Base
NVOCC

ATC LOGISTICS, INC.

PARAMOUNT, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ATC LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATC 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.

SEC Filings (100)

000-21803
2010-07-19

SCHEDULE 14A - 7-19-2010

View on SEC.gov →
000-21803
2010-07-19

SCHEDULE 14A - 7-19-2010

View on SEC.gov →
000-21803
2010-08-18

EXHIBIT 99 TO ATC FORM 8-K 08-18-2010

View on SEC.gov →
000-21803
2010-07-19

EXHIBIT 99 TO ATC FORM 8-K 07-19-2010

View on SEC.gov →
000-21803
2010-09-13

PRESS RELEASE

View on SEC.gov →
000-21803
2010-07-27

EXHIBIT 99 TO ATC FORM 8-K 07-27-2010

View on SEC.gov →
000-21803
2010-09-07

ATC SCHEDULE 14A 09-07-2010

View on SEC.gov →
000-21803
2010-09-13

SOLICITING MATERIAL

View on SEC.gov →
000-21803
2010-10-22

PRESS RELEASE

View on SEC.gov →
000-21803
2010-02-25

EXHIBIT 21 TO ATC 2009 FORM 10-K

View on SEC.gov →
000-21803
2010-08-18

ATC SCHEDULE 14A 08-18-2010

View on SEC.gov →
000-21803
2010-09-07

EXHIBIT 99 TO ATC FORM 8-K 09-07-2010

View on SEC.gov →
000-21803
2009-02-26

EXHIBIT 21 LIST OF SUBSIDIARIES

View on SEC.gov →
000-21803
2007-03-01

EXHIBIT 21 TO ATC 2006 10-K

View on SEC.gov →
000-21803
2008-02-28

EXHIBIT 21 TO ATC 2007 FORM 10-K

View on SEC.gov →
000-21803
2010-10-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-21803
2010-04-28

ATC 2010 PROXY STATEMENT

View on SEC.gov →
000-21803
2009-02-26

ATC FORM 10-K 2008

View on SEC.gov →
000-21803
2008-06-12

ATC FORM 8-K 06-12-08

View on SEC.gov →
000-21803
2001-03-12

SUBSIDIARIES

View on SEC.gov →
000-21803
2005-03-02

EX-21.

View on SEC.gov →
000-21803
2010-07-27

ATC FORM 10-Q 06-30-2010

View on SEC.gov →
000-21803
2003-12-03

EX-99.1

View on SEC.gov →
000-21803
2004-02-27

EX-21

View on SEC.gov →
005-50227
2003-12-16

EXHIBIT 99(A)(5)(I)

View on SEC.gov →
000-21803
2010-02-25

ATC FORM 10-K FOR YEAR ENDED 12-31-09

View on SEC.gov →
000-21803
2010-04-27

ATC FORM 10-Q 03-31-2010

View on SEC.gov →
000-21803
2009-04-23

ATC 2009 PROXY STATEMENT

View on SEC.gov →
000-23044
2007-05-10

SEC filing

View on SEC.gov →
000-23044
2007-05-16

SEC filing

View on SEC.gov →
000-21803
2010-02-17

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2008-06-04

ATC FORM 8-K 06-03-08

View on SEC.gov →
000-21803
2008-02-13

EXHIBIT 99 TO ATC 8-K 02-12-08

View on SEC.gov →
000-21803
2010-08-24

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2009-04-28

ATC FORM 10-Q FOR 3-31-09

View on SEC.gov →
000-21803
2010-06-14

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2010-10-26

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2008-07-16

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2009-06-05

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2008-09-29

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2009-08-03

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2008-10-28

ATC FORM 10-Q FOR 9-30-08

View on SEC.gov →
000-21803
2010-08-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-21803
2010-09-29

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2001-12-21

AMEND. #3 TO STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-21803
2008-07-29

