Base
NVOCC

ATLANTIC FORWARDING SPAIN S.L.

Trade name: BLUE WHALE CONTAINER LINE

EL PRAT DE LLOBREGAT BCN 08820, SPAIN

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 “ATLANTIC FORWARDING SPAIN S.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLANTIC FORWARDING SPAIN S.L.” 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)

001-42191
2025-02-26

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 2.1

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
005-84787
2009-03-16

INTERNATIONAL OFFERING MEMORANDUM RELATING TO THE RIGHTS OFFERING, MARCH 12 2009

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
001-09531
2023-02-23

20-F

View on SEC.gov →
001-09531
2014-03-21

FORM 20-F

View on SEC.gov →
001-09531
2015-02-27

FORM 20-F

View on SEC.gov →
001-09531
2022-02-25

20-F

View on SEC.gov →
001-09531
2016-02-26

FORM 20-F

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
333-10976-01
2003-05-09

20-F

View on SEC.gov →
001-09531
2013-03-21

FORM 20-F

View on SEC.gov →
333-170848
2011-07-12

FORM 424B3

View on SEC.gov →
001-09531
2024-02-23

20-F

View on SEC.gov →
001-09531
2004-07-09

FORM 20-F

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
001-09531
2012-03-29

FORM 20-F

View on SEC.gov →
333-170848
2010-11-26

F-3

View on SEC.gov →
001-09531
2021-02-25

20-F

View on SEC.gov →
001-09531
2006-04-12

SEC filing

View on SEC.gov →
001-09531
2025-02-27

20-F

View on SEC.gov →
333-170848
2011-03-14

424B2

View on SEC.gov →
005-94939
2025-05-09

EXHIBIT 99.1

View on SEC.gov →
333-10976-01
2005-04-27

20-F

View on SEC.gov →
001-09531
2011-04-29

FORM 20-F

View on SEC.gov →
001-09531
2010-03-26

FORM 20-F

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
333-170848
2011-03-23

424B2

View on SEC.gov →
333-10976-01
2004-04-27

20-F

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →
001-09531
2005-04-18

SEC filing

View on SEC.gov →
001-15158
2004-07-09

FORM 20-F

View on SEC.gov →
001-09531
2009-04-30

FORM 20-F

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-34476
2012-03-30

FORM 20-F

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
001-34476
2014-03-31

FORM 6-K

View on SEC.gov →
333-208556
2016-04-07

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-34874
2016-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-208556
2016-03-14

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-208556
2016-04-11

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-208556
2016-04-11

424(B)(3)

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
333-208556
2015-12-15

FORM F-4

View on SEC.gov →
333-196887
2014-08-18

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
333-196887
2014-09-17

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
333-196887
2014-08-29

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-196887
2014-06-18

FORM F-4

View on SEC.gov →
333-196887
2014-09-16

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
333-196887
2014-09-08

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-196887
2014-07-24

AMENDMENT NO. 1

View on SEC.gov →
333-208556
2016-01-28

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-15158
2006-04-12

ANNUAL REPORT

View on SEC.gov →
001-34476
2020-06-11

BSBR20200610_6K

View on SEC.gov →
333-177466333-177466-07333-177466-08333-177466-11333-177466-10333-177466-09333-177466-06333-177466-05333-177466-04333-177466-03333-177466-02333-177466-01
2011-10-24

FORM F-4

View on SEC.gov →
333-196887
2014-09-18

424B3

View on SEC.gov →
333-177466333-177466-07333-177466-08333-177466-11333-177466-10333-177466-09333-177466-06333-177466-05333-177466-04333-177466-03333-177466-02333-177466-01
2011-11-09

424B3

View on SEC.gov →
001-34476
2019-04-29

MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
000-27282
2004-07-28

SEC filing

View on SEC.gov →
333-172317
2011-02-17

FORM F-3

View on SEC.gov →
000-27282
2004-07-27

SEC filing

View on SEC.gov →
001-15158
2005-06-23

FORM 20-F

View on SEC.gov →
005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

View on SEC.gov →
333-143929333-143929-02333-143929-01
2007-06-21

SEC filing

View on SEC.gov →
333-132642
2006-03-23

FORM F-4

View on SEC.gov →
001-14475
2003-06-27

FORM 20-F

View on SEC.gov →
333-155413
2008-12-16

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-155413
2008-12-19

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
005-90872
2024-04-11

EXHIBIT (A)(1)(A)

View on SEC.gov →
333-208758-03333-208758-07333-208758-08333-208758-11333-208758-13333-208758-15333-208758-16333-208758-01333-208758-06333-208758-12333-208758-14333-208758-10333-208758-05333-208758-02333-208758-04333-208758333-208758-09
2015-12-24

S-4

View on SEC.gov →
001-36142
2020-06-11

20-F

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
001-32639
2005-10-21

SEC filing

View on SEC.gov →
000-32421
2014-02-28

FORM 10-K

View on SEC.gov →
333-132642
2006-04-26

FORM F-4 (AMENDMENT NO. 1)

View on SEC.gov →
333-168701
2010-10-04

FORM F-4/A

View on SEC.gov →
001-36142
2021-05-03

20-F

View on SEC.gov →
333-129222-03333-129222-02333-129222-05333-129222-06333-129222333-129222-01333-129222-04
2005-11-09

424B3

View on SEC.gov →
333-168701
2010-08-10

FORM F-4

View on SEC.gov →
333-168701
2010-11-05

F-4/A

View on SEC.gov →
001-34473
2011-01-14

DEFM14A

View on SEC.gov →
001-32240
2021-05-06

EX-10.1 TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
333-168701
2011-01-14

424B3

View on SEC.gov →
333-168701
2010-12-20

F-4/A

View on SEC.gov →
001-16091
2012-02-17

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029418
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
CALLE GARROTXA, 6-8, EDIFICIO B, POL. IND., MAS BLAU 1, EL PRAT DE LLOBREGAT BCN 08820, SPAIN
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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