Base
NVOCC

AIR TRANS MARINE, INC.

PEMBROKE PINES, 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 “AIR TRANS MARINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR TRANS MARINE, 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)

000-31631
2004-11-19

SEC filing

View on SEC.gov →
005-37856
2003-05-27

MATERIALS PRESENTED BY STOUT RISIUS ROSS, INC.

View on SEC.gov →
000-31631
2004-09-21

SEC filing

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
000-31631
2005-05-24

MAINBODY

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-31631
2005-08-22

MAINBODY

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001-09533
2014-02-14

EX-21.1

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
333-94489
2001-12-07

485BPOS

View on SEC.gov →
001-09533
2021-03-01

EX-21.1

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-09533
2018-02-28

EXHIBIT 21.1

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811-07807
2018-04-06

SEC filing

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-09533
2011-02-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
000-31631
2005-05-10

MAINBODY

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

View on SEC.gov →
001-13646
2025-05-07

EX-99.1

View on SEC.gov →
001-09533
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
033-56908
2001-12-07

485BPOS

View on SEC.gov →
333-07509
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-83957
2001-12-07

485BPOS

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-76230
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
811-07807
2017-04-07

SEC filing

View on SEC.gov →
811-07807
2019-09-09

SEC filing

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
028-10128
2008-11-13

SEC filing

View on SEC.gov →
811-07807
2018-05-07

SEC filing

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
000-31925
2001-06-01

CURRENT REPORT

View on SEC.gov →
811-07807
2017-11-07

SEC filing

View on SEC.gov →
333-07509
2002-10-11

FORM 485BPOS

View on SEC.gov →
811-07807
2023-01-09

SEC filing

View on SEC.gov →
033-33085
2002-10-15

FORM 485APOS

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
811-07807
2017-08-07

SEC filing

View on SEC.gov →
811-07807
2017-03-07

SEC filing

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
028-12689
2012-11-13

13F-HR

View on SEC.gov →
811-07807
2022-12-07

SEC filing

View on SEC.gov →
811-07807
2023-03-07

SEC filing

View on SEC.gov →
811-07807
2019-11-07

SEC filing

View on SEC.gov →
811-07807
2017-10-06

SEC filing

View on SEC.gov →
033-49998
2002-09-05

485APOS

View on SEC.gov →
000-31026
2004-11-12

PRESS RELEASE DATED AUGUST 3, 2004.

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-07807
2020-06-05

SEC filing

View on SEC.gov →
811-07807
2023-06-07

SEC filing

View on SEC.gov →
811-07807
2014-07-08

N-MFP

View on SEC.gov →
811-07807
2017-06-07

SEC filing

View on SEC.gov →
811-07807
2023-04-07

SEC filing

View on SEC.gov →
811-07807
2017-05-05

SEC filing

View on SEC.gov →
811-07807
2018-03-07

SEC filing

View on SEC.gov →
811-07807
2011-03-07

N-MFP

View on SEC.gov →
811-07807
2022-11-07

SEC filing

View on SEC.gov →
811-07807
2012-12-06

N-MFP

View on SEC.gov →
811-07807
2017-02-07

SEC filing

View on SEC.gov →
811-07807
2019-10-07

SEC filing

View on SEC.gov →
811-07807
2020-01-08

SEC filing

View on SEC.gov →
811-07807
2014-05-07

N-MFP

View on SEC.gov →
811-07807
2014-04-07

N-MFP

View on SEC.gov →
001-09533
2012-02-23

EX-21.1

View on SEC.gov →
811-07807
2022-06-07

SEC filing

View on SEC.gov →
811-07807
2013-01-08

N-MFP

View on SEC.gov →
811-07807
2014-06-06

N-MFP

View on SEC.gov →
333-46983001-14141
2008-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-46983001-14141
2007-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07807
2014-12-05

N-MFP

View on SEC.gov →
811-07807
2017-07-07

SEC filing

View on SEC.gov →
811-07807
2012-07-06

N-MFP

View on SEC.gov →
033-33085
2001-10-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07807
2022-08-05

SEC filing

View on SEC.gov →
811-07807
2022-09-08

SEC filing

View on SEC.gov →
811-07807
2013-11-07

N-MFP

View on SEC.gov →
811-07807
2023-05-05

SEC filing

View on SEC.gov →
811-07807
2019-04-05

SEC filing

View on SEC.gov →
811-07807
2014-08-07

N-MFP

View on SEC.gov →
811-07807
2013-02-07

N-MFP

View on SEC.gov →
811-07807
2020-09-08

SEC filing

View on SEC.gov →
811-07807
2020-03-06

SEC filing

View on SEC.gov →
811-07807
2017-01-09

SEC filing

View on SEC.gov →
811-07807
2019-07-08

SEC filing

View on SEC.gov →
811-07807
2013-11-07

N-MFP

View on SEC.gov →
811-07807
2014-10-07

N-MFP

View on SEC.gov →
811-07807
2022-10-07

SEC filing

View on SEC.gov →
811-07807
2014-03-07

N-MFP

View on SEC.gov →
811-07807
2017-12-07

SEC filing

View on SEC.gov →
811-07807
2021-05-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020866
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
601 SW 142ND AVE, APT Q315, PEMBROKE PINES, 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.

Search Screening List
AC INTERNATIONAL HOLDINGS, INC.DS LOGISTICS CO., LTD.