Base
NVOCC

ATD SYSTEMS INC

WALNUT, CA, 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 “ATD SYSTEMS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATD SYSTEMS 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 (100)

001-38338
2024-02-15

EXHIBIT 99.2

View on SEC.gov →
001-32302
2007-05-10

SEC filing

View on SEC.gov →
001-38338
2024-01-03

ATD CLOSE

View on SEC.gov →
000-32567
2003-05-14

BLUES FOR 2000 FILED LATE

View on SEC.gov →
001-38338
2024-01-03

FORM 8-K

View on SEC.gov →
000-32567
2003-05-22

AMENDED 10KSB 2002

View on SEC.gov →
000-32567
2004-12-01

SEC filing

View on SEC.gov →
001-38338
2024-08-14

FORM 10-Q

View on SEC.gov →
001-32302
2006-05-05

PHARMACEUTICAL ACTIVITIES PRESENTATION FOR MAY 4, 2006

View on SEC.gov →
333-211467
2016-06-20

EXHIBIT 10.2

View on SEC.gov →
001-38338
2025-11-13

FORM 10-Q

View on SEC.gov →
333-211467
2016-05-19

EXHIBIT 10.2

View on SEC.gov →
333-226324
2018-07-24

EXHIBIT 10.1

View on SEC.gov →
333-277393
2024-05-22

S-3/A

View on SEC.gov →
001-38338
2024-11-14

FORM 10-Q

View on SEC.gov →
333-277393
2024-02-27

S-3

View on SEC.gov →
001-38338
2025-05-14

FORM 10-Q

View on SEC.gov →
001-38338
2024-05-15

FORM 10-Q

View on SEC.gov →
001-38338
2024-08-14

PRESS RELEASE

View on SEC.gov →
001-38338
2025-08-12

FORM 10-Q

View on SEC.gov →
333-226324
2018-08-27

EXHIBIT 10.1

View on SEC.gov →
001-38338
2024-02-15

FORM 8-K/A

View on SEC.gov →
001-38338
2025-03-31

FORM 10-K

View on SEC.gov →
001-32302
2006-05-05

OVERVIEW PRESENTATION FOR MAY 4, 2006

View on SEC.gov →
001-38338
2024-11-14

EXHIBIT 99.1

View on SEC.gov →
001-38338
2024-05-15

PRESS RELEASE

View on SEC.gov →
001-08402
2002-12-26

FORM 10-K

View on SEC.gov →
000-51420
2010-08-23

QUARTERLY REPORT ON FORM 10Q/A FOR THE PERIOD ENDED JUNE 30, 2010, AMENDMENT NO. 1

View on SEC.gov →
001-38338
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
000-51420
2010-08-16

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED JUNE 30, 2010

View on SEC.gov →
001-38338
2026-03-31

FORM 10-K

View on SEC.gov →
001-32302
2005-05-03

POWERPOINT SLIDES USED AT ANNUAL MEETING

View on SEC.gov →
333-124878
2015-03-18

10-K

View on SEC.gov →
000-19357
2024-10-30

10-Q

View on SEC.gov →
001-09973
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-09973
2025-05-28

EX-1.01

View on SEC.gov →
001-32302
2004-09-28

POWER POINT SLIDES

View on SEC.gov →
001-32302
2006-05-19

PRESS RELEASE

View on SEC.gov →
001-00566
2020-05-29

EX-1.01

View on SEC.gov →
001-09973
2021-05-27

EX-1.01

View on SEC.gov →
000-51420
2011-08-15

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
001-38338
2026-03-31

EXHIBIT 99.1

View on SEC.gov →
001-09973
2024-05-28

EX-1.01

View on SEC.gov →
000-20945
2004-07-28

PRESS RELEASE

View on SEC.gov →
000-19357
2025-01-29

10-Q

View on SEC.gov →
001-09973
2023-05-30

EX-1.01

View on SEC.gov →
000-32567
2002-08-21

BLUES INDUSTRIES 2NS QUARTER 10QSB (LATE)

View on SEC.gov →
001-32302
2005-02-15

PRESS RELEASE

View on SEC.gov →
001-38906
2022-09-07

EX-99.1

View on SEC.gov →
333-124878
2008-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 29, 2007

View on SEC.gov →
333-133722-02333-133722333-133722-03333-133722-01
2008-03-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32302
2008-10-14

