Base
NVOCC

AMBASSADOR LOGISTICS INTERNATIONAL, INC.

WACCABUC, 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 “AMBASSADOR LOGISTICS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMBASSADOR LOGISTICS INTERNATIONAL, 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.

SEC Filings (100)

001-00768
2009-04-13

PDF OF 8K AND PRESS RELEASE

View on SEC.gov →
000-09929
2010-06-11

FORM 6-K

View on SEC.gov →
001-00768
2012-04-12

PRESS RELEASE

View on SEC.gov →
001-00768
2009-04-13

PRESS RELEASE RE: NEW DIRECTOR

View on SEC.gov →
001-14118
2003-02-07

FORM 6-K

View on SEC.gov →
001-39224
2021-08-13

EX-99.1

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-00768
2012-04-12

8-K PRESS RELEASE

View on SEC.gov →
001-38824
2021-07-26

EX-99.1

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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000-31869
2002-05-08

EXHIBIT 8.1

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000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-08443
2004-10-08

DEF 14C

View on SEC.gov →
000-09929
2008-06-05

FORM 6-K

View on SEC.gov →
001-12879
2020-11-10

EX-99.1

View on SEC.gov →
000-09929
2007-06-06

FORM 6-K

View on SEC.gov →
001-38196
2018-06-29

EX-99.1

View on SEC.gov →
001-08443
2005-10-14

PROXY STATEMENT

View on SEC.gov →
001-40722
2022-11-03

425

View on SEC.gov →
001-40790
2022-10-25

FORM 8-K

View on SEC.gov →
001-40722
2022-11-03

EX-99.1

View on SEC.gov →
001-38754
2021-08-16

EXHIBIT 99.1

View on SEC.gov →
000-09929
2009-06-03

FORM 6-K

View on SEC.gov →
001-12879
2020-03-04

EX-99.4

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
333-47924
2006-11-14

PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-55164
2017-10-30

PRESS RELEASE, DATED OCTOBER 30, 2017

View on SEC.gov →
000-21013
2005-04-28

CURRENT REPORT

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
001-03492
2006-10-03

DFAN14A FILING, DATED OCTOBER 3, 2006

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
811-23066
2026-01-28

MONARCH ETFS NPORT EX

View on SEC.gov →
333-264015
2022-04-20

REGISTRATION STATEMENT

View on SEC.gov →
001-02413
2014-02-03

FORM 40-F

View on SEC.gov →
811-06041
2007-05-21

DEF 14A

View on SEC.gov →
333-06835
2011-10-07

FORM 8-K

View on SEC.gov →
811-04632
2007-05-21

DEF 14A

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
333-168337
2014-06-30

CURRENT REPORT DATED 4-22-14

View on SEC.gov →
333-264015
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
001-32657
2012-02-06

PRESS RELEASE

View on SEC.gov →
001-41392
2025-11-13

10-Q

View on SEC.gov →
333-168337
2014-07-03

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
377-05851
2022-02-15

SEC filing

View on SEC.gov →
333-264015
2022-05-24

REGISTRATION STATEMENT

View on SEC.gov →
001-08443
2006-08-23

PRESS RELEASE

View on SEC.gov →
001-40809
2022-05-13

SEC filing

View on SEC.gov →
001-37600
2022-04-06

PRESS RELEASE ISSUED BY NANO DIMENSION LTD. ON APRIL 6, 2022, TITLED "COL. (RET.) CHANNA CASPI, EX-REPRESENTATIVE OF IDF IN NATO, JOINS NANO DIMENSION'S BOARD OF DIRECTORS."

View on SEC.gov →
377-05851
2021-12-22

SEC filing

View on SEC.gov →
333-264015
2022-08-05

REGISTRATION STATEMENT

View on SEC.gov →
001-40722
2024-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-39408
2025-08-05

EX-99.1

View on SEC.gov →
001-32869
2006-06-29

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-264015
2022-06-30

REGISTRATION STATEMENT

View on SEC.gov →
333-259007
2021-08-23

FORM S-1

View on SEC.gov →
001-02413
2015-02-02

FORM 40-F

View on SEC.gov →
811-23066
2024-07-29

MONARCH NPORT EX

View on SEC.gov →
811-23066
2024-07-29

MONARCH NPORT EX

View on SEC.gov →
811-23066
2024-07-29

MONARCH NPORT EX

View on SEC.gov →
333-127343
2006-06-29

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-04119
2008-11-04

FORM 10-Q

View on SEC.gov →
001-02413
2011-02-09

FORM 40-F

View on SEC.gov →
811-23066
2024-07-29

MONARCH NPORT EX

View on SEC.gov →
811-23066
2024-07-29

MONARCH NPORT EX

View on SEC.gov →
333-134658
2010-04-15

SEC filing

View on SEC.gov →
811-23066
2024-07-29

MONARCH NPORT EX

View on SEC.gov →
811-23066
2024-07-29

MONARCH N-PORT EX

View on SEC.gov →
811-04632
2006-05-17

NOTICE & PROXY STATEMENT

View on SEC.gov →
005-34123
2005-05-09

LETTER DATED MAY 3, 2005

View on SEC.gov →
001-14817
2007-10-24

EX-99.1

View on SEC.gov →
333-227446-08
2019-11-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54230
2015-12-29

EXHIBIT 99.1

View on SEC.gov →
811-06041
2006-05-17

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-41401
2026-02-18

EX-99.1

View on SEC.gov →
005-34123
2005-05-05

EX-99.1

View on SEC.gov →
001-39541
2021-04-16

425

View on SEC.gov →
001-41392
2025-08-14

10-Q

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-11-07

N-CSRS

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
005-92859
2022-11-15

FORMSC 14F1

View on SEC.gov →
001-13531
2006-11-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
001-36530
2021-09-23

EXHIBIT 99.1

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
001-02413
2012-02-03

FORM 40-F

View on SEC.gov →
333-173746
2012-04-09

FINAL EARNINGS PRESENTATION ISSUED BY THE COMPANIES ON APRIL 9, 2012

View on SEC.gov →
001-16545
2016-05-16

DEFA14A

View on SEC.gov →
001-02413
2013-02-01

FORM 40-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015599
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8 FIVE PONDS DRIVE, WACCABUC, NY, 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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INTRALOG, INC.AMERICAN CARGO LINE, INC.