Base
NVOCC

ARK TRANSPORTATION, LTD.

STRONGSVILLE, OH, 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 “ARK TRANSPORTATION, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARK TRANSPORTATION, LTD.” 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)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22883
2021-06-24

SEC filing

View on SEC.gov →
811-22883
2021-06-24

SEC filing

View on SEC.gov →
069-00078
2004-02-23

U-3A-2 2003

View on SEC.gov →
069-00078
2004-02-23

UNOFFICIAL PDF

View on SEC.gov →
069-00078
2003-02-14

SEC filing

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
001-08993
2021-06-04

EX-99.1

View on SEC.gov →
001-34568
2019-02-21

EXHIBIT 21.1 - LIST OF SUBSIDIARIES

View on SEC.gov →
001-08993
2021-08-06

10-Q

View on SEC.gov →
001-08993
2022-05-06

10-Q

View on SEC.gov →
811-05514
2004-01-06

SEC filing

View on SEC.gov →
811-22883
2021-12-23

SEC filing

View on SEC.gov →
333-113499
2004-05-26

EXHIBIT 21.1

View on SEC.gov →
333-113499
2004-03-11

EXHIBIT 21.1

View on SEC.gov →
333-113499
2004-05-03

EXHIBIT 21.1

View on SEC.gov →
001-08993
2021-11-08

10-Q

View on SEC.gov →
811-22883
2021-09-29

N-CSR

View on SEC.gov →
001-08993
2021-05-10

10-Q

View on SEC.gov →
001-08993
2022-02-28

10-K

View on SEC.gov →
000-19969
2015-03-02

EX-21

View on SEC.gov →
001-08993
2021-02-26

10-K

View on SEC.gov →
811-21712
2025-09-25

SEC filing

View on SEC.gov →
811-07456
2013-07-25

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
811-22549
2021-03-31

INVENOMIC NPORT EX

View on SEC.gov →
028-20081
2021-10-19

SEC filing

View on SEC.gov →
811-21712
2025-12-29

SEC filing

View on SEC.gov →
811-21846
2025-09-25

SEC filing

View on SEC.gov →
028-15883
2019-04-18

SEC filing

View on SEC.gov →
811-04993
2024-02-27

SEC filing

View on SEC.gov →
028-20081
2023-01-11

LIVE

View on SEC.gov →
028-20081
2022-10-21

SEC filing

View on SEC.gov →
811-04993
2024-05-30

SEC filing

View on SEC.gov →
811-04993
2023-05-26

SEC filing

View on SEC.gov →
811-04993
2022-05-27

SEC filing

View on SEC.gov →
811-04993
2022-08-29

SEC filing

View on SEC.gov →
811-04993
2022-11-17

SEC filing

View on SEC.gov →
028-20081
2022-07-14

SEC filing

View on SEC.gov →
811-04993
2023-11-15

SEC filing

View on SEC.gov →
001-08993
2021-08-06

EX-99.1

View on SEC.gov →
069-00078
2002-02-08

SEC filing

View on SEC.gov →
811-04993
2023-02-28

SEC filing

View on SEC.gov →
811-04993
2024-08-26

SEC filing

View on SEC.gov →
811-21583
2025-12-29

SEC filing

View on SEC.gov →
811-21583
2025-09-25

SEC filing

View on SEC.gov →
811-21846
2025-12-29

SEC filing

View on SEC.gov →
811-04993
2023-08-29

SEC filing

View on SEC.gov →
028-20081
2022-05-02

SEC filing

View on SEC.gov →
028-20081
2024-01-24

LIVE

View on SEC.gov →
028-20081
2024-04-30

LIVE

View on SEC.gov →
811-07456
2012-01-26

SEC filing

View on SEC.gov →
811-07456
2011-07-29

SEC filing

View on SEC.gov →
811-10267
2004-09-09

AMENDED ANNUAL REPORT

View on SEC.gov →
028-20081
2023-05-02

LIVE

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
028-20081
2023-10-13

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-22883
2023-10-06

N-CSR

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-07655
2021-05-27

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
028-20081
2023-07-26

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-22883
2021-03-29

N-CSRS

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-07456
2013-01-24

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
028-15883
2018-10-05

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
001-08993
2020-11-06

10-Q

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
069-00078
2001-02-06

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-05514
2008-07-03

N-CSR

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-05514
2006-06-29

SEC filing

View on SEC.gov →
001-32693
2008-05-21

SLIDE PRESENTATION

View on SEC.gov →
811-23778
2025-12-29

SEC filing

View on SEC.gov →
001-08993
2022-08-08

10-Q

View on SEC.gov →
811-07925
2009-09-03

N-CSRS

View on SEC.gov →
028-15883
2020-11-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024741
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13000 DARICE PKWY, STRONGSVILLE, OH, 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
← WOODLAND INTERNATIONAL TRANSPORT COMPANY, INC.ANDES LOGISTICS USA LLC →