MANAGEMENT CHANGE

View on SEC.gov →
000-20945
2004-08-18

PRESS RELEASE ISSUED AUGUST 18, 2004

View on SEC.gov →
000-20945
2004-06-22

POWERPOINT SLIDES

View on SEC.gov →
000-20945
2004-08-18

PRESS RELEASE ISSUED AUGUST 17, 2004

View on SEC.gov →
001-38338
2025-11-13

EXHIBIT 99.1

View on SEC.gov →
333-124878
2007-03-30

FORM 10-K

View on SEC.gov →
001-09973
2018-05-31

EX-1.01

View on SEC.gov →
001-32302
2009-03-25

SEC filing

View on SEC.gov →
333-124878
2009-04-03

FOR THE FISCAL YEAR ENDED JANUARY 3, 2009

View on SEC.gov →
001-08402
2003-05-06

FORM 10-Q

View on SEC.gov →
001-09973
2019-05-31

EX-1.01

View on SEC.gov →
333-124878
2007-08-14

FORM 10-Q

View on SEC.gov →
333-124878
2007-05-15

FORM 10-Q

View on SEC.gov →
333-124878
2006-08-15

FORM 10-Q

View on SEC.gov →
333-281042
2025-02-10

424B5

View on SEC.gov →
333-133722333-133722-03333-133722-02333-133722-01
2007-05-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-21976
2002-11-14

EXHIBIT 10.41(A) TO ATLANTIC COAST AIRLINES HOLDINGS, INC. 10-Q FOR THE QUARTER ENDING SEPTEMBER 30, 2002

View on SEC.gov →
001-09973
2022-05-27

EX-1.01

View on SEC.gov →
001-32302
2008-03-26

SEC filing

View on SEC.gov →
001-32302
2006-03-20

FORM 10-K

View on SEC.gov →
001-32302
2005-02-22

PRESS RELEASE

View on SEC.gov →
333-124878
2006-03-31

FORM 10-K

View on SEC.gov →
001-32302
2005-07-12

PRESS RELEASE DATED JULY 11, 2005

View on SEC.gov →
333-133722333-133722-03333-133722-02333-133722-01
2007-08-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-133722-03333-133722-02333-133722333-133722-01
2007-11-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32302
2007-03-27

SEC filing

View on SEC.gov →
001-38338
2024-03-25

FORM 10-K

View on SEC.gov →
24R-00436
2022-04-25

FORM 1-U

View on SEC.gov →
000-53644
2010-11-12

STANDARD OFFER

View on SEC.gov →
333-124878
2005-11-14

FOR THE QUARTERLY PERIOD ENDED OCTOBER 1, 2005

View on SEC.gov →
333-133722333-133722-01333-133722-02333-133722-03
2006-05-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31225
2017-10-31

EXHIBIT 99.1 EARNINGS RELEASE

View on SEC.gov →
333-124878
2006-05-16

FORM 10-Q

View on SEC.gov →
333-124878
2005-08-16

QUARTERLY REPORT FOR PERIOD ENDING JULY 2, 2005

View on SEC.gov →
333-133722333-133722-03333-133722-02333-133722-01
2007-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36085
2021-06-22

DEFA14A

View on SEC.gov →
001-31225
2018-11-01

EXHIBIT 99.1 - EARNINGS RELEASE

View on SEC.gov →
333-124878
2008-05-20

FOR THE QUARTERLY PERIOD ENDED APRIL 5, 2008

View on SEC.gov →
333-133722333-133722-03333-133722-02333-133722-01
2006-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-124878
2008-08-19

QUARTERLY REPORT FOR THE PERIOD ENDED JULY 5, 2008

View on SEC.gov →
001-32302
2009-06-05

SEC filing

View on SEC.gov →
333-124878
2005-05-16

FOR THE QUARTERLY PERIOD ENDED APRIL 2, 2005

View on SEC.gov →
001-38906
2023-03-27

EX-99.1

View on SEC.gov →
001-32302
2008-10-14

BOARD CHANGE

View on SEC.gov →
000-19357
2023-07-26

10-Q

View on SEC.gov →
000-19357
2022-10-31

10-Q

View on SEC.gov →
002-69458
2022-08-02

NAME OF UNDERLYING INSTRUMENT

View on SEC.gov →
000-19357
2022-08-01

10-Q

View on SEC.gov →
333-133722-02333-133722-03333-133722333-133722-01
2006-08-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028225
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
21115 LYCOMING ST, WALNUT, CA, 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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