Base
NVOCC

AMERICA'S TRANS-LOGISTICS INC.

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 “AMERICA'S TRANS-LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA'S TRANS-LOGISTICS 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)

SEC Filings (30)

033-16417-LA
2001-05-18

QUARTERLY REPORT

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033-16417-LA
2001-08-20

QUARTERLY REPORT

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033-16417-LA
2001-11-14

QUARTERLY REPORT

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033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

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033-16417-LA
2001-04-18

ANNUAL REPORT

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333-177230
2013-04-03

SEC filing

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333-177230
2013-03-27

SEC filing

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333-177230
2013-03-28

SEC filing

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333-177230
2013-04-01

SEC filing

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333-177230
2013-03-27

SEC filing

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333-177230
2013-03-27

SEC filing

View on SEC.gov →
333-177230
2013-03-27

SEC filing

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333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

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333-177230
2013-04-02

SEC filing

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333-177230
2013-03-29

SEC filing

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333-177230
2013-03-28

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-03-28

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-04-01

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

View on SEC.gov →
333-177230
2013-04-02

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022569
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10481 NW 36 STREET, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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HYDE EXPRESS LIMITED LIABILITY COMPANYAMERITRANS LOGISTICS, INC.