Base
NVOCC

ACME TRUCK LINE, INC.

Trade name: ACME SUPPLY CHAIN SOLUTIONS; ACME SUPPLY CHAIN SOLUTIONS

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 “ACME TRUCK LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACME TRUCK LINE, 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)

005-37745
2011-03-24

AKER KVAERNER NI 43-101 REPORT DATED OCTOBER 31, 2007

View on SEC.gov →
001-33649
2009-04-23

MORRISON TECHNICAL REPORT FOR MARCH 2009

View on SEC.gov →
001-33649
2009-04-23

.PDF COPY OF MORRISON TECHNICAL REPORT

View on SEC.gov →
001-32135
2024-04-02

COURAGEOUS LAKE TECHNICAL REPORT

View on SEC.gov →
000-52326
2008-02-04

TURNAGAIN NICKEL PROJECT TECHNICAL REPORT (PDF)

View on SEC.gov →
000-52326
2008-02-04

TURNAGAIN NICKEL PROJECT TECHNICAL REPORT

View on SEC.gov →
000-21946
2001-04-17

SEC filing

View on SEC.gov →
000-21946
2001-09-20

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-21946
2001-04-17

SEC filing

View on SEC.gov →
001-35001
2011-08-29

EXHIBIT 99.1

View on SEC.gov →
001-35001
2011-03-16

EX-99.1

View on SEC.gov →
001-12970
2007-08-10

PENASQUITO PROJECT TECHNICAL REPORT

View on SEC.gov →
001-32482
2007-08-15

PENASQUITO TECHNICAL REPORT DATED AUGUST 9, 2007

View on SEC.gov →
001-33136
2012-02-16

TECHNICAL REPORT

View on SEC.gov →
001-32482
2008-01-14

PENASQUITO TECHNICAL REPORT DATED DECEMBER 31, 2007

View on SEC.gov →
333-58675
2004-03-17

ANNUAL REPORT

View on SEC.gov →
000-21946
2001-04-17

SEC filing

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
333-58675
2003-03-11

ANNUAL REPORT

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT - PART 1 OF 2

View on SEC.gov →
001-32482
2005-04-22

SEC filing

View on SEC.gov →
001-32345
2009-02-02

TECHNICAL REPORT (43-101) ON THE IRON SANDS PROJECT, PERU OF THE REGISTRANT

View on SEC.gov →
001-34244
2012-04-02

EX-99.1

View on SEC.gov →
000-51749
2006-01-23

TECHNICAL REPORT FOR THE CERRO CASALE PROJECT

View on SEC.gov →
001-33086
2006-10-16

EX-99.18

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333-58675
2002-02-26

ANNUAL REPORT

View on SEC.gov →
333-47493
2004-12-22

FORM 424(B)5

View on SEC.gov →
001-11288
2007-10-30

FORM 10-K

View on SEC.gov →
333-47493
2004-12-17

FORM 424(B)(5)

View on SEC.gov →
001-11288
2005-01-04

CONSOLIDATED FINANCIAL STATEMENTS OF KCI

View on SEC.gov →
000-30989
2001-03-29

FORM 10-K405

View on SEC.gov →
001-11288
2004-12-17

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-58675
2001-03-14

INITIAL FILING

View on SEC.gov →
000-18860
2019-04-18

TECHNICAL REPORT

View on SEC.gov →
001-34244
2017-04-04

EXHIBIT 99.2

View on SEC.gov →
333-146290
2007-09-25

EXHIBIT 99.1

View on SEC.gov →
001-32345
2010-01-29

SEC filing

View on SEC.gov →
001-07233
2001-09-20

ANNUAL REPORT

View on SEC.gov →
001-32345
2008-01-30

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT ON THE IRONS SANDS PROJECT: THE PAMPA EL TORO, CARBONERA AND TANACA DUNE FIELDS, NEAR NAZCA, PERU" DATED DECEMBER 15, 2007 PREPARED FOR THE REGISTRANT BY MARK CRUISE

View on SEC.gov →
001-11288
2007-05-30

UPDATED ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2006

View on SEC.gov →
000-50978
2005-11-14

SEC filing

View on SEC.gov →
000-50978
2007-02-13

TRED TECHNOLOGY CORP. FORM 10-QSB

View on SEC.gov →
000-50978
2006-02-21

10-QSB FILING FOR TREND TECHNOLOGY

View on SEC.gov →
000-50978
2007-08-13

TREND TECHNOLOGY CORP. FORM 10-QSB

View on SEC.gov →
000-50978
2007-11-14

TREND TECHNOLOGY CORP. FORM 10-QSB

View on SEC.gov →
001-11288
2005-04-08

FOR THE QUARTERLY PERIOD ENDED FEBRUARY 28, 2005

View on SEC.gov →
000-50978
2006-11-13

TRED TECHNOLOGY CORP. FORM 10-QSB

View on SEC.gov →
000-50978
2008-02-13

TREND TECHNOLOGY CORP. FORM 10-QSB

View on SEC.gov →
001-35084
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-11288
2005-07-07

