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 2026-11-04 · 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)

SEC Filings (100)

333-137044
2006-12-11

F-1/A

View on SEC.gov →
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
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
2007-02-28

F-1/A

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

F-1

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

SEC filing

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

EX-99.1

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 →
333-137044
2006-10-17

F-1/A

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

F-1/A

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

EX-99

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 →
013-00104
2021-01-29

SEC filing

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

SEC filing

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

EX-99.1

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

EX-99.1

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

SEC filing

View on SEC.gov →
001-41713
2026-05-28

EX-99.1

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

SEC filing

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

EX-99

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

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

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 →
013-00109
2022-06-27

SEC filing

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

EX-2.1

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

PRESS RELEASE

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 →
333-129361
2005-12-20

TRUST ACCOUNT AGREEMENT BETWEEN GAIN STAR INTERNATIONAL LIMITED AND REGISTRANT

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

EX-99.1

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

EX-99.1

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 →
013-00110
2024-06-13

SEC filing

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

EX-99.1

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

SEC filing

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

ANNUAL REPORT

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

FORM 10-KSB PURSUANT TO ITEM 405

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
2007-08-07

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 →
013-00110
2025-10-30

SEC filing

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

SEC filing

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

EX-99.1

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

LETTER AGREEMENT, DATED SEPTEMBER 28, 2005

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

PRESS RELEASE

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

LETTER AGREEMENT , SUNROCKET, INC. AND REGISTRANT

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

PRESS RELEASE

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

PRESS RELEASE

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

PRESS RELEASE

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

FORM 424B1

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

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

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

SEC filing

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

PRESS RELEASE

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

SEC filing

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

PRESS RELEASE

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

EX-99.1

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 →
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 →
333-224425
2018-07-17

SEC filing

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

SEC filing

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
2006-11-01

PRESS RELEASE

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

SEC filing

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

EX-99.1

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 →
000-18602
2005-11-09

FORM 10-Q

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

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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

AMENDMENT TO FORM S-3

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

SEC filing

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

SEC filing

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

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

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

FORM S-3

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

EX-99.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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 →
000-18602
2004-09-13

PRESS RELEASE

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

SEC filing

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

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
000-51552
2007-04-30

DEF 14A

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

EXH. 99.1 PRESS RELEASE

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

AGREEMENT BETWEEN GAIN STAR INTERNATIONAL LIMITED AND REGISTRANT

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-03-18Národní agentura pro komunikační a informační technologie, s. p.(CZE)Czechia – IT services: consulting, software development, Internet and support…175008-2025 →
2025-03-14RATP(FRA)France – Parts and accessories for vehicles and their engines – FOURNITURE DE…168336-2025 →
2025-03-11LITGRID AB(LTU)Lithuania – Architectural, engineering and planning services – Ypatingos vals…156551-2025 →
2025-03-10HUN-REN Szegedi Biológiai Kutatóközpont(HUN)Hungary – Laboratory, optical and precision equipments (excl. glasses) – 3. D…153889-2025 →
2025-02-28Seinäjoen koulutuskuntayhtymä(FIN)Finland – Occupational clothing, special workwear and accessories – Suoja- ja…132939-2025 →
2025-02-24COMUNE DI MONTE PORZIO CATONE(ITA)Italy – Car park management services – Affidamento gestione aree sosta119820-2025 →
2025-02-20Deutsches Krebsforschungszentrum Heidelberg(DEU)Germany – Repair and maintenance services of electrical and mechanical buildi…115341-2025 →
2025-02-17MUNICIPIUL SUCEAVA(ROU)Romania – Office and computing machinery, equipment and supplies except furni…104811-2025 →
2025-02-06Université de Liège(BEL)Belgium – Elevators and conveyors – Livraison, installation et mise en servic…81545-2025 →
2025-02-06Dom Pomocy Społecznej(POL)Poland – Food, beverages, tobacco and related products – Dostawa artykułów sp…83135-2025 →
2025-02-06Ministerstvo obrany(CZE)Czechia – Network components – Technologie WAN - přístupové lokality83298-2025 →
2025-02-05Státní pokladna Centrum sdílených služeb, s. p.(CZE)Czechia – Network components – Dynamický nákupní systém – Nákup technologií s…78777-2025 →
2025-01-31HUN-REN Szegedi Biológiai Kutatóközpont(HUN)Hungary – Laboratory, optical and precision equipments (excl. glasses) – 2. D…68341-2025 →
2025-01-30Etablissement Public Foncier Ile-de-France(FRA)France – Computer-related services – Infogérance globale du système d'informa…64781-2025 →
2025-01-15Consiliul Judetean Buzau(ROU)Romania – Teaching equipment – Furnizare de materiale didactice pentru unele …28630-2025 →
2025-01-10Centrale d'achat d'amiens metropole(FRA)France – Water installations – Location, installation et entretien de fontain…17998-2025 →
2024-12-24ČEPS, a.s.(CZE)Czechia – Printers and plotters – Dynamický nákupní systém na dodávky ICT vyb…793941-2024 →
2024-12-19Thüga Aktiengesellschaft(DEU)Germany – Construction work for pipelines, communication and power lines – Au…778023-2024 →
2024-12-05Services du Premier ministre - Direction des Services Administratifs et Financiers(FRA)France – Drinks dispensers – Location et entretien de fontaines à eau pour le…744758-2024 →
2024-11-26Valstybės įmonė Valstybinių miškų urėdija(LTU)Lithuania – Engineering design services – Miško kelių projektavimo ir projekt…720747-2024 →
2024-11-20Consiliul Judetean Buzau(ROU)Romania – Teaching equipment – Furnizare de materiale didactice pentru unele …708951-2024 →
2024-11-15Centrale d'achat d'amiens metropole(FRA)France – Refurbishment work – ACCORDS-CADRES MIXTES MULTI-ATTRIBUTAIRES POUR …696506-2024 →
2024-11-08Letiště Praha, a. s.(CZE)Czechia – Servers – Dynamický nákupní systém na dodávky a servis serverových …682771-2024 →
2024-11-05Ministerstvo zahraničních věcí(CZE)Czechia – Project management consultancy services – Dynamický nákupní systém …671109-2024 →
2024-11-04Debreceni Egyetem(HUN)Hungary – Laboratory reagents – DEK-1376 Reagensek beszerzése a DE részére667225-2024 →

Source: TED — EU Tenders Electronic Daily

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

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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