Base
NVOCC

MALLORY ALEXANDER INTERNATIONAL LOGISTICS, LLC

Trade name: MALLORY TRANSPORTATION SYSTEM; TRADESOURCE; TRADESOURCE; MALLORY TRANSPORTATION SYSTEM

MEMPHIS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MALLORY ALEXANDER INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MALLORY ALEXANDER INTERNATIONAL LOGISTICS, 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)

333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.13.3

View on SEC.gov →
333-102674
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
333-190312
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
033-53342
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
333-79309
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
033-53344
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
333-39157
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
333-147707
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
333-222196
2018-11-30

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
333-172044
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
333-178743
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-172046
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-106806
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
333-30706
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-158552
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-80535
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-156018
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
033-87382
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-156019
2017-10-30

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-228039
2019-02-07

N-4/A

View on SEC.gov →
333-228039
2018-10-29

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2021-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-177354-05
2013-01-28

FREE WRITING PROSPECTUS

View on SEC.gov →
811-00649
2008-05-07

SEC filing

View on SEC.gov →
333-219400
2019-02-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
333-219399
2018-02-02

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2021-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2022-04-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-232790
2019-07-24

NYLIAC CORPORATE SPONSORED VARIABLE UNIVERSAL LIFE SEPARATE ACCOUNT

View on SEC.gov →
333-219399
2019-02-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2020-10-09

N-4/A

View on SEC.gov →
811-04118
2009-03-25

SEC filing

View on SEC.gov →
333-239752
2020-07-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
333-219400
2017-07-21

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
333-219399
2017-07-21

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-03583
2008-08-01

SEC filing

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
333-232790
2020-11-13

485APOS

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
811-02546
2008-07-29

SEC filing

View on SEC.gov →
811-08904
2023-04-07

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2021-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-21397
2021-04-12

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
811-08904
2023-07-13

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-07280
2021-04-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
811-07697
2021-04-12

NYLIAC CORPORATE SPONSORED VARIABLE UNIVERSAL LIFE SEPARATE ACCOUNT

View on SEC.gov →
811-07282
2021-04-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
811-08904
2021-04-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2021-04-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

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

EXHIBIT 10.5

View on SEC.gov →
811-08904
2023-09-13

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
811-08904
2021-07-14

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
811-08904
2024-04-12

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-07280
2024-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
811-08904
2024-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-190312
2018-02-01

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
811-07282
2022-04-07

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
811-07280
2023-04-06

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
811-07280
2022-04-07

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT I

View on SEC.gov →
811-07282
2024-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
811-08904
2022-04-07

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

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

10-K

View on SEC.gov →
811-08904
2023-04-06

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-07282
2023-04-06

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT II

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
811-07798
2023-02-07

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
811-00649
2008-10-29

SEC filing

View on SEC.gov →
333-227428
2019-01-11

S-1/A

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
811-08904
2021-11-29

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2021-12-14

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
811-07697
2024-04-15

NYLIAC CORPORATE SPONSORED VARIABLE UNIVERSAL LIFE SEPARATE ACCOUNT

View on SEC.gov →
811-08904
2023-04-06

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2024-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-21397
2022-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-07697
2022-04-11

NYLIAC CORPORATE SPONSORED VARIABLE UNIVERSAL LIFE SEPARATE ACCOUNT

View on SEC.gov →
811-07697
2023-04-10

NYLIAC CORPORATE SPONSORED VARIABLE UNIVERSAL LIFE SEPARATE ACCOUNT

View on SEC.gov →
333-227428
2018-09-19

S-1

View on SEC.gov →
811-08904
2022-04-07

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-222196
2017-12-20

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
811-21397
2023-04-10

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT IV

View on SEC.gov →
811-08904
2022-04-08

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2023-04-07

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-07697
2022-10-14

CORP EXEC VUL PLUS

View on SEC.gov →
811-07798
2022-03-22

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
333-222196
2020-11-25

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000172
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4294 SWINNEA ROAD, MEMPHIS, 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
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