Base
NVOCC

AMERITRANS WORLDWIDE LOGISTICS,INC.

MIAMI, FL, 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 “AMERITRANS WORLDWIDE LOGISTICS,INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERITRANS WORLDWIDE LOGISTICS,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 (48)

028-05320
2012-05-11

PALISADE CAPITAL MANAGEMENT, LLC

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811-09603
2012-02-07

N-MFP

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028-11396
2007-05-15

ROYAL BANK OF CANADA 13F 3-31-2007

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028-11396
2007-07-13

ROYAL BANK OF CANADA 13F HRA 3-31-2007

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028-05081
2011-10-20

SEC filing

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028-11396
2008-11-14

ROYAL BANK OF CANADA 13FHR 9-30-2008

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028-05095
2004-10-08

09-30-2004

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028-13543
2012-02-14

FORM 13F-HR

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028-07346
2005-02-14

UBS SECURITIES LLC

View on SEC.gov →
028-03554
2002-11-14

SEC filing

View on SEC.gov →
028-03554
2002-08-02

ML&CO 2ND QUARTER 2002 13F-HR

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028-07346
2005-06-03

13F-HR/A

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028-10396
2011-04-29

FORM 13F-HR

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028-10396
2008-08-11

13F-HR

View on SEC.gov →
028-07346
2005-05-11

UBS SECURITIES LLC

View on SEC.gov →
028-10396
2005-08-15

UBS AG

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028-10396
2007-11-14

FORM 13F

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028-10396
2011-08-10

FORM 13F-HR

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028-10396
2007-05-15

FORM 13F-HR

View on SEC.gov →
028-10396
2011-02-14

FORM 13F-HR

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028-10396
2007-08-13

AMENDMENT #1 TO FORM 13F-HR

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028-10396
2008-05-13

FORM 13F-HR

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028-10396
2011-11-10

FORM 13F-HR

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028-11370
2009-05-15

SEC filing

View on SEC.gov →
028-10396
2006-11-13

13F-HR

View on SEC.gov →
028-10396
2008-11-13

13F-HR

View on SEC.gov →
028-10396
2008-02-14

FORM 13F

View on SEC.gov →
028-10396
2005-11-15

UBS AG

View on SEC.gov →
028-11370
2009-02-19

SEC filing

View on SEC.gov →
028-10396
2006-04-17

AMENDMENT #1 TO FORM 13F-HR

View on SEC.gov →
028-11370
2009-08-12

SEC filing

View on SEC.gov →
028-10396
2012-02-13

FORM 13F-HR

View on SEC.gov →
028-10396
2006-02-14

FORM 13F-HR

View on SEC.gov →
028-10396
2006-08-10

FORM 13F-HR

View on SEC.gov →
028-11370
2008-11-14

SEC filing

View on SEC.gov →
028-03554
2003-11-12

ML & CO 13F-HR AS OF SEPTEMBER 30, 2003

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028-10396
2010-02-16

FORM 13F

View on SEC.gov →
028-10396
2007-02-14

13F-HR

View on SEC.gov →
028-10396
2010-08-16

FORM 13F

View on SEC.gov →
028-10396
2010-08-17

FORM 13F

View on SEC.gov →
028-10396
2010-05-17

FORM 13F

View on SEC.gov →
028-00620
2001-08-17

SEC filing

View on SEC.gov →
028-00620
2001-02-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-00620
2001-05-09

SEC filing

View on SEC.gov →
028-00620
2001-05-10

SEC filing

View on SEC.gov →
028-10103
2011-08-15

13F 2Q 2011 TAPE REPORT

View on SEC.gov →
028-00694
2003-02-14

DECEMBER 13F 12/31/2002

View on SEC.gov →
028-00694
2002-11-14

SEPTEMBER 13F 09/30/2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028823
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8232 NW 68TH ST, MIAMI, FL, 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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