Base
NVOCC

NORTH ATLANTIC CARGO LINE, LLC

SCARBOROUGH, ME, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NORTH ATLANTIC CARGO LINE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH ATLANTIC CARGO LINE, LLC” 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)

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 →
000-50805
2007-07-20

5TH AND BELL FINANCIALS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-27288
2007-03-01

SEC filing

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

SEC filing

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

425

View on SEC.gov →
000-50805
2007-10-17

ONE WILSHIRE FINANCIALS FOR 8-K/A

View on SEC.gov →
000-50805
2007-10-02

3HQ 3-14 FINANCIALS

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
000-50805
2007-10-23

MINNEAPOLIS FINANCIALS FOR 8-K/A

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
000-50368
2014-03-10

10-K

View on SEC.gov →
000-50805
2008-01-17

CHASE TOWER CLOSE 8-K/A

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
2006-11-09

SEC filing

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
030-00363
2004-06-07

EXH. 24 - ENRON CORP. SCH. OF A&L, SCH. B

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
000-50368
2018-03-21

EXHIBIT 99.1

View on SEC.gov →
377-00319
2013-09-18

SEC filing

View on SEC.gov →
333-193747
2014-02-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-193747
2014-03-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
377-00319
2014-01-13

SEC filing

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
333-193747
2014-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-193747
2014-02-04

FORM S-1

View on SEC.gov →
377-00319
2013-11-21

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-31895
2008-11-10

FORM 10-Q

View on SEC.gov →
033-99284
2003-05-30

SUBSIDIARY LIST

View on SEC.gov →
001-38771
2020-03-27

10-K

View on SEC.gov →
033-99284
2004-06-14

SUBSIDIARY LIST

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
333-193182
2015-04-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-01550
2007-08-06

FORM OF MEMORANDUM OF AGREEMENT FOR FOUR CONTAINER SHIP SALES

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
000-56409
2022-05-16

10-Q

View on SEC.gov →
333-193182
2015-05-04

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-05424
2013-02-13

10-K

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
001-31895
2009-03-11

FORM 10-K

View on SEC.gov →
001-05424
2015-02-11

10-K

View on SEC.gov →
001-05424
2014-02-24

10-K

View on SEC.gov →
001-02691
2011-04-20

AMERICAN AIRLINES, INC

View on SEC.gov →
001-06549
2009-06-15

EX-99.1

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
001-38771
2021-03-16

10-K

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
000-51857
2007-04-18

SEC filing

View on SEC.gov →
000-51857
2007-08-10

AMENDMENT 1 TO FORM 10KSB FOR 12-31-06

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-51857
2007-08-20

AMENDMENT 2 TO FORM 10KSB

View on SEC.gov →
001-08400
2011-04-20

AMR CORPORATION

View on SEC.gov →
001-39704
2022-03-22

EX-99.1

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
001-31895
2010-03-09

FORM 10-K

View on SEC.gov →
333-193182
2015-05-14

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-07615
2013-02-27

KIRBY CORPORATION 10-K 12-31-2012

View on SEC.gov →
333-193182
2015-05-18

PROSPECTUS

View on SEC.gov →
000-56409
2022-08-15

10-Q

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-193182
2014-10-08

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-05424
2019-10-10

PRESS RELEASE

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-07615
2014-02-24

KIRBY CORPORATION 10-K 12-31-2013

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
001-15285
2002-08-09

10-Q

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
333-49814
2001-05-25

S-1/A

View on SEC.gov →
000-56409
2022-10-31

10-Q

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

SEC filing

View on SEC.gov →
001-07615
2018-02-26

10-K

View on SEC.gov →
001-16383
2008-11-13

EXHIBIT 99.1

View on SEC.gov →
001-10888
2019-02-08

RECENT DEVELOPMENTS

View on SEC.gov →
333-251822
2021-01-29

424B4

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

S1A1 20170117

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-210808
2016-04-18

FORM S-1

View on SEC.gov →
333-210808
2016-04-19

S-1/A

View on SEC.gov →
333-49814
2001-06-13

424B1

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026500
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
45 CENTER STREET, SUITE B, SCARBOROUGH, ME, 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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