Base
NVOCC

BULK TAINER LOGISTICS (U.S.A.), INC.

HOUSTON, TX, 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 “BULK TAINER LOGISTICS (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BULK TAINER LOGISTICS (U.S.A.), 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.

SEC Filings (14)

001-13867
2006-06-16

ALLIED HOLDINGS, INC.

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001-13867
2007-05-24

ALLIED HOLDINGS, INC.

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333-204006
2015-05-08

FORM S-4

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333-203990
2015-05-08

S-4

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333-204006
2015-08-12

S-4/A

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333-204006
2015-09-02

S-4/A

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333-204006
2015-06-22

S-4/A

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333-204006
2015-07-16

S-4/A

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333-203990
2015-06-22

S-4/A

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333-204006
2015-09-02

424B3

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333-203990
2015-08-12

S-4/A

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333-203990
2015-07-16

S-4/A

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333-203990
2015-09-02

PROSPECTUS

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333-203990
2015-09-02

AMENDMENT NO. 4 TO FORM S-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028098
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
1100 NASA PARKWAY, SUITE 410, HOUSTON, TX, 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.

Search Screening List
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