Base
NVOCC

ATLAS WORLDWIDE LOGISTIC INC

TROY, MI, 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 “ATLAS WORLDWIDE LOGISTIC INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATLAS WORLDWIDE LOGISTIC 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)

811-23066
2018-02-07

N-CSR

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811-22153
2026-03-31

SEC filing

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811-22153
2025-03-27

SEC filing

View on SEC.gov →
811-22153
2025-09-24

SEC filing

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811-22153
2025-12-29

SEC filing

View on SEC.gov →
028-02220
2023-10-18

SEC filing

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028-02220
2023-07-24

SEC filing

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811-21654
2022-04-25

SEC filing

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811-21654
2022-07-18

SEC filing

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811-21654
2022-01-21

SEC filing

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811-21654
2022-10-28

SEC filing

View on SEC.gov →
811-21654
2022-07-18

SEC filing

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811-21654
2022-07-25

SEC filing

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811-21654
2023-01-26

SEC filing

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811-21654
2024-03-12

SEC filing

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811-21654
2024-03-12

SEC filing

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001-16545
2012-05-23

DEFINITIVE ADDITIONAL MATERIALS

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811-22153
2024-09-24

SEC filing

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811-22153
2024-12-26

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-21654
2023-10-27

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-21654
2023-07-24

SEC filing

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811-21654
2023-04-27

SEC filing

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811-21654
2024-03-12

SEC filing

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811-21296
2015-05-22

SEC filing

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001-13086
2001-03-23

WEATHERFORD INTERNATIONAL, INC. - 12/31/2000

View on SEC.gov →
811-21654
2024-01-26

SEC filing

View on SEC.gov →
811-21978
2024-03-12

SEC filing

View on SEC.gov →
811-21978
2023-06-22

SEC filing

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811-21978
2024-03-12

SEC filing

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811-21978
2024-03-12

SEC filing

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811-21978
2023-09-26

SEC filing

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811-21978
2023-03-22

SEC filing

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001-16545
2012-02-15

FORM 10-K

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811-21978
2024-03-12

SEC filing

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811-21978
2024-03-21

SEC filing

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811-21978
2023-12-20

SEC filing

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811-23377
2022-04-26

SEC filing

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811-21978
2024-06-27

SEC filing

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811-23377
2022-07-28

SEC filing

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811-23377
2022-10-26

SEC filing

View on SEC.gov →
811-21654
2024-07-24

SEC filing

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001-15242
2016-03-11

EX-8.1

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811-21654
2024-04-24

SEC filing

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811-22696
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22540
2016-11-22

QUARTERLY REPORT

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
001-16545
2013-02-13

FORM 10-K

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-01027
2022-08-01

SEC filing

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001-13569001-16545
2005-02-10

SEC filing

View on SEC.gov →
811-08542
2015-01-29

N-Q

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811-09603
2015-05-07

N-MFP

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811-22487
2016-01-29

DBX ETF TRUST

View on SEC.gov →
811-01027
2023-01-27

SEC filing

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811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-01027
2023-04-28

SEC filing

View on SEC.gov →
811-01027
2020-10-29

SEC filing

View on SEC.gov →
811-01027
2021-04-29

SEC filing

View on SEC.gov →
811-01027
2021-10-29

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

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811-21978
2022-09-23

SEC filing

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811-07899
2015-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-01027
2022-10-31

SEC filing

View on SEC.gov →
811-09101
2011-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS 9

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811-22393
2025-02-26

SEC filing

View on SEC.gov →
811-01027
2022-04-29

SEC filing

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001-11437
2001-03-09

FORM 10-K

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811-21978
2022-12-21

SEC filing

View on SEC.gov →
811-07885
2015-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-21978
2024-03-12

SEC filing

View on SEC.gov →
811-07885
2014-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2014-11-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-22540
2017-05-25

N-Q

View on SEC.gov →
028-00180
2018-01-10

SEC filing

View on SEC.gov →
811-07885
2015-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2015-11-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
028-00180
2017-10-18

SEC filing

View on SEC.gov →
811-02753
2012-11-29

FORM N-Q

View on SEC.gov →
811-01136
2012-02-29

SECURITY EQUITY FUND

View on SEC.gov →
811-21978
2024-09-23

SEC filing

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-01136
2013-02-28

N-Q

View on SEC.gov →
811-21978
2022-03-30

SEC filing

View on SEC.gov →
811-07899
2016-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2016-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-21978
2022-07-18

SEC filing

View on SEC.gov →
811-07899
2016-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2017-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2017-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2011-05-27

SEC filing

View on SEC.gov →
811-07899
2017-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-22655
2023-08-28

SEC filing

View on SEC.gov →
811-04984
2011-05-27

FORM N-Q

View on SEC.gov →
811-07885
2017-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-06071
2011-05-27

DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-07885
2011-05-27

SEC filing

View on SEC.gov →
028-00180
2017-07-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032812
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2144 HIGHBURY DR, TROY, MI, 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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