Base
NVOCC

CIL FREIGHT INC.

Trade name: AMERICA TRANS INTERNATIONAL; AMERICA TRANS INTERNATIONAL

WALNUT, CA, 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 “CIL FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIL FREIGHT 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 (3)

Notice2014-16979
2014-07-18

Ocean Transportation Intermediary License Applicants

Notice2013-07728
2013-04-03

Ocean Transportation Intermediary License Applicants

Notice2010-30879
2010-12-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-85714
2002-05-17

PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
333-85714
2002-04-05

PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
333-85714
2002-06-04

PRODUCT SUPPLY AGREEMENT

View on SEC.gov →
001-33638
2022-03-09

EX-96.1

View on SEC.gov →
001-33638
2023-03-08

EX-96.1

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
001-33638
2023-10-17

EXHIBIT 96.1

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
001-32135
2020-11-19

THE KSM (KERR-SULPHURETS-MITCHELL) PREFEASIBILITY STUDY UPDATE, NI 43-101 TECHNICAL REPORT, AS FILED ON WWW.SEDAR.COM FOR SEABRIDGE GOLD'S 100%-OWNED KSM PROJECT LOCATED IN NORTHERN BRITISH COLUMBIA, CANADA

View on SEC.gov →
001-13382
2014-03-31

EXHIBIT 99.2

View on SEC.gov →
001-32135
2020-05-13

TECHNICAL REPORT

View on SEC.gov →
001-32135
2022-08-11

TECHNICAL REPORT

View on SEC.gov →
333-267826
2022-10-11

SEC filing

View on SEC.gov →
001-43230
2026-04-13

EX-99.88

View on SEC.gov →
001-13382
2016-03-30

EXHIBIT 99.2

View on SEC.gov →
001-32135
2016-11-21

SEC filing

View on SEC.gov →
001-16043
2001-03-02

LICENSE AGREEMENT DATED AS OF DECEMBER 30, 1994

View on SEC.gov →
000-50443
2003-10-29

REPORT DATED MARCH 2002

View on SEC.gov →
001-13382
2016-04-05

EXHIBIT 99.1

View on SEC.gov →
001-31913
2026-01-22

EXHIBIT 96.1

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT DATED APRIL 1, 2009

View on SEC.gov →
001-39038
2022-03-17

TECHNICAL REPORT (LOS FILOS)

View on SEC.gov →
000-18860
2019-04-18

TECHNICAL REPORT

View on SEC.gov →
001-31880
2011-04-01

EX-99.1

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT (PDF VERSION)

