Base
NVOCC

ATI CONTAINER SERVICES, LLC

MIAMI, FL, 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 “ATI CONTAINER SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATI CONTAINER SERVICES, 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.

Federal Register Mentions (2)

Notice2012-4943
2012-03-01

Ocean Transportation Intermediary License; Applicants

Notice2011-30294
2011-11-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-02064
2024-08-23

SEC filing

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-02064
2024-02-20

SEC filing

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811-02064
2024-11-25

SEC filing

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811-07989
2024-05-23

SEC filing

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028-05329
2006-11-14

TACONIC CAPITAL ADVISORS LLC

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811-08894
2019-11-27

SEC filing

View on SEC.gov →
333-149374
2010-04-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-149374
2010-07-20

FS INVESTMENT CORP--PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07989
2024-08-21

SEC filing

View on SEC.gov →
811-08727
2012-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-03738
2024-10-29

SEC filing

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001-16085
2001-03-29

EUROTECH, LTD.

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333-149374
2010-02-18

497

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811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-07589
2024-09-26

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-02064
2025-05-21

SEC filing

View on SEC.gov →
811-02064
2026-02-23

SEC filing

View on SEC.gov →
811-02064
2025-11-21

SEC filing

View on SEC.gov →
811-02064
2025-08-26

SEC filing

View on SEC.gov →
811-03738
2024-07-29

SEC filing

View on SEC.gov →
811-07989
2023-11-21

SEC filing

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
811-02064
2023-11-21

SEC filing

View on SEC.gov →
811-02064
2025-02-21

SEC filing

View on SEC.gov →
811-23304
2025-10-28

SEC filing

View on SEC.gov →
811-23304
2025-04-25

SEC filing

View on SEC.gov →
333-149374
2010-10-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07170
2024-09-20

SEC filing

View on SEC.gov →
811-23304
2024-10-28

SEC filing

View on SEC.gov →
811-21977
2024-10-28

SEC filing

View on SEC.gov →
811-23304
2025-01-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-07170
2024-06-25

SEC filing

View on SEC.gov →
811-21977
2024-07-30

SEC filing

View on SEC.gov →
811-02064
2022-11-29

SEC filing

View on SEC.gov →
811-07989
2023-11-21

SEC filing

View on SEC.gov →
811-07589
2023-06-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07170
2024-03-18

SEC filing

View on SEC.gov →
811-02064
2023-05-26

SEC filing

View on SEC.gov →
811-03752
2023-11-22

SEC filing

View on SEC.gov →
811-07989
2024-02-22

SEC filing

View on SEC.gov →
811-21977
2026-01-29

SEC filing

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811-21977
2025-04-25

SEC filing

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000-22117
2022-04-21

DEFINITIVE PROXY STATEMENT

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811-21977
2025-01-29

SEC filing

View on SEC.gov →
811-03752
2023-08-18

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23345
2024-08-27

SEC filing

View on SEC.gov →
811-06338
2006-01-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-03752
2023-02-23

SEC filing

View on SEC.gov →
811-21977
2025-07-28

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-03752
2022-11-25

SEC filing

View on SEC.gov →
811-21977
2025-10-28

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

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001-41459
2024-03-26

PRE 14A

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001-41459
2024-04-17

DEF 14A

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811-07989
2024-11-22

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-03752
2023-11-22

SEC filing

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028-03469
2003-05-14

FORM 13F-HR

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811-08894
2022-11-23

SEC filing

View on SEC.gov →
001-16085
2002-03-08

SEC filing

View on SEC.gov →
811-21897
2026-02-26

SEC filing

View on SEC.gov →
811-03752
2023-05-23

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
001-16085
2002-03-08

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-08495
2023-12-22

SEC filing

View on SEC.gov →
811-03738
2024-04-26

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-07589
2024-12-19

SEC filing

View on SEC.gov →
811-23345
2024-05-28

SEC filing

View on SEC.gov →
811-07589
2025-03-27

SEC filing

View on SEC.gov →
811-03738
2023-10-27

SEC filing

View on SEC.gov →
811-03752
2022-11-25

SEC filing

View on SEC.gov →
811-03738
2024-01-26

SEC filing

View on SEC.gov →
811-08727
2013-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-07989
2023-08-21

SEC filing

View on SEC.gov →
811-07589
2024-03-28

SEC filing

View on SEC.gov →
811-03752
2023-05-23

SEC filing

View on SEC.gov →
333-149374
2011-02-01

FS INVESTMENT CORP--PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03738
2025-01-27

SEC filing

View on SEC.gov →
028-06618
2006-05-11

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-07989
2024-02-22

SEC filing

View on SEC.gov →
811-07822
2024-02-28

SEC filing

View on SEC.gov →
811-09869
2010-06-28

FFRMT N-Q PE 4/30/10

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811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-21897
2025-08-27

SEC filing

View on SEC.gov →
811-07589
2024-06-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-07319
2024-07-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023721
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
11000 NW 36TH AVE, MIAMI, FL, 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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← BEE LOGISTICS CORPORATIONINTERACT MOVING SERVICES, INC. →