Base
NVOCC

ATLAS LINE INTERNATIONAL LIMITED

Trade name: ATLAS LINE

WEST MIDLANDS DY5 3EE, UNITED KINGDOM

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 “ATLAS LINE INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLAS LINE INTERNATIONAL LIMITED” 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)

000-31939
2001-05-08

ANNUAL REPORT ON FORM 10K - 12/31/2000

View on SEC.gov →
000-31089
2010-05-10

AMENDMENT NO. 1 AND LIMITED WAIVER

View on SEC.gov →
000-53835
2014-05-16

FORM 10-Q

View on SEC.gov →
001-08495
2008-04-29

EX-21.1

View on SEC.gov →
2007-02-06

SEC filing

View on SEC.gov →
333-72830
2002-07-01

SEC filing

View on SEC.gov →
333-72830
2002-05-14

SEC filing

View on SEC.gov →
333-72830
2002-06-11

SEC filing

View on SEC.gov →
001-34632
2020-12-14

EXHIBIT 99.5

View on SEC.gov →
333-86576
2002-04-19

SEC filing

View on SEC.gov →
333-100788
2002-10-28

SEC filing

View on SEC.gov →
333-72830
2002-05-14

SEC filing

View on SEC.gov →
811-06400
2025-01-06

SEC filing

View on SEC.gov →
333-100788
2003-01-29

SEC filing

View on SEC.gov →
333-100788
2003-01-02

SEC filing

View on SEC.gov →
811-06400
2026-01-09

SEC filing

View on SEC.gov →
000-29361
2004-11-12

AMENDMENT NO. 1 TO FORM 10-Q.

View on SEC.gov →
001-38745
2019-08-13

INVESTOR PRESENTATION DATED AS OF AUGUST 2019

View on SEC.gov →
333-100788
2003-02-06

SEC filing

View on SEC.gov →
333-72830
2001-11-06

SEC filing

View on SEC.gov →
000-27978
2001-06-15

EX-99.1

View on SEC.gov →
001-38745
2019-08-13

INVESTOR PRESENTATION DATED AS OF AUGUST 2019

View on SEC.gov →
811-06400
2018-11-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
000-24387
2002-02-25

SECOND AMENDMENT TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
333-72830
2002-02-11

SEC filing

View on SEC.gov →
001-16545
2016-04-07

EX-99

View on SEC.gov →
001-39237
2024-03-14

20-F

View on SEC.gov →
001-16545
2016-01-19

EX-99

View on SEC.gov →
333-104958
2003-06-25

424B3

View on SEC.gov →
000-29361
2004-11-09

QUARTERLY REPORT FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-33922
2010-04-09

FIRST SUPPLEMENTAL AGREEMENT DATED DECEMBER 12, 2008

View on SEC.gov →
001-10570
2009-12-11

FORM 425

View on SEC.gov →
001-10570
2009-11-16

425

View on SEC.gov →
811-09689
2006-08-28

WELLS FARGO MASTER TRUST NQ

View on SEC.gov →
001-10570
2009-12-14

FORM 425

View on SEC.gov →
000-31380
2003-04-14

SEC filing

View on SEC.gov →
001-15423
2001-03-27

GRANT PRIDECO INC - YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-10570
2009-12-10

425

View on SEC.gov →
001-14998
2002-03-28

10-K

View on SEC.gov →
001-16545
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-31456
2013-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-53835
2014-08-18

QUARTERLY REPORT

View on SEC.gov →
001-16545
2019-02-19

10-K

View on SEC.gov →
333-132172
2006-03-10

424(B)(5)

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
001-16545
2008-05-08

EX-99

View on SEC.gov →
333-132172
2006-03-02

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39237
2023-03-16

20-F

View on SEC.gov →
001-39237
2025-03-14

20-F

View on SEC.gov →
001-10570
2009-11-10

425

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-08495
2009-04-29

EX-21.1

View on SEC.gov →
001-16853
2019-07-29

EX-99.1

View on SEC.gov →
333-229312
2021-03-19

20-F

View on SEC.gov →
001-39237
2022-03-24

20-F

View on SEC.gov →
001-01520
2006-03-14

SOLICITING MATERIAL

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
000-02585
2014-04-30

EXHIBIT

View on SEC.gov →
001-16545
2012-05-03

EX-99

View on SEC.gov →
001-32953
2013-03-04

EX-10.1

View on SEC.gov →
333-49902
2001-02-12

AMENDMENT TO FORM SB-2 FOR WEALTHHOUND.COM, INC.

View on SEC.gov →
333-104958
2003-06-19

S-3/A

View on SEC.gov →
000-29361
2007-03-01

FORM 10-K

View on SEC.gov →
001-31456
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2015-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-29361
2006-03-02

FORM 10-K

View on SEC.gov →
333-104958
2003-06-04

S-3/A

View on SEC.gov →
333-229312
2020-04-13

20-F

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
000-27978
2001-03-12

10-K

View on SEC.gov →
000-24212
2001-10-15

FORM 10-K

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
000-02585
2014-03-20

8TH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-38745
2019-09-13

UPDATED INVESTOR PRESENTATION, DATED SEPTEMBER 2019

View on SEC.gov →
001-16545
2011-02-14

FORM 10-K

View on SEC.gov →
001-38745
2019-09-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
001-16545
2012-08-02

EX-99

View on SEC.gov →
001-32579
2010-11-16

EX-99.1

View on SEC.gov →
811-06400
2022-07-08

CIBC ATLAS FUNDS

View on SEC.gov →
811-08041
2006-08-25

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
020-32053
2023-03-27

EXHIBIT 99.4

View on SEC.gov →
811-06400
2021-07-09

AIC CIBC ATLAS

View on SEC.gov →
001-32634
2007-05-15

FORM 10-Q

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
000-28186
2007-02-06

SEC filing

View on SEC.gov →
000-31380
2004-03-30

SEC filing

View on SEC.gov →
333-195495
2017-04-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16545
2006-04-14

SEC filing

View on SEC.gov →
001-31296
2007-02-13

DEFINITIVE SOLICITYING MATERIALS

View on SEC.gov →
001-32262
2008-02-29

10-K

View on SEC.gov →
000-28186
2002-07-18

EMPLOYMENT AGREEMENT

View on SEC.gov →
811-06400
2023-07-07

CIBC ATLAS FUNDS

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
001-16545
2020-02-24

10-K

View on SEC.gov →
811-06400
2024-07-08

N-CSRS

View on SEC.gov →
001-38974
2025-10-31

EXHIBIT 99.1

View on SEC.gov →
005-91452
2022-09-27

EXHIBIT 99.7

View on SEC.gov →
000-02585
2017-03-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016505
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SWINFORD HOUSE ALBION STREET, BRIERLEY HILL, WEST MIDLANDS DY5 3EE, UNITED KINGDOM
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
← SEA-HAWK FREIGHT PTE LTDANDERSON GLOBAL LOGISTICS LIMITED →