Base
NVOCC

ATLANTIC COAST TRADING INC.

MIAMI, FL, 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 COAST TRADING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC COAST TRADING 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 (2)

SEC Filings (100)

000-50962
2011-02-01

EXHIBIT 99.1

View on SEC.gov →
333-144149
2011-02-01

EXHIBIT 99.1

View on SEC.gov →
000-21976
2003-12-09

SCHEDULE 14A

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000-21976
2003-12-02

SCHEDULE 14A

View on SEC.gov →
000-21976
2003-12-08

SEC filing

View on SEC.gov →
000-21976
2003-12-09

SCHEDULE 14A

View on SEC.gov →
000-21976
2003-10-15

CONTESTED NOTICE & PROXY

View on SEC.gov →
001-35072
2013-04-16

LETTER

View on SEC.gov →
001-35072
2013-04-16

LETTER

View on SEC.gov →
001-35072
2013-05-30

ATLANTIC COAST FINANCIAL CORPORATION DEFA14A

View on SEC.gov →
001-35072
2013-05-16

ATLANTIC COAST FINANCIAL CORPORATION DEFA14A

View on SEC.gov →
001-35072
2013-05-16

EXHIBIT 99.1

View on SEC.gov →
000-21976
2003-11-21

REVISED PRELIMINARY PROXY STATEMENT

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333-144149
2007-06-28

FORM S-1

View on SEC.gov →
000-15495
2004-05-07

10-Q/A

View on SEC.gov →
000-50962
2008-08-01

EXHIBIT 99.1

View on SEC.gov →
333-113923
2004-05-03

EX-99.6(R)

View on SEC.gov →
333-144149
2007-09-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-113923
2004-05-03

EX-99.6(A)

View on SEC.gov →
333-144149
2007-10-24

424B3

View on SEC.gov →
001-35072
2013-06-05

EXHIBIT 99.2

View on SEC.gov →
001-35072
2013-04-23

EXHIBIT 99.1

View on SEC.gov →
001-35072
2013-04-23

EXHIBIT 99.1

View on SEC.gov →
333-113923
2004-08-04

EX-99.3

View on SEC.gov →
333-144149
2007-06-28

EX-1.1

View on SEC.gov →
333-144149
2007-08-08

FORM S-1/A

View on SEC.gov →
333-144149
2007-10-24

424B3

View on SEC.gov →
333-144149
2007-10-11

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
000-50962
2004-10-05

EX-99.1

View on SEC.gov →
333-167632
2010-10-29

S-1/A

View on SEC.gov →
333-113923
2004-07-15

S-1/A

View on SEC.gov →
001-37503
2026-01-13

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED STATEMENT OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2025, AND FOR THE YEAR ENDED DECEMBER 31, 2024, AND THE NOTES RELATED THERETO