View on SEC.gov →
001-31880
2014-12-10

EXHIBIT 99.1

View on SEC.gov →
001-31880
2005-06-28

SEC filing

View on SEC.gov →
001-09059
2011-04-05

EX-99.1

View on SEC.gov →
001-32292
2013-08-12

RBY - PEA REPORT - AUGUST 9, 2013

View on SEC.gov →
001-12970
2011-03-31

EXHIBIT 99.4

View on SEC.gov →
001-41815
2026-03-26

EX-96.1

View on SEC.gov →
001-39038
2021-03-23

TECHNICAL REPORT

View on SEC.gov →
001-43230
2026-04-13

EX-99.22

View on SEC.gov →
000-13345
2016-04-04

EXHIBIT 15.1

View on SEC.gov →
333-251081
2020-12-02

REGISTRATION STATEMENT

View on SEC.gov →
001-09662
2005-10-28

TECHNICAL REPORT DATED OCTOBER 26, 2005

View on SEC.gov →
001-32292
2013-08-12

PRINTER FRIENDLY VERSION - RBY PEA REPORT

View on SEC.gov →
001-31522
2014-04-07

TECHNICAL REPORT FOR THE CERTEJ PROJECT, ROMANIA

View on SEC.gov →
333-251081
2020-12-03

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
001-39038
2020-05-14

TECHNICAL REPORT (FAZENDA BRASILEIRO MINE, BAHIA STATE, BRAZIL), DATED MARCH 26, 2020

View on SEC.gov →
001-32292
2014-03-03

EX-99.1

View on SEC.gov →
001-32135
2017-03-29

SEC filing

View on SEC.gov →
333-76055
2004-07-13

EX-99.1

View on SEC.gov →
001-39038
2022-10-21

TECHNICAL REPORT

View on SEC.gov →
001-36908
2022-10-06

EX-96.1

View on SEC.gov →
001-13382
2019-10-31

EXHIBIT 99.2

View on SEC.gov →
000-28296
2006-02-13

TECHNICAL REPORT

View on SEC.gov →
000-13345
2015-07-20

EXHIBIT 99.1

View on SEC.gov →
001-14950
2009-03-12

FORM 6-K

View on SEC.gov →
000-13345
2014-12-02

EXHIBIT 99.2

View on SEC.gov →
001-39038
2020-11-30

TECHNICAL REPORT DATED NOVEMBER 30, 2020

View on SEC.gov →
001-13382
2011-02-16

EXHIBIT 99.1

View on SEC.gov →
001-33638
2011-08-30

AUGUST 2011 SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRICT, ALASKA

View on SEC.gov →
001-33580
2015-07-06

ASANKO GOLD MINE - PHASE 2 PRE-FEASIBILITY STUDY

View on SEC.gov →
001-12970
2008-05-21

PUEBLO VIEJO GOLD TECHNICAL REPORT

View on SEC.gov →
001-32135
2020-03-30

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
001-32135
2019-03-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2018

View on SEC.gov →
001-13382
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-39038
2019-09-10

TECHNICAL REPORT ON CASTLE MOUNTAIN PROJECT DATED AUGUST 28, 2018

View on SEC.gov →
001-32135
2018-03-21

SEC filing

View on SEC.gov →
001-38164
2024-05-15

EXHIBIT 15.4

View on SEC.gov →
001-33580
2015-02-18

NI 43-101 TECHNICAL REPORT - AMENDED AND RESTATED JANUARY 26, 2015

View on SEC.gov →
001-39038
2020-05-14

TECHNICAL REPORT (SANTA LUZ PROJECT, BAHIA STATE, BRAZIL), DATED MARCH 23, 2020

View on SEC.gov →
005-90278
2018-02-01

EXHIBIT 2.18

View on SEC.gov →
001-32135
2013-03-28

SEC filing

View on SEC.gov →
000-28837
2002-03-25

K/A

View on SEC.gov →
000-28837
2002-03-22

K

View on SEC.gov →
001-33580
2020-06-12

EXHIBIT 99.1

View on SEC.gov →
001-13382
2025-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32135
2021-03-25

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
001-31528
2016-03-28

EX-99.1

View on SEC.gov →
001-31528
2020-02-12

EXHIBIT 99.1

View on SEC.gov →
001-14950
2012-02-16

FORM 6-K

View on SEC.gov →
001-31913
2006-09-26

DONLIN CREEK GOLD PROJECT PRELIMINARY ASSESSMENT REPORT DATED SEPTEMBER 20, 2006

View on SEC.gov →
001-33580
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
001-41382
2025-04-01

EX-99.4

View on SEC.gov →
001-09059
2012-03-28

EX-99.1

View on SEC.gov →
001-31240
2024-02-29

EX-96.7

View on SEC.gov →
001-09059
2023-03-17

EX-99.1

View on SEC.gov →
001-32702
2019-01-25

EXHIBIT 99.1

View on SEC.gov →
001-12970
2012-04-02

EX-99.1

View on SEC.gov →
001-38164
2017-12-21

EXHIBIT 99.1

View on SEC.gov →
001-32702
2019-10-04

EXHIBIT 99.1

View on SEC.gov →
001-38164
2018-03-02

EXHIBIT 99.1

View on SEC.gov →
001-31528
2018-07-19

EX-99.1

View on SEC.gov →
001-35936
2025-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32702
2023-09-28

EXHIBIT 14.2

View on SEC.gov →
001-39038
2021-10-22

NI 43-101 TECHNICAL REPORT ON THE FAZENDA BRASILEIRO GOLD MINE, BAHIA STATE, BRAZIL

View on SEC.gov →
001-14666
2004-11-18

EX-1.2

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
001-41382
2022-05-06

TECHNICAL REPORT

View on SEC.gov →
001-35043
2018-07-16

NI 43-101 TECHNICAL REPORT DATED JULY 13, 2018

View on SEC.gov →
001-32135
2014-04-01

SEC filing

View on SEC.gov →
001-31240
2026-02-19

EX-96.3

View on SEC.gov →
001-13382
2020-03-10

EXHIBIT 99.2

View on SEC.gov →
001-33638
2010-11-05

NOVEMBER 2010 SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRICT, ALASKA

View on SEC.gov →
001-32702
2022-04-28

EXHIBIT 14.2

View on SEC.gov →
001-33638
2010-09-20

43-101 SUMMARY REPORT ON THE LIVENGOOD PROJECT, TOLOVANA DISTRTICT, ALASKA DATED SEPTEMBER 17, 2010

View on SEC.gov →
001-41815
2026-03-26

EX-96.4

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022863
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20632 CURRIER ROAD, WALNUT, CA, 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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