Base
NVOCC

A.T.I. NORTH POINT, INC.

Trade name: A.T.I. N.P.B., INC.

NEW HOPE, PA, 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 “A.T.I. NORTH POINT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.T.I. NORTH POINT, 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)

SEC Filings (11)

001-33357
2009-03-06

FORM 10-K

View on SEC.gov →
001-33357
2010-02-26

FORM 10-K

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001-33357
2013-02-28

FORM 10-K

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001-14824
2006-03-01

SEC filing

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001-33357
2011-02-23

FORM 10-K

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001-33357
2012-02-27

SEC filing

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001-34830
2012-04-30

20-F

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001-34830
2011-10-26

20-F/A

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001-34830
2011-06-13

20-F

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001-14824
2007-03-01

SEC filing

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005-83841
2025-07-07

EXHIBIT 99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024794
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10 MARKET PLACE, NEW HOPE, PA, UNITED STATES
Classification
NVOCC

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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CLOUD OCEAN LINE LIMITEDWORLD OF LOGISTICS USA INC