Base
NVOCC

M AND L TRUCKING, INCORPORATED

ROME, NY, 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 “M AND L TRUCKING, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M AND L TRUCKING, 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 (1)

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
333-164885-19333-164885-20333-164885-10333-164885-11333-164885-12333-164885-15333-164885-06333-164885-09333-164885-05333-164885333-164885-16333-164885-03333-164885-13333-164885-18333-164885-02333-164885-14333-164885-01333-164885-04333-164885-17333-164885-07333-164885-08
2010-02-12

EXHIBIT 3.34

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10006
2003-03-28

ANNUAL

View on SEC.gov →
001-15168
2001-04-02

FORM 10-K

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
001-10006
2001-03-27

FORM 10-K

View on SEC.gov →
333-166291-10333-166291333-166291-09333-166291-01333-166291-02333-166291-03333-166291-18333-166291-17333-166291-08333-166291-11333-166291-12333-166291-04333-166291-05333-166291-06333-166291-07333-166291-14333-166291-13333-166291-16
2011-12-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-10006
2002-04-09

FORM 10-K

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-32977
2013-10-29

EXHIBIT 99.1

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
000-15087
2014-03-28

2014 PROXY STATEMENT

View on SEC.gov →
000-14690
2006-04-04

WERNER ENTERPRISES, INC. DEF 14A

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
001-39881
2021-06-23

INVESTOR PRESENTATION

View on SEC.gov →
333-116304
2004-06-09

FORM S-3

View on SEC.gov →
001-32977
2013-08-28

EXHIBIT 99.1

View on SEC.gov →
000-05534
2002-03-29

FORM 10-K

View on SEC.gov →
000-05534
2006-03-15

BALDWIN & LYONS, INC. 2005 FORM 10-K

View on SEC.gov →
001-32977
2014-01-28

EXHIBIT

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.1

View on SEC.gov →
000-05534
2001-03-27

FORM 10-K FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
000-12255
2002-03-14

ANNUAL REPORT

View on SEC.gov →
000-13848
2001-04-02

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-14690
2005-03-29

WERNER ENTERPRISES, INC. DEF 14A

View on SEC.gov →
333-150262
2008-07-16

EXHIBIT 10.2

View on SEC.gov →
000-05534
2008-03-14

12/31/07

View on SEC.gov →
001-10006
2006-06-14

FFEX FORM 10K-2005 FROZEN FOOD EXPRESS INDUSTRIES INC YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-116304
2004-06-24

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-116304
2004-06-18

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-28583
2001-11-20

STOCK PURCHASE AGREEMENT OF J.S. TRANSPORTATION

View on SEC.gov →
333-70776-58333-70776-01333-70776-02333-70776-31333-70776-39333-70776333-70776-64333-70776-09333-70776-19333-70776-27333-70776-40333-70776-55333-70776-38333-70776-63333-70776-15333-70776-18333-70776-59333-70776-60333-70776-61333-70776-44333-70776-45333-70776-46333-70776-48333-70776-03333-70776-04333-70776-05333-70776-06333-70776-07333-70776-08333-70776-10333-70776-11333-70776-12333-70776-13333-70776-14333-70776-16333-70776-17333-70776-20333-70776-22333-70776-23333-70776-24333-70776-25333-70776-26333-70776-28333-70776-29333-70776-30333-70776-32333-70776-33333-70776-34333-70776-35333-70776-36333-70776-37333-70776-21333-70776-57333-70776-41333-70776-42333-70776-43333-70776-47333-70776-49333-70776-50333-70776-51333-70776-52333-70776-53333-70776-54333-70776-56
2001-11-06

THE KROGER CO. FORM S-3/A

View on SEC.gov →
333-166291-10333-166291333-166291-09333-166291-01333-166291-02333-166291-03333-166291-15333-166291-08333-166291-11333-166291-12333-166291-04333-166291-05333-166291-06333-166291-07333-166291-14333-166291-13
2010-04-26

FORM S-3

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
333-166550
2010-05-05

EXHIBIT 10.2

View on SEC.gov →
001-32396
2017-04-10

EXHIBIT 99.2

View on SEC.gov →
000-14690
2005-03-16

WERNER ENTERPRISES, INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32396
2017-04-10

EXHIBIT 99.2

View on SEC.gov →
333-210534-09333-210534-11333-210534-16333-210534-02333-210534-03333-210534-14333-210534-08333-210534-13333-210534-19333-210534-10333-210534-15333-210534-04333-210534-05333-210534-06333-210534-17333-210534333-210534-12333-210534-01333-210534-07333-210534-18
2016-06-01

S-4/A

View on SEC.gov →
000-23341
2001-03-27

FORM 10-K405

View on SEC.gov →
000-05534
2005-03-15

BALDWIN & LYONS, INC. 2004 FORM 10-K

View on SEC.gov →
000-18601
2001-11-29

FORM 10-K PERIOD ENDING DECEMBER 31, 2000

View on SEC.gov →
333-116304
2004-06-29

FORM 424(B)(4)

