Base
Freight Forwarder

ALL MY SERVICES, CORP.

MIAMI, FL, 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 “ALL MY SERVICES, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL MY SERVICES, 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)

000-30734
2004-01-16

FORM 8K/A

View on SEC.gov →
811-04656
2001-11-28

ANNUAL REPORT TO SHAREHOLDERS 9-30-01

View on SEC.gov →
811-08200
2004-04-01

BRIDGEWAY FUNDS, INC. - DATED 12/31/2003

View on SEC.gov →
811-02151
2001-12-27

ANNUAL REPORT TO SHAREHOLDERS 10-30-01

View on SEC.gov →
001-40733
2025-05-02

EX-10.5

View on SEC.gov →
811-02151
2002-12-27

BANCROFT ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-35533
2016-08-08

DEFA14A

View on SEC.gov →
000-12396
2003-12-08

425

View on SEC.gov →
811-04656
2002-11-27

SEC filing

View on SEC.gov →
000-24217
2004-05-28

EXHIBIT 99.1

View on SEC.gov →
333-74798
2002-01-18

ADDITIONAL SOLICITATION MATERIALS

View on SEC.gov →
814-01035
2016-02-05

EXHIBIT 99.2

View on SEC.gov →
333-177015-04333-177015-09333-177015-05333-177015-87333-177015-06333-177015-117333-177015-115333-177015-114333-177015-113333-177015-01333-177015-112333-177015-108333-177015-07333-177015-107333-177015-106333-177015-104333-177015-103333-177015-102333-177015-95333-177015-94333-177015-93333-177015-92333-177015-85333-177015-84333-177015-83333-177015-82333-177015-81333-177015-80333-177015-79333-177015-78333-177015-77333-177015-76333-177015-75333-177015-74333-177015-73333-177015-72333-177015-71333-177015-70333-177015-48333-177015-47333-177015-46333-177015-44333-177015-43333-177015-42333-177015-41333-177015-69333-177015-68333-177015-39333-177015-38333-177015-36333-177015-35333-177015-34333-177015-33333-177015-32333-177015-30333-177015-120333-177015-119333-177015-116333-177015-121333-177015-111333-177015-110333-177015-109333-177015-105333-177015-100333-177015-97333-177015-96333-177015-45333-177015-89333-177015-118333-177015-40333-177015-101333-177015-90333-177015-88333-177015-29333-177015-98333-177015-86333-177015-91333-177015-37333-177015-31333-177015333-177015-67333-177015-66333-177015-65333-177015-64333-177015-63333-177015-62333-177015-61333-177015-60333-177015-59333-177015-58333-177015-57333-177015-56333-177015-55333-177015-54333-177015-53333-177015-52333-177015-51333-177015-50333-177015-49333-177015-27333-177015-26333-177015-25333-177015-24333-177015-23333-177015-22333-177015-21333-177015-20333-177015-19333-177015-18333-177015-17333-177015-16333-177015-15333-177015-14333-177015-13333-177015-12333-177015-11333-177015-10333-177015-28333-177015-08333-177015-02333-177015-03
2011-09-27

