Base
NVOCC

ATS INTERNATIONAL SERVICES, INC.

ST. CLOUD, MN, 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 “ATS INTERNATIONAL SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATS INTERNATIONAL SERVICES, 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)

Notice2011-2392
2011-02-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-137044
2007-01-11

F-1/A

View on SEC.gov →
333-272138
2023-05-23

EX-4.1

View on SEC.gov →
333-137044
2006-12-11

F-1/A

View on SEC.gov →
333-137044
2007-02-23

F-1/A

View on SEC.gov →
333-137044
2007-02-14

F-1/A

View on SEC.gov →
013-00109
2025-04-30

SEC filing

View on SEC.gov →
333-137044
2006-09-01

F-1

View on SEC.gov →
333-137044
2007-02-28

F-1/A

View on SEC.gov →
013-00110
2025-04-30

SEC filing

View on SEC.gov →
333-137044
2007-02-02

F-1/A

View on SEC.gov →
013-00110
2025-07-30

SEC filing

View on SEC.gov →
001-41713
2025-05-29

EX-99.1

View on SEC.gov →
000-51552
2006-05-23

EX-99

View on SEC.gov →
333-137044
2006-10-17

F-1/A

View on SEC.gov →
333-137044
2006-11-09

F-1/A

View on SEC.gov →
013-00104
2021-01-29

SEC filing

View on SEC.gov →
013-00105
2021-01-29

SEC filing

View on SEC.gov →
013-00109
2025-07-30

SEC filing

View on SEC.gov →
001-16391
2007-08-09

EX-10.18

View on SEC.gov →
013-00108
2021-01-29

SEC filing

View on SEC.gov →
001-41713
2024-05-16

EX-99.1

View on SEC.gov →
001-41713
2025-05-29

EX-99.1

View on SEC.gov →
013-00110
2020-02-14

SEC filing

View on SEC.gov →
333-129361
2005-11-01

TRUST ACCOUNT AGREEMENT, GAIN STAR INTERNATIONAL LTD & REGISTRANT, JUNE 27, 2005

View on SEC.gov →
000-51552
2006-04-20

EX-99

View on SEC.gov →
013-00109
2022-06-27

SEC filing

View on SEC.gov →
013-00117
2020-01-28

SEC filing

View on SEC.gov →
013-00139
2020-01-28

SEC filing

View on SEC.gov →
333-144393
2007-07-06

EX-2.1

View on SEC.gov →
013-00109
2020-02-14

SEC filing

View on SEC.gov →
013-00110
2022-06-27

SEC filing

View on SEC.gov →
000-18602
2005-07-27

PRESS RELEASE

View on SEC.gov →
333-129361
2005-12-20

TRUST ACCOUNT AGREEMENT BETWEEN GAIN STAR INTERNATIONAL LIMITED AND REGISTRANT

View on SEC.gov →
000-51552
2007-06-13

EX-99.1

View on SEC.gov →
000-18602
2007-06-19

EX-99.1

View on SEC.gov →
013-00110
2024-06-13

SEC filing

View on SEC.gov →
000-18602
2006-03-07

FORM 10-K

View on SEC.gov →
013-00105
2023-01-31

SEC filing

View on SEC.gov →
000-18602
2008-08-04

EX-99.1

View on SEC.gov →
000-25897
2001-07-25

FORM 10-KSB PURSUANT TO ITEM 405

View on SEC.gov →
013-00108
2023-01-31

SEC filing

View on SEC.gov →
000-18602
2006-01-26

PRESS RELEASE

View on SEC.gov →
000-18602
2008-05-05

EX-99.1

View on SEC.gov →
000-28741
2003-03-31

SEC filing

View on SEC.gov →
000-18602
2007-03-16

ANNUAL REPORT

View on SEC.gov →
000-18602
2007-08-07

EX-99.1

View on SEC.gov →
000-18602
2004-03-15

FORM 10-K

View on SEC.gov →
000-18602
2006-05-04

PRESS RELEASE

View on SEC.gov →
000-18602
2005-08-08

FORM 10-Q

View on SEC.gov →
333-129361
2006-01-27

LETTER AGREEMENT, DATED SEPTEMBER 28, 2005

View on SEC.gov →
000-28741
2003-05-01

SEC filing

View on SEC.gov →
