Base
NVOCC

ATLAS HEAVY PROJECTS LLC

Trade name: HANSA SHIPPING LINE LLC

HOUSTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ATLAS HEAVY PROJECTS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLAS HEAVY PROJECTS 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.

SEC Filings (100)

001-32169
2010-11-10

SOLICITING MATERIAL

View on SEC.gov →
001-10702
2004-03-15

TEREX CORPORATION 2003 10-K

View on SEC.gov →
001-37796
2022-05-09

EX-99.2

View on SEC.gov →
001-01520
2014-06-11

SEC filing

View on SEC.gov →
001-10702
2003-03-28

TEREX CORP. 2002 10-K

View on SEC.gov →
001-35573
2024-02-21

10-K

View on SEC.gov →
001-39982
2022-02-02

425

View on SEC.gov →
001-00368
2011-01-28

EX-99.1

View on SEC.gov →
001-33107
2020-01-07

EX-99.1

View on SEC.gov →
001-00368
2012-02-23

FORM 10-K

View on SEC.gov →
001-37796
2022-03-07

EX-99.2 2021 Q4 INVESTOR DECK

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

425

View on SEC.gov →
001-35573
2026-03-19

ARS

View on SEC.gov →
001-34530
2017-02-28

EXHIBIT 99.1 INVESTOR PRESENTATION 02 28 17

View on SEC.gov →
001-16545
2009-10-26

FORM 10-Q

View on SEC.gov →
001-34530
2017-06-01

EXHIBIT 99.1 INVESTOR PRESENTATION 06 01 17

View on SEC.gov →
001-35573
2023-03-23

ARS

View on SEC.gov →
811-03790
2021-08-20

PEAR TREE AXIOM EMERGING MARKETS WORLD EQUITY FUND

View on SEC.gov →
001-35573
2025-02-19

10-K

View on SEC.gov →
001-33172
2007-01-16

NEWS RELEASE DATED NOVEMBER 22, 2006

View on SEC.gov →
001-00368
2013-02-22

10-K

View on SEC.gov →
000-31380
2004-03-30

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-21654
2022-07-18

SEC filing

View on SEC.gov →
001-34530
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION 6 3 16

View on SEC.gov →
811-21654
2022-04-25

SEC filing

View on SEC.gov →
811-21654
2022-10-28

SEC filing

View on SEC.gov →
001-34530
2016-08-05

EXHIBIT 99.1 INVESTOR PRESENTATION 8 5 16

View on SEC.gov →
001-34530
2016-08-24

EXHIBIT 99.1 INVESTOR PRESENTATION 8 24 16

View on SEC.gov →
001-35573
2026-02-20

10-K

View on SEC.gov →
001-34530
2016-11-04

EXHIBIT 99.1 INVESTOR PRESENTATION 11 04 16

View on SEC.gov →
001-35573
2025-03-27

DEF 14A

View on SEC.gov →
001-10702
2004-08-06

TEREX CORP. 10Q 06/30/2004

View on SEC.gov →
001-35573
2023-02-22

10-K

View on SEC.gov →
001-36204
2023-03-08

10-K

View on SEC.gov →
001-34392
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-36204
2023-04-05

FORM ARS

View on SEC.gov →
020-24882
2018-11-08

PITCH DECK

View on SEC.gov →
001-10702
2010-07-30

TEREX CORP. 10Q 06-30-2010

View on SEC.gov →
333-48722-11333-48722-10333-48722-09333-48722-08333-48722-07333-48722-06333-48722-05333-48722-01333-48722-04333-48722-03333-48722-02001-15423
2002-03-27

