Base
NVOCC

ALPI U.S.A., 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 “ALPI U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPI U.S.A., 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)

Notice2025-22376
2025-12-09

Cool Living LLC, Complainant v. ALPI U.S.A., Inc. and ALPI Air & Sea A/S, Respondents; Notice of Filing of Complaint and Assignment

SEC Filings (45)

001-07933
2010-02-26

EX-21

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001-07933
2009-03-02

EX-21

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001-39720
2021-07-19

EX-99.3

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001-39720
2021-07-19

EX-99.3

View on SEC.gov →
333-162103
2009-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162103333-162103-01
2009-10-02

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39720
2021-07-19

EX-99.4

View on SEC.gov →
001-39720
2021-07-19

EX-99.4

View on SEC.gov →
333-132289
2007-04-23

SEC filing

View on SEC.gov →
333-132289
2007-11-26

SEC filing

View on SEC.gov →
333-132289
2008-05-19

SEC filing

View on SEC.gov →
001-14090
2015-04-02

SEC filing

View on SEC.gov →
333-262242
2022-04-11

424B3

View on SEC.gov →
001-41180
2022-04-06

20-F

View on SEC.gov →
333-262242
2022-04-06

POS AM

View on SEC.gov →
001-14090
2010-04-26

SEC filing

View on SEC.gov →
333-262242
2022-09-12

424B3

View on SEC.gov →
001-14090
2011-04-07

SEC filing

View on SEC.gov →
333-262242
2022-09-09

POS AM

View on SEC.gov →
333-262242
2022-01-19

F-1

View on SEC.gov →
333-262242
2022-01-28

424B3

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
005-55281
2006-10-30

2003 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
001-14090
2012-04-05

SEC filing

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
005-55281
2006-10-30

2004 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
001-14090
2013-04-09

SEC filing

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
333-259139
2021-08-27

F-4

View on SEC.gov →
333-259139
2021-09-30

F-4/A

View on SEC.gov →
333-259139
2021-11-02

F-4/A

View on SEC.gov →
333-259139
2021-11-23

F-4/A

View on SEC.gov →
001-39720
2021-11-29

DEF 14A

View on SEC.gov →
333-259139
2021-11-29

424B3

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-17

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004205
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
70 EAST SUNRISE HIGHWAY, SUITE 607, 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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