Base
NVOCC

AMTRAN LOGISTICS, LLC

WARREN, NJ, 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 “AMTRAN LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMTRAN LOGISTICS, 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)

001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
811-10103
2002-07-01

SATUIT SEMI-ANNUAL REPORT 2002

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001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
001-36015
2014-12-10

QUARTERLY REPORT

View on SEC.gov →
377-03880
2020-12-14

SEC filing

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
333-253682
2021-03-16

S-1/A

View on SEC.gov →
333-253682
2021-03-01

S-1

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333-253682
2021-03-25

424B4

View on SEC.gov →
001-36015
2014-10-14

ANNUAL REPORT

View on SEC.gov →
001-36015
2014-06-16

QUARTERLY REPORT

View on SEC.gov →
333-205866
2015-07-24

FORM S-1

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333-253682
2021-03-01

EX-10.7

View on SEC.gov →
001-40271
2023-04-24

DEF 14A

View on SEC.gov →
333-205866
2015-08-31

FORM S-1/A

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001-40271
2024-04-26

DEF 14A

View on SEC.gov →
333-205866
2015-09-28

FORM S-1/A

View on SEC.gov →
001-36015
2013-10-29

ANNUAL REPORT

View on SEC.gov →
333-205866
2015-10-22

FORM S-1/A

View on SEC.gov →
001-36015
2013-12-16

QUARTERLY REPORT

View on SEC.gov →
001-40271
2021-05-12

10-Q

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001-40271
2022-03-10

10-K

View on SEC.gov →
001-40271
2023-03-01

10-K

View on SEC.gov →
001-40271
2024-02-28

10-K

View on SEC.gov →
001-40271
2021-08-05

10-Q

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811-03373
2025-05-27

SEC filing

View on SEC.gov →
001-40271
2021-11-10

10-Q

View on SEC.gov →
001-36015
2014-03-17

QUARTERLY REPORT

View on SEC.gov →
811-22717
2017-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-84378
2002-04-16

VEOT 336

View on SEC.gov →
333-76474
2002-01-16

VEOT 322

View on SEC.gov →
001-32238
2017-04-28

FORM 20-F

View on SEC.gov →
001-08836
2001-04-04

DEF 14A

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
001-32238
2015-02-25

FORM 6-K

View on SEC.gov →
001-32238
2016-02-26

FORM 6-K

View on SEC.gov →
001-36015
2015-10-14

ANNUAL REPORT

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
001-32238
2015-03-30

FORM 6-K

View on SEC.gov →
811-04108
2003-08-27

RS0640_8016VEF

View on SEC.gov →
001-32238
2016-03-30

FORM 6-K

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-21719
2017-07-07

SEC filing

View on SEC.gov →
811-22167
2013-10-30

ALLIANZ FUNDS MULTI STRATEGY TRUST

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-16027
2022-08-29

FORM 10-K

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-22167
2013-04-25

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
001-36015
2016-10-13

ANNUAL REPORT

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-09195
2025-02-11

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-07428
2024-06-25

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-22167
2014-04-21

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2017-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-09195
2024-05-24

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-08-16

SEC filing

View on SEC.gov →
811-04015
2018-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029361
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9 WYCHWOOD WAY, WARREN, NJ, 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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