Base
Customs Broker

Alliance Bee International Corp.

VA

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 “Alliance Bee International Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alliance Bee International Corp.” 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)

001-32601
2011-02-28

SUBSIDIARIES OF THE COMPANY

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001-32601
2013-02-26

EX-21.1

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001-32601
2012-02-24

SUBSIDIARIES OF THE COMPANY

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000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

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000-19517
2010-04-16

EX-10.19.E

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000-25559
2003-04-02

AMENDED ANNUAL REPORT

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021-231772
2015-04-30

SEC filing

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021-231772
2015-03-27

SEC filing

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000-02788
2002-05-31

EX-99.1

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021-231772
2015-05-21

SEC filing

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021-231772
2015-03-17

SEC filing

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811-08231
2015-08-26

SPIRIT OF AMERICA INVESTMENT FUND, INC.

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028-06755
2002-02-13

13F-HR NOTICE

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811-03258
2023-10-19

SEC filing

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811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

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811-08278
2001-03-08

FULCRUM TRUST ANNUAL REPORT

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811-03258
2023-09-29

SEC filing

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811-03258
2023-03-27

SEC filing

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811-21949
2011-02-25

DWS HIGH INCOME OPPORTUNITIES FUND, INC.

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811-09603
2015-03-05

N-MFP

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

SEC filing

View on SEC.gov →
811-04049
2011-02-25

DWS HIGH INCOME FUND

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811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-09603
2013-10-07

N-MFP

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028-02192
2015-02-12

SEC filing

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811-04854
2009-11-27

FORM N-Q

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028-02192
2015-05-14

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

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811-03258
2021-06-15

SEC filing

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811-06722
2013-08-21

FORM N-PX

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811-08278
2001-09-05

FULCRUM TRUST -- SEMI ANNUAL REPORT

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811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

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000-02788
2002-04-19

THE ELDER-BEERMAN STORES CORP. 10-K

View on SEC.gov →
811-04049
2011-03-30

DWS HIGH INCOME PLUS FUND

View on SEC.gov →
811-05482
2011-04-27

DWS HIGH INCOME TRUST

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

PURCHASE AGREEMENT

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811-04688
2006-08-17

FORM N-PX

View on SEC.gov →
811-09098
2011-04-07

N-MFP

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
000-19517
2010-04-16

EX-10.23.B

View on SEC.gov →
811-22126
2010-07-29

BHL

View on SEC.gov →
811-09603
2014-12-05

N-MFP

View on SEC.gov →
811-04049
2011-08-26

DWS HIGH INCOME FUND

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

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001-34177
2025-02-27

EX-21

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-21949
2011-08-26

DWS HIGH INCOME OPPPORTUNITIES FUND, INC.

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
001-13053
2013-04-09

EXHIBIT 2

View on SEC.gov →
001-34177
2026-02-27

EX-21

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811-00001
2012-08-22

SEC filing

View on SEC.gov →
001-34177
2024-02-23

EX-21

View on SEC.gov →
811-06067
2015-03-30

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-21637
2010-07-29

DVF

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
000-24723
2001-03-30

SEC filing

View on SEC.gov →
001-13053
2013-04-15

EXHIBIT 1

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811-07917
2014-11-28

SEC filing

View on SEC.gov →
811-02145
2012-05-30

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
811-22800
2016-08-26

IVY HIGH INCOME OPPORTUNTIES FUND

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811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07920
2010-02-24

N-Q

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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028-01669
2010-10-12

PINNACLE ASSOCIATES LTD. 13F REPORT 09-30-10

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811-07436
2024-12-23

SEC filing

View on SEC.gov →
028-01669
2010-07-13

PINNACLE ASSOCIATES LTD. 13F 06-30-10

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811-23580
2023-04-28

SEC filing

View on SEC.gov →
028-02192
2014-05-13

SEC filing

View on SEC.gov →
001-34177
2023-02-24

EX-21

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-09249
2004-10-29

N-Q

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-06-23

SEC filing

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811-09815
2015-10-30

SEC filing

View on SEC.gov →
811-08671
2004-10-29

N-Q

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-09987
2004-09-28

N-Q

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-07920
2011-02-25

N-Q

View on SEC.gov →
811-09987
2005-09-29

N-Q

View on SEC.gov →
811-06722
2015-08-05

N-PX

View on SEC.gov →
028-01669
2009-05-01

PINNACLE ASSOCIATES LTD. 13F MARCH 31, 2009

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3M
License Status
Active
Address
VA
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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