Base
NVOCC

GREAT AMERICAN TRANSPORTATION SERVICES INC.

Trade name: GREAT AMERICAN WAREHOUSING AND DISTRIBUTION; GREAT AMERICAN WAREHOUSING AND DISTRIBUTION

SANTA FE SPRINGS, CA, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GREAT AMERICAN TRANSPORTATION SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT AMERICAN TRANSPORTATION SERVICES 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)

001-07320
2003-02-25

OBJECTIVE & STRATEGY, TRANSACTION, RECENT EVENTS

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-13653
2024-04-04

ARS

View on SEC.gov →
333-119270
2004-11-23

NATIONAL INTERSTATE CORPORATION S-1/AMENDMENT NO. 2

View on SEC.gov →
333-119270
2004-11-12

NATIONAL INTERSTATE CORPORATION

View on SEC.gov →
333-119270
2005-01-28

NATIONAL INTERSTATE 424(B)(1)

View on SEC.gov →
333-119270
2005-01-11

NATIONAL INTERSTATE CORPORATION

View on SEC.gov →
000-51130
2007-03-14

NATIONAL INTERSTATE 10-K

View on SEC.gov →
333-119270
2005-01-25

NATIONAL INTERSTATE CORPORATION

View on SEC.gov →
333-119270
2004-12-22

NATIONAL INTERSTATE CORPORATION S-1/AMENDMENT NO. 5

View on SEC.gov →
000-26091
2009-11-04

TC PIPELINES, LP FORM 8-K DATED NOVEMBER 4, 2009

View on SEC.gov →
000-51130
2007-05-08

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
333-119270
2004-12-02

NATIONAL INTERSTATE CORPORATION S-1/AMENDMENT NO. 3

View on SEC.gov →
333-119270
2004-12-03

NATIONAL INTERSTATE CORPORATION

View on SEC.gov →
000-51130
2005-03-28

NATIONAL INTERSTATE CORPORATION 10-K

View on SEC.gov →
000-51130
2014-08-01

10-Q

View on SEC.gov →
000-51130
2014-10-31

10-Q

View on SEC.gov →
000-51130
2006-03-21

NATIONAL INTERSTATE CORPORATION 10-K/FYE 12-31-05

View on SEC.gov →
333-119270
2004-09-24

EXHIBIT 10.3 UNDERWRITING MANAGEMENT AGREEMENT DATED NOVEMBER 1, 1989

View on SEC.gov →
811-22406
2015-03-27

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-51130
2008-11-04

FORM 10-Q

View on SEC.gov →
000-51130
2006-08-08

NATIONAL INTERSTATE CORPORATION 10-Q/QTR END 6-30-06

View on SEC.gov →
000-51130
2009-03-12

FORM 10-K

View on SEC.gov →
333-119270
2004-09-24

NATIONAL INTERSTATE CORPORATION S-1

View on SEC.gov →
811-22406
2015-09-25

SEC filing

View on SEC.gov →
000-51130
2008-03-10

NATIONAL INTERSTATE CORPORATION 10-K

View on SEC.gov →
000-51130
2016-11-04

10-Q

View on SEC.gov →
001-02328
2010-06-15

EX-99.1

View on SEC.gov →
000-51130
2007-08-07

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
000-51130
2005-05-12

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
000-51130
2014-03-07

10-K

View on SEC.gov →
000-51130
2016-03-10

10-K

View on SEC.gov →
000-51130
2015-03-06

10-K

View on SEC.gov →
000-51130
2008-08-05

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
000-51130
2005-08-15

NATIONAL INTERSTATE CORPORATION 10-Q/QUARTER END 6-30-05

View on SEC.gov →
000-51130
2012-11-02

FORM 10-Q

View on SEC.gov →
000-51130
2006-11-07

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
000-51130
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
000-51130
2006-05-09

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
333-132657
2006-04-07

NATIONAL INTERSTATE CORPORATION 424(B)(3)

