Base
NVOCC

AIRLIFT (U.S.A.), INC.

Trade name: AIRLIFT CONTAINER LINE; AIRLIFT CONTAINER LINE

WESTLAKE VILLAGE, 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 “AIRLIFT (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIRLIFT (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 (2)

SEC Filings (78)

333-261285
2021-12-13

EX-10.12

View on SEC.gov →
001-33706
2023-01-11

EXHIBIT 96.1

View on SEC.gov →
000-27881
2017-12-21

ANNUAL REPORT

View on SEC.gov →
024-10984
2019-04-10

SEC filing

View on SEC.gov →
333-185572
2015-03-03

FORM 10-K

View on SEC.gov →
001-31402
2011-11-14

FORM 6K AND 2ND QUARTER REPORT 2012

View on SEC.gov →
001-31402
2005-06-01

FORM 6-K

View on SEC.gov →
001-31798
2022-03-03

EX-99.1. INDEPENDENT AUDITOR'S REPORT (SEPARATE FINANCIAL STATEMENTS) OF SHINHAN BANK

View on SEC.gov →
811-08200
2016-03-03

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
001-31798
2022-03-03

EX-99.2. INDEPENDENT AUDITOR'S REPORT (CONSOLIDATED FINANCIAL STATEMENTS) OF SHINHAN BANK

View on SEC.gov →
001-31798
2023-03-06

PDF COURTESY COPY

View on SEC.gov →
001-10255
2002-06-18

SEC filing

View on SEC.gov →
001-31798
2023-03-06

PDF COURTESY COPY

View on SEC.gov →
377-02959
2020-12-22

SEC filing

View on SEC.gov →
24R-00205
2020-03-31

EXHIBIT 15.1

View on SEC.gov →
001-08400
2005-02-25

CREDIT AGREEMENT

View on SEC.gov →
333-280324
2024-08-06

FORM 424B3

View on SEC.gov →
001-09059
2022-03-18

EX-99.1

View on SEC.gov →
24R-00205
2021-03-23

EXHIBIT 15.1

View on SEC.gov →
001-31798
2021-03-03

EX-99.1 INDEPENDENT AUDITOR'S REPORT (SEPARATE FINANCIAL STATEMENTS) OF SHINHAN BANK AS OF DECEMBER 31, 2020

View on SEC.gov →
333-280324
2024-08-02

FORM S-4/A

View on SEC.gov →
001-14824
2001-03-13

20-F

View on SEC.gov →
001-02256
2014-03-24

EX-99.1

View on SEC.gov →
000-52684
2024-08-06

FORM DEF 14A

View on SEC.gov →
333-280324
2024-06-20

FORM S-4

View on SEC.gov →
001-31798
2021-03-03

EX-99.2

View on SEC.gov →
24R-00205
2022-04-04

FORM ADD EXHB 15.1

View on SEC.gov →
001-36081
2022-10-13

10-K

View on SEC.gov →
000-55139
2025-03-28

EXHIBIT 96.1

View on SEC.gov →
001-15102
2019-04-01

20-F

View on SEC.gov →
000-55139
2025-03-26

EXHIBIT 96.1

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
001-14824
2002-03-04

20-F

View on SEC.gov →
333-180779-12
2014-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55607
2025-03-31

EX-99.1

View on SEC.gov →
000-26582
2004-01-21

EX-99.3 LOAN AGREEMENT DATED DECEMBER 30, 2003

View on SEC.gov →
001-15102
2016-03-29

20-F

View on SEC.gov →
001-15102
2017-03-21

20-F

View on SEC.gov →
024-10984
2019-05-15

SEC filing

View on SEC.gov →
024-10984
2019-05-16

FORM 253G2

View on SEC.gov →
024-10984
2019-05-13

SEC filing

View on SEC.gov →
024-10984
2019-04-22

SEC filing

View on SEC.gov →
000-55710
2022-09-06

S-K 1300 ELK CREEK TECHNICAL REPORT SUMMARY

View on SEC.gov →
024-10984
2019-04-10

SEC filing

View on SEC.gov →
001-35447
2026-02-17

10-K

View on SEC.gov →
001-35447
2024-02-09

10-K

View on SEC.gov →
001-35447
2023-02-14

10-K

View on SEC.gov →
001-35447
2025-02-14

10-K

View on SEC.gov →
001-37877
2024-02-21

20-F BANK OF NT BUTTERFIELD YEAR-END 2023

View on SEC.gov →
001-15102
2020-06-01

20-F

View on SEC.gov →
024-11290
2021-06-17

FORM 1-A POS

View on SEC.gov →
367-00184
2019-02-27

SEC filing

View on SEC.gov →
367-00184
2018-11-19

SEC filing

View on SEC.gov →
001-04955001-08503
2014-02-21

10-K

View on SEC.gov →
333-121473
2005-02-10

DELTA AIR LINES, INC.

View on SEC.gov →
333-121473
2004-12-21

DELTA AIR LINES, INC.

View on SEC.gov →
001-15102
2015-03-27

20-F

View on SEC.gov →
024-11290
2020-08-10

FORM 1-A/A

View on SEC.gov →
001-15102
2014-03-21

FORM 20-F

View on SEC.gov →
024-11290
2020-08-06

FORM 1-A

View on SEC.gov →
024-11290
2020-09-22

SEC filing

View on SEC.gov →
024-11290
2020-08-31

FORM 1-A/A

View on SEC.gov →
001-15102
2018-03-23

20-F

View on SEC.gov →
024-11290
2020-09-23

FORM 1-A/A

View on SEC.gov →
001-31798
2023-04-20

FORM 20-F

View on SEC.gov →
001-37877
2023-02-22

20-F 2022 THE BANK OF N.T. BUTTERFIELD AND SON LIMITED

View on SEC.gov →
001-37877
2022-02-23

20-F 2021 THE BANK OF N.T. BUTTERFIELD AN SON LIMITED

View on SEC.gov →
000-11456
2010-03-29

20-F

View on SEC.gov →
005-61827
2005-01-31

TELECOM ITALIA S.P.A ANNUAL REPORT DECEMBER 31, 2003

View on SEC.gov →
001-31798
2022-04-20

FORM 20-F

View on SEC.gov →
811-08839
2012-09-05

SPDR SERIES TRUST

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
333-180779-12
2014-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-180779333-180779-12
2014-12-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31798
2021-04-28

FORM 20-F

View on SEC.gov →
001-39648
2022-01-07

FORM DEFM14A

View on SEC.gov →
001-39648
2021-12-23

FORM PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016162
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2629 TOWNSGATE ROAD, SUITE 150, WESTLAKE VILLAGE, 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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TATSUMI INTERMODAL (U.S.A.), INC.ACU-TRANSPORT COMPANY LIMITED