Base
Freight Forwarder

TRANS ATLANTIC LOGISTICS INC

HILLSIDE, NJ, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS ATLANTIC LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS 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.

Federal Register Mentions (1)

Notice2012-18177
2012-07-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-06-02

425

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

425

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

425

View on SEC.gov →
028-06884
2008-02-14

FIR TREE INC. 13F REPORT 4Q 2007

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

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

SEC filing

View on SEC.gov →
000-51091
2007-07-27

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
005-32133
2008-11-10

EX-99.I: DELAWARE COMPLAINT

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

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

EXHIBIT 21.1

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

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

EXHIBIT 21.1

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-14705
2001-03-27

SUBSIDIARIES OF ALLIED WASTE INDUSTRIES, INC.

View on SEC.gov →
028-12489
2008-02-14

POLAR SECURITIES INC.

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-14705
2002-03-22

EX-21

View on SEC.gov →
028-12918
2008-02-14

ALDEBARAN INVESTMENTS 13F 4 Q 2007

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
028-06309
2008-03-10

RAMIUS CAPITAL GROUP

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
028-12911
2008-02-14

13F REPORT FOR PERIOD ENDING 12/31/2007

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

EX-99.01

View on SEC.gov →
811-04719
2019-08-28

SEC filing

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

EX-99.01

View on SEC.gov →
028-12489
2007-11-14

POLAR SECURITIES INC.

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

EX-99.1

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 →
028-12910
2008-02-14

13F REPORT FOR PERIOD ENDING 12/31/2007

View on SEC.gov →
000-19254
2011-11-08

PRESS RELEASE DATED NOVEMBER 6, 2011

View on SEC.gov →
001-14267
2022-02-11

EX-21.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-13175
2012-12-10

SLIDES FROM MANAGEMENT PRESENTATION

View on SEC.gov →
2014-01-31

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
000-50368
2010-08-10

PRESENTATION FOR BB&T CAPITAL MARKETS CONFERENCE

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-14267
2024-02-29

EX-21.1

View on SEC.gov →
001-14267
2024-05-01

EX-21

View on SEC.gov →
001-14267
2023-02-23

EX-21.1

View on SEC.gov →
333-127405
2008-10-29

PROSPECTUS SUPPLEMENT NO. 20

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-11597
2016-05-12

SEC filing

View on SEC.gov →
028-11597
2015-02-12

SEC filing

View on SEC.gov →
028-11597
2014-11-13

SEC filing

View on SEC.gov →
028-11597
2020-02-13

SEC filing

View on SEC.gov →
028-11597
2016-11-14

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
028-11597
2016-02-12

SEC filing

View on SEC.gov →
028-11597
2017-11-14

SEC filing

View on SEC.gov →
028-11597
2015-05-15

SEC filing

View on SEC.gov →
028-11597
2015-02-13

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-04141
2007-06-25

EXHIBIT 10.38 - ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-11597
2015-08-14

SEC filing

View on SEC.gov →
001-33179
2011-06-08

SEC filing

View on SEC.gov →
028-11597
2015-11-12

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
028-11597
2016-08-11

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
028-11643
2007-05-14

COUGAR TRADING, LLC - EE GEDULD

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-11597
2017-08-10

SEC filing

View on SEC.gov →
028-11643
2007-05-23

E E GEDULD

View on SEC.gov →
811-22167
2025-05-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024102
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
475 MUNDET PLACE, HILLSIDE, NJ, 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.

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