Base
Customs Broker

ALBA WHEELS UP INT'L INC.

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALBA WHEELS UP INT'L INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALBA WHEELS UP INT'L 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)

811-05641
2006-09-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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001-00442
2023-06-14

FORM 11-K

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811-05742
2022-12-27

SEC filing

View on SEC.gov →
001-36742
2023-03-16

10-K

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811-03290
2025-08-28

VOTE TABLE

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22811
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-05742
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2022-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-08894
2024-02-29

SEC filing

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
820
License Status
Active
Address
NY
Classification
Customs Broker

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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