Base
NVOCC

SUPER TRANS LINES INC

PEACHTREE CORNERS, 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 “SUPER TRANS LINES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER TRANS LINES 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)

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51481
2019-05-28

MOTION FOR CONTEMPT & SANCTIONS

View on SEC.gov →
000-51481
2019-05-28

BRIEF IN SUPPORT OF MOTION FOR CONTEMPT

View on SEC.gov →
333-148447
2010-09-02

SEC filing

View on SEC.gov →
333-57802-02
2001-11-15

COLLATERAL TERM SHEETS

View on SEC.gov →
030-00336
2005-05-02

EXHIBIT E5

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

425

View on SEC.gov →
000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
333-109064
2006-10-02

EX-99.1

View on SEC.gov →
000-02989
2005-01-24

SLIDE PRESENTATION

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

425

View on SEC.gov →
028-14081
2015-05-15

SEC filing

View on SEC.gov →
001-34582
2020-02-13

EXHIBIT 99

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

SEC filing

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
030-00336
2004-05-03

AGL RESOURCES INC. EXHIBT E.5 12/31/2003

View on SEC.gov →
028-14622
2014-08-05

INFORMATION TABLE

View on SEC.gov →
001-33003
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-10308
2016-08-31

FORD MODEL YEAR 2017 PURCHASE AGREEMENT

View on SEC.gov →
028-19049
2025-08-04

SEC filing

View on SEC.gov →
028-14622
2014-05-07

INFORMATION TABLE

View on SEC.gov →
001-33003
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
030-00336
2004-05-03

AGL RESOURCES INC. EXHIBT E.5 12/31/2003

View on SEC.gov →
811-22700
2025-03-20

SEC filing

View on SEC.gov →
000-24804
2004-10-28

PRESS RELEASE

View on SEC.gov →
001-35558
2017-08-21

EX-99.2

View on SEC.gov →
333-216855
2018-06-12

FWP

View on SEC.gov →
001-35558
2017-09-21

EX-99.1

View on SEC.gov →
001-14534
2025-03-10

EX-99.2

View on SEC.gov →
001-14534
2025-03-10

PDF COURTESY COPY

View on SEC.gov →
811-05037
2022-05-31

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
070-10292
2005-03-02

FORM U-1 IN PDF

View on SEC.gov →
000-28459
2004-09-09

ANNUAL REPORT

View on SEC.gov →
001-36434
2018-06-12

EXHIBIT 99.2

View on SEC.gov →
020-22921
2016-07-05

FINANCIAL INFORMATION

View on SEC.gov →
020-22921
2016-12-16

FINANCIAL INFORMATION

View on SEC.gov →
001-36434
2018-06-12

EXHIBIT 99.2

View on SEC.gov →
028-24548
2025-10-09

SEC filing

View on SEC.gov →
028-13939
2025-05-15

SEC filing

View on SEC.gov →
811-03101
2022-11-17

SEC filing

View on SEC.gov →
811-02737
2011-04-01

SEC filing

View on SEC.gov →
811-03101
2023-03-01

SEC filing

View on SEC.gov →
028-25355
2025-02-18

AIPS - INFORMATION TABLE - Q4 2024

View on SEC.gov →
028-20274
2024-02-14

INFORMATION TABLE

View on SEC.gov →
028-19892
2024-07-12

INFORMATION TABLE

View on SEC.gov →
811-02737
2010-09-29

SEC filing

View on SEC.gov →
001-32627
2013-08-02

EXHIBIT 99.1

View on SEC.gov →
001-32627
2013-11-05

EX-99.1

View on SEC.gov →
028-10130
2016-01-07

DENALI-13F20151231

View on SEC.gov →
001-08400
2003-05-15

AMR CORPORATION FORM 10-Q

View on SEC.gov →
028-10130
2015-10-06

DENALI_13F-20150930

View on SEC.gov →
811-03101
2020-11-19

SEC filing

View on SEC.gov →
028-13644
2017-08-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-06569
2010-08-25

NQ - MAIN PART

View on SEC.gov →
028-10130
2016-04-11

DENALI ADVISORS 13F 20160331

View on SEC.gov →
811-06569
2011-02-25

IVY FUNDS

View on SEC.gov →
811-03101
2022-08-26

SEC filing

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
000-14818
2019-06-18

SEC filing

View on SEC.gov →
811-03101
2020-08-28

SEC filing

View on SEC.gov →
028-11488
2015-05-08

SEC filing

View on SEC.gov →
001-33002
2010-12-01

DFAN14A

View on SEC.gov →
028-14618
2015-02-13

SEC filing

View on SEC.gov →
001-39320
2021-06-01

EXHIBIT 99.2

View on SEC.gov →
811-05037
2022-11-29

MUZINICH CREDIT OPPORTUNITIES FUND 9/30/22 PART F EXHIBIT

View on SEC.gov →
811-03101
2022-05-26

SEC filing

View on SEC.gov →
001-14534
2024-02-06

PRESS RELEASE

View on SEC.gov →
811-03785
2011-04-01

SEC filing

View on SEC.gov →
000-18292
2005-11-18

EXHIBIT 10.1

View on SEC.gov →
028-20274
2023-11-14

INFORMATION TABLE

View on SEC.gov →
811-03101
2021-02-26

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-03101
2023-05-22

SEC filing

View on SEC.gov →
028-22154
2025-02-14

SEC filing

View on SEC.gov →
811-03785
2010-09-29

SEC filing

View on SEC.gov →
028-22154
2024-11-14

SEC filing

View on SEC.gov →
000-14818
2019-09-17

SEC filing

View on SEC.gov →
811-05037
2022-05-31

MUZINICH LOW DURATION FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-06569
2019-02-27

IVY FUNDS

View on SEC.gov →
001-08400
2002-10-18

AMR CORPORATION THIRD QUARTER 10-Q

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
811-22641
2021-07-29

SEC filing

View on SEC.gov →
028-12426
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-08400
2002-07-19

AMR CORPORATION FORM 10-Q

View on SEC.gov →
001-42409
2025-10-28

EXHIBIT 99.1

View on SEC.gov →
028-16287
2026-02-10

SEC filing

View on SEC.gov →
811-03101
2022-02-28

SEC filing

View on SEC.gov →
028-11488
2024-08-02

SEC filing

View on SEC.gov →
028-12426
2015-11-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-24548
2026-01-06

SEC filing

View on SEC.gov →
028-12911
2020-05-14

SEC filing

View on SEC.gov →
028-12426
2014-11-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-08400
2003-07-18

AMR CORPORATION SECOND QUARTER FORM 10-Q

View on SEC.gov →
028-10130
2014-10-10

DENALI13F2Q2014

View on SEC.gov →
000-49780
2004-03-30

AGREEMENT BETWEEN SOUTHERN AND CSI

View on SEC.gov →
028-10130
2015-01-07

SEC filing

View on SEC.gov →
001-16247
2002-03-29

FLOWERS FOODS, INC.

View on SEC.gov →
000-14818
2019-12-23

SEC filing

View on SEC.gov →
000-20970
2008-07-03

FORM 10-K

View on SEC.gov →
028-11351
2014-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023321
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3850 HOLCOMB BRIDGE ROAD, SUITE 280, PEACHTREE CORNERS, 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.

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← TRANSATLANTIC NORTH AMERICA INC.H&Y INTERNATIONAL CARGO SERVICES, INC. →