Base
Freight Forwarder

ALL STATES TRANSPORT, INC.

SPRINGFIELD, MA, 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 “ALL STATES TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL STATES TRANSPORT, 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 (1)

Notice2011-3507
2011-02-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-08129
2003-05-14

SEC filing

View on SEC.gov →
000-17594
2002-06-26

8-K

View on SEC.gov →
000-24960
2002-06-27

COVENANT TRANSPORT FORM 11-K 12-29-01

View on SEC.gov →
001-08129
2001-11-09

SEC filing

View on SEC.gov →
000-49659
2004-07-13

FINANCIAL STATEMENTS OF HIGHWAY TRANSPORT, INC.

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
000-17594
2002-03-29

EIGHT-K

View on SEC.gov →
000-11757
2005-06-24

FORM 11-K

View on SEC.gov →
005-80776
2007-08-03

SCHEDULE 13D

View on SEC.gov →
005-49181
2012-06-07

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
000-11757
2007-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
001-04773
2010-03-31

TRANSPORT SETTLEMENT AGREEMENT

View on SEC.gov →
000-24960
2003-06-26

FORM 11-K COVENANT TRANSPORT, INC. JUNE 2003

View on SEC.gov →
000-10795
2004-07-09

EX-10.2

View on SEC.gov →
005-80776
2008-07-18

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
000-51911
2008-05-20

SEC filing

View on SEC.gov →
000-54218
2018-08-17

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
001-13612
2010-03-19

TRANSPORT SETTLEMENT AGREEMENT

View on SEC.gov →
000-51911
2008-08-19

SEC filing

View on SEC.gov →
033-79220
2009-03-27

SEC filing

View on SEC.gov →
000-53671
2018-04-17

FORM 10-K

View on SEC.gov →
000-23693
2003-11-07

CERTIFICATIONS AND CODE OF ETHICS

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-24960
2010-03-30

EXHIBIT 10.14 (THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
000-09692
2004-03-12

TELLABS, INC. FORM 10K 2003

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
033-79220
2010-03-19

SEC filing

View on SEC.gov →
000-11757
2006-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
000-24960
2005-06-23

FORM 11-K JUNE 2005

View on SEC.gov →
000-17594
2001-11-14

8-K

View on SEC.gov →
000-24960
2004-06-28

FORM 11-K COVENANT TRANSPORT, INC. 2004

View on SEC.gov →
001-08129
2010-11-15

SEC filing

View on SEC.gov →
333-141907
2015-04-28

PRESS RELEASE

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
001-12289
2019-04-25

EXHIBIT 10.2

View on SEC.gov →
033-79220
2007-04-16

SEC filing

View on SEC.gov →
001-08129
2009-04-07

US1 INDUSTRIES, 8K/A

View on SEC.gov →
000-23253
2003-11-19

AMENDMENT #1TO FORM 10-K

View on SEC.gov →
000-11757
2010-06-25

FORM 11-K

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
000-25252
2002-03-06

EXHIBIT 99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
033-79220
2008-03-31

CALIFORNIA PETROLEUM TRANSPORT CORP FORM 10-K

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
000-50613
2009-09-14

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
020-26101
2020-02-12

FORM C

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
333-111008-07333-111008-04333-111008333-111008-14333-111008-02333-111008-01333-111008-13333-111008-12333-111008-10333-111008-09333-111008-11333-111008-06333-111008-05333-111008-03333-111008-08
2004-01-28

RESTATED ARTICLES OF INCORPORATION

View on SEC.gov →
333-136592
2007-06-07

SEC filing

View on SEC.gov →
000-11757
2003-06-27

FORM 11-K

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-11757
2025-06-26

FORM 11-K

View on SEC.gov →
377-04461
2021-03-19

SEC filing

View on SEC.gov →
000-25252
2002-02-11

EX-99.1

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005, EXHIBIT 99, LOAN AMENDMENT

View on SEC.gov →
005-92992
2023-01-20

SCHEDULE 13D

View on SEC.gov →
000-00209
2022-01-31

EXHIBIT 99.2

View on SEC.gov →
000-50056
2019-03-19

EXHIBIT 99.1

View on SEC.gov →
000-24960
2010-06-21

FORM 11-K (COVENANT TRANSPORT, INC. 401(K) PLAN)

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
000-11757
2002-06-27

FORM 11-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
001-39046
2025-08-29

EXHIBIT 10.2

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
000-11757
2009-06-29

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
333-278629
2024-05-06

REGISTRATION STATEMENT

View on SEC.gov →
005-80776
2008-01-04

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
000-11757
2008-06-27

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

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

425

View on SEC.gov →
367-00275
2020-12-14

SEC filing

View on SEC.gov →
033-79220-03
2013-04-23

20-F

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
000-09692
2007-08-07

FORM 10-Q

View on SEC.gov →
000-09692
2008-11-04

FORM 10-Q

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
000-11757
2001-06-28

11-K

View on SEC.gov →
024-11419
2021-12-02

AMENDMENT NO. 1 TO LICENSE AGREEMENT WITH BUILD IP, LLC

View on SEC.gov →
000-53390
2012-03-23

DAKOTA PETROLEUM TRANSPORT SOLUTIONS, LLC FINANCIAL STATEMENTS

View on SEC.gov →
033-79220-03
2007-06-29

SEC filing

View on SEC.gov →
000-24908
2002-04-01

TRANSPORT CORPORATION OF AMERICA, INC. FORM 10-K

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
000-24908
2001-04-02

FORM 10-K-TRANSPORT CORPORATION OF AMERICA, INC.

View on SEC.gov →
000-09358
2016-02-18

FORM 8-K

View on SEC.gov →
000-51911
2007-09-13

AAMAXAN TRANSPORT GROUP, INC. FORM 10-QSB JULY 31, 2007

View on SEC.gov →
000-24960
2013-06-27

FORM 11-K (COVENANT TRANSPORT, INC. 401(K) PLAN)

View on SEC.gov →
000-51142
2009-07-29

PRESS RELEASE

View on SEC.gov →
000-23948
2001-11-14

BOYD BROS. TRANSPORTATION INC.

View on SEC.gov →
000-23693
2004-09-01

CHANGES IN OFFICERS/PHILIPPINES CORPORATION/PURCHASE OF ASSETS

View on SEC.gov →
000-09692
2008-05-07

FORM 10-Q

View on SEC.gov →
024-10890
2018-08-24

OPINION

View on SEC.gov →
000-09692
2002-03-22

TELLABS, INC. 10-K

View on SEC.gov →
000-51911
2007-12-13

AAMAXAN TRANSPORT GROUP, INC. FORM 10-QSB OCTOBER 31, 2007

View on SEC.gov →
000-24960
2006-06-27

FORM 11-K

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

SEC filing

View on SEC.gov →
000-24960
2001-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023218
License Status
Active
Bond Status
Bonded — OHIO CASUALTY INSURANCE COMPANY (THE)
Address
1067 EAST COLUMBUS AVENUE, SPRINGFIELD, MA, 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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