Base
Freight Forwarder

CREATIVE TRANSPORTATION CONSULTING, LLC

Trade name: AFFILIATED AMERICAN MOVERS FORWARDING

STAFFORD, VA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CREATIVE TRANSPORTATION CONSULTING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CREATIVE TRANSPORTATION CONSULTING, 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)

001-11593
2019-05-08

EXHIBIT 10.1

View on SEC.gov →
001-11593
2016-05-11

EXHIBIT 10.3

View on SEC.gov →
001-11593
2017-05-10

EXHIBIT 10.6

View on SEC.gov →
001-11593
2018-02-08

EXHIBIT 10.1

View on SEC.gov →
001-11593
2020-02-05

EXHIBIT 10

View on SEC.gov →
001-11593
2025-05-07

EXHIBIT 10

View on SEC.gov →
24R-00554
2022-05-02

SEC filing

View on SEC.gov →
001-11593
2021-05-12

EXHIBIT 10.3

View on SEC.gov →
001-07120
2019-11-19

EXHIBIT 99.1

View on SEC.gov →
001-07120
2019-11-19

EXHIBIT 99.1

View on SEC.gov →
001-11593
2014-05-08

EXHIBIT 10.9

View on SEC.gov →
024-12314
2023-09-29

EXHIBIT 1.1

View on SEC.gov →
001-07120
2019-11-19

8-K

View on SEC.gov →
001-07120
2019-11-19

8-K

View on SEC.gov →
001-11593
2015-05-07

EXHIBIT 10.2

View on SEC.gov →
005-60007
2002-07-19

PRELIMINARY COMMUNICATIONS

View on SEC.gov →
020-25877
2019-11-19

WORK HISTORY

View on SEC.gov →
001-11593
2026-02-04

EXHIBIT 10.4

View on SEC.gov →
020-34594
2024-08-12

EXHIBIT G - CONTRACT WITH DEALMAKER

View on SEC.gov →
001-14064
2011-04-08

EX.10.1 - CREATIVE CONSULTANT AGREEMENT

View on SEC.gov →
001-11593
2022-05-11

EXHIBIT 10.2

View on SEC.gov →
000-29449
2008-04-02

CCAJFORM8K03-312008EX99.5

View on SEC.gov →
024-10742
2017-09-18

EXHIBIT 6.30

View on SEC.gov →
811-04786
2007-08-08

N-30B-2

View on SEC.gov →
001-32562
2015-11-05

EX-99.1

View on SEC.gov →
001-08762
2020-07-16

FORM 8-K

View on SEC.gov →
333-117495
2005-06-30

SEC filing

View on SEC.gov →
000-30185
2017-11-17

FORM 10-Q

View on SEC.gov →
333-140299
2017-01-12

FORM 10-K

View on SEC.gov →
333-120688
2008-04-02

EXHIBIT 10.41

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000-30185
2018-03-28

FORM 10-K

View on SEC.gov →
333-140299
2017-02-21

FORM 10-K/A

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
24R-00554
2022-11-09

SEC filing

View on SEC.gov →
811-04447
2004-07-19

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-30185
2017-08-11

FORM 10-Q

View on SEC.gov →
000-30185
2017-03-31

FORM 10-K

View on SEC.gov →
811-06221
2004-07-19

SEC filing

View on SEC.gov →
001-33045
2022-02-25

10-K

View on SEC.gov →
000-30185
2015-12-22

FORM 10-K

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
020-31344
2023-05-01

TBHC-AR

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-27587
2001-12-07

FORM 10-KSB/A2

View on SEC.gov →
005-82950
2008-10-02

SCHEDULE 13D/A

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-30185
2020-05-15

FORM 10-Q

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-30185
2016-05-24

FORM 10-K

View on SEC.gov →
333-111819
2004-03-16

SB-2/A

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-24985
2002-04-16

10KSB

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-27587
2001-10-30

CDKNET.COM, INC. AMENDED FORM 10-KSB

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-30185
2019-03-26

FORM 10-K

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-30785
2009-04-15

CAMELOT ENTERTAINMENT GROUP, INC. 10-K

View on SEC.gov →
333-140299
2018-01-16

FORM 10-K

View on SEC.gov →
811-04556
2025-09-22

SEC filing

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-26361
2002-07-10

FORM 10KSB 3-31-02

View on SEC.gov →
000-22315
2005-11-23

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-33045
2023-03-01

10-K

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-38745
2019-08-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-33963
2009-11-02

PRESS RELEASE

View on SEC.gov →
001-39395
2021-03-31

FORM 425

View on SEC.gov →
000-30185
2019-11-13

FORM 10-Q

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-30185
2016-04-11

FORM 10-Q

View on SEC.gov →
001-15395
2006-04-07

DEF 14A

View on SEC.gov →
000-30185
2016-04-18

FORM 10-Q

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
001-35002
2012-06-25

SEC filing

View on SEC.gov →
000-32507
2009-11-12

SEC filing

View on SEC.gov →
000-30185
2016-04-22

FORM 10-Q

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034806
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
3235 AQUIA DRIVE, STAFFORD, VA, UNITED STATES
Classification
Freight Forwarder

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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