Base
NVOCC

ALL TRANS CARGO, CORP.

MIAMI, FL, 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 “ALL TRANS CARGO, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL TRANS CARGO, CORP.” 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)

NoticeE9-21331
2009-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-21642
2006-02-06

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 2.6

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

EXHIBIT 4.4

View on SEC.gov →
000-21642
2004-03-30

SEC filing

View on SEC.gov →
000-21642
2006-01-03

ATA HOLDINGS, INC. 8-K NOVEMBER MOR EXHIBIT 99

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

EXHIBIT 4.5

View on SEC.gov →
000-21642
2005-12-01

OCTOBER 2005 MOR 8-K, EXHIBIT 99

View on SEC.gov →
001-08400
2004-01-21

AMR CORP FORM 8-K

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
000-21642
2005-11-01

ATA HOLDINGS, INC. 8-K SEPTEMBER 2005 MOR EXHIBIT 99

View on SEC.gov →
333-112827-06333-112827-01333-112827-07333-112827333-112827-05333-112827-04333-112827-08333-112827-03333-112827-02
2004-05-10

ATA HOLDINGS CORP.

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

EXHIBIT 4.3

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-21642
2005-01-07

EX-99

View on SEC.gov →
000-21642
2005-06-01

ATA HOLDINGS APRIL 05 MOR

View on SEC.gov →
000-21642
2005-07-01

ATA HOLDINGS MAY 2005 MOR 8K EXH 99

View on SEC.gov →
000-21642
2005-03-31

ATA HOLDINGS CORP. 10-K

View on SEC.gov →
000-21642
2005-09-01

ATA HOLDINGS, INC. 8K JULY MOR

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-21642
2005-10-04

ATA HOLDINGS, INC. AUGUST 2005 MOR EXHIBIT 99

View on SEC.gov →
000-21642
2005-02-18

EX-99

View on SEC.gov →
000-21642
2005-08-02

ATA HOLDINGS, INC. JUNE 2005 MOR

View on SEC.gov →
000-21642
2005-03-02

ATA HOLDINGS CORP. EXHIBIT 99

View on SEC.gov →
000-21642
2005-04-04

EXHIBIT 99

View on SEC.gov →
000-21642
2005-05-02

ATA HOLDINGS CORP 8K

View on SEC.gov →
000-21642
2003-03-31

ATA HOLDINGS CORP. - 10K

View on SEC.gov →
001-02691
2004-01-21

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-08400
2002-07-19

AMR CORPORATION FORM 10-Q

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-08400
2001-08-13

AMR CORPORATION SECOND QUARTER 10-Q

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 2.7

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-08400
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-02691
2002-07-19

AMERICAN AIRLINES FORM 10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-08400
2003-10-24

AMR CORP FORM 8-K/A

View on SEC.gov →
333-112827333-112827-01333-112827-02333-112827-03333-112827-04333-112827-05333-112827-06333-112827-07333-112827-08
2004-02-13

ATA HOLDINGS CORP.

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 10.12

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
000-21642
2005-09-07

ATA HOLDINGS, INC. 8-K EXHIBIT 10.2

View on SEC.gov →
001-02691
2001-08-13

AMERICAN AIRLINES SECOND QUARTER 10-Q

View on SEC.gov →
001-02691
2011-10-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08836
2002-05-03

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-08400
2002-04-18

AMR CORPORATION FIRST QUARTER 10-Q

View on SEC.gov →
001-08400
2011-10-19

AMR CORPORATION

View on SEC.gov →
001-08836
2001-12-20

SCHEDULE 14A INFORMATION

View on SEC.gov →
033-16417-LA
2001-08-20

QUARTERLY REPORT

View on SEC.gov →
001-08400
2010-07-21

AMR CORPORATION

View on SEC.gov →
001-02691
2010-07-21

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-224467
2018-12-06

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

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
001-15285
2003-10-21

EX-99.1

View on SEC.gov →
001-08400
2001-04-24

FORM 10-Q FOR QUARTER ENDED MARCH 31,2001

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-45314-01333-45314
2001-05-29

424B2

View on SEC.gov →
001-15285
2008-04-23

EX-99.1

View on SEC.gov →
000-21642
2001-04-02

AMTRAN, INC. 2000 10K

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-15285
2008-07-23

EX-99.1

View on SEC.gov →
001-08400
2002-10-18

AMR CORPORATION THIRD QUARTER 10-Q

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-08400
2011-01-19

AMR CORPORATION

View on SEC.gov →
001-34985
2017-08-02

EXHIBIT 99.2

View on SEC.gov →
001-02691
2011-01-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08400
2002-10-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
811-02460
2020-07-24

SEC filing

View on SEC.gov →
811-02460
2020-01-24

SEC filing

View on SEC.gov →
333-146958
2008-01-09

EXHIBIT 2.5

View on SEC.gov →
001-16545
2007-11-08

FORM 10-Q

View on SEC.gov →
811-02460
2021-01-20

SEC filing

View on SEC.gov →
000-21642
2006-02-06

PLAN OF ACQUISITION, REORGANIZATION, ARRANGEMENT, LIQUIDATION OR SUCCESSION

View on SEC.gov →
001-08400
2003-05-15

AMR CORPORATION FORM 10-Q

View on SEC.gov →
001-15285
2005-07-26

EX-99.1

View on SEC.gov →
001-08400
2003-07-18

AMR CORPORATION SECOND QUARTER FORM 10-Q

View on SEC.gov →
001-05424
2010-07-19

PRESS RELEASE

View on SEC.gov →
811-02460
2022-01-25

SEC filing

View on SEC.gov →
001-08444001-08442
2005-07-29

SEC filing

View on SEC.gov →
811-02460
2023-01-26

SEC filing

View on SEC.gov →
001-14245
2004-03-15

FORM 10-K/A

View on SEC.gov →
811-02460
2021-07-22

SEC filing

View on SEC.gov →
001-13545
2004-03-15

FORM 10-K/A

View on SEC.gov →
333-84092
2002-03-11

1ST AMEND TO LTR AGREE

View on SEC.gov →
001-08400
2006-10-20

AMR CORPORATION 10Q

View on SEC.gov →
000-23886
2002-05-13

10-Q (FUND XV)

View on SEC.gov →
811-02460
2023-07-26

SEC filing

View on SEC.gov →
811-02460
2022-07-29

SEC filing

View on SEC.gov →
001-08400
2003-10-24

AMR CORPORATION FORM 10-Q

View on SEC.gov →
000-18169
2002-05-13

10-Q (FUND IX)

View on SEC.gov →
001-02691
2002-04-18

AMERICAN AIRLINES FIRST QUARTER 10-Q

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
001-36142
2018-05-11

EX-99.1

View on SEC.gov →
033-16417-LA
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
2011-07-08

SEC filing

View on SEC.gov →
000-21642
2005-04-25

EXHIBIT 10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022430
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6701 NW 7TH STREET, SUITE 125, MIAMI, FL, 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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