Base
NVOCC

ATA LOGISTICS INC.

CARSON, CA, 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 LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATA LOGISTICS 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)

SEC Filings (100)

000-26582
2007-04-09

EX-99.1 PRESS RELEASE, DATED APRIL 5, 2007

View on SEC.gov →
000-26582
2007-07-02

PRESS RELEASE

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
000-26582
2007-06-14

SOLICITING MATERIAL

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

S-1/A

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

S-1

View on SEC.gov →
001-33139
2014-11-25

SEC filing

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

EXHIBIT 10.21

View on SEC.gov →
001-07541
2014-11-25

SEC filing

View on SEC.gov →
000-52605
2007-06-28

FORM 10

View on SEC.gov →
001-35186
2024-02-09

EX-10.45

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

EXHIBIT-23.1

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

EXHIBIT 23.1

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-35186
2013-10-30

AMENDED AND RESTATED V2500 GENERAL TERMS OF SALE

View on SEC.gov →
333-169474
2010-11-18

V2500 GENERAL TERMS OF SALE, DATED AS OF MARCH 1, 2005

View on SEC.gov →
333-169474
2011-02-28

V2500 GENERAL TERMS OF SALE

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

EX-99.01

View on SEC.gov →
000-52605
2007-08-27

FORM 10

View on SEC.gov →
001-35186
2013-10-30

V2500 GENERAL TERMS OF SALE

View on SEC.gov →
000-18605
2005-04-01

8-K

View on SEC.gov →
001-35186
2014-02-20

V2500 GENERAL TERMS OF SALE

View on SEC.gov →
001-35186
2024-02-09

EX-10.47

View on SEC.gov →
001-35186
2014-02-20

AMENDED AND RESTATED V2500 GENERAL TERMS OF SALE

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

EXHIBIT 10.3

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-36722
2022-03-07

EX-99.1

View on SEC.gov →
000-52605
2007-04-30

FORM 10

View on SEC.gov →
000-13468
2002-03-20

8-K

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

EXHIBIT 3.3

View on SEC.gov →
001-37788
2019-06-13

EX-99.1

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

EXHIBIT 10.15

View on SEC.gov →
001-32297
2020-01-15

CPL20200115_6K

View on SEC.gov →
001-37788
2019-08-08

EX-99.2

View on SEC.gov →
001-05046
2007-01-31

EXHIBIT 99-2 TRANSCRIPT

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
000-12255
2015-09-30

EX-99.1

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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

PRESS RELEASE

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-07259
2006-04-20

2006 FIRST QUARTER EARNINGS RELEASE

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-09-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-37788
2019-06-13

8-K

View on SEC.gov →
002-69458
2018-01-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-08-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-01550
2013-05-10

10-Q

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-07-19

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-10-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-12-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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

EXHIBIT 21.1

View on SEC.gov →
002-69458
2017-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
333-169474
2010-11-18

FLEET HOUR AGREEMENT, DATED AS OF APRIL 11, 2005

View on SEC.gov →
001-36722
2021-10-20

EX-99.2

View on SEC.gov →
001-14488
2003-12-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07259
2005-04-14

EXHIBIT 99.1

View on SEC.gov →
333-169474
2011-02-28

FLEET HOUR AGREEMENT

View on SEC.gov →
001-01550
2013-11-07

10-Q

View on SEC.gov →
000-21238
2001-03-21

NOTIFICATION OF ANNUAL MEETING: LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-24790
2010-04-14

6-K

View on SEC.gov →
001-01550
2013-08-08

10-Q

View on SEC.gov →
333-191258
2013-09-23

EX-10.12

View on SEC.gov →
001-07806
2012-12-20

FORM 10-Q

View on SEC.gov →
021-130383
2009-04-21

SEC filing

View on SEC.gov →
001-01550
2014-05-09

10-Q

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

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

S-1/A

View on SEC.gov →
377-00221
2013-07-30

SEC filing

View on SEC.gov →
001-37788
2019-08-08

8-K

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

S-1/A

View on SEC.gov →
002-69458
2022-09-07

LIST OF UNDERLYING INTERESTS

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

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

S-1

View on SEC.gov →
002-69458
2022-06-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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

S-1/A

View on SEC.gov →
001-01550
2015-05-14

10-Q

View on SEC.gov →
002-69458
2020-09-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-15184
2007-06-29

MINUTES NO. 125 OF SADIA S.A. BOARD OF DIRECTORS MEETING, HELD ON JUNE 28, 2007

View on SEC.gov →
000-19969
2005-09-06

PRESS RELEASE

View on SEC.gov →
002-69458
2015-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-01550
2011-05-06

QUARTERLY REPORT

View on SEC.gov →
002-69458
2014-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2012-08-07

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2020-11-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2020-10-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-04-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2021-04-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-10-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018983
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
21160 FIGUEROA ST, CARSON, CA, UNITED STATES
Classification
NVOCC

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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MODERN CARGO SERVICES PVT LTD.STANDARD SHIPPERS, INC.