Base
NVOCC

AMERICAN PATRIOT LINES, INC.

Trade name: TIER ONE LOGISTICS

FORT LEE, NJ, 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 “AMERICAN PATRIOT LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN PATRIOT LINES, 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 (3)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

NoticeE8-26983
2008-11-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-09264
2001-03-30

ANNUAL REPORT

View on SEC.gov →
000-09264
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-36804
2016-01-26

EX-99.1

View on SEC.gov →
000-09264
2001-08-14

QUARTERLY REPORT

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
000-29599
2021-11-24

FORM DEFA14A

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
001-08129
2006-03-21

US 1 INDUSTRIES, 2005 10K

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
001-08129
2007-03-19

US1 INDUSTRIES, 10K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
000-50771
2010-08-23

SEC filing

View on SEC.gov →
001-14309
2004-11-05

SEC filing

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
028-14432
2011-02-23

AYM

View on SEC.gov →
333-114041-07
2006-05-18

EXHIBIT 99.1

View on SEC.gov →
811-01355
2011-09-23

N-Q

View on SEC.gov →
001-11376
2004-06-02

PRESS RELEASE

View on SEC.gov →
000-17554
2009-12-18

PROXY STATEMENT

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005

View on SEC.gov →
001-14268
2004-11-12

EXHIBIT 10.9

View on SEC.gov →
001-33721
2009-07-14

EXHIBIT 99.1

View on SEC.gov →
000-17554
2009-12-18

COURTESY PFD COPY

View on SEC.gov →
001-08129
2006-11-14

US 1 INDUSTRIES, 10Q FOR PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
333-150864
2009-07-14

EXHIBIT 99.1

View on SEC.gov →
811-07986
2011-09-23

N-Q

View on SEC.gov →
001-13672
2001-05-14

FORM 10Q - PERIOD ENDING MARCH 31, 2001

View on SEC.gov →
000-50771
2012-04-09

FORM 10-K

View on SEC.gov →
000-10674
2004-10-01

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-22182
2005-06-17

SEC filing

View on SEC.gov →
000-17554
2007-12-27

PROXY STATEMENT

View on SEC.gov →
811-21531
2007-05-30

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
000-50771
2011-03-31

SEC filing

View on SEC.gov →
001-34809
2023-03-15

10-K

View on SEC.gov →
000-09264
2002-01-11

AMCV HOLDINGS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
001-13672
2001-08-13

FORM 10Q - JUNE 30, 2001

View on SEC.gov →
000-50771
2008-05-15

10-Q

View on SEC.gov →
000-32919
2012-07-20

SEC filing

View on SEC.gov →
000-50771
2007-08-14

10-Q

View on SEC.gov →
000-50771
2010-08-16

SEC filing

View on SEC.gov →
000-50771
2010-11-15

10-Q

View on SEC.gov →
001-13672
2001-11-13

FORM 10Q - SEPT. 30, 2000

View on SEC.gov →
000-17554
2008-12-23

COMPLIMENTARY PDF VERSION

View on SEC.gov →
001-08129
2003-11-13

US1 INDUSTRIES, INC. 10Q, 3RD QUARTER 2003

View on SEC.gov →
000-17554
2008-12-23

COMPLIMENTARY PDF VERSION

View on SEC.gov →
000-50771
2008-11-14

10-Q

View on SEC.gov →
000-50771
2008-08-14

10-Q

View on SEC.gov →
333-173924
2011-07-21

MONTH END REVEX JULY

View on SEC.gov →
000-50771
2008-03-31

10-K

View on SEC.gov →
000-50771
2007-11-14

10-Q

View on SEC.gov →
333-177259
2012-02-10

EX-10.54

View on SEC.gov →
811-02071
2020-06-26

SEC filing

View on SEC.gov →
000-17554
2008-12-23

PROXY STATEMENT

View on SEC.gov →
377-00261
2013-07-30

SEC filing

View on SEC.gov →
333-177259
2012-03-07

EX-10.54

View on SEC.gov →
001-36605
2017-12-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-177260
2012-03-07

EX-10.53

View on SEC.gov →
000-17554
2008-12-23

PROXY STATEMENT

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-03333-191182-04333-191182-06333-191182-05
2013-09-16

EX-10.45

View on SEC.gov →
000-50771
2010-04-15

SEC filing

View on SEC.gov →
001-36605
2014-08-22

REGISTRATION OF SECURITIES

View on SEC.gov →
000-10674
2005-04-26

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-50771
2009-05-15

10-Q

View on SEC.gov →
000-49996
2009-05-01

SEC filing

View on SEC.gov →
001-35630
2019-05-22

EX-99.1

View on SEC.gov →
001-36605
2014-10-02

INFORMATION STATEMENT

View on SEC.gov →
000-29599
2022-05-13

FORM 10-Q

View on SEC.gov →
001-36605
2014-08-22

PATRIOT INFORMATION STATEMENT

View on SEC.gov →
001-13677
2004-03-29

MID-PENN BANK--FORM 10-K

View on SEC.gov →
000-50771
2012-11-19

10-Q

View on SEC.gov →
001-13672
2007-11-09

BODY OF FORM 10-Q

View on SEC.gov →
001-36605
2014-10-30

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-49996
2010-05-03

SEC filing

View on SEC.gov →
000-50771
2012-08-20

10-Q

View on SEC.gov →
333-148054
2011-06-01

SEC filing

View on SEC.gov →
028-05431
2011-11-14

SEC filing

View on SEC.gov →
001-13672
2002-11-13

FORM 10-Q - PERIOD ENDING SEPTEMBER 30, 2002

View on SEC.gov →
001-36769
2015-01-13

INFORMATION STATEMENT DATED JANUARY 12, 2015

View on SEC.gov →
001-34809
2022-03-16

10-K

View on SEC.gov →
001-36605
2014-12-31

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-36605
2014-12-05

INFORMATION STATEMET

View on SEC.gov →
001-14268
2005-01-19

EX-10.2

View on SEC.gov →
000-50771
2012-05-15

FORM 10-Q

View on SEC.gov →
000-50771
2011-11-14

10-Q

View on SEC.gov →
001-36804
2015-05-14

10-Q

View on SEC.gov →
000-49996
2011-04-29

SEC filing

View on SEC.gov →
000-17554
2011-12-16

PROXY STATEMENT

View on SEC.gov →
000-50771
2011-05-16

SEC filing

View on SEC.gov →
001-02979
2008-12-23

SEC filing

View on SEC.gov →
000-50771
2011-08-15

FORM 10-Q

View on SEC.gov →
811-05550
2011-11-15

N-Q

View on SEC.gov →
001-36605
2023-12-12

PATI FORM 10K

View on SEC.gov →
001-36605
2023-12-12

COMPLIMENTARY PDF

View on SEC.gov →
811-01355
2011-03-28

N-Q

View on SEC.gov →
001-14309
2004-08-05

SEC filing

View on SEC.gov →
001-13672
2002-08-13

FORM 10Q - JUNE 30, 2002

View on SEC.gov →
001-09043
2011-04-04

SEC filing

View on SEC.gov →
000-17554
2011-12-16

PROXY STATEMENT COURTESY COPY

View on SEC.gov →
001-36605
2022-06-22

FORM 11K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021898
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2125 CENTER AVE, SUITE 206, SUITE 206, FORT LEE, NJ, 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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