Base
Freight Forwarder

AMERITRANS LOGISTICS, INC.

BURLESON, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERITRANS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERITRANS 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.

SEC Filings (78)

814-00193
2007-12-05

PRELIMIARY PROXY

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814-00193
2008-02-15

NOTICE TO SHAREHOLDERS

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814-00193
2010-03-25

SEC filing

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814-00193
2010-04-22

SEC filing

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814-00193
2008-02-15

PDF OF COMPLETE NOTICE TO SHAREHOLDERS

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814-00193
2009-10-14

SEC filing

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814-00193
2009-10-30

SEC filing

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028-05320
2012-05-11

PALISADE CAPITAL MANAGEMENT, LLC

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000-01665
2009-04-14

DCAP GROUP, INC. 2008 10-K

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000-52759
2023-04-27

ANNUAL REPORT

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811-09603
2012-02-07

N-MFP

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000-52759
2021-12-13

ANNUAL REPORT

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028-10191
2011-10-24

SEPTEMBER 30, 2011 13F FILING

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028-10191
2012-01-23

DECEMBER 31, 2011 13F FILING

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028-10191
2012-05-09

MARCH 31, 2012 13F FILING

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028-11396
2008-11-14

ROYAL BANK OF CANADA 13FHR 9-30-2008

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028-11396
2007-05-15

ROYAL BANK OF CANADA 13F 3-31-2007

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028-11396
2007-07-13

ROYAL BANK OF CANADA 13F HRA 3-31-2007

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000-52759
2024-04-18

ANNUAL REPORT

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000-52759
2025-04-21

ANNUAL REPORT

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028-05081
2011-10-20

SEC filing

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028-05095
2004-10-08

09-30-2004

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001-33292
2012-05-01

AMENDMENT TO ANNUAL REPORT

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001-33292
2012-02-13

ANNUAL REPORT

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001-33292
2008-02-27

SEC filing

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028-13543
2012-02-14

FORM 13F-HR

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814-00728
2010-02-16

ANNUAL REPORT

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814-00728
2009-02-12

ANNUAL REPORT

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028-07346
2005-02-14

UBS SECURITIES LLC

View on SEC.gov →
333-58660
2001-04-27

UNITED PARCEL SERVICE INC

View on SEC.gov →
333-58660
2001-04-11

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
028-10396
2007-05-15

FORM 13F-HR

View on SEC.gov →
028-10396
2007-08-13

AMENDMENT #1 TO FORM 13F-HR

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028-10396
2012-02-13

FORM 13F-HR

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028-10396
2011-08-10

FORM 13F-HR

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028-07346
2005-06-03

13F-HR/A

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028-03554
2002-11-14

SEC filing

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028-03554
2002-08-02

ML&CO 2ND QUARTER 2002 13F-HR

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028-10396
2011-04-29

FORM 13F-HR

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028-10396
2005-08-15

UBS AG

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028-07346
2005-05-11

UBS SECURITIES LLC

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028-10396
2011-11-10

FORM 13F-HR

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028-10396
2011-02-14

FORM 13F-HR

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028-10396
2005-11-15

UBS AG

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028-10396
2007-11-14

FORM 13F

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028-10396
2008-08-11

13F-HR

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028-10396
2008-02-14

FORM 13F

View on SEC.gov →
028-10396
2007-02-14

13F-HR

View on SEC.gov →
028-10396
2006-04-17

AMENDMENT #1 TO FORM 13F-HR

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028-10396
2006-02-14

FORM 13F-HR

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028-10396
2008-05-13

FORM 13F-HR

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028-10396
2010-08-16

FORM 13F

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028-10396
2010-08-17

FORM 13F

View on SEC.gov →
028-10396
2008-11-13

13F-HR

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028-03554
2003-11-12

ML & CO 13F-HR AS OF SEPTEMBER 30, 2003

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028-10396
2006-11-13

13F-HR

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028-10396
2006-05-12

FORM 13F-HR

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028-10396
2006-08-10

FORM 13F-HR

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028-11370
2009-08-12

SEC filing

View on SEC.gov →
028-11370
2009-05-15

SEC filing

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028-11370
2009-02-19

SEC filing

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028-10396
2010-11-15

FORM 13F

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028-10396
2010-05-17

FORM 13F

View on SEC.gov →
028-10396
2010-02-16

FORM 13F

View on SEC.gov →
028-10396
2009-02-13

FORM 13F

View on SEC.gov →
028-10103
2011-08-15

13F 2Q 2011 TAPE REPORT

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028-00620
2001-08-17

SEC filing

View on SEC.gov →
028-00620
2001-02-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11370
2008-11-14

SEC filing

View on SEC.gov →
028-00620
2001-05-10

SEC filing

View on SEC.gov →
028-00620
2001-05-09

SEC filing

View on SEC.gov →
028-00694
2003-05-14

13F MARCH 31, 2003

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028-00694
2003-02-14

DECEMBER 13F 12/31/2002

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028-00694
2003-08-14

13F JUNE 30, 2003

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028-10396
2009-11-10

13F-HR

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028-10396
2010-02-16

FORM 13F-HR/A

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028-10103
2009-02-13

DBAG 13F

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028-00694
2002-11-14

SEPTEMBER 13F 09/30/2002

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022570
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
112 SW THOMAS STREET, SUITE 100, BURLESON, TX, UNITED STATES
Classification
Freight Forwarder

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
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