Base
NVOCC

ALLIANCE SHIPPERS, INC.

Trade name: ALLIANCE INTERNATIONAL; ALLIANCE INTERNATIONAL

LONG BEACH, CA, 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 “ALLIANCE SHIPPERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE SHIPPERS, 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 (3)

SEC Filings (100)

2021-03-11

SEC filing

View on SEC.gov →
2021-03-11

SEC filing

View on SEC.gov →
001-15254
2005-03-17

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-40507
2022-04-25

EX-99.1

View on SEC.gov →
001-15254
2011-02-23

EX-99.7 MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT FOR THE YEAR ENDED

View on SEC.gov →
001-15254
2006-03-07

MANAGEMENTS DISCUSSION & ANALYSIS DATED DEC 31, 2004 & FEB 2, 2006

View on SEC.gov →
001-15254
2011-02-23

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 18, 2011.

View on SEC.gov →
001-15254
2012-02-22

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 21, 2012.

View on SEC.gov →
001-15254
2010-02-19

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 18, 2010.

View on SEC.gov →
001-15254
2009-02-20

EXHIBIT 99.7

View on SEC.gov →
001-15254
2010-02-19

EX-99.7 MD&A OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2009 DATED FEBRUARY 18, 2010.

View on SEC.gov →
001-40507
2022-07-25

EX-99.1

View on SEC.gov →
001-15254
2008-02-22

EXHIBIT 99.5

View on SEC.gov →
001-08359
2006-07-26

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-40507
2022-06-29

EX-99.1

View on SEC.gov →
000-25753
2005-09-14

PRESS RELEASE

View on SEC.gov →
001-15254
2012-02-22

EX-99.7 MD&A OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2011 DATED FEBRUARY 21, 2012.

View on SEC.gov →
001-40507
2022-10-31

EX-99.1

View on SEC.gov →
001-40507
2021-07-06

EX-99.1

View on SEC.gov →
001-40507
2022-05-05

EX-99.1

View on SEC.gov →
001-40507
2021-07-27

EX-99.1

View on SEC.gov →
001-40507
2021-10-25

EX-99.1

View on SEC.gov →
001-40507
2022-01-25

EX-99.1

View on SEC.gov →
001-40507
2023-05-24

EX-99.1

View on SEC.gov →
001-15254
2013-02-15

EX-99.7

View on SEC.gov →
001-15254
2005-02-02

FORM 6-K

View on SEC.gov →
001-15254
2015-02-19

EX-99.7 MD&A OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2014 DATED FEBRUARY 19, 2015

View on SEC.gov →
001-15254
2007-02-27

EXHIBIT 99.5

View on SEC.gov →
001-15254
2016-02-19

EX-99.7 MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT

View on SEC.gov →
001-15254
2004-04-26

EXHIBIT 5

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-15254
2011-07-01

FORM 6-K

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-15254
2011-03-29

6-K

View on SEC.gov →
001-40507
2022-06-09

EX-99.1

View on SEC.gov →
001-40507
2023-01-27

EX-99.1

View on SEC.gov →
333-88577
2001-03-29

FORM 10-K

View on SEC.gov →
001-15254
2014-02-14

EX-99.7 MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT

View on SEC.gov →
001-15254
2009-02-20

EXHIBIT 99.5

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-15254
2010-03-29

2009 ANNUAL REPORT

View on SEC.gov →
001-15254
2017-02-17

EX-99.7

View on SEC.gov →
001-40507
2021-11-18

EX-99.1

View on SEC.gov →
001-40507
2021-08-10

EX-99.1

View on SEC.gov →
001-40507
2022-03-01

EX-99.1

View on SEC.gov →
001-15254
2016-05-12

6-K

View on SEC.gov →
001-15254
2003-03-28

EXHIBIT 3

View on SEC.gov →
001-06903
2014-02-20

EXHIBIT 99.5

View on SEC.gov →
001-15254
2006-03-07

ANNUAL INFORMATION FORM DATED MARCH 3, 2006

View on SEC.gov →
001-40507
2022-08-26

EX-99.1

View on SEC.gov →
001-15254
2012-03-29

6-K

View on SEC.gov →
001-40507
2022-11-25

EX-99.1

View on SEC.gov →
001-15254
2008-03-31

EXHIBIT 99.1

View on SEC.gov →
001-15254
2015-03-26

6-K

View on SEC.gov →
001-15254
2009-03-30

EXHIBIT 99.1

View on SEC.gov →
001-15254
2016-03-31

6-K

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-12202
2001-03-29

FORM 10-K

View on SEC.gov →
001-40507
2023-03-09

EX-99.1

View on SEC.gov →
001-15254
2008-02-22

EXHIBIT99.3

View on SEC.gov →
000-26091
2001-03-29

FORM 10-K

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
333-88577
2002-03-29

NORTHERN BORDER PIPELINE COMPANY - 12/31/2001

View on SEC.gov →
001-40507
2022-04-25

FORM 20-F

View on SEC.gov →
001-15254
2011-10-03

FORM 6-K

View on SEC.gov →
001-15254
2005-03-17

ANNUAL INFORMATION FORM DATED MARCH 11, 2005

View on SEC.gov →
001-15254
2017-04-06

6-K

View on SEC.gov →
001-15254
2007-02-27

EXHIBIT 99.3

View on SEC.gov →
024-10578
2016-11-25

1-A

View on SEC.gov →
001-07320
2003-02-25

OBJECTIVE & STRATEGY, TRANSACTION, RECENT EVENTS

View on SEC.gov →
001-02413
2002-03-26

SEC filing

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
024-10578
2016-09-13

1A

View on SEC.gov →
024-10578
2016-11-25

1-A

View on SEC.gov →
024-10578
2016-11-08

1-A

View on SEC.gov →
001-15254
2014-03-27

6-K

View on SEC.gov →
024-10578
2016-11-08

1-A

View on SEC.gov →
001-15254
2010-09-01

FORM 6-K

View on SEC.gov →
001-08339
2024-05-08

DEFA14A

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
001-32951
2008-01-02

EXHIBIT 99.1

View on SEC.gov →
333-88577
2003-03-28

NORTHERN BORDER PIPELINE CO.- DECEMBER 31, 2002

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-15254
2006-03-07

AUDITED FINANCIAL STATEMENTS DATED DEC 3, 2004 & 2005

View on SEC.gov →
333-72351
2001-05-17

NORTHERN BORDER PARTNERS, L.P.

View on SEC.gov →
001-12202
2002-03-29

NORTHERN BORDER PARTNERS L P - YEAR END 12/31/2001

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
001-15254
2006-11-24

AUDITED FINANCIAL STATEMENTS OF THE REGISTRANT

View on SEC.gov →
001-35563
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
001-15254
2005-11-03

FORM 6-K

View on SEC.gov →
001-15254
2006-08-02

PRESS RELEASE DATED AUGUST 2, 2006

View on SEC.gov →
333-46212-01
2002-04-12

NORTHERN BORDER INTERMEDIATE LIMITED PARTNERSHIP

View on SEC.gov →
001-15254
2003-03-28

EXHIBIT 1

View on SEC.gov →
001-35563
2019-02-22

EXHIBIT 99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
333-72351
2001-05-08

NORTHERN BORDER PARTNERS, L.P.

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003347
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
180 E. OCEAN BLVD, SUITE 100, LONG BEACH, CA, UNITED STATES
Classification
NVOCC

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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CHEETAH EXPRESS, INC.SANKYU U.S.A., INCORPORATED