Base
NVOCC

MAX TRANS LOGISTICS OF CHATTANOOGA, LLC

CHATTANOOGA, TN, 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 “MAX TRANS LOGISTICS OF CHATTANOOGA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAX TRANS LOGISTICS OF CHATTANOOGA, 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)

333-228597-10
2021-12-03

FORM FWP

View on SEC.gov →
333-228597-10
2021-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-228597-10
2021-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
333-224711
2018-05-07

EX-10.13

View on SEC.gov →
001-38528
2023-04-20

PREM14A

View on SEC.gov →
001-38528
2023-05-24

DEFM14A

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
005-85966
2022-09-09

EX-99.1

View on SEC.gov →
000-54218
2022-09-14

EX-10.1

View on SEC.gov →
811-02105
2021-02-17

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2020-08-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-02-18

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2021-08-19

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-08-19

PRIMARY DOCUMENT

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
811-02105
2020-02-24

PRIMARY DOCUMENT

View on SEC.gov →
811-04386
2010-05-26

FORM N-CSRS

View on SEC.gov →
811-04386
2009-05-28

FORM N-CSRS

View on SEC.gov →
811-02105
2023-02-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2024-08-22

PRIMARY DOCUMENT

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-02105
2024-02-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2023-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-04386
2008-05-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-21991
2022-10-26

SEC filing

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →
333-122743
2007-03-12

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-02105
2026-02-20

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2025-08-22

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-21991
2023-04-27

SEC filing

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
000-26823
2009-11-06

AGREEMENT FOR THE SUPPLY OF COAL

View on SEC.gov →
000-51952
2009-11-06

AGREEMENT FOR THE SUPPLY OF COAL

View on SEC.gov →
811-04386
2009-11-27

N-CSR

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-03942
2025-02-28

SEC filing

View on SEC.gov →
811-04386
2008-11-26

FORM N-CSR

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
333-122743
2007-06-06

424B3

View on SEC.gov →
001-35007
2024-02-22

10-K

View on SEC.gov →
001-35007
2025-02-20

10-K

View on SEC.gov →
811-21991
2025-07-23

PRIMARY DOCUMENT

View on SEC.gov →
001-35007
2026-02-19

10-K

View on SEC.gov →
811-21991
2022-07-21

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2023-01-20

PRIMARY DOCUMENT

View on SEC.gov →
333-193376-21
2015-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03605
2008-04-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-21991
2026-01-22

PRIMARY DOCUMENT

View on SEC.gov →
333-228597333-228597-10
2021-12-22

FINAL PROSPECTUS

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21991
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2023-07-24

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2016-02-26

NORTHERN FUNDS

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-228597333-228597-10
2021-12-03

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-08236
2021-12-01

NORTHERN FUNDS

View on SEC.gov →
811-21991
2024-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21991
2024-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2020-12-03

NORTHERN FUNDS

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033568
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1301 RIVERFRONT PARKWAY, SUITE 119, CHATTANOOGA, TN, 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
← ECDTRANS LOGISTICS INCBLUE CARGO LOGISTICS USA INC →