Base
NVOCC

AVANTI TRANSPORT SERVICES INCORPORATED

GRANADA HILLS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AVANTI TRANSPORT SERVICES INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVANTI TRANSPORT SERVICES INCORPORATED” 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)

Notice2013-10343
2013-05-02

Ocean Transportation Intermediary License Applicants

NoticeE8-31160
2008-12-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-16577
2002-05-14

LICENSING & LOAN AGREEMENT

View on SEC.gov →
000-28998
2008-10-08

SEC filing

View on SEC.gov →
814-01211
2019-11-14

10-Q

View on SEC.gov →
000-16577
2004-03-26

SEC filing

View on SEC.gov →
814-01211
2019-08-13

10-Q

View on SEC.gov →
000-16577
2005-03-15

SEC filing

View on SEC.gov →
814-01211
2019-05-14

10-Q

View on SEC.gov →
814-01211
2018-05-09

10-Q

View on SEC.gov →
814-01211
2018-08-10

10-Q

View on SEC.gov →
814-01211
2018-11-13

10-Q

View on SEC.gov →
000-16577
2002-03-28

CYBEROPTICS CORPORATION FORM 10-K

View on SEC.gov →
000-16577
2003-03-28

CYBEROPTICS CORPORATION FORM 10K

View on SEC.gov →
000-16577
2006-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12-31-2005

View on SEC.gov →
814-01211
2020-03-19

10-K

View on SEC.gov →
814-01211
2019-03-13

10-K

View on SEC.gov →
333-227605
2018-11-05

AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
333-227605
2018-12-04

N-2/A

View on SEC.gov →
333-227605
2018-11-13

N-2/A

View on SEC.gov →
000-51115
2011-09-23

FORM 10-K

View on SEC.gov →
814-01211
2021-03-16

10-K

View on SEC.gov →
814-01211
2018-03-12

10-K

View on SEC.gov →
333-227605
2018-09-28

N-2

View on SEC.gov →
814-01211
2020-08-07

10-Q

View on SEC.gov →
814-01211
2020-11-09

10-Q

View on SEC.gov →
814-01211
2020-05-11

10-Q

View on SEC.gov →
333-217222
2018-08-21

POS 8C

View on SEC.gov →
333-227605
2019-06-06

POS 8C

View on SEC.gov →
333-217222
2018-07-20

POS 8C

View on SEC.gov →
333-217222
2018-05-18

POS 8C

View on SEC.gov →
333-239839
2020-07-13

N-2

View on SEC.gov →
814-01211
2017-08-14

10-Q

View on SEC.gov →
333-239839
2020-08-14

AMENDMENT NO. 1 ON FORM N-2

View on SEC.gov →
333-217222
2018-10-15

497

View on SEC.gov →
333-227605
2019-06-12

497

View on SEC.gov →
333-140806
2008-03-14

MAINBODY

View on SEC.gov →
333-140806
2008-03-13

MAINBODY

View on SEC.gov →
333-239839
2020-08-27

AMENDMENT NO. 2 ON FORM N-2

View on SEC.gov →
333-227605
2019-04-05

POS 8C

View on SEC.gov →
333-221882
2018-01-09

N-2/A

View on SEC.gov →
000-51115
2007-12-05

FORM 10-K AMENDMENT #1

View on SEC.gov →
000-51115
2010-09-28

SEC filing

View on SEC.gov →
000-51115
2012-09-28

FORM 10-K

View on SEC.gov →
333-217222
2017-11-08

497

View on SEC.gov →
000-51115
2007-09-27

FORM 10-K

View on SEC.gov →
814-01211
2017-11-06

10-Q

View on SEC.gov →
333-221882
2017-12-15

N-2/A

View on SEC.gov →
333-256051
2021-06-15

FORM N-2/A

View on SEC.gov →
333-239839
2020-08-31

424B4

View on SEC.gov →
028-02192
2011-02-11

SEC filing

View on SEC.gov →
333-142312
2007-09-25

AMENDMENT #4

View on SEC.gov →
333-142312
2007-09-07

AMENDMENT #3

View on SEC.gov →
333-142312
2007-07-09

AMENDMENT NO 1 TO FORM S-1

View on SEC.gov →
333-256051
2021-05-12

N-2

View on SEC.gov →
333-163152
2010-01-26

SEC filing

View on SEC.gov →
333-163152
2010-02-22

SEC filing

View on SEC.gov →
333-163152
2010-03-08

SEC filing

View on SEC.gov →
333-256051
2021-06-21

424B1

View on SEC.gov →
333-142312
2007-08-08

AMENDMENT #2

View on SEC.gov →
000-51115
2009-09-28

SEC filing

View on SEC.gov →
333-142312
2007-04-24

FORM S-1

View on SEC.gov →
000-51115
2008-09-24

SEC filing

View on SEC.gov →
333-163152
2009-11-17

SEC filing

View on SEC.gov →
333-221882
2017-12-04

FORM N-2

View on SEC.gov →
333-219574
2017-09-06

FORM N-2/A

View on SEC.gov →
028-03434
2016-05-09

SEC filing

View on SEC.gov →
333-219574
2017-09-12

N-2/A

View on SEC.gov →
333-219574
2017-08-24

AMENDMENT NO.1 TO FORM N-2

View on SEC.gov →
333-152036
2008-07-30

SEC filing

View on SEC.gov →
333-152036
2008-06-30

SEC filing

View on SEC.gov →
028-03434
2015-11-16

SEC filing

View on SEC.gov →
333-221882
2018-01-12

497

View on SEC.gov →
333-217222
2017-09-06

497

View on SEC.gov →
028-03434
2016-01-26

SEC filing

View on SEC.gov →
000-16577
2001-03-30

CYBEROPTICS CORP. FORM 10-K YEAR ENDED 12-31-00

View on SEC.gov →
333-217222
2017-09-13

497

View on SEC.gov →
333-219574
2017-09-14

497

View on SEC.gov →
333-163152
2011-05-06

POS AM

View on SEC.gov →
001-38708
2019-04-15

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38708
2018-10-18

EX-99.143

View on SEC.gov →
000-31541
2009-10-19

CURRENT REPORT

View on SEC.gov →
333-250195
2020-11-27

SUPPL

View on SEC.gov →
001-38708
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
333-147367
2009-05-15

FORM 10-Q MARCH 31, 2009

View on SEC.gov →
001-35436
2022-03-16

SEC filing

View on SEC.gov →
001-35436
2023-03-07

SEC filing

View on SEC.gov →
001-35436
2026-03-02

10-K

View on SEC.gov →
333-217350
2017-06-27

PROSPECTUS SUMMARY

View on SEC.gov →
000-51115
2007-07-09

AMENDMENT

View on SEC.gov →
001-35436
2024-02-29

SEC filing

View on SEC.gov →
333-250195
2020-11-19

F-10

View on SEC.gov →
001-35436
2025-02-28

SEC filing

View on SEC.gov →
333-217350
2017-05-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-217350
2017-04-18

FORM S-1

View on SEC.gov →
000-51115
2007-05-15

FORM 10-Q

View on SEC.gov →
001-38708
2019-01-11

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-147367
2009-02-17

FORM 10Q DECEMBER 31, 2008

View on SEC.gov →
333-219145
2017-09-26

SEC filing

View on SEC.gov →
333-163152
2010-01-26

SEC filing

View on SEC.gov →
333-217350
2017-06-12

AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021976
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
18017 CHATSWORTH STREET, UNIT 180, GRANADA HILLS, 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.

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