Base
Freight Forwarder

ANCHOR TRADE SERVICE, LLC

DALTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANCHOR TRADE SERVICE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANCHOR TRADE SERVICE, 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 (1)

Notice2013-23378
2013-09-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

013-00132
2021-04-26

SEC filing

View on SEC.gov →
000-52589
2007-04-30

ANCHOR FUNDING SERVICES, LLC FORM 10-SB

View on SEC.gov →
013-00069
2020-11-17

SEC filing

View on SEC.gov →
811-21720
2014-06-05

N-CSRS

View on SEC.gov →
811-23066
2021-09-01

SEC filing

View on SEC.gov →
811-23066
2019-11-22

N-CSR/A

View on SEC.gov →
811-23066
2019-11-06

N-CSR

View on SEC.gov →
333-253092
2021-08-31

EXHIBIT 10.11

View on SEC.gov →
000-52589
2007-08-03

ANCHOR FUNDING SERVICES, INC. FORM 10-SB/A

View on SEC.gov →
000-52589
2007-07-03

ANCHOR FUNDING SERVICES, INC. FORM 10-SB/A

View on SEC.gov →
811-23066
2021-09-24

485APOS

View on SEC.gov →
811-23066
2022-04-18

485BPOS

View on SEC.gov →
811-23066
2017-02-28

N-CSR

View on SEC.gov →
333-204808
2019-12-20

485BPOS

View on SEC.gov →
000-52589
2007-10-31

FORM 10QSB/A AMMENDMENT 4

View on SEC.gov →
001-35437
2013-05-28

EX-99.1

View on SEC.gov →
000-56764
2025-10-15

10-12G/A

View on SEC.gov →
013-00192
2023-05-05

SEC filing

View on SEC.gov →
000-52589
2014-03-31

FLEXSHOPPER, INC. FORM 10-K

View on SEC.gov →
811-23066
2021-03-12

485BPOS

View on SEC.gov →
811-23066
2021-05-13

485APOS

View on SEC.gov →
000-52589
2007-10-25

ANCHOR FUNDING SERVICES, LLC FORM 10SB12/A

View on SEC.gov →
811-23066
2021-09-27

SEC filing

View on SEC.gov →
000-52589
2008-03-27

ANCHOR FUNDING SERIVCES, INC FORM 10-KSB

View on SEC.gov →
333-204808
2020-12-18

485BPOS

View on SEC.gov →
000-56764
2025-09-03

10-12G/A

View on SEC.gov →
333-204808
2019-01-15

497

View on SEC.gov →
333-204808
2020-10-09

485APOS

View on SEC.gov →
811-23066
2022-01-10

485APOS

View on SEC.gov →
333-204808
2020-07-08

485BPOS

View on SEC.gov →
000-56764
2025-07-21

10-12G

View on SEC.gov →
811-23066
2021-12-21

485BPOS

View on SEC.gov →
333-204808
2020-12-18

485BPOS

View on SEC.gov →
013-00069
2022-07-19

SEC filing

View on SEC.gov →
000-52589
2008-04-01

ANCHOR FUNDING SERIVCES, INC FORM 10-KSB

View on SEC.gov →
333-204808
2018-12-21

485BPOS

View on SEC.gov →
811-23066
2021-12-07

SEC filing

View on SEC.gov →
333-204808
2020-09-14

485APOS

View on SEC.gov →
333-204808
2018-12-21

485BPOS

View on SEC.gov →
013-00069
2020-11-17

SEC filing

View on SEC.gov →
000-52589
2013-03-27

ANCHOR FUNDING SERVICES, INC. FORM 10-K

View on SEC.gov →
811-23066
2022-05-27

485APOS

View on SEC.gov →
013-00069
2021-08-10

SEC filing

View on SEC.gov →
333-204808
2019-12-27

497

View on SEC.gov →
333-204808
2019-12-26

497

View on SEC.gov →
333-204808
2020-08-19

SEC filing

View on SEC.gov →
333-34199
2003-04-25

FORM OF ADDENDUM NO. 28 TO SERVICE AND EXPENSE AGREEMENT

View on SEC.gov →
013-00069
2022-07-27

SEC filing

View on SEC.gov →
013-00069
2022-04-28

SEC filing

View on SEC.gov →
333-48457
2003-04-25

