Base
NVOCC

NORTH ATLANTIC LOGISTICS INC

TUCKER, 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 “NORTH ATLANTIC LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH ATLANTIC LOGISTICS 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)

001-06841
2009-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06841
2006-03-03

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06841
2007-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-38790
2021-03-16

EXHIBIT 21.1

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-31456
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-06841
2010-02-24

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2012-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-31456
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16417
2014-03-03

EXHIBIT

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-06841
2011-02-28

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
001-38790
2020-12-18

EXHIBIT 4.1

View on SEC.gov →
001-31456
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32571
2006-09-05

EXHIBIT 4

View on SEC.gov →
001-31456
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-13175
2013-02-05

EX-99.01

View on SEC.gov →
001-40760
2026-01-28

PRESS RELEASE DATED JANUARY 23, 2026

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
001-32571
2006-09-05

EXHIBIT 1

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13175
2013-03-20

EX-99.01

View on SEC.gov →
001-13175
2013-03-06

EX-99.01

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31456
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
001-31456
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

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

425

View on SEC.gov →
001-31456
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38180
2018-04-12

EXHIBIT 99.1

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-31456
2013-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-31456
2015-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
333-165147-09
2013-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-38180
2018-04-12

EXHIBIT 99.1

View on SEC.gov →
001-38790
2019-03-26

EXHIBIT 10.25

View on SEC.gov →
001-38790
2019-03-26

EXHIBIT 10.26

View on SEC.gov →
001-31456
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
001-12203
2006-03-14

EXHIBIT 21.1

View on SEC.gov →
001-39224
2020-06-30

NEWS RELEASE #2

View on SEC.gov →
001-38790
2022-03-01

EXHIBIT 10.30

View on SEC.gov →
000-22056
2003-10-14

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-22056
2005-05-16

21.1

View on SEC.gov →
001-31456
2016-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22056
2006-09-22

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-22056
2002-10-09

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-22056
2005-09-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
333-224459
2018-07-18

EX-21.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-31456
2017-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-13175
2013-01-09

EX-99.1

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22802
2023-02-21

SEC filing

View on SEC.gov →
811-22802
2023-07-31

SEC filing

View on SEC.gov →
811-22802
2023-05-19

SEC filing

View on SEC.gov →
001-34533
2014-10-30

EXHIBIT 99.2 (PRESS RELEASE ANNOUNCING A&S ACQUISITION)

View on SEC.gov →
001-32384
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
811-22802
2024-02-26

SEC filing

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

425

View on SEC.gov →
001-37760
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-37760
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13175
2013-05-07

EX-99.01

View on SEC.gov →
001-37760
2021-03-03

EX-21.1

View on SEC.gov →
001-31219
2002-04-01

OMNIBUS AGREEMENT

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
000-22056
2001-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38790
2024-08-09

EX-10.46

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-37760
2020-02-26

EXHIBIT 21.1

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-37760
2022-02-24

EX-21.1

View on SEC.gov →
001-37760
2023-02-23

EX-21.1

View on SEC.gov →
001-31456
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
811-22802
2024-05-20

SEC filing

View on SEC.gov →
001-32172
2014-07-30

EHXIBIT 99.1

View on SEC.gov →
001-37760
2025-04-30

EX-21.1

View on SEC.gov →
001-37760
2024-02-22

EX-21.1

View on SEC.gov →
001-33841
2020-02-26

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023287
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2305 FOURTH STREET, SUITE D, TUCKER, GA, 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.

Search Screening List
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