FORM 10-Q

View on SEC.gov →
001-35329
2015-06-03

EXHIBIT 99.1

View on SEC.gov →
028-16405
2019-08-12

SEC filing

View on SEC.gov →
001-11648
2006-08-04

TECHNICAL REPORT DATED JULY 31, 2006

View on SEC.gov →
001-14378
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

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333-260511
2021-10-26

EXHIBIT 96.1

View on SEC.gov →
001-35329
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
000-30989
2002-03-21

FORM 10-K

View on SEC.gov →
005-30924
2013-01-25

EX-99.(E)(7)

View on SEC.gov →
028-16405
2019-11-14

SEC filing

View on SEC.gov →
000-50978
2006-08-14

TREND TECHNOLOGY CORP. FORM 10-QSB

View on SEC.gov →
005-52039
2005-02-07

EXCERPT OF "GOLD RUSH"

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333-287864
2025-06-06

S-K 1300 TECHNICAL REPORT SUMMARY AND MINERAL RESOURCE ESTIMATE ENTITLED TECHNICAL REPORT SUMMARY ON THE FEASIBILITY STUDY FOR THE BORBOREMA GOLD PROJECT, CURRAIS NOVOS MUNICIPALITY, RIO GRANDE DO NORTE, BRAZIL

View on SEC.gov →
001-42744
2026-04-01

EXHIBIT 96.2

View on SEC.gov →
000-26669
2001-03-16

FORM 10-KSB, YEAR ENDED DEC. 31, 2000

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001-11288
2008-10-29

FORM 10-K

View on SEC.gov →
000-54420
2011-05-31

APRIL 1, 2011, AS AMENDED MAY 11, 2011 - NI 43-101 TECHNICAL REPORT RESERVE UPDATE FOR THE SANTA ELENA OPEN PIT AND PRELIMINARY ASSESSMENT FOR THE SANTA ELENA AND CRUZ DE MAYO EXPANSION PROJECT, SONORA, MEXICO

View on SEC.gov →
377-07894
2025-04-15

SEC filing

View on SEC.gov →
028-16405
2020-02-12

SEC filing

View on SEC.gov →
2012-06-01

SEC filing

View on SEC.gov →
001-13382
2007-04-03

EXHIBIT 99.1

View on SEC.gov →
000-18860
2010-07-19

NEW POLARIS PROJECT PRELIMINARY ASSESSMENT DATED DECEMBER 23, 2009

View on SEC.gov →
001-34244
2019-03-29

EXHIBIT 99.1

View on SEC.gov →
001-32500
2011-12-15

TECHNICAL REPORT - DECEMBER 15, 2011

View on SEC.gov →
001-11288
2005-11-10

FORM 10-K

View on SEC.gov →
001-32475
2006-08-07

TECHNICAL REPORT

View on SEC.gov →
000-18860
2011-07-05

TECHNICAL REPORT

View on SEC.gov →
000-30989
2003-03-25

FORM 10-K

View on SEC.gov →
001-41794
2025-10-28

EXHIBIT 99.1

View on SEC.gov →
001-42744
2026-02-27

EXHIBIT 99.2

View on SEC.gov →
000-30989
2004-03-23

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-21946
2001-04-17

SEC filing

View on SEC.gov →
001-35297
2017-11-07

EX-99.1

View on SEC.gov →
001-12970
2012-04-02

EX-99.1

View on SEC.gov →
001-32857
2006-09-15

ARIZONA STAR TECHNICAL REPORT

View on SEC.gov →
001-09059
2012-03-28

EX-99.1

View on SEC.gov →
001-35075
2013-02-13

EXHIBIT 99.

View on SEC.gov →
001-35329
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
001-35329
2017-06-13

EXHIBIT 99.1

View on SEC.gov →
001-35301
2011-09-20

EXHIBIT 99.64

View on SEC.gov →
333-157293
2009-02-13

SEC filing

View on SEC.gov →
028-06277
2011-02-14

NCG 4Q10 13F FILING

View on SEC.gov →
001-11288
2006-11-29

FORM 10-K

View on SEC.gov →
001-31965
2022-04-01

TECHNICAL REPORT

View on SEC.gov →
001-32570
2012-11-20

ENTR?E GOLD PRELIMINARY ECONOMIC ASSESSMENT ON THE ANN MASON PROJECT

View on SEC.gov →
001-38003
2025-09-18

TECHNICAL REPORT SUMMARY RELATING TO EXPLORATION TARGET ESTIMATES AT THE BROOK MINE PROPERTY, DATED SEPTEMBER 2025, WITH AN EFFECTIVE DATE OF SEPTEMBER 17, 2025

View on SEC.gov →
001-32702
2007-02-26

TECHNICAL REPORT

View on SEC.gov →
333-164908
2010-02-16

PDF OF REPORT FOR GRAPHICS & MAPS

View on SEC.gov →
001-34244
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
001-12970
2016-03-30

EX-99.1

View on SEC.gov →
001-32570
2014-10-17

AMENDED AND RESTATED PRELIMINARY ECONOMIC ASSESSMENT ON THE ANN MASON PROJECT NEVADA, U.S.A.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028341
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3812 OATES ROAD, 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.

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