FORM OF ADDENDUM NO. 28 TO SERVICE AND EXPENSE AGREEMENT

View on SEC.gov →
013-00069
2023-01-20

SEC filing

View on SEC.gov →
013-00069
2021-08-13

SEC filing

View on SEC.gov →
013-00069
2023-10-16

SEC filing

View on SEC.gov →
001-39768
2021-07-13

FORM 425

View on SEC.gov →
013-00069
2023-06-01

SEC filing

View on SEC.gov →
333-204808
2020-08-13

SEC filing

View on SEC.gov →
811-23066
2021-09-27

485BPOS

View on SEC.gov →
013-00069
2024-04-17

SEC filing

View on SEC.gov →
013-00192
2026-03-23

SEC filing

View on SEC.gov →
013-00069
2024-03-20

SEC filing

View on SEC.gov →
333-204808
2020-12-29

485APOS

View on SEC.gov →
333-204808
2020-11-24

485BPOS

View on SEC.gov →
811-23066
2022-05-06

485APOS

View on SEC.gov →
811-23066
2022-03-25

485BPOS

View on SEC.gov →
013-00069
2023-06-07

SEC filing

View on SEC.gov →
333-204808
2020-07-13

497

View on SEC.gov →
013-00069
2025-04-17

SEC filing

View on SEC.gov →
013-00069
2024-10-08

SEC filing

View on SEC.gov →
013-00069
2023-07-25

SEC filing

View on SEC.gov →
811-23066
2023-06-23

485BPOS

View on SEC.gov →
811-23066
2025-12-22

485BPOS

View on SEC.gov →
811-23066
2018-11-09

N-CSR

View on SEC.gov →
013-00069
2023-10-20

SEC filing

View on SEC.gov →
811-23066
2023-10-27

485APOS

View on SEC.gov →
333-204808
2020-12-31

497

View on SEC.gov →
005-19676
2002-05-13

CUSHMAN & WAKEFIELD OF TEXAS

View on SEC.gov →
033-90866
2009-02-13

CONSOLIDATED FINANCIAL STATEMENTS FOR STANDARD CAR TRUCK CO.-DEC. 31, 2007

View on SEC.gov →
811-23066
2024-12-19

485BPOS

View on SEC.gov →
811-23066
2023-12-22

485BPOS

View on SEC.gov →
000-56764
2026-03-31

10-K

View on SEC.gov →
333-204808
2020-12-31

497

View on SEC.gov →
811-23066
2016-11-07

N-CSR

View on SEC.gov →
811-23066
2021-09-27

485BPOS

View on SEC.gov →
811-23066
2022-12-21

485BPOS

View on SEC.gov →
333-204808
2020-09-04

485BPOS

View on SEC.gov →
013-00069
2025-03-27

SEC filing

View on SEC.gov →
333-151575
2009-05-01

ADD. NO. 28 TO SERVICE & EXP AGMT BETWEEN AIG & VARIOUS AFFILIATE SUBSIDIARIES

View on SEC.gov →
005-19676
2002-07-18

CUSHMAN & WAKEFIELD OF TEXAS

View on SEC.gov →
333-204808
2020-07-02

485BPOS

View on SEC.gov →
000-53896
2011-04-15

ANNUAL REPORT

View on SEC.gov →
811-07797
2002-06-28

STYLE SELECT SERIES SEMI ANNUAL REPORT

View on SEC.gov →
333-204808
2017-10-20

485BPOS

View on SEC.gov →
333-43264
2004-05-03

SERVICE & EXPENSE AGREEMENT ADDENDUM NO. 28

View on SEC.gov →
333-105762
2006-05-01

ADDENDUM NO. 28 TO SERVICE AND EXPENSE AGREEMENT

View on SEC.gov →
033-68666
2012-12-28

AMENDED CODE OF ETHICS OF ANCHOR CAPITAL ADVISORS LLC

View on SEC.gov →
333-204808
2022-01-03

497

View on SEC.gov →
333-204808
2020-09-23

485BPOS

View on SEC.gov →
811-23066
2023-09-18

485BPOS

View on SEC.gov →
333-204808
2017-08-07

485APOS

View on SEC.gov →
333-63511
2007-04-30

EXHIBIT 13.(A)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024703
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
300 W EMERY STREET, DALTON, GA, 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.

Search Screening List
← HT CARGO USA, INC.SOL INTERCARGO INC →