Base
NVOCC

ATLANTIC CONSOLIDATORS, 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 “ATLANTIC CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC CONSOLIDATORS, 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)

NoticeE8-13079
2008-06-11

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-27182
2009-10-13

IOVE RECEIVES WOOD ORDER

View on SEC.gov →
000-09455
2024-02-21

SEC filing

View on SEC.gov →
001-08444001-08442
2008-06-12

FORM 8-K

View on SEC.gov →
001-39828
2021-04-06

EX-99.1

View on SEC.gov →
000-54857
2022-02-04

SEC filing

View on SEC.gov →
001-12551
2001-06-14

MAIL-WELL, INC. FORM 8-K

View on SEC.gov →
333-102555
2004-04-19

SEC filing

View on SEC.gov →
333-48006
2001-04-11

HIGH TECH TRAVEL SERVICES CORPORATION

View on SEC.gov →
333-48006
2001-07-05

SEC filing

View on SEC.gov →
333-48006
2001-07-24

SEC filing

View on SEC.gov →
333-102555
2003-04-08

SEC filing

View on SEC.gov →
333-102555
2003-09-05

SEC filing

View on SEC.gov →
333-102555
2003-06-11

SEC filing

View on SEC.gov →
333-102555
2003-08-12

SEC filing

View on SEC.gov →
005-43305
2007-10-11

INTERNAL MEMO REGARDING THE NOMINATION OF THE RIO TINTO ALCAN INTEGRATION TEAM LEADERS

View on SEC.gov →
333-102555
2003-07-15

SEC filing

View on SEC.gov →
333-102555
2003-08-11

SEC filing

View on SEC.gov →
333-102555
2003-01-16

SEC filing

View on SEC.gov →
333-102555
2004-02-03

SEC filing

View on SEC.gov →
333-102555
2004-01-28

SEC filing

View on SEC.gov →
333-111241
2003-12-16

SEC filing

View on SEC.gov →
333-102555
2004-02-04

SEC filing

View on SEC.gov →
333-102555
2003-08-15

SEC filing

View on SEC.gov →
333-102555
2004-01-20

SEC filing

View on SEC.gov →
333-115907
2004-05-26

SEC filing

View on SEC.gov →
001-32408
2008-02-27

EX-99.1

View on SEC.gov →
001-32408
2008-02-27

EX-99.1

View on SEC.gov →
028-10105
2002-08-14

SEC filing

View on SEC.gov →
001-38931
2020-09-09

EX-99.2

View on SEC.gov →
001-38931
2020-09-09

EX-99.2

View on SEC.gov →
001-39828
2021-01-11

EX-99.1

View on SEC.gov →
001-08645
2002-11-19

SEC filing

View on SEC.gov →
001-38931
2020-10-22

EX-99.1

View on SEC.gov →
001-09761
2009-05-12

SLIDES PRESENTED AT THE 2009 ANNUAL STOCKHOLDERS' MEETING

View on SEC.gov →
333-117585
2004-08-30

SEC filing

View on SEC.gov →
001-38931
2020-11-19

EX-99.3

View on SEC.gov →
333-117585
2004-07-22

SEC filing

View on SEC.gov →
001-38931
2020-11-19

EX-99.3

View on SEC.gov →
333-117585
2004-11-04

SEC filing

View on SEC.gov →
001-38931
2020-10-22

425

View on SEC.gov →
333-117585
2004-10-21

SEC filing

View on SEC.gov →
000-25581
2002-05-15

10-Q

View on SEC.gov →
001-36298
2014-08-01

FORM 6-K

View on SEC.gov →
001-39828
2021-09-27

PDF COURTESY COPY

View on SEC.gov →
001-15371
2005-07-26

EX-99.1

View on SEC.gov →
000-25581
2003-03-31

10-K

View on SEC.gov →
005-52675
2007-05-25

CHAPMAN CAPITAL BLG SC 13D 05-25-2007

View on SEC.gov →
005-55593
2016-03-01

SC 13D/A

View on SEC.gov →
005-52675
2007-05-25

CHAPMAN CAPITAL BLG SC 13D 05-25-2007

View on SEC.gov →
005-52675
2007-07-25

CHAPMAN CAPITAL BLG SC 13D/A2 07-25-2007

View on SEC.gov →
001-33307
2008-08-12

DISCUSSION, QUESTION AND ANSWERS

