Base
NVOCC

ALLEGRO INTERNATIONAL SERVICE

LOS ALAMITOS, 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 “ALLEGRO INTERNATIONAL SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLEGRO INTERNATIONAL SERVICE” 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 (2)

SEC Filings (100)

001-38581
2020-02-11

INVESTOR PRESENTATION

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001-38581
2020-02-11

INVESTOR PRESENTATION

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001-38581
2020-03-02

PRER14A

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001-38581
2020-01-24

PRELIMINARY PROXY STATEMENT

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001-38581
2020-03-11

PROXY STATEMENT

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000-51820
2007-03-29

EXHIBIT 10.32

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001-39675
2023-10-19

EX-99.1

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001-39675
2025-02-03

EX-99.1

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001-39675
2022-01-10

EX-99.1

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001-39675
2024-06-26

ARS

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001-39675
2024-05-23

10-K

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000-26371
2001-02-16

AMENDMENT 1 TO ANNUAL REPORT

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333-249348
2020-10-13

EX-10.15

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333-145254
2008-03-07

EX-10.6 DISTRIBUTION AGREEMENT JAPAN, DATED JULY 5, 2007

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001-39675
2021-11-10

EX-99.1

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001-39675
2025-06-25

ARS

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333-214549
2019-01-29

FORM 10Q QUARTERLY REPORT

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001-39675
2023-06-21

ARS

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333-145254
2008-03-07

EX-10.7 DISTRIBUTION AGREEMENT, DATED JULY 5, 2007

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001-39675
2023-05-25

10-K

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001-39675
2025-05-22

10-K

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001-39675
2023-11-01

EX-99.1

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000-21982
2008-07-21

DEFINITIVE INFORMATION STATEMENT

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001-39675
2022-05-18

10-K

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333-228161
2021-12-21

SEC filing

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001-39675
2021-05-19

10-K

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001-39675
2024-04-03

EX-99.1

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001-39675
2023-08-08

EXHIBIT 99.1

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001-09235
2020-12-22

EX-99.2

View on SEC.gov →
377-03365
2020-09-11

SEC filing

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333-249348
2020-10-13

EX-2.1

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333-214549
2018-10-29

FORM 10Q QUARTERLY REPORT

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001-38581
2022-03-24

ANNUAL REPORT

View on SEC.gov →
001-38581
2025-03-14

ANNUAL REPORT

View on SEC.gov →
001-39675
2022-07-28

EX-99.1

View on SEC.gov →
001-36156
2014-11-13

10-Q

View on SEC.gov →
000-26371
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-38581
2021-03-29

ANNUAL REPORT

View on SEC.gov →
333-249348
2020-10-06

S-1

View on SEC.gov →
811-03732
2019-05-24

SEC filing

View on SEC.gov →
333-139299
2008-04-01

SEC filing

View on SEC.gov →
001-38581
2023-03-28

ANNUAL REPORT

View on SEC.gov →
001-39675
2022-06-22

DEF 14A

View on SEC.gov →
000-21982
2008-07-03

ALLEGRO BIODEISEL CORPORATION

View on SEC.gov →
001-38581
2024-03-26

ANNUAL REPORT

View on SEC.gov →
333-249348
2020-10-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-39675
2021-07-02

DEF 14A

View on SEC.gov →
001-39675
2022-05-09

EX-99.1

View on SEC.gov →
001-39675
2022-10-27

EX-99.1

View on SEC.gov →
001-38581
2026-02-11

ANNUAL REPORT

View on SEC.gov →
811-03732
2019-11-22

SEC filing

View on SEC.gov →
001-39675
2023-01-31

EX-99.1

View on SEC.gov →
001-39675
2021-07-01

DEFA14A

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377-03365
2020-08-03

SEC filing

View on SEC.gov →
333-252667
2021-02-02

S-1

View on SEC.gov →
811-05742
2024-07-24

SEC filing

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333-252667
2021-02-08

424B4

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000-21982
2008-03-31

SEC filing

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001-39675
2022-05-09

FORM 8-K

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000-26371
2002-04-01

ANNUAL REPORT

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001-39675
2020-11-20

10-Q

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001-39675
2022-02-01

EX-99.1

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000-26371
2002-04-19

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-38581
2021-08-16

AMENDMENT NO. 1 TO FORM 10-K

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001-39675
2024-06-26

DEF 14A

View on SEC.gov →
000-21982
2009-03-30

ALLEGRO BIODIESEL CORP.

View on SEC.gov →
811-05262
2019-09-25

SEC filing

View on SEC.gov →
001-09235
2020-12-22

EX-99.1

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001-38581
2026-01-16

AGREEMENT AND PLAN OF MERGER, DATED JANUARY 16, 2026, BY AND AMONG SEEQC, INC., SEEQC MERGER SUB, INC. AND ALLEGRO MERGER CORP

View on SEC.gov →
377-04087
2021-01-25

SEC filing

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001-39675
2021-07-29

EX-99.1

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333-249348
2020-10-30

424B4

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333-139299
2007-01-22

AMENDMENT NO. 1 TO FORM SB-2

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028-15225
2019-02-13

KEPOS 13F DATA

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001-38581
2026-01-16

AGREEMENT AND PLAN OF MERGER, DATED JANUARY 16, 2026, BY AND AMONG SEEQC, INC., SEEQC MERGER SUB, INC. AND ALLEGRO MERGER CORP

View on SEC.gov →
333-139299
2006-12-13

FORM SB-2

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001-38581
2020-02-19

ANNUAL REPORT

View on SEC.gov →
333-249348
2020-10-13

EX-10.5

View on SEC.gov →
001-39675
2021-10-28

EX-99.1

View on SEC.gov →
000-26371
2003-03-31

ANNUAL REPORT

View on SEC.gov →
000-51820
2009-10-14

EX-99.1

View on SEC.gov →
001-39675
2023-08-01

EX-99.1

View on SEC.gov →
001-39675
2025-06-25

DEF 14A

View on SEC.gov →
001-39675
2023-11-06

10-Q

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001-39675
2024-08-01

EX-99.1

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811-21664
2024-10-23

SEC filing

View on SEC.gov →
001-36156
2015-08-13

10-Q

View on SEC.gov →
333-139299
2008-06-18

SEC filing

View on SEC.gov →
001-39675
2021-10-28

EX-99.1

View on SEC.gov →
811-09253
2025-11-25

SEC filing

View on SEC.gov →
001-39675
2021-02-02

10-Q

View on SEC.gov →
001-39675
2024-05-09

EX-99.1

View on SEC.gov →
333-214549
2019-05-10

FORM 10-K ANNUAL REPORT

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001-39675
2025-07-31

EX-99.1

View on SEC.gov →
811-23148
2025-11-24

SEC filing

View on SEC.gov →
001-39675
2025-05-08

EX-99.1

View on SEC.gov →
001-39675
2026-01-29

EX-99.1

View on SEC.gov →
001-39675
2024-02-01

EX-99.1

View on SEC.gov →
001-36156
2015-05-15

10-Q

View on SEC.gov →
001-39675
2023-11-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010608
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3535 FARQUHAR AVE., LOS ALAMITOS, CA 90720, LOS ALAMITOS, 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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DONG JOO INTERNATIONAL SHIPPING CO., LTD.ALFONS KOSTER & CO. GMBH