View on SEC.gov →
000-51130
2015-11-04

10-Q

View on SEC.gov →
811-22545
2022-03-01

SEC filing

View on SEC.gov →
000-51130
2005-11-08

NATIONAL INTERSTATE FORM 10-Q

View on SEC.gov →
000-51142
2005-11-14

FIFTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
000-51130
2011-03-08

FORM 10-K

View on SEC.gov →
000-51130
2007-11-06

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
811-22545
2022-03-01

SEC filing

View on SEC.gov →
000-51130
2015-08-05

10-Q

View on SEC.gov →
000-51142
2005-10-27

EXHIBIT 99.1

View on SEC.gov →
001-13653
2016-11-15

EXHIBIT 99.1 - PRESS RELEASE DATED NOVEMBER 1, 2016

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
005-80324
2016-11-15

EXHIBIT 99.1 - PRESS RELEASE DATED NOVEMBER 10, 2016

View on SEC.gov →
000-26091
2010-02-26

10-K

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-51130
2011-08-05

FORM 10-Q

View on SEC.gov →
811-22406
2016-03-29

FORM N-Q

View on SEC.gov →
000-51130
2016-11-10

JOINT PRESS RELEASE

View on SEC.gov →
333-132657
2007-09-04

NATIONAL INTERSTATE 424(B)(3)

View on SEC.gov →
001-14705
2001-03-27

SUBSIDIARIES OF ALLIED WASTE INDUSTRIES, INC.

View on SEC.gov →
000-51130
2008-05-06

NATIONAL INTERSTATE CORPORATION 10-Q

View on SEC.gov →
000-51130
2012-08-03

FORM 10-Q

View on SEC.gov →
333-132657
2007-09-07

NATIONAL INTERSTATE 424B5

View on SEC.gov →
000-51130
2010-03-08

FORM 10-K

View on SEC.gov →
001-10006
2007-09-28

EXHIBIT 99.1

View on SEC.gov →
811-22545
2023-08-18

SEC filing

View on SEC.gov →
811-22545
2023-08-18

SEC filing

View on SEC.gov →
000-51130
2016-08-08

10-Q

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
811-22406
2017-03-31

FORM N-Q

View on SEC.gov →
000-51130
2013-08-02

FORM 10-Q

View on SEC.gov →
000-51130
2014-05-08

10-Q

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
333-120510
2005-01-07

FOURTH AMENDMENT TO LOAN AGREEMENT, DATED AS OF DECEMBER 27, 2004

View on SEC.gov →
811-22545
2024-02-21

SEC filing

View on SEC.gov →
811-08017
2021-04-26

AFG ORGANIZATIONAL CHART

View on SEC.gov →
811-22406
2014-09-26

SEC filing

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
000-51130
2011-05-06

FORM 10-Q

View on SEC.gov →
811-22545
2024-02-21

SEC filing

View on SEC.gov →
001-13653
2009-05-05

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
000-51130
2013-03-08

FORM 10-K

View on SEC.gov →
000-51142
2005-05-11

QUARTERLY REPORT FOR PERIOD ENDED APRIL 2, 2005

View on SEC.gov →
000-26091
2011-08-02

FORM OF 10-Q OF TC PIPELINES, LP DATED AUGUST 2, 2011

View on SEC.gov →
000-51130
2009-11-04

FORM 10-Q

View on SEC.gov →
000-51130
2009-05-06

FORM 10-Q

View on SEC.gov →
001-13653
2026-04-03

ARS

View on SEC.gov →
811-05518
2017-03-29

N-Q

View on SEC.gov →
001-10006
2011-02-24

PRESS RELEASE

View on SEC.gov →
811-22545
2022-08-25

SEC filing

View on SEC.gov →
811-07458
2008-02-28

TWEEDY NQ 1207

View on SEC.gov →
811-22406
2021-09-28

SEC filing

View on SEC.gov →
000-51130
2016-08-05

EXHIBIT 99.1

View on SEC.gov →
333-51971
2015-04-28

EX-99.1

View on SEC.gov →
811-22406
2019-09-24

N-Q

View on SEC.gov →
811-22545
2022-08-25

SEC filing

View on SEC.gov →
000-51130
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
000-09264
2001-03-30

ANNUAL REPORT

View on SEC.gov →
333-19725
2020-04-29

AFG ORGANIZATIONAL CHART

View on SEC.gov →
033-59861
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035636
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13565 LARWIN CIRCLE, SANTA FE SPRINGS, CA, 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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