013-00110
2025-10-30

SEC filing

View on SEC.gov →
000-18602
2008-11-03

EX-99.1

View on SEC.gov →
333-129361
2005-11-01

LETTER AGREEMENT , SUNROCKET, INC. AND REGISTRANT

View on SEC.gov →
000-18602
2007-03-05

PRESS RELEASE

View on SEC.gov →
000-18602
2005-05-03

PRESS RELEASE

View on SEC.gov →
000-18602
2006-02-08

PRESS RELEASE

View on SEC.gov →
000-18602
2006-08-02

PRESS RELEASE

View on SEC.gov →
000-28741
2004-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
333-144925
2007-10-12

FORM 424B1

View on SEC.gov →
000-18602
2005-10-27

PRESS RELEASE

View on SEC.gov →
013-00110
2020-10-30

SEC filing

View on SEC.gov →
000-18602
2007-11-05

EX-99.1

View on SEC.gov →
013-00109
2024-07-31

SEC filing

View on SEC.gov →
000-18602
2007-05-09

PRESS RELEASE

View on SEC.gov →
333-129361
2005-11-01

AGREEMENT, GAIN STAR INTERNATIONAL LIMITED AND REGISTRANT, DATED JUNE 22, 2005

View on SEC.gov →
000-18602
2008-03-14

ANNUAL REPORT

View on SEC.gov →
333-141666
2007-04-27

PROSPECTUS

View on SEC.gov →
000-18602
2008-02-25

EX-99.1

View on SEC.gov →
333-224425
2018-07-17

SEC filing

View on SEC.gov →
000-18602
2006-11-01

PRESS RELEASE

View on SEC.gov →
333-224425
2018-06-13

SEC filing

View on SEC.gov →
013-00105
2020-02-12

SEC filing

View on SEC.gov →
000-18602
2006-04-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
013-00189
2023-07-10

SEC filing

View on SEC.gov →
000-18602
2005-03-14

FORM 10-K

View on SEC.gov →
333-141666
2007-04-17

FORM 424B1

View on SEC.gov →
013-00105
2019-09-16

SEC filing

View on SEC.gov →
000-18602
2005-11-09

FORM 10-Q

View on SEC.gov →
000-18602
2010-01-12

EX-99.1

View on SEC.gov →
000-18602
2002-03-26

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

View on SEC.gov →
013-00117
2020-04-30

SEC filing

View on SEC.gov →
013-00109
2020-10-30

SEC filing

View on SEC.gov →
013-00117
2022-04-27

SEC filing

View on SEC.gov →
013-00105
2019-12-13

SEC filing

View on SEC.gov →
333-144925
2007-10-05

AMENDMENT TO FORM S-3

View on SEC.gov →
333-144925
2007-07-27

FORM S-3

View on SEC.gov →
000-28741
2005-05-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-272138
2023-05-23

EX-4.4

View on SEC.gov →
013-00104
2019-09-17

SEC filing

View on SEC.gov →
333-224425
2018-07-17

SEC filing

View on SEC.gov →
001-32736
2006-12-20

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
000-18602
2004-09-13

PRESS RELEASE

View on SEC.gov →
013-00104
2019-12-13

SEC filing

View on SEC.gov →
013-00117
2023-07-31

SEC filing

View on SEC.gov →
001-32736
2006-12-12

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
333-224425
2018-06-13

SEC filing

View on SEC.gov →
000-18602
2007-08-09

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
013-00117
2024-04-29

SEC filing

View on SEC.gov →
013-00105
2021-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019922
License Status
Active
Bond Status
Bonded — RLI INSURANCE COMPANY
Address
725 OPPORTUNITY, ST. CLOUD, MN, 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.

Search Screening List
← MEIKO TRANS CO., LTD.TRETAYLOR INTERNATIONAL, INC. →