Base
NVOCC

ART VAN LINES USA, INC.

SECAUCUS, 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 “ART VAN LINES USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ART VAN LINES USA, 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 (2)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

NoticeE9-1500
2009-01-23

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-29781
2004-04-16

FORM 10-KSB CRYSTALIX

View on SEC.gov →
333-122747
2005-02-11

SB-2 CRYSTALIX

View on SEC.gov →
000-29781
2003-04-04

FORM 10KSB 2002

View on SEC.gov →
000-29781
2005-04-15

FORM 10-KSB 2004

View on SEC.gov →
333-50524
2001-08-24

PROSPECTUS SUPPLEMENT NUMBER 17

View on SEC.gov →
333-50524
2002-04-24

424(B)(3)

View on SEC.gov →
333-122747
2005-04-18

SB-2 AMD 1

View on SEC.gov →
000-20784
2009-10-05

EX-99.1

View on SEC.gov →
000-20784
2009-10-05

EX-99.1

View on SEC.gov →
000-16008
2001-03-14

ANNUAL REPORT

View on SEC.gov →
333-50524
2001-05-24

PROSPECTUS SUPPLEMENT #13 - 424(B)3

View on SEC.gov →
333-119366
2014-06-17

EXHIBIT 99.1

View on SEC.gov →
333-50524
2002-01-31

424(B)(3)

View on SEC.gov →
333-50524
2001-03-21

PROSPECTUS SUPPLEMENT NO. 10

View on SEC.gov →
333-50524
2001-03-30

PROSPECTUS SUPPLEMENT NO. 11

View on SEC.gov →
333-50524
2001-04-10

424(B)(3)

View on SEC.gov →
333-58328
2002-01-24

DEFINITIVE MATERIALS

View on SEC.gov →
333-50524
2002-03-05

424(B)(3)

View on SEC.gov →
333-50524
2001-07-26

424(B)(3)

View on SEC.gov →
333-50524
2001-07-03

FORM 424(B)(3)

View on SEC.gov →
333-58328
2001-08-23

DEFINITIVE MATERIALS

View on SEC.gov →
333-50524
2001-08-16

PROSPECTUS SUPPLEMENT NO 16

View on SEC.gov →
333-58328
2001-10-10

DEFINITIVE MATERIALS

View on SEC.gov →
333-50524
2001-01-31

424B3

View on SEC.gov →
333-50524
2001-02-14

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
333-50524
2001-02-27

424(B)3 SUPPLEMENT NO. 8

View on SEC.gov →
333-50524
2002-02-26

424(B)(3)

View on SEC.gov →
333-58328
2001-10-16

DEFINITIVE MATERIALS

View on SEC.gov →
333-58328
2002-03-29

DEFINITIVE MATERIALS

View on SEC.gov →
333-50524
2001-09-05

424(B)(3)

View on SEC.gov →
333-50524
2001-12-06

424(B)(3)

View on SEC.gov →
333-50524
2001-03-06

424(B)3

View on SEC.gov →
333-58328
2002-09-20

DEFINITIVE MATERIALS

View on SEC.gov →
333-58328
2002-04-25

DEFINITIVE MATERIALS

View on SEC.gov →
333-58328
2002-06-05

DEFINITIVE MATERIALS

View on SEC.gov →
001-14880
2003-10-27

EXHIBIT 99.1

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
000-17122
2007-07-31

PRINTER FRIENDLY VERSION OF HANDOUT

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
000-17122
2007-07-31

HANDOUT

View on SEC.gov →
333-58328
2001-07-10

DEFINITIVE MATERIALS

View on SEC.gov →
000-16008
2002-04-19

SEC filing

View on SEC.gov →
001-34129
2022-12-28

6-K

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
002-80891
2007-01-29

WHITE PAPER

View on SEC.gov →
002-80891
2007-01-29

WHITE PAPER - PDF

View on SEC.gov →
001-32601
2022-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07896
2001-06-19

GABELLI GLOBAL GROWTH 1ST QUARTER REPORT

View on SEC.gov →
028-04495
2009-05-15

SEC filing

View on SEC.gov →
000-50054
2003-01-07

SEC filing

View on SEC.gov →
000-50054
2003-01-15

SEC filing

View on SEC.gov →
000-50054
2003-01-15

SEC filing

View on SEC.gov →
811-07896
2001-06-07

GLOBAL TELECOMMUNICATIONS FIRST QUARTER 01

View on SEC.gov →
001-00434
2011-04-05

EX-99.1

View on SEC.gov →
000-51439
2011-04-05

EX-99.1

View on SEC.gov →
028-12291
2008-11-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12291
2008-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12291
2008-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-207340-01
2017-05-23

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29781
2006-03-30

FORM 10-KSB

View on SEC.gov →
000-29781
2006-03-31

FORM 10-KSB/AMD 1

View on SEC.gov →
333-207340-01
2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40412
2022-08-15

EXHIBIT 99.2

View on SEC.gov →
020-25337
2023-05-01

ASX.PDF

View on SEC.gov →
001-32601
2023-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-16448
2001-02-13

FORM 10-K

View on SEC.gov →
028-04495
2009-02-17

SEC filing

View on SEC.gov →
020-25337
2024-04-26

ASX.PDF

View on SEC.gov →
000-30703
2001-11-21

FORM 10KSB405

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.35

View on SEC.gov →
333-100864-01
2003-01-10

MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
000-16450
2001-03-30

FORM 10-KSB

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.39

View on SEC.gov →
001-40412
2022-05-16

EXHIBIT 99.2

View on SEC.gov →
001-16327
2001-10-12

FORM 10KSB FOR FISCAL YEAR END JUNE 30, 2001

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
000-16469
2025-03-11

10-K

View on SEC.gov →
001-32601
2024-02-22

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
000-16469
2024-08-01

ARS

View on SEC.gov →
001-32692
2007-06-08

6-K

View on SEC.gov →
001-09338
2013-03-15

EX-10.21

View on SEC.gov →
000-25322
2003-06-03

SEC filing

View on SEC.gov →
000-30703
2001-02-01

10SB12G/A

View on SEC.gov →
333-125838
2007-06-27

JOHN HANCOCK FUNDS III

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
001-39533
2022-11-03

EX-99.1

View on SEC.gov →
000-29746
2001-09-27

INNOVA PURE WATER, INC

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.11

View on SEC.gov →
000-16469
2023-07-18

ARS

View on SEC.gov →
811-07896
2001-06-19

GABELLI GLOBAL OPPORTUNITY 1ST QUARTER REPORT

View on SEC.gov →
24R-00718
2024-10-10

SEC filing

View on SEC.gov →
001-15132
2026-04-16

EX-4.19.9

View on SEC.gov →
000-17157
2001-03-23

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-15132
2026-04-16

EX-4.20.7

View on SEC.gov →
24R-00718
2023-09-29

SEC filing

View on SEC.gov →
001-35944
2019-05-16

EX-99.2

View on SEC.gov →
000-12800
2002-09-23

ANNUAL REPORT

View on SEC.gov →
000-12456
2014-02-27

EXHIBIT 99.1

View on SEC.gov →
001-33582
2011-02-15

PRESS RELEASE

View on SEC.gov →
000-12800
2003-09-26

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021951
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
501 PENHORN AVENUE, UNIT 2, SECAUCUS, 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.

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