View on SEC.gov →
000-19969
2004-03-01

FORM 10-K

View on SEC.gov →
000-19969
2003-02-27

FORM 10-K

View on SEC.gov →
000-05534
2007-03-14

BALDWIN & LYONS, INC. 2006 FORM 10-K

View on SEC.gov →
000-17554
2007-12-07

PATR 2007 FORM 10-K

View on SEC.gov →
001-34970
2025-04-15

SEC filing

View on SEC.gov →
333-60222333-60222-01333-60222-02333-60222-03333-60222-04333-60222-05333-60222-06333-60222-07333-60222-08333-60222-09333-60222-10333-60222-11333-60222-12333-60222-13333-60222-14333-60222-15333-60222-16333-60222-17333-60222-18333-60222-19333-60222-20333-60222-21333-60222-22333-60222-23333-60222-24333-60222-25333-60222-26333-60222-27333-60222-28333-60222-29333-60222-30333-60222-31333-60222-32333-60222-33333-60222-34333-60222-35333-60222-36333-60222-37333-60222-38333-60222-39333-60222-40333-60222-41333-60222-42333-60222-43333-60222-44333-60222-45333-60222-46333-60222-47333-60222-48333-60222-49333-60222-50333-60222-51333-60222-52333-60222-53333-60222-54333-60222-55333-60222-56333-60222-57333-60222-58333-60222-59333-60222-60333-60222-61333-60222-62
2001-05-04

THE KROGER CO. AND CO-FILERS FORM S-3MEF

View on SEC.gov →
000-25939
2003-03-28

KELLER MANUFACTURING FORM 10K

View on SEC.gov →
333-91388-09333-91388333-91388-22333-91388-27333-91388-36333-91388-38333-91388-44333-91388-50333-91388-55333-91388-56333-91388-58333-91388-60333-91388-02333-91388-07333-91388-08333-91388-13333-91388-15333-91388-28333-91388-29333-91388-35333-91388-45333-91388-06333-91388-24333-91388-30333-91388-39333-91388-47333-91388-54333-91388-10333-91388-17333-91388-16333-91388-32333-91388-37333-91388-42333-91388-62333-91388-05333-91388-53333-91388-61333-91388-23333-91388-26333-91388-03333-91388-51333-91388-46333-91388-49333-91388-59333-91388-33333-91388-12333-91388-57333-91388-04333-91388-43333-91388-31333-91388-34333-91388-48333-91388-14
2004-12-09

THE KROGER COMPANY

View on SEC.gov →
005-86969
2012-10-18

SEC filing

View on SEC.gov →
005-86969
2012-12-03

SEC filing

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
000-05534
2004-03-12

2003 FORM 10-K

View on SEC.gov →
001-35143
2012-05-08

2012 Q1 10-Q

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-05534
2003-03-26

FORM 10-K

View on SEC.gov →
005-86969
2012-08-31

SEC filing

View on SEC.gov →
000-17554
2006-12-13

PATRIOT 2006 FORM 10-K

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
000-13848
2002-02-26

FORM 10-K

View on SEC.gov →
001-10006
2008-03-14

10K

View on SEC.gov →
005-86969
2012-12-06

SEC filing

View on SEC.gov →
333-248963333-248963-01333-248963-02333-248963-03333-248963-04333-248963-05333-248963-06333-248963-07333-248963-08333-248963-09333-248963-10333-248963-11333-248963-12333-248963-13333-248963-14333-248963-15333-248963-16333-248963-17333-248963-18333-248963-19333-248963-20333-248963-21333-248963-22333-248963-23333-248963-24333-248963-25333-248963-26
2020-09-22

FORM S-3ASR

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
000-20278
2005-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(9)

View on SEC.gov →
000-19791
2001-03-27

10-K

View on SEC.gov →
333-114485-12333-114485333-114485-13333-114485-02333-114485-05333-114485-01333-114485-04333-114485-09333-114485-06333-114485-10333-114485-07333-114485-08333-114485-03333-114485-11
2004-09-21

EMPLOYMENT AGREEMENT DATED AUGUST 3, 2004 - ROBERT J. MILLSTONE

View on SEC.gov →
005-86969
2013-01-14

SEC filing

View on SEC.gov →
001-10006
2004-03-25

SEC filing

View on SEC.gov →
333-150262
2008-07-16

EXHIBIT 10.4

View on SEC.gov →
000-12255
2001-03-27

ANNUAL REPORT

View on SEC.gov →
000-19858
2002-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14690
2011-03-01

FORM 10-K

View on SEC.gov →
333-166550
2010-05-05

EXHIBIT 10.4

View on SEC.gov →
001-15829
2016-12-21

EX-10.1

View on SEC.gov →
333-114257
2004-04-07

S-3

View on SEC.gov →
333-120549
2004-11-16

U.S. EXPRESS ENTERPRISES, INC.

View on SEC.gov →
000-14690
2013-02-25

10-K

View on SEC.gov →
000-15010
2001-03-28

10-K405

View on SEC.gov →
000-14690
2008-02-25

WERNER ENTERPRISES, INC. 10-K 2007

View on SEC.gov →
000-20278
2003-03-26

DEFINITIVE PROXY STATEMENT - REVISED

View on SEC.gov →
000-14690
2003-02-28

WERNER ENTERPRISES, INC. 10K 2002

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-58246
2001-08-03

ALASKA FREIGHTWAYS SB-2 AM. 1

View on SEC.gov →
333-58246
2002-05-16

SEC filing

View on SEC.gov →
000-14690
2010-02-26

WERNER ENTERPRISES, INC. 10-K 2009

View on SEC.gov →
333-171575
2011-02-04

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171575
2011-02-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022116
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
ONE REVERE PARK, ROME, NY, 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
← TOTAL GLOBAL SOLUTIONS, INC.CHARTER LINK LOGISTICS LIMITED →