Base
NVOCC

ATA TRANSPORT INTERNATIONAL LTD

SHENZHEN 518020, CHINA

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 “ATA TRANSPORT INTERNATIONAL LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATA TRANSPORT INTERNATIONAL 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.

SEC Filings (100)

333-167842
2010-06-28

S-1

View on SEC.gov →
333-167842
2010-08-30

S-1/A

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
333-167842
2010-10-06

S-1/A

View on SEC.gov →
333-167842
2010-10-29

S-1/A

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

View on SEC.gov →
000-52605
2011-05-16

10-Q

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-06-30

S-4

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-08

S-4/A

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-29

S-4/A

View on SEC.gov →
000-52605
2010-11-15

EX-99.1

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-10-06

S-4/A

View on SEC.gov →
000-52605
2011-08-15

10-Q

View on SEC.gov →
000-52605
2010-11-24

10-Q

View on SEC.gov →
001-02328
2006-11-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-08319
2006-11-02

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-52605
2011-11-14

10-Q

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-07806
2011-03-18

FORM 10-Q

View on SEC.gov →
2022-04-13

SEC filing

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
000-52770
2009-02-27

PACIFIC ASIA PETROLEUM 10-K 12-31-08

View on SEC.gov →
001-33910
2020-04-28

20-F

View on SEC.gov →
001-33910
2021-04-13

20-F

View on SEC.gov →
001-35476
2026-02-13

10-Q

View on SEC.gov →
000-28562
2013-09-20

SEC filing

View on SEC.gov →
001-33910
2022-04-26

20-F

View on SEC.gov →
001-13934
2002-08-16

GENERAL TERMS AGREEMENT

View on SEC.gov →
001-33910
2023-04-12

FORM 20-F

View on SEC.gov →
001-07806
2010-12-17

FORM 10-Q

View on SEC.gov →
333-126226
2005-09-27

FORM OF AIRBUS A350 PURCHASE AGREEMENT

View on SEC.gov →
001-33910
2024-04-10

FORM 20-F

View on SEC.gov →
001-07806
2012-07-16

FORM 10-K

View on SEC.gov →
001-33910
2026-03-31

20-F

View on SEC.gov →
811-07584
2003-06-04

BENCHMARK

View on SEC.gov →
001-33910
2018-04-12

20-F

View on SEC.gov →
333-101423
2003-01-31

DEFINITIVE MATERIALS

View on SEC.gov →
001-33910
2019-04-18

20-F

View on SEC.gov →
001-00442
2004-10-27

FORM 10-Q

View on SEC.gov →
001-33910
2025-04-10

20-F

View on SEC.gov →
333-101423
2002-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-101423
2003-01-17

AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
811-04854
2009-11-27

FORM N-Q

View on SEC.gov →
001-34525
2010-01-06

PACIFIC ASIA PETROLEUM 10-K/A NO 2. 12-31-08

View on SEC.gov →
333-146958
2008-01-09

S-1/A

View on SEC.gov →
001-07806
2011-07-12

FORM 10-K

View on SEC.gov →
001-32959
2010-03-05

EX-10.35

View on SEC.gov →
028-04035
2009-05-15

FORM 13F

View on SEC.gov →
333-146958
2007-10-26

S-1

View on SEC.gov →
001-31443
2009-02-26

EX-10.47

View on SEC.gov →
000-52417
2008-06-06

COMPREHENSIVE NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
000-26257
2002-08-23

SEC filing

View on SEC.gov →
001-35186
2024-02-09

EX-10.56

View on SEC.gov →
000-26257
2002-11-26

SEC filing

View on SEC.gov →
333-169474
2011-02-28

AIRBUS A320 FAMILY PURCHASE AGREEMENT

View on SEC.gov →
333-168772
2010-08-11

FORM S-1

View on SEC.gov →
000-26257
2002-05-20

SEC filing

View on SEC.gov →
811-04854
2008-05-30

SEC filing

View on SEC.gov →
333-169474
2010-11-18

AIRBUS A320 FAMILY PURCHASE AGREEMENT, DATED AS OF MAY 5, 2004

View on SEC.gov →
811-21233
2015-03-05

SEC filing

View on SEC.gov →
001-15829
2012-07-16

FORM 10-K

View on SEC.gov →
377-00221
2013-07-30

SEC filing

View on SEC.gov →
001-12805
2004-02-17

ILFC EXHIBIT

View on SEC.gov →
811-21233
2018-02-28

SEC filing

View on SEC.gov →
000-21642
2005-12-20

EXHIBIT 99

View on SEC.gov →
001-07806
2007-03-23

FORM 10-Q

View on SEC.gov →
333-191258
2013-09-23

EX-10.14

View on SEC.gov →
811-21233
2017-08-25

SEC filing

View on SEC.gov →
001-15991
2004-11-18

EXHIBIT 10.1

View on SEC.gov →
811-21233
2015-08-27

SEC filing

View on SEC.gov →
811-04854
2009-05-29

SEC filing

View on SEC.gov →
000-15071
2004-06-14

10-K

View on SEC.gov →
811-21233
2014-03-06

SEC filing

View on SEC.gov →
811-21233
2016-03-01

SEC filing

View on SEC.gov →
005-39203
2007-10-09

REPORT OF JORDAN EDMISTON GROUP, INC.

View on SEC.gov →
333-112827-06333-112827-01333-112827-07333-112827333-112827-05333-112827-04333-112827-08333-112827-03333-112827-02
2004-05-10

ATA HOLDINGS CORP.

View on SEC.gov →
000-22151
2006-03-30

SEC filing

View on SEC.gov →
811-21233
2017-03-01

SEC filing

View on SEC.gov →
000-21976
2004-08-09

EX-10.42

View on SEC.gov →
811-21233
2019-02-27

SEC filing

View on SEC.gov →
000-22151
2006-04-24

SEC filing

View on SEC.gov →
001-12805
2005-11-10

AIRCRAFT LEASE AGREEMENT DATED DECEMBER 5,2003

View on SEC.gov →
811-21079
2005-06-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-04777
2009-01-28

MFS SERIES TRUST I N-Q

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
333-282720
2024-12-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-168772
2010-10-27

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-23224
2011-10-25

CODESHARE AGREEMENT BETWEEN THE COMPANY AND UNITED AIR LINES

View on SEC.gov →
333-134027
2006-05-11

SEC filing

View on SEC.gov →
001-03677
2001-03-30

ALCAN ALUMINUM CORPORATION

View on SEC.gov →
000-23224
2011-09-02

CODESHARE AGREEMENT

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
333-168772
2010-09-24

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-52605
2007-08-27

FORM 10

View on SEC.gov →
001-15829
2011-07-12

FORM 10-K

View on SEC.gov →
811-21233
2019-08-23

SEC filing

View on SEC.gov →
333-189121
2013-06-20

EX-10.36

View on SEC.gov →
333-189121
2013-06-20

EX-10.38

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025140
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 3103, 31/F, WENAN CENTER, WENJIN PLAZA, NO. 1010 WENJIN ROAD NORTH, LUOHU DISTRICT, SHENZHEN 518020, CHINA
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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