Base
NVOCC

AMERICAN COMMERCIAL TRANSPORT, INC.

BEVERLY HILLS, CA, 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 “AMERICAN COMMERCIAL TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN COMMERCIAL 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.

Federal Register Mentions (3)

Notice2011-17485
2011-07-12

Certain Frozen Warmwater Shrimp From Thailand: Final Results of Antidumping Duty Administrative Review and Final No Shipment Determination

Notice2011-4978
2011-03-04

Certain Frozen Warmwater Shrimp From Thailand: Preliminary Results of Antidumping Duty Administrative Review and Preliminary No Shipment Determination

Notice2010-22376
2010-09-09

Certain Frozen Warmwater Shrimp from Thailand: Final Results and Partial Rescission of Antidumping Duty Administrative Review

SEC Filings (100)

811-08228
2005-05-20

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-07384
2005-07-08

NACM N-Q/A AS OF 12.31.04

View on SEC.gov →
811-07384
2005-02-25

NACM N-Q 12-31-04

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811-07384
2006-08-30

06-30-06 NACM NQ

View on SEC.gov →
811-04391
2006-08-29

SEC filing

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.39

View on SEC.gov →
000-26582
2005-06-23

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-52605
2011-03-29

EX-99.1

View on SEC.gov →
811-07384
2005-08-24

NACM NQ AS OF 06.30.05

View on SEC.gov →
811-07572
2006-03-22

PIF FORM N-Q FOR 01/31/2006

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005-32549
2011-04-18

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
811-21587
2008-05-30

OMF1-VA - FORM N-Q 3/31/2008

View on SEC.gov →
001-39761
2023-02-07

PRESS RELEASE, DATED FEBRUARY 7, 2023

View on SEC.gov →
811-07384
2006-02-22

NACM NQ AS OF 12.31.05

View on SEC.gov →
811-07384
2009-02-27

NACM 12-31-08 NQ

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
811-07797
2011-03-31

N-Q

View on SEC.gov →
811-07384
2006-02-26

NACM NQ AS OF 12.31.05

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

View on SEC.gov →
811-07572
2006-09-22

PIF FORM N-Q FOR 07/31/2006

View on SEC.gov →
811-02958
2023-06-27

SEC filing

View on SEC.gov →
811-04391
2009-02-24

OMF2 - FORM N-Q 12/31/2008

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
811-07797
2007-03-29

N-Q

View on SEC.gov →
811-21587
2008-06-30

OMF1 RETAIL FUNDS - FORM N-Q 4/30/2008

View on SEC.gov →
811-01944
2006-05-23

1ST QUARTER PVC N-Q FILING AS OF 03/31/2006

View on SEC.gov →
811-08228
2006-05-16

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-03738
2009-04-29

QUARTERLY REPORT DATED FEBRUARY 28, 2009

View on SEC.gov →
811-08009
2008-05-30

OMISF - FORM N-Q 3/31/2008

View on SEC.gov →
811-04391
2009-02-24

PDF OF FORM N-Q SCHEDULES

View on SEC.gov →
811-03738
2008-10-30

QUARTERLY REPORT FOR PERIOD ENDING AUGUST 31, 2008

View on SEC.gov →
811-07797
2012-03-30

N-Q

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-07238
2008-06-27

FORM N-Q

View on SEC.gov →
811-04801
2008-02-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-07572
2007-03-30

PIF 1ST QTR N-Q FILING AS OF 01/31/07

View on SEC.gov →
811-07797
2010-09-28

N-Q

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-21587
2008-06-30

OMF1 N-Q SCHEDULES IN PDF

View on SEC.gov →
811-07572
2005-09-23

PIF FORM N-Q FOR 7/31/2005

View on SEC.gov →
811-06263
2004-09-22

BCF FORM N-Q FOR 7/31/2004

View on SEC.gov →
811-08009
2006-11-22

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-03738
2007-04-27

FORM N-Q

View on SEC.gov →
811-08228
2005-11-01

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-03738
2008-04-29

FORM N-Q FOR PERIOD ENDING 2/29/2008

View on SEC.gov →
811-07572
2005-03-22

PIF FORM N-Q FOR 1/31/2005

View on SEC.gov →
811-04391
2011-02-28

OMF2 - FORM N-Q - 12.31.2010

View on SEC.gov →
811-04391
2011-02-28

SCHEDULES IN PDF

View on SEC.gov →
811-08789
2007-01-29

VALIC COMPANY II N-Q FILING DATED NOVEMBER 30, 2006

View on SEC.gov →
811-04801
2007-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-04801
2009-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03738
2007-10-30

