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 2026-06-10 · 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)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

001-38581
2020-02-11

INVESTOR PRESENTATION

View on SEC.gov →
001-38581
2020-02-11

INVESTOR PRESENTATION

View on SEC.gov →
001-38581
2020-01-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38581
2020-03-02

PRER14A

View on SEC.gov →
001-38581
2020-03-11

PROXY STATEMENT

View on SEC.gov →
000-51820
2007-03-29

EXHIBIT 10.32

View on SEC.gov →
001-39675
2023-10-19

EX-99.1

View on SEC.gov →
001-39675
2025-02-03

EX-99.1

View on SEC.gov →
001-39675
2022-01-10

EX-99.1

View on SEC.gov →
001-39675
2024-06-26

ARS

View on SEC.gov →
001-39675
2024-05-23

10-K

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

EX-10.15

View on SEC.gov →
000-26371
2001-02-16

AMENDMENT 1 TO ANNUAL REPORT

View on SEC.gov →
333-145254
2008-03-07

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

View on SEC.gov →
001-39675
2021-11-10

EX-99.1

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

ARS

View on SEC.gov →
333-214549
2019-01-29

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
377-09115
2026-04-22

SEC filing

View on SEC.gov →
001-39675
2026-05-21

10-K

View on SEC.gov →
001-39675
2023-06-21

ARS

View on SEC.gov →
377-09115
2026-03-02

SEC filing

View on SEC.gov →
001-39675
2023-05-25

10-K

View on SEC.gov →
333-145254
2008-03-07

EX-10.7 DISTRIBUTION AGREEMENT, DATED JULY 5, 2007

View on SEC.gov →
001-39675
2025-05-22

10-K

View on SEC.gov →
000-21982
2008-07-21

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-39675
2023-11-01

EX-99.1

View on SEC.gov →
333-296251
2026-05-26

REGISTRATION STATEMENT

View on SEC.gov →
001-39675
2021-05-19

10-K

View on SEC.gov →
001-39675
2022-05-18

10-K

View on SEC.gov →
001-39675
2024-04-03

EX-99.1

View on SEC.gov →
333-228161
2021-12-21

SEC filing

View on SEC.gov →
001-39675
2026-05-13

EX-99.1

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

EXHIBIT 99.1

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

EX-2.1

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

EX-99.2

View on SEC.gov →
333-214549
2018-10-29

FORM 10Q QUARTERLY REPORT

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

SEC filing

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

ANNUAL REPORT

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

10-Q

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

S-1

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

ANNUAL REPORT

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 →
001-39675
2021-07-02

DEF 14A

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

ANNUAL REPORT

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

EX-99.1

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

AMENDMENT NO. 2 TO FORM S-1

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

ANNUAL REPORT

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

EX-99.1

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

DEFA14A

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

EX-99.1

View on SEC.gov →
377-03365
2020-08-03

SEC filing

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

S-1

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

SEC filing

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

SEC filing

View on SEC.gov →
333-252667
2021-02-08

424B4

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

FORM 8-K

View on SEC.gov →
000-26371
2002-04-01

ANNUAL REPORT

View on SEC.gov →
000-21982
2008-03-31

SEC filing

View on SEC.gov →
001-39675
2022-02-01

EX-99.1

View on SEC.gov →
000-26371
2002-04-19

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-39675
2020-11-20

10-Q

View on SEC.gov →
001-39675
2024-06-26

DEF 14A

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

AMENDMENT NO. 1 TO FORM 10-K

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

EX-99.1

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 →
001-38581
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

View on SEC.gov →
001-39675
2021-07-29

EX-99.1

View on SEC.gov →
333-249348
2020-10-30

424B4

View on SEC.gov →
333-139299
2007-01-22

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
028-15225
2019-02-13

KEPOS 13F DATA

View on SEC.gov →
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 →
001-38581
2020-02-19

