Base
NVOCC

ALLIANCE PACIFIC CORPORATION, INC.

KENNESAW, GA, 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 PACIFIC CORPORATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE PACIFIC CORPORATION, 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)

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51777
2014-02-13

SEC filing

View on SEC.gov →
033-13954
2002-10-07

POST EFFECTIVE AMENDMENT NO. 38 TO PS FUND

View on SEC.gov →
033-08732-D
2002-05-13

SEC filing

View on SEC.gov →
033-13954
2002-12-18

POST EFFECTIVE AMENDMENT NO. 41 TO PS FUND

View on SEC.gov →
000-51777
2009-11-05

PACIFIC SUPERIOR 8K SUPER 11-4-09

View on SEC.gov →
033-08732-D
2001-05-17

SEC filing

View on SEC.gov →
033-13954
2001-10-15

PACIFIC SELECT FUND POST EFFECTIVE AMENDMENT #34

View on SEC.gov →
033-08732-D
2001-08-15

SEC filing

View on SEC.gov →
033-13954
2001-12-27

PACIFIC SELECT FUND SUPPLEMENT 485BPOS

View on SEC.gov →
033-08732-D
2004-12-20

SEC filing

View on SEC.gov →
033-08732-D
2001-11-15

SEC filing

View on SEC.gov →
033-08732-D
2005-11-16

PACIFIC ALLIANCE CORPORATION 10-QSB FOR 09/30/05

View on SEC.gov →
000-51777
2010-04-19

PACIFIC ALLIANCE CORPORATION 10-K AMENDMENT

View on SEC.gov →
033-08732-D
2005-06-15

PACIFIC ALLIANCE 10QSB 033105

View on SEC.gov →
033-08732-D
2002-08-28

SEC filing

View on SEC.gov →
033-08732-D
2003-08-14

SEC filing

View on SEC.gov →
000-51777
2006-11-16

PACIFIC ALLIANCE CORPORATION, FORM 10-QSB

View on SEC.gov →
033-08732-D
2005-08-23

PACIFIC ALLIANCE CORPORATION 10-QSB/A 06/30/05

View on SEC.gov →
033-08732-D
2002-11-14

SEC filing

View on SEC.gov →
033-08732-D
2005-08-22

PACIFIC ALLIANCE CORPORATION 10-QSB 6/30/05

View on SEC.gov →
033-08732-D
2003-12-11

SEC filing

View on SEC.gov →
000-51777
2010-04-15

SECURITIES AND EXCHANGE COMMISSION

View on SEC.gov →
033-08732-D
2004-05-18

SEC filing

View on SEC.gov →
000-51777
2006-08-17

PACIFIC ALLIANCE CORPORATION FORM 10-QSB

View on SEC.gov →
033-08732-D
2003-05-15

SEC filing

View on SEC.gov →
000-51777
2006-05-22

PACIFIC ALLIANCE CORPORATION FORM 10-QSB FOR 3/31/06

View on SEC.gov →
000-51777
2007-12-19

PACIFIC ALLIANCE 10QSB 093007

View on SEC.gov →
000-51777
2007-05-18

PACIFIC ALLIANCE 10QSB 033107

View on SEC.gov →
000-51777
2006-06-28

PACIFIC ALLIANCE CORPORATION DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-51777
2006-06-15

PACIFIC ALLIANCE CORPORATION PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
033-08732-D
2004-08-25

SEC filing

View on SEC.gov →
005-47828
2002-05-31

EXHIBIT 2

View on SEC.gov →
000-51777
2010-08-23

PACIFIC 10JUN 10Q

View on SEC.gov →
002-71299
2003-02-05

SUPPLEMENTS DATED JANUARY 31,2003

View on SEC.gov →
005-47828
2002-05-31

EXHIBIT 2

View on SEC.gov →
001-13585
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51777
2010-06-21

PACIFIC 10MAR 10Q

View on SEC.gov →
2005-08-18

SEC filing

View on SEC.gov →
005-47828
2002-05-31

EXHIBIT 2

View on SEC.gov →
001-15749
2009-04-07

EX-99.1

View on SEC.gov →
333-184346
2013-05-08

AMENDMENT NO. 7

View on SEC.gov →
333-19925
2004-06-08

VIA POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-35922
2014-07-01

SEC filing

View on SEC.gov →
001-13585
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50002
2005-04-15

SEC filing

View on SEC.gov →
001-13585
2005-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50002
2006-09-01

SEC filing

View on SEC.gov →
001-05287
2007-03-05

PATHMARK STORES, INC.

