Base
NVOCC

ATLANTIC PACIFIC LINES, INC.

Trade name: ATLANTIC PACIFIC LINES; ATLANTIC PACIFIC LOGISTICS; ATLANTIC PACIFIC LINES; ATLANTIC PACIFIC LOGISTICS

WEST LONG BRANCH, NJ, 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 PACIFIC LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC PACIFIC LINES, 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)

Notice2012-28836
2012-11-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-05424
2007-04-23

EXHIBIT 99.1

View on SEC.gov →
001-11355
2001-08-09

SEC filing

View on SEC.gov →
811-22132
2008-08-19

PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
001-10323001-06033001-11355
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
001-04141
2011-02-07

EX-99.1

View on SEC.gov →
001-04141
2002-08-22

ANNUAL REPORT

View on SEC.gov →
001-06033001-11355
2010-10-07

PRESS RELEASE

View on SEC.gov →
811-05364
2005-08-26

SEC filing

View on SEC.gov →
811-05364
2006-02-28

N-Q

View on SEC.gov →
811-05364
2005-03-01

SEC filing

View on SEC.gov →
001-04141
2001-01-16

QUARTERLY REPORT

View on SEC.gov →
001-11355
2001-11-13

SEC filing

View on SEC.gov →
001-08606
2002-03-20

VERIZON COMMUNICATIONS FORM 10-K

View on SEC.gov →
001-04141
2002-08-01

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-04141
2002-07-05

A/R OR Q/R TO SECURITY HOLDERS

View on SEC.gov →
001-04141
2001-07-31

1ST QUARTER ENDED JUNE 16, 2001

View on SEC.gov →
001-04141
2007-04-25

EX-13: FISCAL 2006 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-15649
2002-12-16

EAGLE BROADBAND

View on SEC.gov →
001-04141
2007-08-24

EX-99.1: REVISED FINANCIAL INFORMATION

View on SEC.gov →
001-04141
2010-07-29

FORM 10-Q - FY 2010 1ST QUARTER ENDED JUNE 19, 2010

View on SEC.gov →
001-11355
2001-05-14

SEC filing

View on SEC.gov →
811-10401
2021-10-19

SEC filing

View on SEC.gov →
001-11355
2002-08-14

SEC filing

View on SEC.gov →
001-04141
2002-07-30

FORM 10Q-JUNE 15, 2002

View on SEC.gov →
001-05424
2015-02-11

10-K

View on SEC.gov →
001-05424
2003-05-15

EX-10.2

View on SEC.gov →
001-11355
2002-04-29

UNITED AIRLINES 1ST QUARTER 10-Q

View on SEC.gov →
001-11355
2003-10-30

SEC filing

View on SEC.gov →
001-04141
2007-10-24

REVISED FINANCIAL INFORMATION

View on SEC.gov →
001-06033
2004-08-02

SEC filing

View on SEC.gov →
001-05424
2014-10-24

10-Q

View on SEC.gov →
333-123073
2005-03-02

AMENDED AND RESTATED GUARANTEE AND INDEMNITY AGREEMENT DATED AS OF 2-27-03

View on SEC.gov →
001-05424
2019-10-10

PRESS RELEASE

View on SEC.gov →
001-38372
2018-04-30

EXHIBIT 10.40

View on SEC.gov →
001-04141
2001-10-23

SEPTEMBER 8, 2001

View on SEC.gov →
001-08339
2003-02-24

SEC filing

View on SEC.gov →
001-05424
2016-02-05

PRESS RELEASE

View on SEC.gov →
001-06033
2002-08-14

SEC filing

View on SEC.gov →
001-04141
2009-05-12

FISCAL 2008 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-05424
2016-07-15