View on SEC.gov →
333-113923
2004-05-03

EX-99.6

View on SEC.gov →
333-113923
2004-05-12

S-1/A

View on SEC.gov →
000-15495
2003-12-29

10-K

View on SEC.gov →
333-167632
2010-08-03

FORM S-1/A

View on SEC.gov →
000-15495
2004-05-07

10-K/A

View on SEC.gov →
333-167632
2010-09-14

FORM S-1/A

View on SEC.gov →
333-113923
2004-05-03

S-1/A

View on SEC.gov →
000-21976
2004-02-20

ACAI 8K EXHIBIT 99 PRESS RELEASE

View on SEC.gov →
000-15495
2004-02-17

10-Q

View on SEC.gov →
005-60685
2003-11-14

SCHEDULE 13E-3

View on SEC.gov →
333-144149
2007-08-08

EXHIBIT 99.3.1

View on SEC.gov →
333-113923
2004-08-04

S-1/A

View on SEC.gov →
333-113923
2004-08-20

424B3

View on SEC.gov →
333-113923
2004-03-25

S-1

View on SEC.gov →
333-144149
2007-06-28

EX-99.3

View on SEC.gov →
333-167632
2010-11-10

S-1/A

View on SEC.gov →
333-167632
2010-06-18

FORM S-1

View on SEC.gov →
001-13901
2017-11-17

EXHIBIT 2.1

View on SEC.gov →
333-113923
2004-05-03

EX-99.3

View on SEC.gov →
333-167632
2010-11-24

424B3

View on SEC.gov →
001-35072
2017-11-17

EXHIBIT 2.1

View on SEC.gov →
001-13901
2017-11-17

EXHIBIT 2.1

View on SEC.gov →
333-144149
2007-10-11

EX-99.3.2

View on SEC.gov →
001-35072
2018-02-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-167632
2010-11-24

424B3

View on SEC.gov →
333-222563
2018-02-20

424B3

View on SEC.gov →
001-35072
2013-05-08

PRER14A

View on SEC.gov →
005-60685
2004-02-13

SCHEDULE 13E-3/A

View on SEC.gov →
001-35072
2013-05-13

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
333-167632
2010-11-24

424B3

View on SEC.gov →
001-35072
2017-11-17

EXHIBIT 2.1

View on SEC.gov →
333-113923
2004-05-03

EX-99.5

View on SEC.gov →
333-222563
2018-01-16

FORM S-4

View on SEC.gov →
001-37503
2025-03-07

CURRENT REPORT

View on SEC.gov →
001-35072
2013-04-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37503
2026-01-13

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
333-167632
2010-08-03

EX-99.3

View on SEC.gov →
333-222563
2018-02-15

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
005-60685
2004-05-28

SCHEDULE 13E-3/A

View on SEC.gov →
001-09516
2006-11-09

SEC filing

View on SEC.gov →
333-144149
2007-08-08

EXHIBIT 99.6

View on SEC.gov →
000-21976
2003-11-26

FORM 425

View on SEC.gov →
000-21976
2003-10-15

FORM 425

View on SEC.gov →
333-167632
2010-09-14

EX-99.3

View on SEC.gov →
000-21976
2004-08-03

FORM 8-K

View on SEC.gov →
333-167632
2010-06-18

EX-99.3

View on SEC.gov →
000-21976
2003-10-28

FORM 425

View on SEC.gov →
333-191079
2013-10-18

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-35072
2014-03-14

FORM 10-K

View on SEC.gov →
000-21976
2004-08-03

EXHIBIT 99.1

View on SEC.gov →
333-167632
2010-11-10

EX-1.1

View on SEC.gov →
001-35072
2011-04-01

SEC filing

View on SEC.gov →
333-167632
2010-06-18

EX-1.1

View on SEC.gov →
000-21976
2004-05-10

FORM 10-Q

View on SEC.gov →
000-21976
2003-10-06

PRESS RELEASE

View on SEC.gov →
333-191079
2013-09-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-13175
2013-02-05

EX-99.01

View on SEC.gov →
333-191079
2013-11-08

AMENDMENT TO FORM S-1

View on SEC.gov →
333-191079
2013-11-22

AMENDMENT TO FORM S-1

View on SEC.gov →
001-09063
2006-10-04

MARITRANS, INC.

View on SEC.gov →
000-22684
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-22684
2019-02-27

EX-21

View on SEC.gov →
000-22684
2018-02-28

EX-21

View on SEC.gov →
000-50962
2006-03-31

ATLANTIC COAST FEDERAL CORPORATION

View on SEC.gov →
001-35072
2013-04-01

FORM 10-K

View on SEC.gov →
000-50962
2009-03-31

ATLANTIC COAST FEDERAL CORPORATION 10-K 12-31-2008

View on SEC.gov →
000-50962
2008-03-31

SEC filing

View on SEC.gov →
001-06479
2007-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019720
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13475 NW 19TH LANE, MIAMI, FL, 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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CHK FREIGHT INC.GAAB INTERNATIONAL LOGISTICS, INC.