EX-3.99

View on SEC.gov →
333-254531
2021-03-19

EX-10.10

View on SEC.gov →
333-74798
2002-01-30

ADDITIONAL SOLICITATION MATERIALS

View on SEC.gov →
001-35533
2016-08-08

DEFA14A

View on SEC.gov →
811-08200
2002-03-12

BRIDGEWAY FUNDS - ULTRA-SMALL CO. TAX ADVANTAGE

View on SEC.gov →
333-74798
2002-02-07

ADDITIONAL PHILLIPS SOLICITATION MATERIALS

View on SEC.gov →
001-32502
2012-12-13

FORM OF ELECTON FOR WARNER MUSIC GROUP CORP. SR MANAGEMENT FREE CASH FLOW PLAN

View on SEC.gov →
001-34134
2010-04-26

EXHIBIT 99.2

View on SEC.gov →
001-14287
2018-05-10

EXHIBIT 10.46

View on SEC.gov →
001-09700
2005-03-02

EXHIBIT 10.72

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
000-28229
2002-11-14

EXHIBIT 10.49

View on SEC.gov →
817-00851
2001-09-20

NOTICE OF REPURCHASE OFFER

View on SEC.gov →
817-00851
2005-06-15

NOTIFICATION OF REPURCHASE OFFER

View on SEC.gov →
817-00851
2001-03-20

NOTICE OF REPURCHASE OFFER

View on SEC.gov →
000-22453
2001-04-02

ANNUAL STATEMENT

View on SEC.gov →
817-00831
2001-06-19

NOTICE OF REPURCHASE OFFER

View on SEC.gov →
811-10027
2018-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
817-00851
2004-03-05

FORM N-23C3A

View on SEC.gov →
033-44383
2015-12-24

425

View on SEC.gov →
817-00831
2001-03-20

FORM OF NOTICE OF REPURCHASE OFFER

View on SEC.gov →
817-00851
2002-06-14

FORM N-23C3 RULE 23C-3(B)

View on SEC.gov →
817-00831
2001-09-20

FORM OF NOTICE OF REPURCHASE OFFER

View on SEC.gov →
817-00851
2007-03-13

NOTIFICATION OF REPURCHASE OFFER

View on SEC.gov →
817-00851
2004-12-06

FORM N-23C3

View on SEC.gov →
817-00851
2004-06-08

FORM N-23C3A

View on SEC.gov →
817-00851
2005-03-03

SEC filing

View on SEC.gov →
033-44383
2015-12-22

425

View on SEC.gov →
817-00851
2001-12-12

FORM N-23C-3

View on SEC.gov →
817-00851
2003-03-12

FORM N-23C-3

View on SEC.gov →
001-38971
2022-05-10

TRANSITION AND SEPARATION FROM EMPLOYMENT AGREEMENT DATED OCTOBER 30, 2021 BY AND BETWEEN THE COMPANY AND DIMITRI KAZARINOFF

View on SEC.gov →
817-00851
2002-03-14

RULE 23C-3(B)

View on SEC.gov →
817-00851
2004-09-08

NOTIFICATION OF PERIODIC REPURCHASE OFFER

View on SEC.gov →
817-00851
2006-06-15

NOTIFICATION OF REPURCHASE OFFER

View on SEC.gov →
817-00851
2006-03-14

NOTIFICATION OF REPURCHASE OFFER

View on SEC.gov →
333-51771-04
2002-07-29

YEAR 2000 10-K/A

View on SEC.gov →
817-00831
2001-12-12

FORM N-23C-3

View on SEC.gov →
817-00851
2007-12-18

NOTIFICATION OF REPURCHASE OFFER

View on SEC.gov →
000-27182
2011-05-31

1Q 10Q ACDU

View on SEC.gov →
817-00851
2006-12-08

NOTIFICATION OF PERIODIC REPURCHASE OFFER

View on SEC.gov →
817-00831
2002-03-14

RULE 23C-3(B)

View on SEC.gov →
817-00851
2001-06-19

NOTICE OF REPURCHASE OFFER

View on SEC.gov →
817-00831
2002-09-17

FORM N-23C3A

View on SEC.gov →
811-01435
2017-04-28

N-CSR

View on SEC.gov →
817-00851
2006-09-15

NOTIFICATION OF REPURCHASE OFFER

View on SEC.gov →
001-08182
2020-07-22

EXHIBIT 10.2

View on SEC.gov →
811-05661
2002-01-25

SEC filing

View on SEC.gov →
001-35533
2016-08-19

DEFA14A

View on SEC.gov →
001-33035
2012-01-05

EXHIBIT 10.5

View on SEC.gov →
817-00851
2002-09-17

FORM N-23C3A

View on SEC.gov →
333-104669
2007-06-05

TRI-CONTINENTAL CORPORATION

View on SEC.gov →
817-00851
2002-12-05

FORM N-23C3A

View on SEC.gov →
817-00851
2005-12-13

N-23C3A

View on SEC.gov →
817-00831
2002-12-05

FORM N-23C3A

View on SEC.gov →
817-00831
2002-06-14

FORM N-23C3 RULE 23C-3(B)

