Base
NVOCC

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAN 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.

SEC Filings (71)

005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
000-30440
2002-06-03

AMENDMENT NO. 1 TO FORM 10-KSB 2001

View on SEC.gov →
028-03742
2004-05-14

SEC filing

View on SEC.gov →
000-30604
2002-03-13

FORM 20-F

View on SEC.gov →
000-30440
2001-03-22

10-KSB FOR AUXER 2000

View on SEC.gov →
000-30440
2002-04-15

FORM 10-KSB FOR 2001

View on SEC.gov →
811-08004
2002-06-27

ABN AMRO SEMI-ANNUAL REPORT

View on SEC.gov →
000-53223
2014-03-31

FORM 10-K/A

View on SEC.gov →
000-30440
2001-12-06

AMENDMENT NO. 2 TO FORM 10-KSB 2000

View on SEC.gov →
000-30440
2001-11-13

AMENDMENT NO. 1 TO FORM 10-KSB/2000

View on SEC.gov →
000-30634
2001-04-02

10-K

View on SEC.gov →
028-03742
2004-02-12

THIRTEENF.TXT

View on SEC.gov →
000-53223
2013-05-17

FORM 10-K

View on SEC.gov →
000-53223
2014-03-04

FORM 10-K/A

View on SEC.gov →
028-04281
2003-02-11

FORM 13F

View on SEC.gov →
333-57724
2001-04-06

AUXER AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
333-57724
2001-03-28

AUXER GROUP FORM SB-2

View on SEC.gov →
333-57724
2001-07-25

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-57724
2001-08-28

AMENDMENT NO. 5 TO FORM SB-2

View on SEC.gov →
028-04281
2002-11-06

UNITED STATES TRUST COMPANY OF NEW YORK

View on SEC.gov →
333-57724
2001-06-08

AMENDMENT #3 TO FORM SB-2

View on SEC.gov →
333-57724
2001-11-07

AMENDMENT NO. 7 TO FORM SB-2

View on SEC.gov →
811-08004
2002-01-03

ABN AMRO ANNUAL REPORT

View on SEC.gov →
333-57724
2001-10-19

AMENDMENT NO. 6 TO FORM SB-2

View on SEC.gov →
333-57724
2001-05-29

AMENDMENT #1 TO FORM SB-2

View on SEC.gov →
333-57724
2001-12-06

AMENDMENT NO. 8 TO FORM SB-2

View on SEC.gov →
377-01562
2017-05-05

SEC filing

View on SEC.gov →
377-01562
2017-07-31

SEC filing

View on SEC.gov →
377-01562
2017-06-30

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-03618
2002-08-27

MET SERIES FUND SEMI ANNUAL REPORT

View on SEC.gov →
000-12337001-12649
2005-03-15

10-K

View on SEC.gov →
001-38209
2018-04-24

20-F

View on SEC.gov →
811-08004
2004-01-05

ABN AMRO NCSR 1003

View on SEC.gov →
028-03554
2002-02-12

ML&CO DECEMBER 31, 2001 13F-HR

View on SEC.gov →
333-219973
2017-09-20

FINAL PROSPECTUS

View on SEC.gov →
377-01988
2018-03-26

SEC filing

View on SEC.gov →
028-03554
2002-08-02

ML&CO 2ND QUARTER 2002 13F-HR

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
333-219973
2017-09-07

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-219973
2017-08-31

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-219973
2017-09-11

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-39038
2019-09-10

INFORMATION CIRCULAR DATED MARCH 18, 2019

View on SEC.gov →
333-219973
2017-08-15

F-1

View on SEC.gov →
028-03554
2002-05-14

ML&CO MARCH 31, 2002 13F-HR

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-34219
2018-05-30

EX-10.1 SEVENTH AMENDED AND RESTATED CREDIT FACILITY

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-38209
2019-04-26

FORM 20-F

View on SEC.gov →
001-38209
2020-04-10

FORM 20-F

View on SEC.gov →
333-226869
2018-08-21

424B3

View on SEC.gov →
811-01027
2022-10-31

N-CSR

View on SEC.gov →
333-226869
2018-08-16

FORM F-1

View on SEC.gov →
333-189667
2016-06-30

PRIMARY DOCUMENT

View on SEC.gov →
333-126226
2005-09-29

FORM 424B4

View on SEC.gov →
333-151827
2012-01-10

SEC filing

View on SEC.gov →
333-126226
2005-09-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-126226
2005-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-126226
2005-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-126226
2005-06-29

FORM S-1

View on SEC.gov →
001-38209
2022-04-29

FORM 20-F

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
811-21295
2008-07-08

SEC filing

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
811-23124
2025-07-28

SEC filing

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
811-21295
2009-01-09

SEC filing

View on SEC.gov →
811-23124
2024-07-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011473
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3850 NW 114TH AVENUE, 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.

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