Base
NVOCC

AIR SEA TRANSPORT (CHICAGO) INC.

BENSENVILLE, 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 “AIR SEA TRANSPORT (CHICAGO) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR SEA TRANSPORT (CHICAGO) 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.

SEC Filings (100)

000-27653
2003-04-10

SEC filing

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000-54546
2016-12-15

10Q20161031

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001-08400001-02691
2020-02-13

EXHIBIT 99.1 - 02.13.20

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001-08957
2020-02-13

FEBRUARY 13, 2020 PRESS RELEASE

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333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-08400001-02691
2020-04-03

EXHIBIT 99.1 - 04.02.20

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333-113564
2007-08-03

SEC filing

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333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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001-15829
2013-07-15

EX-10.52

View on SEC.gov →
811-00649
2023-04-27

SEC filing

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811-01796
2023-05-25

SEC filing

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

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811-00649
2023-04-27

SEC filing

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811-07734
2007-02-28

N-Q

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001-31915
2005-03-31

SEC filing

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333-113564
2011-03-31

SEC filing

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811-03618
2020-08-24

SEC filing

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000-27653
2003-06-17

SEC filing

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333-113564
2007-11-23

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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333-113564
2008-03-31

SEC filing

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811-03618
2020-11-25

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

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811-08090
2021-11-23

SEC filing

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333-214786
2016-11-23

S1 20161123

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028-04179
2001-01-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-08974
2006-01-26

EXHIBIT 99

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-06033001-10323
2021-07-22

EX-10.5

View on SEC.gov →
001-31920
2011-05-20

FORM 425

View on SEC.gov →
001-06033001-10323
2017-07-19

EX-10.4

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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811-08090
2022-11-23

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-31920
2011-03-22

425

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

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000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

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333-140600
2007-02-12

LOGISTICS SERVICES AGREEMENT

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811-08090
2025-02-06

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

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333-111163
2003-12-15

SEC filing

View on SEC.gov →
811-08090
2020-11-23

SEC filing

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811-08748
2014-03-03

N-CSR

View on SEC.gov →
001-03610
2016-02-01

EX-99.1

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811-07572
2023-03-24

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
811-07572
2023-06-27

SEC filing

View on SEC.gov →
811-07572
2024-03-26

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
811-07572
2024-06-24

SEC filing

View on SEC.gov →
001-00442
2003-10-29

FORM 10-Q

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811-07572
2023-12-22

SEC filing

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811-03738
2022-01-26

SEC filing

View on SEC.gov →
811-03738
2021-07-28

SEC filing

View on SEC.gov →
811-03738
2021-10-29

SEC filing

View on SEC.gov →
811-08270
2011-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-08444
2013-05-30

425

View on SEC.gov →
001-08444
2013-05-29

425

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
811-08270
2011-08-24

AMENDED ANNUAL REPORT OF PROXY VOTING

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811-21991
2023-10-27

SEC filing

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811-21991
2024-04-24

SEC filing

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
811-07572
2021-09-24

SEC filing

View on SEC.gov →
811-07572
2021-06-25

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

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811-03153
2024-03-28

SEC filing

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333-75950
2001-12-26

SEC filing

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
811-07572
2022-12-21

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
811-08090
2022-02-08

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08090
2022-08-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017790
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
610 SUPREME DRIVE, BENSENVILLE, IL, 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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