Base
NVOCC

ATLANTIC CARGO LOGISTICS LLC

RINCON, GA, 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 “ATLANTIC CARGO LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC CARGO LOGISTICS LLC” 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 (3)

SEC Filings (100)

000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
000-50368
2018-03-21

EXHIBIT 99.1

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

425

View on SEC.gov →
001-36798
2023-05-02

EX-99.1 PRESS RELEASE DATED MAY 1 2023

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-50368
2018-11-15

EXHIBIT 99.1

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

425

View on SEC.gov →
001-36798
2023-06-02

EX-99.1 PRESS RELEASE DATED JUNE 1 2023

View on SEC.gov →
000-50368
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
000-50368
2019-03-20

EXHIBIT 99.1

View on SEC.gov →
005-49709
2007-01-22

EX. 7.03

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
000-27288
2007-01-03

SEC filing

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
000-50368
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
001-36798
2016-11-10

10-Q

View on SEC.gov →
001-36798
2017-05-10

10-Q

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
000-22490
2018-02-23

FORWARD AIR CORPORATION 10-K 2017

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333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32502
2007-05-08

AMENDMENT DATED MARCH 13 2007 TO U.S. PICK, PACK AND SHIPPING SERVICES AGREEMENT

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

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811-21625
2025-02-26

SEC filing

View on SEC.gov →
000-22490
2019-02-20

FORWARD AIR CORP 10-K 12.31.18

View on SEC.gov →
811-21625
2025-05-27

SEC filing

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-14732
2026-03-12

6-K

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
001-32627
2007-01-31

PRESS RELEASE

View on SEC.gov →
001-32627
2009-04-29

EX-99.3

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
333-201881
2015-07-02

S-1/A

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

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000-22490
2011-02-24

FORWARD AIR CORPORATION 2010 FORM 10-K

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001-36798
2016-05-11

10-Q

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-22490
2010-02-26

FORWARD AIR AMENDMENT NO. 1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
000-22490
2010-02-24

FORWARD AIR CORPORATION 2009 FORM 10-K

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333-201881
2015-10-01

POS AM

View on SEC.gov →
333-201881
2015-09-16

S-1/A

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-36798
2016-08-15

10-Q

View on SEC.gov →
001-09533
2015-06-08

EXHIBIT 99.1

View on SEC.gov →
001-39816
2023-02-23

425

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-56409
2022-05-16

10-Q

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

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005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50368
2008-05-13

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-39704
2022-03-22

EX-99.1

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-60608
2021-01-13

EXHIBIT 10.40

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
000-50368
2018-03-01

10-K

View on SEC.gov →
001-13175
2013-04-30

EXHIBIT 99.01 FIRST QTR 2013 RESULTS

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
000-50368
2008-01-25

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-28223
2006-12-12

SEC filing

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-56409
2022-08-15

10-Q

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
811-21625
2025-02-26

SEC filing

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-22490
2020-02-24

10-K

View on SEC.gov →
001-14732
2025-11-10

6-K

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-201881
2015-02-04

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022799
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
323 COMMERCE DRIVE, SUITE 1018, RINCON, GA, 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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