Base
NVOCC

ALOMAR TRANSPORT, INC.

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 “ALOMAR TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALOMAR TRANSPORT, 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.

Federal Register Mentions (1)

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (36)

333-136110
2013-02-19

EX-10.43

View on SEC.gov →
000-27572
2004-06-23

SEC filing

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000-30703
2001-11-21

FORM 10KSB405

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001-41339
2022-12-06

EXHIBIT 10.3

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811-06093
2012-08-27

VANGUARD INSTITUTIONAL INDEX FUNDS

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811-06093
2011-09-01

VANGUARD INSTITUTIONAL INDEX FUNDS

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333-264418
2023-01-25

424B3

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811-06093
2013-02-28

SEC filing

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000-50644
2006-06-06

LICENSE AGREEMENT

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333-278793
2024-04-18

S-1

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333-278793
2024-04-29

424B3

View on SEC.gov →
333-275521
2023-12-13

S-1/A

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333-275521
2023-12-21

424B3

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001-04119
2026-03-27

ARS

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333-275521
2023-12-19

S-1/A

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033-09451002-77207033-09452033-58282033-07497033-07496033-46490033-10238002-77767002-72836
2014-04-29

FINALIZED SAI

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033-10238
2013-09-05

FINALIZED SAI

View on SEC.gov →
002-72836002-77767033-09451033-09452033-10238033-46490002-68671033-07496002-77207033-07497
2014-02-27

FINALIZED SAI

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033-07496
2013-09-05

FINALIZED SAI

View on SEC.gov →
033-46490
2014-06-26

POST-EFFECTIVE AMEMDMENT NO. 29

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033-09451002-72836033-58282033-07497033-46490002-68671033-09452002-77767002-77207
2013-09-05

FINALIZED SAI

View on SEC.gov →
002-68671
2014-04-29

POST-EFFECTIVE AMENDMENT NO. 54

View on SEC.gov →
033-58282
2014-02-27

POST-EFFECTIVE AMENDMENT NO. 34

View on SEC.gov →
002-68671033-07496033-10238033-46490033-58282
2014-03-28

FINALIZED SAI

View on SEC.gov →
002-68671002-77767033-09452033-58282033-07497033-07496033-09451033-10238002-72836002-77207
2014-06-26

FINALIZED SAI - 497(E)

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033-07497
2014-03-27

POST-EFFECTIVE AMENDMENT NO. 45

View on SEC.gov →
033-07497
2014-04-03

FINALIZED PROSPECTUS AND SAI

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002-72836
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
033-09451
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 44

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002-77767
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 56

View on SEC.gov →
002-77207
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 49

View on SEC.gov →
033-09452
2014-03-28

POST-EFFECTIVE AMENDMENT NO. 43

View on SEC.gov →
333-34844
2013-12-27

POST-EFFECTIVE AMENDMENT NO. 50

View on SEC.gov →
333-34844
2013-10-30

POST-EFFECTIVE AMENDMENT NO. 49

View on SEC.gov →
333-182177
2012-07-25

TOUCHSTONE STRATEGIC PROXY

View on SEC.gov →
002-96408
2014-03-21

LMP INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003208
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
65 ROOSEVELT AVENUE, SUITE 200, 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.

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