FORM NQ - PERIOD ENDING 8/31/2007

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-08009
2007-05-24

OMISF - FORM N-Q - 3/31/2007

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-07238
2007-06-29

FORM N-Q

View on SEC.gov →
811-08789
2007-07-30

VALIC COMPANY II N-Q DATED MAY 31, 2007

View on SEC.gov →
811-04391
2007-08-28

OMAF2 - FORM N-Q 6/30/2007

View on SEC.gov →
811-07572
2004-09-22

PIF FORM N-Q FOR 7/31/2004

View on SEC.gov →
811-01944
2005-05-24

PVC 3/31/05 FORM N-Q

View on SEC.gov →
811-08009
2007-11-28

OMISF - FORM N-Q 9/30/007

View on SEC.gov →
811-03738
2009-02-06

SEMI-ANNUAL REPORT DATE NOVEMBER 30, 2008

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.21

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-08228
2006-11-16

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-04391
2007-02-27

OMAF2 - FORM N-Q 12/31/2006

View on SEC.gov →
001-15659
2004-12-08

SLIDE PRESENTATION ENTITLED "APPENDIX"

View on SEC.gov →
001-14124
2023-08-23

EXHIBIT 99.1

View on SEC.gov →
811-21587
2007-05-29

OMAF1-VA - FORM N-Q 3/31/2007

View on SEC.gov →
811-01944
2004-11-23

PVC FORM N-Q FOR 9/30/2004

View on SEC.gov →
001-08444
2013-03-04

425

View on SEC.gov →
811-07238
2007-12-28

FORM N-Q

View on SEC.gov →
811-07797
2009-03-30

N-Q

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

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
811-03738
2011-02-08

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2010

View on SEC.gov →
811-07238
2006-12-29

FORM N-Q

View on SEC.gov →
811-04391
2008-02-28

OMF2 - FORM N-Q 12/31/2007

View on SEC.gov →
811-07238
2008-12-30

FORM N-Q

View on SEC.gov →
811-03738
2010-02-05

VALIC COMPANY I SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2009

View on SEC.gov →
001-36685
2016-05-11

EXHIBIT 99.3

View on SEC.gov →
000-55032
2014-04-24

EXHIBIT 99.1

View on SEC.gov →
811-04391
2008-08-28

OMF 2 - FORM N-Q 06/30/2008

View on SEC.gov →
811-21587
2007-05-29

OMAF1-VA SCHEDULE OF INVESTMENTS PDF

View on SEC.gov →
811-03738
2008-02-07

VALIC COMPANY I SEMI-ANNUAL REPORT

View on SEC.gov →
811-07238
2009-06-26

FORM N-Q

View on SEC.gov →
811-02958
2022-09-23

SEC filing

View on SEC.gov →
811-21587
2008-12-22

OMF1 - FORM N-Q 10/31/2008

View on SEC.gov →
811-01944
2005-11-22

PVC 9/30/05 FORM N-Q

View on SEC.gov →
811-07572
2009-03-31

SEC filing

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.23

View on SEC.gov →
811-07238
2010-12-30

FORM N-Q

View on SEC.gov →
811-21587
2007-08-29

OMAF-VA - FORM N-CSR 6/30/2007

View on SEC.gov →
811-01944
2002-08-28

6/30/2002 PVC SEMI-ANNUAL REPORT

View on SEC.gov →
811-03738
2009-10-29

QUARTERLY REPORT DATED AUGUST 31, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012404
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
526 NORTH RODEO DRIVE, BEVERLY HILLS, CA, 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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