View on SEC.gov →
817-00851
2007-09-18

NOTIFICIATION OF REPURCHASE OFFER

View on SEC.gov →
033-02035-A
2001-03-29

FINANCIAL STATEMENTS AND NOTES

View on SEC.gov →
817-00831
2003-03-12

FORM N-23C-3

View on SEC.gov →
811-07992
2001-05-24

MFS UNION STANDARD EQUITY - 3/31/01

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.9

View on SEC.gov →
000-28229
2003-11-14

EXHIBIT 10.60

View on SEC.gov →
000-27182
2010-12-21

ACDU 3Q 2010

View on SEC.gov →
000-23863
2005-05-02

FORM 10K A TO INCLUDE 404 SECTION 4 28 2005

View on SEC.gov →
333-144228
2007-09-17

EXHIBIT 10.1

View on SEC.gov →
811-07507
2009-08-21

DWS EQUITY 500 INDEX VIP

View on SEC.gov →
817-00851
2005-09-15

FORM N-23C3A

View on SEC.gov →
000-27182
2013-01-28

AMENDED 2011 10-K

View on SEC.gov →
033-44383
2016-01-12

425

View on SEC.gov →
000-27182
2012-05-15

SEC filing

View on SEC.gov →
811-08200
2002-12-11

BRIDGEWAY FUNDS - QUARTERLY REPORT DATED 9/30/02

View on SEC.gov →
333-103345-43
2005-03-30

SEC filing

View on SEC.gov →
000-27182
2012-11-20

ACCREDITED BUSINESS CONSOLIDATORS CORP. 10-Q QUARTERLY REPORT SEPTEMBER 30, 2012

View on SEC.gov →
000-27182
2012-03-08

SEC filing

View on SEC.gov →
811-02031
2001-05-24

MFS RESEARCH FUND - 3/31/01

View on SEC.gov →
811-04777
2001-04-19

MFS CORE GROWTH FUND - 02/28/2001

View on SEC.gov →
000-27182
2011-11-16

SEC filing

View on SEC.gov →
817-00851
2007-06-04

SEC filing

View on SEC.gov →
001-01105
2005-04-29

AT&T CORP.

View on SEC.gov →
000-27182
2011-08-03

10Q

View on SEC.gov →
811-02594
2001-04-19

MFS MID CAP GROWTH - 02/28/2001

View on SEC.gov →
000-27182
2011-04-15

10-K 2010 ACDU

View on SEC.gov →
811-04777
2001-04-20

MFS TECHNOLOGY FUND - 02/28/2001

View on SEC.gov →
000-15135
2008-11-06

EX-10.1

View on SEC.gov →
000-27182
2011-02-25

2Q 10-Q

View on SEC.gov →
333-173290-15333-173290333-173290-16333-173290-07333-173290-06333-173290-05333-173290-01333-173290-11333-173290-04333-173290-21333-173290-19333-173290-12333-173290-10333-173290-08333-173290-09333-173290-13333-173290-03333-173290-02333-173290-14333-173290-18333-173290-17333-173290-20
2011-04-04

EX-3.7

View on SEC.gov →
811-08200
2002-03-12

BRIDGEWAY FUNDS - ULTRA-SMALL COMPANY PORTFOLIO

View on SEC.gov →
333-236298
2020-02-06

EX-10.29

View on SEC.gov →
811-05262
2001-06-25

MFS GLOBAL GROWTH - 04/30/01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002511
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
40 NW 87TH AVENUE, SUITE D-209, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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