Base
NVOCC

ATA FREIGHT LINE, LTD.

GARDEN CITY, NY, 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 “ATA FREIGHT LINE, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATA FREIGHT LINE, LTD.” 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 (100)

001-07806
2011-03-18

FORM 10-Q

View on SEC.gov →
001-07806
2010-12-17

FORM 10-Q

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
001-07806
2007-03-23

FORM 10-Q

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
811-07584
2003-06-04

BENCHMARK

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →
000-52605
2010-11-24

10-Q

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
001-15829
2011-03-18

FORM 10-Q

View on SEC.gov →
001-15829
2010-12-17

FORM 10-Q

View on SEC.gov →
333-168772
2010-08-11

FORM S-1

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

10-K

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
333-148512
2008-01-16

EX-10.4 MASTER SERVICE AGREEMENT

View on SEC.gov →
333-148512
2008-01-28

EX-10.4 MASTER SERVICE AGREEMENT

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

View on SEC.gov →
000-30769
2001-01-26

SEC filing

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-08

S-4/A

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-29

S-4/A

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-06

S-4/A

View on SEC.gov →
028-16253
2024-10-29

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (7786)

View on SEC.gov →
811-09781
2018-07-25

SEC filing

View on SEC.gov →
333-168772
2010-10-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
028-16253
2024-08-07

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (7618)

View on SEC.gov →
001-15829
2007-03-23

FORM 10-Q

View on SEC.gov →
333-168772
2010-09-24

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-07259
2005-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39761
2021-06-08

INVESTOR PRESENTATION, DATED JUNE 2021

View on SEC.gov →
811-09781
2016-02-01

SEC filing

View on SEC.gov →
811-21233
2009-03-06

SEC filing

View on SEC.gov →
333-225701
2018-06-18

FORM S-8

View on SEC.gov →
001-39761
2021-06-08

INVESTOR PRESENTATION, DATED JUNE 2021

View on SEC.gov →
811-21233
2015-03-05

SEC filing

View on SEC.gov →
333-146958
2008-01-09

S-1/A

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
333-112827-06333-112827-01333-112827-07333-112827333-112827-05333-112827-04333-112827-08333-112827-03333-112827-02
2004-05-10

ATA HOLDINGS CORP.

View on SEC.gov →
811-21233
2017-08-25

SEC filing

View on SEC.gov →
811-21233
2018-02-28

SEC filing

View on SEC.gov →
000-51142
2006-03-20

FORM 10-K

View on SEC.gov →
000-33097
2005-04-13

SEC filing

View on SEC.gov →
000-15071
2004-06-14

10-K

View on SEC.gov →
811-09781
2021-03-03

SEC filing

View on SEC.gov →
811-21233
2016-03-01

SEC filing

View on SEC.gov →
001-35075
2013-02-13

EXHIBIT 99.

View on SEC.gov →
000-51142
2007-03-20

FORM 10-K

View on SEC.gov →
811-21233
2014-03-06

SEC filing

View on SEC.gov →
333-134027
2006-05-11

SEC filing

View on SEC.gov →
811-21233
2010-03-04

SEC filing

View on SEC.gov →
811-21233
2015-08-27

SEC filing

View on SEC.gov →
811-21233
2017-03-01

SEC filing

View on SEC.gov →
811-09781
2017-07-24

SEC filing

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
000-22151
2005-08-23

SEC filing

View on SEC.gov →
811-09781
2019-07-24

SEC filing

View on SEC.gov →
811-09781
2013-11-29

SEC filing

View on SEC.gov →
811-09781
2014-01-31

SEC filing

View on SEC.gov →
811-09781
2018-01-26

SEC filing

View on SEC.gov →
001-34734
2011-03-31

FORM 10-K

View on SEC.gov →
000-51142
2012-03-15

FORM 10-K

View on SEC.gov →
811-21233
2016-08-24

SEC filing

View on SEC.gov →
001-35476
2026-02-13

10-Q

View on SEC.gov →
000-51142
2011-03-15

FORM 10-K

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
333-134027
2006-10-05

SEC filing

View on SEC.gov →
811-09781
2017-02-01

SEC filing

View on SEC.gov →
000-51142
2008-03-12

FORM 10-K

View on SEC.gov →
000-15071
2003-06-26

10-K

View on SEC.gov →
000-51142
2010-03-15

FORM 10-K

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
377-01982
2018-03-21

SEC filing

View on SEC.gov →
333-146958
2007-10-26

S-1

View on SEC.gov →
811-09781
2020-02-05

SEC filing

View on SEC.gov →
811-09781
2020-07-28

SEC filing

View on SEC.gov →
811-21289
2008-12-05

SEC filing

View on SEC.gov →
811-09781
2016-07-29

SEC filing

View on SEC.gov →
333-134027
2006-09-29

SEC filing

View on SEC.gov →
001-34639
2016-03-10

10-K

View on SEC.gov →
333-134027
2006-07-26

SEC filing

View on SEC.gov →
811-09781
2015-02-05

SEC filing

View on SEC.gov →
333-186318
2013-01-31

EX-99.17(G)

View on SEC.gov →
333-152504
2010-05-07

FORM S-1/A

View on SEC.gov →
333-152504
2010-05-10

FORM S-1/A

View on SEC.gov →
333-134027
2006-09-07

SEC filing

View on SEC.gov →
333-152504
2008-09-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-134027
2006-09-28

SEC filing

View on SEC.gov →
333-152504
2010-04-23

FORM S-1/A

View on SEC.gov →
333-152504
2010-04-30

FORM S-1/A

View on SEC.gov →
811-22143
2018-03-26

SEC filing

View on SEC.gov →
333-152504
2010-05-13

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014413
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
400 GARDEN CITY PLAZA, SUITE 404, GARDEN CITY, NY, 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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