Base
NVOCC

ORIENTAL AIR TRANSPORT (CHICAGO) INC.

Trade name: A T INTERNATIONAL

BENSENVILLE, IL, 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 “ORIENTAL AIR TRANSPORT (CHICAGO) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL AIR TRANSPORT (CHICAGO) 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)

028-04041
2005-11-07

13F TABLE

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028-04041
2005-08-05

13F TABLE

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028-04179
2001-01-31

SEC filing

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028-04041
2005-05-16

13F TABLE

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811-08629
2020-02-25

SEC filing

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811-22003
2015-05-29

N-Q

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028-04207
2001-11-14

FORM 13F - HOLDING REPORT

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028-12076
2010-10-13

SEC filing

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028-12076
2011-01-07

SEC filing

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811-03153
2024-09-26

SEC filing

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028-11972
2007-11-14

SEC filing

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811-08629
2020-08-25

SEC filing

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811-03153
2024-06-20

SEC filing

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811-08629
2021-02-24

SEC filing

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811-08629
2021-05-28

SEC filing

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811-03153
2024-09-26

SEC filing

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811-08629
2020-11-25

SEC filing

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811-03153
2024-06-20

SEC filing

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028-12076
2011-01-06

SEC filing

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811-21422
2007-02-27

SEC filing

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811-21587
2005-06-29

SEC filing

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028-03639
2013-02-14

13F-HR

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811-05349
2023-12-26

SEC filing

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811-07388
2005-03-01

SEC filing

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811-22971
2015-05-29

N-Q

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811-02278
2011-11-29

FORM N-Q

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811-07388
2008-02-27

FORM N-Q

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811-05349
2024-03-26

SEC filing

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028-02192
2004-02-11

SEC filing

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811-21422
2007-08-22

SEC filing

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811-04854
2008-05-30

SEC filing

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811-21422
2006-03-01

SEC filing

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811-08510
2014-11-26

N-Q

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811-22655
2020-05-29

SEC filing

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811-21587
2004-12-22

SEC filing

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811-07185
2012-05-30

MORGAN STANLEY SELECT DIMENSIONS INVESTMENT SERIES

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811-07185
2011-11-29

N-Q

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811-21809
2015-05-29

N-Q

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028-05179
2008-05-14

MAZAMA CAPITAL MANAGEMENT 13F-HR 3-31-2008

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811-07238
2022-12-28

SEC filing

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811-03153
2024-03-28

SEC filing

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028-05179
2012-05-14

NONE

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028-05179
2012-02-10

NONE

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811-07702
2012-02-28

FORM N-Q

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811-07702
2012-02-28

FORM N-Q (AMENDMENT NO. 1)

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811-07205
2017-11-28

PRIMARY DOCUMENT

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811-05186
2020-08-24

SEC filing

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811-23161
2021-03-29

SEC filing

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028-03659
2006-08-03

SEC filing

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028-03659
2006-01-09

SEC filing

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811-07725
2016-02-29

N-Q

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811-21422
2010-08-25

SEC filing

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811-07440
2004-02-06

N-CSR

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811-07171
2024-05-28

SEC filing

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811-03153
2021-06-16

SEC filing

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811-21715
2020-06-15

SEC filing

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811-22906
2021-03-23

SEC filing

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811-04391
2009-02-24

PDF OF FORM N-Q SCHEDULES

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811-03153
2021-03-30

SEC filing

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811-22245
2024-06-26

SEC filing

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811-08234
2026-02-25

SEC filing

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811-21422
2006-08-29

SEC filing

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811-04391
2009-02-24

OMF2 - FORM N-Q 12/31/2008

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811-21422
2005-12-09

SEC filing

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028-03659
2007-01-25

SEC filing

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811-07205
2018-05-25

PRIMARY DOCUMENT

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028-03659
2007-01-23

SEC filing

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811-09253
2023-08-28

SEC filing

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028-03659
2006-10-27

SEC filing

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811-21422
2008-02-28

LOTSOFF CAPITAL MANAGEMENT INVESTMENT TRUST N-Q

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811-01716
2025-02-27

SEC filing

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811-07725
2015-08-28

N-Q

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811-05349
2024-06-24

SEC filing

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028-11042
2007-01-25

YE HOLDINGS REPORT, DECEMBER 29, 2006

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811-05349
2025-03-28

SEC filing

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811-03153
2024-03-28

SEC filing

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811-03153
2020-12-11

SEC filing

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811-21667
2021-05-24

SEC filing

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028-06828
2005-03-01

DOUBLE ALPHA GROUP

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811-21422
2011-08-26

SEC filing

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811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

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028-03659
2006-05-01

SEC filing

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028-03639
2010-11-24

FORM 13F/A

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028-03639
2010-11-17

FORM 13F

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811-04118
2017-12-28

PRIMARY DOCUMENT

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811-05186
2020-05-27

SEC filing

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028-13347
2011-02-16

STAFFORD ASSET MANAGEMENT, LLC

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811-21422
2011-02-25

SEC filing

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811-23002
2019-11-25

SEC filing

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811-21587
2006-12-29

SEC filing

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028-04207
2001-12-28

AMENDMENT TO FORM 13F - HOLDING REPORT

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811-07185
2012-11-29

MORGAN STANLEY SELECT DIMENSIONS INVESTMENT SERIES

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811-07440811-03258
2003-02-05

N-30D

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811-04854
2008-08-29

THE OBERWEIS FUNDS

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811-01530
2010-03-29

VANGUARD EXPLORER FUND

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811-03153
2021-09-28

SEC filing

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811-08918
2024-11-26

SEC filing

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811-03785
2013-11-29

SEC filing

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811-03153
2022-12-21

SEC filing

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811-21587
2005-04-11

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021029
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1325 W. IRVING PARK ROAD, 201, BENSENVILLE, IL, 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.

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← TRUST & BEST CO., LTD.HJM INTERNATIONAL OF NY INC. →