Base
NVOCC

ATLANTIC EXPRESS CORPORATION

BRIDGEVIEW, IL, 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 EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC EXPRESS CORPORATION” 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)

SEC Filings (100)

000-24247
2002-07-23

THIRD AMDMT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-24247
2001-10-10

FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-24247
2008-09-03

SEC filing

View on SEC.gov →
000-24247
2008-05-14

AM #1 TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.1

View on SEC.gov →
000-24247
2008-05-15

AM #1 TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-24247
2009-02-23

SEC filing

View on SEC.gov →
000-24247
2008-09-26

SEC filing

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.5

View on SEC.gov →
333-116749-01333-116749-50333-116749-48333-116749-25333-116749-27333-116749-30333-116749-32333-116749-39333-116749-36333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-41333-116749-11333-116749-13333-116749-14333-116749-02333-116749-03333-116749-04333-116749-05333-116749-42333-116749-06333-116749-07333-116749-17333-116749-18333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-08333-116749-09333-116749-12333-116749-10333-116749-16333-116749
2004-11-12

EXHIBIT 10.17

View on SEC.gov →
000-24247
2005-03-07

EXHIBIT 10.2

View on SEC.gov →
000-24247
2004-11-12

EXHIBIT 10.1

View on SEC.gov →
000-24247
2006-10-16

AMENDED LOAN & SECURITY AGREEMENT

View on SEC.gov →
000-24247
2001-02-14

FIFTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-144249
2007-06-29

OPINION OF LATHAM & WATKINS LLP

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

EXHIBIT 5.2

View on SEC.gov →
000-24247
2001-02-14

FOURTH AMENDMENT TO THE PLEDGE AGREEMENT

View on SEC.gov →
333-116749-29333-116749-35333-116749333-116749-13333-116749-22333-116749-44333-116749-45333-116749-26333-116749-33333-116749-36333-116749-37333-116749-09333-116749-12333-116749-15333-116749-23333-116749-40333-116749-10333-116749-24333-116749-14333-116749-17333-116749-30333-116749-25333-116749-04333-116749-27333-116749-38333-116749-43333-116749-49333-116749-28333-116749-34333-116749-05333-116749-16333-116749-11333-116749-32333-116749-18333-116749-47333-116749-31333-116749-02333-116749-39333-116749-20333-116749-21333-116749-50333-116749-46333-116749-01333-116749-48333-116749-42333-116749-07333-116749-19
2005-07-27

EXHIBIT 5.2

View on SEC.gov →
000-24247
2002-07-23

SEVENTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-24247
2001-10-10

SIXTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-24247
2002-07-23

SIXTH AMDT TO THE SECURITY AND PLEDGE AGREEMENT

View on SEC.gov →
000-24247
2001-10-10

FIFTH AMENDMENT TO SECURITY AND PLEDGE AGREEMENT

View on SEC.gov →
000-24247
2006-10-16

AMENDED INTERCREDITOR AGREEMENT

View on SEC.gov →
333-116749-25333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-48333-116749-46333-116749-49333-116749-34333-116749-41333-116749-50333-116749333-116749-42333-116749-06333-116749-07333-116749-17333-116749-18333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-08333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02333-116749-03333-116749-04333-116749-05
2004-06-23

EXHIBIT 3.2

View on SEC.gov →
000-24247
2002-07-23

EIGHTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-116749-01333-116749-50333-116749-48333-116749-25333-116749-27333-116749-30333-116749-32333-116749-39333-116749-36333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-41333-116749-11333-116749-13333-116749-14333-116749-02333-116749-03333-116749-04333-116749-05333-116749-42333-116749-06333-116749-07333-116749-17333-116749-18333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-08333-116749-09333-116749-12333-116749-10333-116749-16333-116749
2004-11-12

EX-5.1

View on SEC.gov →
333-116749-29333-116749-35333-116749333-116749-13333-116749-22333-116749-44333-116749-45333-116749-26333-116749-33333-116749-36333-116749-37333-116749-09333-116749-12333-116749-15333-116749-23333-116749-40333-116749-10333-116749-24333-116749-14333-116749-17333-116749-30333-116749-25333-116749-04333-116749-27333-116749-38333-116749-43333-116749-49333-116749-28333-116749-34333-116749-05333-116749-16333-116749-11333-116749-32333-116749-18333-116749-47333-116749-31333-116749-02333-116749-39333-116749-20333-116749-21333-116749-50333-116749-46333-116749-01333-116749-48333-116749-42333-116749-07333-116749-19
2005-07-27

