Base
NVOCC

ALBA WHEELS UP INTERNATIONAL, LLC

VALLEY STREAM, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALBA WHEELS UP INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALBA WHEELS UP INTERNATIONAL, 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)

001-10375
2003-11-13

FORM 6-K

View on SEC.gov →
001-03610
2012-10-10

ALCOA INC PRESS RELEASE DATED OCTOBER 9, 2012

View on SEC.gov →
001-10375
2012-10-10

FORM 6-K

View on SEC.gov →
001-10375
2004-08-02

FORM 6-K

View on SEC.gov →
001-10375
2013-07-09

FORM 6-K

View on SEC.gov →
001-10375
2012-08-17

FORM 6-K

View on SEC.gov →
001-03610
2012-04-26

FORM 10-Q

View on SEC.gov →
001-03610
2012-07-26

FORM 10-Q

View on SEC.gov →
001-03610
2013-02-19

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-03610
2013-02-15

FORM 10-K

View on SEC.gov →
001-03610
2009-02-17

FORM 10-K

View on SEC.gov →
001-03610
2015-02-19

FORM 10-K

View on SEC.gov →
001-03610
2014-02-13

FORM 10-K

View on SEC.gov →
001-03610
2012-02-16

FORM 10-K

View on SEC.gov →
001-03610
2011-02-17

FORM 10-K

View on SEC.gov →
001-03610
2010-02-18

FORM 10-K

View on SEC.gov →
001-03610
2010-07-22

FORM 10-Q

View on SEC.gov →
001-03610
2016-02-19

FORM 10-K

View on SEC.gov →
001-03610
2010-10-22

FORM 10-Q

View on SEC.gov →
333-236205
2020-01-31

F-4

View on SEC.gov →
001-38306
2020-01-31

PREM14A

View on SEC.gov →
001-03610
2009-02-17

364-DAY REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-228472
2018-12-19

F-1/A

View on SEC.gov →
333-228472
2018-11-20

F-1

View on SEC.gov →
377-02322
2018-10-16

SEC filing

View on SEC.gov →
333-214251
2016-10-26

S-1

View on SEC.gov →
001-37816
2016-09-13

EX-99.1

View on SEC.gov →
333-215606
2017-02-08

FORM S-1/A

View on SEC.gov →
333-215606
2017-01-18

FORM S-1

View on SEC.gov →
001-37816
2016-11-03

EX-99.1

View on SEC.gov →
001-37816
2016-10-11

EX-99.1

View on SEC.gov →
001-03610
2016-11-04

EX-99.1

View on SEC.gov →
001-37816
2016-09-29

EX-99.1

View on SEC.gov →
333-188924
2014-05-30

POS AM

View on SEC.gov →
001-03610
2005-02-18

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-174418
2012-04-17

POS AM

View on SEC.gov →
333-174418
2013-04-15

POS AM

View on SEC.gov →
001-03610
2011-03-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37816
2016-09-01

EX-99.1

View on SEC.gov →
001-37816
2016-06-29

EX-99.1

View on SEC.gov →
001-37816
2016-08-12

EX-99.1

View on SEC.gov →
001-03610
2011-02-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-188924
2015-04-02

POS AM

View on SEC.gov →
333-159578
2010-05-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-159578
2011-04-04

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
333-174418
2011-05-23

REGISTRATION STATEMENT

View on SEC.gov →
333-188924
2013-05-29

S-1

View on SEC.gov →
333-188924
2013-09-16

S-1A

View on SEC.gov →
333-142034
2009-04-10

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-188924
2013-11-06

FORM 424B3

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
333-174418
2011-10-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-174418
2011-09-27

AMENDMENT TO FORM S-1

View on SEC.gov →
333-174418
2011-07-29

AMENDMENT NO.1

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

EXHIBIT 10.5

View on SEC.gov →
333-188924
2013-06-05

S-1/A

View on SEC.gov →
333-188924
2013-07-19

FORM S-1/A

View on SEC.gov →
333-174418
2011-11-01

SEC filing

View on SEC.gov →
333-203841
2017-04-25

POS AM

View on SEC.gov →
333-203841
2016-06-30

POS AM

View on SEC.gov →
333-159578
2009-10-08

PROSPECTUS

View on SEC.gov →
333-159578
2009-05-29

FORM S-1

View on SEC.gov →
377-04883
2021-05-17

SEC filing

View on SEC.gov →
333-142034
2008-05-29

POST-EFFECTIVE AMENDMENT NO. 2 FOR FORM S-1

View on SEC.gov →
333-159578
2009-09-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-159578
2009-07-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-159578
2009-10-05

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-142034
2008-05-13

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-09521
2018-05-29

AMG FUNDS

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
811-01911
2013-07-02

N-CSRS

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-07840
2013-07-02

N-CSRS

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-21364
2013-07-02

N-CSRS

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-05371
2022-05-20

SEC filing

View on SEC.gov →
811-01911
2012-12-28

N-CSR

View on SEC.gov →
811-07840
2012-12-28

N-CSR

View on SEC.gov →
811-21364
2012-12-28

N-CSR

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
333-203841
2015-11-12

S-1/A

View on SEC.gov →
333-203841
2016-01-06

424B3

View on SEC.gov →
333-203841
2015-09-28

S-1/A

View on SEC.gov →
333-203841
2015-05-04

S-1

View on SEC.gov →
811-05371
2022-11-17

SEC filing

View on SEC.gov →
001-14110
2003-10-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000267
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1 EAST LINCOLN AVENUE, VALLEY STREAM, NY, 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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