-154800-20333-154800-38333-154800-41333-154800-53333-154800-75333-154800-83333-154800-90333-154800-112333-154800-122333-154800-128333-154800-135333-154800-150333-154800-157333-154800-10333-154800-23333-154800-28333-154800-33333-154800-43333-154800-52333-154800-62333-154800-72333-154800-82333-154800-89333-154800-95333-154800-106333-154800-109333-154800-116333-154800-129333-154800-134333-154800-139333-154800-143333-154800-36333-154800333-154800-32333-154800-31333-154800-39333-154800-44333-154800-66333-154800-85333-154800-108333-154800-124333-154800-140333-154800-16333-154800-26333-154800-35333-154800-50333-154800-80333-154800-104333-154800-118333-154800-132333-154800-144333-154800-61333-154800-79333-154800-117333-154800-142333-154800-17333-154800-47333-154800-76333-154800-101333-154800-04333-154800-34333-154800-56333-154800-94333-154800-131333-154800-155333-154800-42333-154800-71333-154800-97333-154800-125333-154800-149333-154800-46333-154800-159333-154800-57333-154800-114333-154800-59333-154800-11333-154800-05333-154800-64333-154800-154333-154800-63333-154800-100333-154800-45333-154800-78333-154800-98333-154800-127333-154800-153333-154800-68333-154800-103333-154800-06333-154800-67333-154800-119333-154800-88333-154800-24333-154800-123333-154800-21333-154800-96
2008-10-29

SUBSIDIARIES OF HARRAH'S ENTERTAINMENT, INC.

View on SEC.gov →
333-163368-01333-163368
2009-11-25

SUBSIDIARIES

View on SEC.gov →
333-189090333-189090-01
2013-06-04

EX-21

View on SEC.gov →
001-10410
2011-03-04

LIST OF SUBSIDIARIES

View on SEC.gov →
333-168789
2010-10-18

LIST OF SUBSIDIARIES

View on SEC.gov →
333-184517333-184517-01
2012-10-19

SUBSIDIARIES OF CAESARS ENTERTAINMENT CORP AND CAESARS ENTERTAINMENT OPERATING

View on SEC.gov →
001-10410
2010-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-168789
2010-11-22

LIST OF SUBSIDIARIES OF HARRAH'S ENTERTAINMENT, INC.

View on SEC.gov →
333-168789
2010-11-05

LIST OF SUBSIDIARIES OF HARRAH'S ENTERTAINMENT, INC.

View on SEC.gov →
333-163368-01333-163368
2010-05-17

LIST OF SUBSIDIARIES OF HARRAH'S ENTERTAINMENT, INC.

View on SEC.gov →
001-08444001-08442
2011-04-05

EXHIBIT 99.1

View on SEC.gov →
333-168789
2011-04-01

SUBSIDIARIES

View on SEC.gov →
333-177985
2011-12-28

LIST OF SUBSIDIARIES OF CAESARS ENTERTAINMENT CORPORATION

View on SEC.gov →
333-172910333-172910-01
2011-03-17

SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2011-08-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2010-11-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2010-12-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2011-06-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2011-03-03

EXHIBIT 99.1

View on SEC.gov →
333-177985
2012-02-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2011-11-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2011-05-04

EXHIBIT 99.1

View on SEC.gov →
333-177985
2012-01-27

LIST OF SUBSIDIARIES OF CAESARS ENTERTAINMENT CORPORATION

View on SEC.gov →
001-08444001-08442
2010-08-04

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2010-10-05

EXHIBIT 99.1

View on SEC.gov →
000-50093
2003-03-20

SEC filing

View on SEC.gov →
001-08444001-08442
2010-06-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2011-07-06

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2011-12-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2012-04-04

PRESS RELEASE

View on SEC.gov →
001-08444001-08442
2011-09-06

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2010-07-06

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2012-03-05

PRESS RELEASE

View on SEC.gov →
001-08444001-08442
2011-01-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2013-08-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-07-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2012-05-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-04-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-05-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2012-06-05

PRESS RELEASE

View on SEC.gov →
001-08444001-08442
2011-10-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2013-06-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-11-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-10-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2012-08-03

PRESS RELEASE

View on SEC.gov →
001-08444001-08442
2012-07-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-01-04

EX-99.1

View on SEC.gov →
001-08444001-08442
2012-12-05

PRESS RELEASE, DATED DECEMBER 5, 2012

View on SEC.gov →
001-08444001-08442
2010-05-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2012-01-05

EXHIBIT 99.1

View on SEC.gov →
333-177985
2011-11-15

LIST OF SUBSIDIARIES OF CAESARS ENTERTAINMENT CORPORATION

View on SEC.gov →
001-08444001-08442
2013-03-04

EX-99.1

View on SEC.gov →
001-08444001-08442
2010-03-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2012-10-03

PRESS RELEASE, DATED OCTOBER 3, 2012

View on SEC.gov →
001-08444001-08442
2010-09-02

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2013-12-04

EX-99.1

View on SEC.gov →
001-32871
2008-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2013-09-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2012-11-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2010-04-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2012-09-05

EX-99.1

View on SEC.gov →
001-32871
2009-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50093
2006-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2012-02-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-02-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2011-02-03

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-32871
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32871
2010-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32871
2007-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38769
2022-02-24

EX-21

View on SEC.gov →
000-50093
2004-03-12

EXHIBIT 21

View on SEC.gov →
022-29103022-29103-12022-29103-01022-29103-17022-29103-08022-29103-19022-29103-18022-29103-02022-29103-04022-29103-05022-29103-16022-29103-06022-29103-03022-29103-07022-29103-09022-29103-11022-29103-15022-29103-13022-29103-10022-29103-14
2022-05-06

FOR APPLICATIONS FOR QUALIFICATION OF INDENTURES

View on SEC.gov →
000-50093
2005-02-23

EXHIBIT 21

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
000-14719
2010-06-29

11-K

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10410
2007-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-14719
2012-06-27

11-K

View on SEC.gov →
000-14719
2011-06-28

11-K

View on SEC.gov →
001-38769
2020-02-27

EX-21

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-32871
2012-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004557
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8501 NW 17TH STREET, SUITE 102, DORAL, FL, 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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