Base
NVOCC

AMC TRANSPORTATION INC.

DIAMOND BAR, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMC TRANSPORTATION INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMC TRANSPORTATION 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 (100)

333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
000-26582
2005-04-01

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-109667-04
2004-06-15

SEC filing

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
333-141649
2007-03-29

AGREEMENT MAGGIE MINERALS INC., NOVEMBER 02, 2005; AMENDING LETTER AGREEMENT, JANUARY 20, 2006; SECOND AMENDING LETTER AGREEMENT, MAY 23, 2006; THIRD AMENDING LETTER AGREEMENT, MARCH 01, 2006*

View on SEC.gov →
000-22216
2016-03-31

NEWS RELEASE DATED MARCH 31, 2016

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000-16079
2017-04-25

EX-99.1

View on SEC.gov →
005-39490
2017-04-21

EX-99.(A)(5)(B)

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
333-109667-04
2004-09-30

SEC filing

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
000-26582
2005-05-06

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-14066
2011-04-19

425

View on SEC.gov →
000-26582
2003-08-20

WORLD AIRWAYS, INC.

View on SEC.gov →
000-26582
2003-09-17

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-26582
2006-05-23

EX-99.1 INVESTOR UPDATE MAY 2006

View on SEC.gov →
001-16545
2006-11-13

SEC filing

View on SEC.gov →
000-22216
2012-07-05

EX-99.7 NEWS RELEASE JUNE 27, 2012

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-16545
2007-03-15

FORM 10-K

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-133405
2006-04-19

SEC filing

View on SEC.gov →
000-26582
2005-04-28

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-50368
2013-02-19

PRESS RELEASE

View on SEC.gov →
811-09221
2020-04-28

SEC filing

View on SEC.gov →
001-16545
2011-02-14

FORM 10-K

View on SEC.gov →
333-122636
2006-01-27

EXHIBIT 99

View on SEC.gov →
001-16545
2012-02-15

FORM 10-K

View on SEC.gov →
000-26582
2001-11-14

WORLD AIRWAYS, INC.

View on SEC.gov →
333-109667-01333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-10333-109667-06333-109667-03333-109667
2004-03-01

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

View on SEC.gov →
001-08747
2006-01-27

EXHIBIT 99

View on SEC.gov →
333-122636
2005-06-21

EX-99.1

View on SEC.gov →
811-09221
2020-01-27

SEC filing

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
001-16545
2009-02-26

FORM 10-K

View on SEC.gov →
2016-09-13

SEC filing

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
000-22216
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
001-16545
2010-02-25

FORM 10-K

View on SEC.gov →
001-08747
2005-06-21

EX-99.1

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
001-41581
2025-06-24

CURRENT REPORT

View on SEC.gov →
811-22572
2021-07-26

SEC filing

View on SEC.gov →
001-16545
2005-07-27

SEC filing

View on SEC.gov →
2017-05-19

SEC filing

View on SEC.gov →
070-10169
2004-08-19

POS AMC ON FORM U-1

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
000-25658
2004-05-14

SECURED DIGITAL 10QSB

View on SEC.gov →
001-14066
2011-02-07

425

View on SEC.gov →
070-10169
2004-09-17

POS-AMC ON FORM U-1

View on SEC.gov →
001-16545
2006-04-14

SEC filing

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
070-09643
2001-03-28

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

View on SEC.gov →
001-16545
2014-05-30

DEFA14A

View on SEC.gov →
2017-05-05

SEC filing

View on SEC.gov →
001-14066
2010-11-02

425

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
2016-10-04

SEC filing

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →
001-31722
2007-05-07

TECHNICAL REPORT

View on SEC.gov →
2017-06-01

SEC filing

View on SEC.gov →
000-26582
2005-06-23

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
2017-05-05

SEC filing

View on SEC.gov →
001-13569001-16545
2005-02-10

SEC filing

View on SEC.gov →
2018-07-23

SEC filing

View on SEC.gov →
000-22216
2015-05-01

EXHIBIT 99.1

View on SEC.gov →
2018-08-09

SEC filing

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
001-15829001-07806
2001-01-16

TRANSPORTATION AGREEMENT

View on SEC.gov →
001-16545
2018-02-22

10-K

View on SEC.gov →
000-22216
2012-08-24

PRAIRIE CREEK PROPERTY TECHNICAL REPORT DATED JUNE 15, 2012

View on SEC.gov →
001-16545
2019-02-19

10-K

View on SEC.gov →
070-09643
2001-06-27

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-14066
2010-07-29

RULE 425 FILING

View on SEC.gov →
070-09353
2001-08-27

70-9353 POS AMC 8

View on SEC.gov →
000-26582
2004-05-06

EX-99.1 PRESS RELEASE DATED MAY 5, 2004

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMEND. NO. 2 TO TRANS. SERVICES CONTRACT - GREAT LAKES REGION

View on SEC.gov →
2013-11-29

SEC filing

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
001-16545
2005-05-23

SEC filing

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
000-22216
2015-04-01

EXHIBIT 99.1

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
000-26582
2004-11-04

EX-99.1 PRESS RELEASE DATED NOVEMBER 4,2004

View on SEC.gov →
333-109667-04
2004-01-15

FORM 10-Q

View on SEC.gov →
000-30185
2012-06-20

SEC filing

View on SEC.gov →
000-25658
2004-04-14

SECURED DIGITAL 10KSB

View on SEC.gov →
001-16545
2005-07-08

SEC filing

View on SEC.gov →
000-26582
2001-03-23

WORLD AIRWAYS, INC.

View on SEC.gov →
000-26582
2003-11-12

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023041
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20955 PATHFINDER ROAD, SUITE 230, DIAMOND BAR, CA, 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.

Search Screening List
PEGASUS WORLDWIDE LOGISTICS, INC.OUTER SEAWAYS, INC.