View on SEC.gov →
005-52675
2007-06-05

CHAPMAN CAPITAL BLG SC 13D/A 06-05-2007

View on SEC.gov →
811-22885
2015-06-05

N-CSRS

View on SEC.gov →
005-52675
2007-10-17

CHAPMAN CAPITAL BLG SC 13D/A3 10-17-2007

View on SEC.gov →
001-33307
2015-03-17

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-10415
2005-03-14

425

View on SEC.gov →
000-25581
2001-08-14

10-Q

View on SEC.gov →
000-25581
2002-03-29

FORM 10-K

View on SEC.gov →
005-52675
2007-10-19

CHAPMAN CAPITAL BLG SC 13D/A4 10-19-2007

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-25581
2002-08-14

FORM 10-Q

View on SEC.gov →
024-11179
2020-03-13

PART II AND III

View on SEC.gov →
000-55323
2024-04-01

SEC filing

View on SEC.gov →
005-54325
2007-04-24

SCHEDULE TO-C

View on SEC.gov →
000-26330
2017-05-08

ASTEA INTERNATIONAL, INC. FORM 10K/A

View on SEC.gov →
000-24373
2001-06-29

FORM 10-K

View on SEC.gov →
005-52675
2007-10-31

CHAPMAN CAPITAL BLG SC 13D/A5 10-31-2007

View on SEC.gov →
2009-02-02

SEC filing

View on SEC.gov →
24R-00311
2022-04-29

ANNUAL REPORT

View on SEC.gov →
000-24333
2001-04-02

RAINBOW RENTALS, INC. FORM 10-K

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
000-25581
2001-03-30

FORM 10-K

View on SEC.gov →
024-11179
2020-05-18

AMENDED OFFERING CIRCULAR

View on SEC.gov →
024-11179
2020-04-27

AMENDED OFFERING CIRCULAR

View on SEC.gov →
024-11179
2020-06-08

FORM 253G1

View on SEC.gov →
24R-00311
2021-04-30

ANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
001-15449
2001-01-25

10-K

View on SEC.gov →
000-25581
2004-03-15

10-K

View on SEC.gov →
000-07087
2002-03-27

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-28600
2003-04-23

DEF 14A

View on SEC.gov →
811-07729
2001-03-02

HANSBERGER INTERNATIONAL & EMERGING MARKETS AR

View on SEC.gov →
024-11179
2021-06-08

FORM 253G1

View on SEC.gov →
005-52675
2008-03-11

CHAPMAN CAPITAL BLG SC 13D/A8 03-11-2008

View on SEC.gov →
005-52675
2007-12-11

CHAPMAN CAPITAL BLG SC 13D/A7 12-11-2007

View on SEC.gov →
005-52675
2008-03-20

CHAPMAN CAPITAL BLG SC 13D/A9 03-20-2008

View on SEC.gov →
024-11179
2021-05-21

POST QUALIFICATION AMENDMENT TO OFFERING STATEMENT

View on SEC.gov →
005-52675
2007-11-08

CHAPMAN CAPITAL BLG SC 13D/A6 11-08-2007

View on SEC.gov →
811-07729
2001-03-05

HANSBERGER INTERNATIONAL & EMERGING MARKETS AR

View on SEC.gov →
001-31617
2015-03-25

EX-99.1

View on SEC.gov →
000-55323
2023-03-28

SEC filing

View on SEC.gov →
000-25581
2002-11-14

FORM 10-Q

View on SEC.gov →
001-15449
2002-01-25

FORM 10-K FOR FISCAL YEAR END OCTOBER 31, 2001

View on SEC.gov →
001-32072
2005-04-01

CAPITAL AUTOMOTIVE REIT PROXY STATEMENT

View on SEC.gov →
001-33307
2025-03-05

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-31269
2001-12-18

10KSB

View on SEC.gov →
333-113226
2004-03-31

EXHIBIT 2.2

View on SEC.gov →
001-34906
2013-03-13

10-K

View on SEC.gov →
000-56225
2026-03-17

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010974
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10880 N.W. 27TH STREET, SUITE 200, MIAMI, 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.

Search Screening List
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