EXHIBIT 5.8

View on SEC.gov →
333-144249
2007-06-29

OPINION OF SPENCER FANE BRITT & BROWNE LLP

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

EXHIBIT 5.8

View on SEC.gov →
333-116749-25333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-48333-116749-46333-116749-49333-116749-34333-116749-41333-116749-50333-116749333-116749-42333-116749-06333-116749-07333-116749-17333-116749-18333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-08333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02333-116749-03333-116749-04333-116749-05
2004-06-23

EXHIBIT 3.3

View on SEC.gov →
033-38066
2003-08-26

MEMORANDUM OPINION ON ADVERSARY PROCEEDING

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

S-4/A

View on SEC.gov →
333-116749-29333-116749-35333-116749333-116749-13333-116749-22333-116749-44333-116749-45333-116749-26333-116749-33333-116749-36333-116749-37333-116749-09333-116749-12333-116749-15333-116749-23333-116749-40333-116749-10333-116749-24333-116749-14333-116749-17333-116749-30333-116749-25333-116749-04333-116749-27333-116749-38333-116749-43333-116749-49333-116749-28333-116749-34333-116749-05333-116749-16333-116749-11333-116749-32333-116749-18333-116749-47333-116749-31333-116749-02333-116749-39333-116749-20333-116749-21333-116749-50333-116749-46333-116749-01333-116749-48333-116749-42333-116749-07333-116749-19
2005-07-27

EXHIBIT 5.7

View on SEC.gov →
333-116749-48333-116749-25333-116749-33333-116749-26333-116749-31333-116749-29333-116749-37333-116749-43333-116749-27333-116749-30333-116749-32333-116749-01333-116749-39333-116749-36333-116749-47333-116749-44333-116749-28333-116749-35333-116749-38333-116749-40333-116749-45333-116749-46333-116749-49333-116749-34333-116749-50333-116749333-116749-04333-116749-05333-116749-18333-116749-42333-116749-07333-116749-17333-116749-19333-116749-20333-116749-21333-116749-24333-116749-22333-116749-23333-116749-15333-116749-09333-116749-12333-116749-10333-116749-16333-116749-11333-116749-13333-116749-14333-116749-02
2005-06-23

EXHIBIT 5.7

View on SEC.gov →
333-144249
2007-06-29

INTERCREDITOR AGREEMENT

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
000-03722
2019-06-12

11-K

View on SEC.gov →
000-24247
2002-07-23

FOURTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
333-284049
2025-01-23

LEGAL OPINION OF DAVIDOFF HUTCHER AND CITRON LLP

View on SEC.gov →
001-08442001-08444
2009-01-07

EXHIBIT 99.1

View on SEC.gov →
333-118829
2008-07-08

EX-99.2

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2008-07-07

EXHIBIT 99.1

View on SEC.gov →
001-08442001-08444
2007-10-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2009-07-06

EXHIBIT 99.1

View on SEC.gov →
333-110484
2004-05-28

OPINION OF KATTEN MUCHIN ZAVIS ROSENMAN

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2008-01-04

EX-99.1

View on SEC.gov →
001-12092
2004-03-01

FORM 10-K

View on SEC.gov →
001-08444001-08442
2013-10-03

EX-99.1

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
001-08444001-08442
2013-07-03

EX-99.1

View on SEC.gov →
005-93410
2024-09-26

EXHIBIT (A)(5)(B)

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444001-08442
2009-10-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2008-11-05