10-Q

View on SEC.gov →
001-04141
2008-05-08

EX-13: 2007 ANNUAL REPORT

View on SEC.gov →
001-04141
2003-07-25

FY 2003 1ST QUARTER ENDED JUNE 14, 2002

View on SEC.gov →
001-05424
2015-01-20

PRESS RELEASE

View on SEC.gov →
001-10323001-06033001-11355
2011-10-11

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC. DATED OCTOBER 7, 2011

View on SEC.gov →
001-11355
2003-04-21

SEC filing

View on SEC.gov →
001-04141
2002-10-22

FORM 10, 2ND QUARTER

View on SEC.gov →
001-11355
2003-08-01

SEC filing

View on SEC.gov →
001-36629
2022-02-24

EX-10.68

View on SEC.gov →
000-51330
2005-10-21

FORM 10-K

View on SEC.gov →
001-11355
2004-11-09

SEC filing

View on SEC.gov →
811-05364
2007-02-28

N-Q

View on SEC.gov →
811-05364
2006-08-28

N-Q

View on SEC.gov →
001-11355
2004-08-02

SEC filing

View on SEC.gov →
001-05424
2022-04-13

10-Q

View on SEC.gov →
001-05424
2018-10-11

10-Q

View on SEC.gov →
001-05424
2017-10-11

10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-04-08

PRESS RELEASE

View on SEC.gov →
001-10323001-06033001-11355
2011-07-11

PRESS RELEASE

View on SEC.gov →
001-04307
2019-10-24

EXHIBIT 99.3

View on SEC.gov →
000-20847
2002-03-29

EXHIBIT 21.1

View on SEC.gov →
001-05424
2013-02-13

10-K

View on SEC.gov →
001-10323001-06033001-11355
2011-08-08

PRESS RELEASE

View on SEC.gov →
001-11355
2002-10-25

SEC filing

View on SEC.gov →
000-51330
2005-07-07

10-Q

View on SEC.gov →
001-04141
2009-10-20

FORM 10-Q SECOND QUARTER ENDED SEPTEMBER 12, 2009

View on SEC.gov →
001-08606
2003-03-14

FORM 10-K

View on SEC.gov →
001-05424
2014-02-24

10-K

View on SEC.gov →
001-10323001-06033001-11355
2011-06-08

PRESS RELEASE

View on SEC.gov →
001-05424
2022-07-13

10-Q

View on SEC.gov →
001-15289
2004-11-23

INFORMATION CONTAINED UNDER THE CAPTION OUR BUSINESS IN THE OFFERING CIRCULAR

View on SEC.gov →
811-05364
2007-08-28

N-Q

View on SEC.gov →
000-13109
2003-12-01

TAX SHARING AGREEMENT

View on SEC.gov →
001-05424
2019-07-11

10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-02-08

PRESS RELEASE

View on SEC.gov →
001-05424
2021-07-14

10-Q

View on SEC.gov →
001-05424
2019-10-10

10-Q

View on SEC.gov →
001-10323001-06033001-11355
2011-01-07

EXHIBIT 99.1

View on SEC.gov →
001-11355
2001-03-16

SEC filing

View on SEC.gov →
001-08606
2001-03-23

VERIZON COMMUNICATIONS INC. FORM 10-K405

View on SEC.gov →
001-04141
2009-10-20

THE GREAT ATLANTIC & PACIFIC TEA COMPANY - 10-Q/A 09/12/09

View on SEC.gov →
001-36629
2020-06-15

EX-10.4

View on SEC.gov →
001-04141
2002-01-15

THIRD QUARTER ENDED DECEMBER 1, 2001

View on SEC.gov →
001-11355
2004-05-03

SEC filing

View on SEC.gov →
001-10323001-06033001-11355
2011-11-08

PRESS RELEASE ISSUED BY UNITED CONTINENTAL HOLDINGS, INC. DATED NOVEMBER 7, 2011

View on SEC.gov →
001-06033
2004-11-09

SEC filing

View on SEC.gov →
028-00983
2006-11-15

FWSM 13 F Q3 2006

View on SEC.gov →
001-08339
2004-02-13

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
001-10323001-06033001-11355
2011-05-06

PRESS RELEASE

View on SEC.gov →
028-00983
2006-08-15

13F

View on SEC.gov →
001-10323001-06033001-11355
2011-09-09

PRESS RELEASE

View on SEC.gov →
001-05424
2019-04-10

PRESS RELEASE

View on SEC.gov →
001-11884
2010-07-23

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
001-05424
2019-07-11

JUNE QUARTER INFORMATION

View on SEC.gov →
001-10323001-06033001-11355
2010-12-08

EXHIBIT 99.1

View on SEC.gov →
001-04141
2003-01-10

FORM 10-Q, NOVEMBER 30, 2002

View on SEC.gov →
001-04141
2010-01-12

FORM 10-Q - THIRD QUARTER ENDED DECEMBER 5, 2009

View on SEC.gov →
001-05424
2021-10-13

10-Q

View on SEC.gov →
001-36124
2020-06-17

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013649
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1074 BROADWAY, SUITE 200, WEST LONG BRANCH, NJ, 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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