Base
NVOCC

ATLANTIC NET LOGISTICS CORP.

JERICHO, NY, 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 “ATLANTIC NET LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC NET LOGISTICS CORP.” 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)

001-38180
2018-04-12

EXHIBIT 99.1

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001-38180
2018-04-12

EXHIBIT 99.1

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005-78109
2005-07-22

SCHEDULE 13D/A FOR SUNOCO LOGISTICS PARTNERS L.P.

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811-22865
2021-05-24

SEC filing

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811-22865
2021-11-18

SEC filing

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811-22865
2020-11-23

SEC filing

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811-22865
2020-11-23

SEC filing

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811-22865
2021-11-18

SEC filing

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001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

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811-22865
2020-09-02

N-CSRS

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811-22865
2020-11-23

SEC filing

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811-22865
2020-05-26

SEC filing

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811-22865
2021-11-18

SEC filing

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811-22865
2020-11-25

SEC filing

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811-22865
2023-11-22

SEC filing

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811-22865
2023-05-23

SEC filing

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811-22865
2022-11-25

SEC filing

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811-22865
2022-08-30

N-CSRS

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811-22865
2021-11-18

SEC filing

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811-22865
2025-05-27

SEC filing

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811-22865
2023-05-23

SEC filing

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811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-22865
2025-05-27

SEC filing

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811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22865
2021-09-01

N-CSRS

View on SEC.gov →
001-40158
2021-12-01

EXHIBIT 99.1

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001-40158
2021-12-01

EXHIBIT 99.1

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22865
2021-03-03

N-CSR

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001-13175
2014-02-12

EX-99.1

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811-22865
2021-11-18

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

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811-22865
2022-05-20

SEC filing

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811-04236
2019-11-25

SEC filing

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811-22865
2020-02-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-09729
2025-02-24

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22865
2025-11-28

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-22865
2022-03-01

N-CSR

View on SEC.gov →
811-10401
2021-08-19

LOW-DURATION NPORT-EX

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001-13175
2015-06-17

EX-99.01

View on SEC.gov →
811-10401
2021-08-19

RESP-CRED NPORT-EX

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811-10401
2021-08-19

ULTRA-SHORT NPORT-EX

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
811-22865
2023-03-01

N-CSR

View on SEC.gov →
001-13175
2015-01-05

EX-99.1

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811-22842
2017-01-31

SEC filing

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
811-22865
2021-11-18

SEC filing

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001-38180
2018-08-27

8-K

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811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-04236
2020-11-23

SEC filing

View on SEC.gov →
001-36232
2015-03-03

EX-99.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

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811-06520
2021-03-19

SEC filing

View on SEC.gov →
001-13175
2015-05-13

EX-99.01

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

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333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

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001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
811-05346
2025-08-26

SEC filing

View on SEC.gov →
811-22865
2025-05-27

SEC filing

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

LIST OF SUBSIDIARIES

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811-22865
2020-05-26

SEC filing

View on SEC.gov →
001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

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811-22865
2023-11-22

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07237
2025-07-25

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

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811-22865
2020-05-26

SEC filing

View on SEC.gov →
001-38180
2020-03-16

FORM 10-K

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811-07064
2022-12-23

SEC filing

View on SEC.gov →
811-22865
2023-11-22

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
811-09729
2023-08-28

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-13175
2015-03-03

EX-99.1

View on SEC.gov →
811-09729
2024-02-23

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

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811-22865
2025-09-02

N-CSRS

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811-22865
2022-11-25

SEC filing

View on SEC.gov →
811-22865
2025-11-28

SEC filing

View on SEC.gov →
811-22865
2024-09-04

N-CSRS

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-13175
2015-02-23

EX-99.1

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
000-51403
2010-03-23

CURRENT REPORT ON FORM 8-K

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811-06444
2019-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025420
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
99 JERICHO TPKE,, SUITE 201, JERICHO, NY, 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.

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