View on SEC.gov →
000-51777
2009-08-19

PACIFIC 09JUN 10Q

View on SEC.gov →
000-50002
2006-03-31

SEC filing

View on SEC.gov →
000-51777
2010-11-19

PACIFIC ALLIANCE CORPORATION FORM 10-Q FILING

View on SEC.gov →
000-51777
2007-08-17

PACIFIC ALLIANCE 10QSB 063007

View on SEC.gov →
033-08732-D
2001-04-05

ANNUAL

View on SEC.gov →
000-50002
2006-10-19

SEC filing

View on SEC.gov →
000-51777
2008-05-16

PACIFIC ALLIANCE 10Q 033108

View on SEC.gov →
025-01138
2016-02-16

SEC filing

View on SEC.gov →
000-50002
2006-05-09

SEC filing

View on SEC.gov →
000-50002
2007-04-13

SEC filing

View on SEC.gov →
000-51777
2009-05-19

PACIFIC 09MAR 10Q

View on SEC.gov →
000-50608
2005-12-20

PACIFIC ALLIANCE PRERR14C 12-20-05

View on SEC.gov →
000-50002
2006-12-28

SEC filing

View on SEC.gov →
000-50002
2006-10-19

SEC filing

View on SEC.gov →
000-50002
2007-02-13

SEC filing

View on SEC.gov →
000-50002
2006-09-01

SEC filing

View on SEC.gov →
025-01138
2017-05-15

SEC filing

View on SEC.gov →
025-01138
2017-11-14

SEC filing

View on SEC.gov →
000-51777
2009-12-16

PACIFIC ALLIANCE CORPORATION FORM 8-K DECEMBER 10, 2009

View on SEC.gov →
005-59707
2007-03-06

SC 13D/A

View on SEC.gov →
000-51777
2008-08-14

PACIFIC ALLIANCE 10Q 063008

View on SEC.gov →
000-51777
2008-11-14

PACIFIC ALLIANCE 10Q 093008

View on SEC.gov →
025-01138
2014-11-13

SEC filing

View on SEC.gov →
025-01138
2015-05-15

SEC filing

View on SEC.gov →
025-01138
2017-02-14

SEC filing

View on SEC.gov →
033-08732-D
2003-04-09

SEC filing

View on SEC.gov →
811-10325
2025-03-21

SEC filing

View on SEC.gov →
025-01138
2015-08-14

SEC filing

View on SEC.gov →
025-01138
2015-02-13

SEC filing

View on SEC.gov →
025-01138
2017-08-14

SEC filing

View on SEC.gov →
025-01138
2018-02-14

SEC filing

View on SEC.gov →
811-06116
2001-04-17

NLIC PREFERRED CLIENT VA

View on SEC.gov →
811-10325
2024-12-11

SEC filing

View on SEC.gov →
811-08776
2004-01-09

SEC filing

View on SEC.gov →
811-10325
2024-09-17

SEC filing

View on SEC.gov →
000-51777
2006-05-12

PACIFIC ALLIANCE CORPORATION FORM 10-KSB 12/31/05

View on SEC.gov →
033-08732-D
2005-05-25

PACIFIC ALLIANCE CORPORATION 10-KSB 12/31/04

View on SEC.gov →
025-01138
2015-11-13

SEC filing

View on SEC.gov →
000-51777
2010-06-21

2009 CONSOLIDATED PRO FORMAS

View on SEC.gov →
001-11661
2004-02-03

LABS

View on SEC.gov →
033-08732-D
2002-04-16

SEC filing

View on SEC.gov →
021-127380
2010-03-03

SEC filing

View on SEC.gov →
000-50002
2008-08-15

SEC filing

View on SEC.gov →
000-51777
2009-08-18

PACIFIC 09 MAR 10QA1

View on SEC.gov →
025-01138
2014-08-13

SEC filing

View on SEC.gov →
811-08776
2003-01-02

SEC filing

View on SEC.gov →
333-122384
2006-08-17

SEC filing

View on SEC.gov →
811-10325
2024-06-25

SEC filing

View on SEC.gov →
025-01138
2016-05-16

SEC filing

View on SEC.gov →
000-50608
2005-12-21

PACIFIC ALLIANCE 14C DEF 12-21-05

View on SEC.gov →
025-01138
2016-08-12

SEC filing

View on SEC.gov →
000-50002
2008-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013223
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1610 COBB INTERNATIONAL BLVD NW, STE 3, KENNESAW, GA, 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.

Search Screening List
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