ATC FORM 10-Q FOR 6-30-2008

View on SEC.gov →
000-21803
2009-10-27

ATC FORM 10-Q FOR 9-30-09

View on SEC.gov →
000-21803
2010-09-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21803
2010-04-26

ATC FORM 8-K 04-26-2010

View on SEC.gov →
333-182173
2012-06-15

EX-10.35

View on SEC.gov →
000-21803
2009-09-29

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2010-06-07

PRIMARY DOCUMENT

View on SEC.gov →
000-21803
2001-03-12

10-K

View on SEC.gov →
001-33546
2009-12-10

PRESENTATION DATED DECEMBER 2009

View on SEC.gov →
000-21803
2009-07-28

ATC FORM 10-Q FOR 6/30/09

View on SEC.gov →
001-04365
2003-08-28

OXFORD INDUSTRIES, INC.

View on SEC.gov →
2010-08-16

SEC filing

View on SEC.gov →
000-24248
2003-11-06

PRESS RELEASE DATED NOVEMBER 6, 2003

View on SEC.gov →
000-21803
2008-04-23

ATC 2008 PROXY STATMENT

View on SEC.gov →
000-21803
2005-06-14

EX-10

View on SEC.gov →
005-50227
2004-01-21

EXHIBIT 99(A)(5)(III)

View on SEC.gov →
001-04365
2002-08-28

FORM 10-K

View on SEC.gov →
333-182173
2012-06-15

EX-10.7

View on SEC.gov →
333-119737
2004-10-14

EX-10.47

View on SEC.gov →
333-145341
2007-10-31

EXHIBIT 10.2

View on SEC.gov →
001-04365
2001-08-29

FORM 10-K

View on SEC.gov →
001-35228
2011-10-14

EX-99.1

View on SEC.gov →
000-21803
2008-02-28

ATC 2007 FORM 10-K

View on SEC.gov →
001-33806
2007-12-20

EX-10.2

View on SEC.gov →
000-21803
2002-03-11

10-K

View on SEC.gov →
000-21803
2001-04-09

DEF 14A

View on SEC.gov →
000-21803
2003-02-25

10-K

View on SEC.gov →
000-21803
2004-02-27

10-K

View on SEC.gov →
000-21803
2006-03-02

ATC FORM 10-K FOR 2005

View on SEC.gov →
000-24248
2008-08-04

PRESS RELEASE DATED JULY 29, 2008

View on SEC.gov →
001-07416
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-21803
2007-04-30

ATC 2007 PROXY STATEMENT

View on SEC.gov →
001-33546
2009-09-16

PRESENTATION DATED SEPTEMBER 17, 2009

View on SEC.gov →
000-52661
2008-04-02

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-21803
2007-03-01

ATC 2006 FORM 10-K

View on SEC.gov →
001-07416
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07416
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07416
2009-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-21803
2005-03-02

10-K

View on SEC.gov →
001-36860
2026-01-09

EXHIBIT 99.1

View on SEC.gov →
001-36204
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
001-33546
2009-05-06

EXHIBIT 10.3

View on SEC.gov →
333-75618
2002-03-05

424B1

View on SEC.gov →
001-15829
2023-09-20

EX-10.4

View on SEC.gov →
000-29644
2002-12-09

SEC filing

View on SEC.gov →
001-33546
2010-03-16

FORM 10-K

View on SEC.gov →
333-75618
2001-12-20

S-3

View on SEC.gov →
001-33888
2009-05-26

EX-10.1

View on SEC.gov →
000-27466
2003-04-09

PRESS RELEASES

View on SEC.gov →
000-52661
2008-04-15

AGREEMENT

View on SEC.gov →
001-15829
2023-09-20

EX-10.3

View on SEC.gov →
000-27182
2012-11-20

SECOND AMENDED 10-Q ACDU 2Q 2012

View on SEC.gov →
000-27466
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-29644
2004-07-30

SEC filing

View on SEC.gov →
001-07416
2014-02-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019991
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
14350 GARFIELD AVENUE, UNIT 800, PARAMOUNT, CA, 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
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