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2008-10-03

EXHIBIT 99.1

View on SEC.gov →
333-118829
2008-09-24

EX-99.1

View on SEC.gov →
001-08444000-12337001-08442
2007-09-06

EXHIBIT 99.1

View on SEC.gov →
000-12337001-08442001-08444
2007-07-05

EX-99.1

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
333-116749-11333-116749-14333-116749-18333-116749-44333-116749-49333-116749-28333-116749-29333-116749-31333-116749-50333-116749-35333-116749-36333-116749-13333-116749-17333-116749-43333-116749-45333-116749-48333-116749-26333-116749-04333-116749-16333-116749-23333-116749333-116749-08333-116749-22333-116749-05333-116749-07333-116749-06333-116749-47333-116749-30333-116749-32333-116749-37333-116749-41333-116749-21333-116749-09333-116749-12333-116749-25333-116749-39333-116749-01333-116749-42333-116749-27333-116749-33333-116749-02333-116749-24333-116749-20333-116749-15333-116749-40333-116749-34333-116749-46333-116749-03333-116749-19333-116749-10333-116749-38
2005-04-19

EXHIBIT 4.6

View on SEC.gov →
333-181548333-181548-22333-181548-36333-181548-33333-181548-32333-181548-30333-181548-29333-181548-31333-181548-41333-181548-37333-181548-35333-181548-34333-181548-28333-181548-40333-181548-39333-181548-27333-181548-26333-181548-24333-181548-23333-181548-21333-181548-20333-181548-19333-181548-25333-181548-18333-181548-17333-181548-16333-181548-15333-181548-14333-181548-09333-181548-10333-181548-11333-181548-12333-181548-13333-181548-08333-181548-07333-181548-38333-181548-05333-181548-04333-181548-03333-181548-02333-181548-01333-181548-06
2012-06-18

EX-5.1

View on SEC.gov →
005-93410
2024-09-16

EXHIBIT (A)(5)(B)

View on SEC.gov →
000-12337001-08444001-08442
2007-03-06

EX-99.1

View on SEC.gov →
001-08444001-08442
2008-05-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2008-03-05

EX-99.1

View on SEC.gov →
333-110484
2006-04-28

EX-5.1: OPINION OF KATTEN MUCHIN ROSENMAN LLP

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000-14719
2013-05-10

10-Q

View on SEC.gov →
001-08444001-08442
2009-06-03

EXHIBIT 99.1

View on SEC.gov →
001-12092
2005-02-28

FORM 10-K

View on SEC.gov →
333-128199
2006-01-17

LOCKUP AGREEMENTS

View on SEC.gov →
001-06033001-10323
2018-02-22

EX-21.1

View on SEC.gov →
001-08442001-08444
2009-04-03

EXHIBIT 99.1

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08444000-12337001-08442
2007-04-09

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2007-11-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-06-05

EX-99.1

View on SEC.gov →
000-53894
2011-08-16

EX-10

View on SEC.gov →
001-08444001-08442
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2013-08-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2008-02-05

EX-99.1

View on SEC.gov →
333-110485-01333-110485
2004-05-28

OPINION OF KATTEN MUCHIN ZAVIS ROSENMAN

View on SEC.gov →
001-08444001-08442
2008-06-04

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2007-12-05

EX-99.1

View on SEC.gov →
001-08444001-08442
2008-12-03

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2013-11-05

EX-99.1

View on SEC.gov →
001-08442001-08444
2008-09-04

EXHIBIT 99.1

View on SEC.gov →
001-06033001-10323
2020-02-25

EXHIBIT 21

View on SEC.gov →
001-12092
2006-02-24

FORM 10-K

View on SEC.gov →
001-08444001-08442
2008-04-04

EX-99.1

View on SEC.gov →
001-08444001-08442
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
001-08444000-12337001-08442
2007-05-07

EXHIBIT 99.1

View on SEC.gov →
001-08444001-08442
2008-08-05

EXHIBIT 99.1

View on SEC.gov →
000-03722
2009-06-29

EXHIBIT 1 FINANCIAL STATEMENTS AND SCHEDULES

View on SEC.gov →
001-08444001-08442
2013-04-03

EX-99.1

View on SEC.gov →
001-08444001-08442
2013-05-03

EX-99.1

View on SEC.gov →
333-162089-01333-162089
2009-09-24

SUBSIDIARIES OF HARRAH'S ENTERTAINMENT AND HARRAH'S OPERATING COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015362
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7751 WEST 88TH STREET, BRIDGEVIEW, IL, UNITED STATES
Classification
NVOCC

Compliance Screening

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THE GREAT BEAR, INCJOHN CASSIDY INTERNATIONAL, INC.