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
811-21654
2024-03-12

SEC filing

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

FORM 10-K

View on SEC.gov →
001-10702
2010-11-02

TEREX CORP. 10Q 09-30-2010

View on SEC.gov →
000-31380
2007-04-17

ATLAS MINING COMPANY FORM 10KSB AT DECEMBER 31, 2006

View on SEC.gov →
000-31380
2003-04-14

SEC filing

View on SEC.gov →
811-21654
2023-04-27

SEC filing

View on SEC.gov →
001-35784
2026-03-27

EXHIBIT 99.1

View on SEC.gov →
001-00368
2011-05-05

FORM 10-Q

View on SEC.gov →
001-10702
2006-02-17

10-K

View on SEC.gov →
001-15423
2001-08-14

GRANT PRIDECO, INC. - DATED JUNE 30, 2001

View on SEC.gov →
000-31380
2007-05-01

FORM 10KSB/A AT DECEMBER 31, 2005

View on SEC.gov →
001-36204
2026-02-26

10-K

View on SEC.gov →
377-06032
2022-08-26

SEC filing

View on SEC.gov →
000-31380
2005-03-31

FORM 10-KSB AT DECEMBER 31, 2004

View on SEC.gov →
001-00368
2011-11-03

FORM 10-Q

View on SEC.gov →
000-31380
2006-03-31

ANNUAL REPORT

View on SEC.gov →
001-36204
2024-02-23

10-K

View on SEC.gov →
001-36204
2025-02-26

10-K

View on SEC.gov →
001-10702
2002-03-28

TEREX CORPORATION 10K 12/31/01

View on SEC.gov →
811-21978
2024-03-21

SEC filing

View on SEC.gov →
001-31728
2012-03-13

EX-1

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
001-10702
2011-02-18

10-K

View on SEC.gov →
001-15254
2006-03-07

ANNUAL INFORMATION FORM DATED MARCH 3, 2006

View on SEC.gov →
811-21654
2023-10-27

SEC filing

View on SEC.gov →
001-00368
2011-08-04

FORM 10-Q

View on SEC.gov →
333-269488
2023-01-31

S-1

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

425

View on SEC.gov →
001-10702
2010-04-30

TEREX CORP. 10Q 03-31-2010

View on SEC.gov →
377-06032
2023-01-10

SEC filing

View on SEC.gov →
001-09735
2013-12-10

425

View on SEC.gov →
001-09735
2013-12-10

425

View on SEC.gov →
333-269488
2023-02-28

S-1/A

View on SEC.gov →
333-269488
2023-02-16

S-1/A

View on SEC.gov →
333-269488
2023-03-10

424B4

View on SEC.gov →
001-35573
2024-03-27

DEF 14A

View on SEC.gov →
001-10702
2006-02-17

FORM 10-Q

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
001-39129
2021-01-27

EX-99.1

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

FORM 10-K

View on SEC.gov →
001-00368
2014-02-21

10-K

View on SEC.gov →
377-06032
2022-04-14

SEC filing

View on SEC.gov →
333-269488
2023-02-24

S-1/A

View on SEC.gov →
377-06032
2022-02-14

SEC filing

View on SEC.gov →
001-32384
2018-04-30

DEFA14A

View on SEC.gov →
001-35573
2026-03-19

DEF 14A

View on SEC.gov →
811-05485
2006-11-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2025-08-20

SEC filing

View on SEC.gov →
001-41552
2023-10-20

SEC filing

View on SEC.gov →
001-15423
2002-05-15

GRANT PRIDECO, INC. - DATED 3/31/2002

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
001-10702
2004-03-12

FORM 10-Q/A AMEND. NO. 1

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

FORM 10-K

View on SEC.gov →
811-21978
2023-09-26

SEC filing

View on SEC.gov →
811-21978
2024-03-12

SEC filing

View on SEC.gov →
811-21654
2024-04-24

SEC filing

View on SEC.gov →
001-10702
2004-05-07

TEREX CORP 10Q 3/31/2004

View on SEC.gov →
377-06032
2022-07-29

SEC filing

View on SEC.gov →
001-41552
2023-05-15

SEC filing

View on SEC.gov →
001-35573
2022-02-22

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023239
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
8502 MILLER ROAD 3, HOUSTON, TX, 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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← COTTON FORWARDING INTERNATIONAL, INC.GLOBAL EXPERT SHIPPING INC. →