Base
NVOCC

ATLANTIC INTERNATIONAL FREIGHT SERVICES LTD.

BROMSGROVE B60 3DR, UNITED KINGDOM

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 INTERNATIONAL FREIGHT SERVICES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC INTERNATIONAL FREIGHT SERVICES 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)

030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

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001-04717
2021-06-02

425

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

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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
2024-05-24

SEC filing

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811-22865
2020-11-23

SEC filing

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811-22865
2021-05-24

SEC filing

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000-54546
2020-09-04

99.2 VALUATION TABLE

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811-22865
2020-05-26

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

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811-22865
2021-05-24

SEC filing

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

SEC filing

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811-22865
2021-05-24

SEC filing

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811-22865
2024-05-24

SEC filing

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811-22865
2022-05-20

SEC filing

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

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811-22865
2022-11-25

SEC filing

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811-22865
2022-05-20

SEC filing

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811-22865
2020-11-23

SEC filing

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811-22865
2024-11-22

SEC filing

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811-22865
2024-05-24

SEC filing

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811-22865
2021-11-18

SEC filing

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811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

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811-22865
2020-11-23

SEC filing

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811-22865
2025-05-27

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

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001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2004-09-03

MONTHLY OPERATING REPORT FOR MARCH 2004

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →
001-13159
2004-08-25

MONTHLY OPERATING REPORT FOR FEBRUARY 2004

View on SEC.gov →
001-13159
2004-03-30

MONTHLY OPERATING REPORT OF ENRON CO. FOR 11/2003

View on SEC.gov →
001-13159
2004-02-17

MONTHLY OPERATING REPORT FOR AUGUST 2003.

View on SEC.gov →
001-13159
2003-09-29

MONTHLY OPERATING REPORT FOR JUNE 2003

View on SEC.gov →
001-13159
2004-04-30

MONTHLY OPERATING REPORT FOR DECEMBER 2003

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
000-54546
2018-07-18

8K20180718

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

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-06841
2005-03-04

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2004-03-05

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
001-06841
2006-03-03

SUBSIDIARIES OF SUNOCO, INC.

View on SEC.gov →
811-22865
2020-09-02

N-CSRS

View on SEC.gov →
001-06841
2009-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
001-06841
2007-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31456
2019-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06841
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

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

SEC filing

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

SEC filing

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811-22865
2021-05-24

SEC filing

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

SEC filing

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811-22865
2021-03-03

N-CSR

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000-25254
2001-07-19

FORM 10KSB

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001-06841
2003-03-07

SUBSIDIARIES OF SUNOCO, INC.

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811-22865
2021-05-24

SEC filing

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

SEC filing

View on SEC.gov →
001-31456
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

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811-22865
2025-05-27

SEC filing

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

SEC filing

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

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811-22865
2020-05-26

SEC filing

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

SEC filing

View on SEC.gov →
001-03390
2001-03-09

LIST OF SUBSIDIARIES

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811-22865
2022-05-20

SEC filing

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

N-CSRS

View on SEC.gov →
001-31456
2017-03-01

SUBSIDIARIES OF THE REGISTRANT

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333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
070-10200
2005-05-27

EXHIBIT B

View on SEC.gov →
000-20743
2002-08-15

EXHIBIT 99.3

View on SEC.gov →
377-03611
2020-12-18

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
811-22865
2020-02-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31456
2016-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22865
2024-03-01

N-CSR

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

SEC filing

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

SEC filing

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

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

SEC filing

View on SEC.gov →
811-22865
2022-08-30

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025940
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4 SHERWOOD ROAD, BROMSGROVE B60 3DR, UNITED KINGDOM
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
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