ANNUAL REPORT

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

FORM SB-2

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

10-Q

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

EX-99.1

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

EX-10.5

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

ANNUAL REPORT

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

DEF 14A

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

EX-99.1

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

EX-99.1

View on SEC.gov →
811-21664
2024-10-23

SEC filing

View on SEC.gov →
001-39675
2024-08-01

EX-99.1

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 →
333-214549
2019-05-10

FORM 10-K ANNUAL REPORT

View on SEC.gov →
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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-11-21MAIRIE AMBILLY(FRA)France – Building construction work – Travaux de rénovation et extension de l…773123-2025 →
2025-11-13Fejér Vármegyei Szent György Egyetemi Oktató Kórház(HUN)Hungary – Medical equipments, pharmaceuticals and personal care products – FM…753926-2025 →
2025-10-27Conseil Départemental de Côte d'Or (21)(FRA)France – Architectural, engineering and planning services – Mission de maîtri…706430-2025 →
2025-10-06Somogy Vármegyei Kaposi Mór Oktató Kórház(HUN)Hungary – Surgical implants – Traumatológiai implantátumok beszerzése / 2024.652953-2025 →
2025-07-16Közbeszerzési és Ellátási Főigazgatóság(HUN)Hungary – Antiseptics and disinfectants – Eszköz- és felületfertőtlenítő szer…465184-2025 →
2025-07-08Nièvre Aménagement(FRA)France – Architectural and related services – La présente consultation est un…443485-2025 →
2025-06-11Département de la Haute-Savoie(FRA)France – Building construction work – Fillière - Construction du Centre d'Exp…374971-2025 →
2025-05-23Győr-Moson-Sopron Vármegyei Petz Aladár Egyetemi Oktató Kórház(HUN)Hungary – Vascular prostheses – Érprotézisek beszerzése 21 önálló részben335392-2025 →
2025-04-28Debreceni Egyetem(HUN)Hungary – Orthopaedic implants – DEK-1423 DE KK ortopédiai és trauma implantá…269918-2025 →
2025-04-28Közbeszerzési és Ellátási Főigazgatóság(HUN)Hungary – Cleaning products – Személyi fertőtlenítőszerek beszerzése III.270550-2025 →
2025-04-18COMUNE DI VERONA(ITA)Italy – Pre-school education services – GARA 32/24 - Procedura aperta telemat…255977-2025 →
2025-02-11DEPARTEMENT DE SAONE ET LOIRE(FRA)France – Architectural services for buildings – Le présent concours a pour ob…91482-2025 →
2025-02-07DEPARTEMENT DE SAONE-ET-LOIRE(FRA)France – Architectural, construction, engineering and inspection services – M…85119-2025 →
2025-01-16Semmelweis Egyetem(HUN)Hungary – Cardiovascular devices – Érsebészeti anyagok beszerzése31729-2025 →
2024-12-19Zala Vármegyei Szent Rafael Kórház(HUN)Hungary – Medical consumables – Gasztroenterológia szakmai anyagainak beszerz…781697-2024 →
2024-12-17Szegedi Tudományegyetem(HUN)Hungary – Dressings – Kötszerek beszerzése az SZTE SZAKK részére770269-2024 →
2024-11-20Semmelweis Egyetem(HUN)Hungary – Laboratory, optical and precision equipments (excl. glasses) – Fogy…708906-2024 →
2024-11-18Uni-Medicampus Korlátolt Felelősségű Társaság(HUN)Hungary – Miscellaneous medical devices and products – Orvostechnikai eszközö…701936-2024 →
2024-11-08Zala Vármegyei Szent Rafael Kórház(HUN)Hungary – Infusion supplies – Infúziós és transzfúziós szerelékek beszerzése681022-2024 →
2024-10-10Gottsegen György Országos Kardiovaszkuláris Intézet(HUN)Hungary – Medical equipments – EVAR FEVAR érsebészeti beav. szüks. eszk. besz.612741-2024 →
2024-09-05Gottsegen György Országos Kardiovaszkuláris Intézet(HUN)Hungary – Medical consumables – Vákuumterápiás eszközök beszerzése531912-2024 →
2024-09-05Commune de Beaune(FRA)France – Architectural, construction, engineering and inspection services – M…532690-2024 →
2024-09-04Semmelweis Egyetem(HUNHUN)Hungary – Laboratory, optical and precision equipments (excl. glasses) – Fogy…530621-2024 →
2024-09-03Gottsegen György Országos Kardiovaszkuláris Intézet(HUN)Hungary – Medical consumables – Kötszerek beszerzése527177-2024 →
2024-07-11LE GRAND CHALON(FRA)France – Architectural, construction, engineering and inspection services – M…414704-2024 →

Source: TED — EU Tenders Electronic Daily

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

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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