Base
NVOCC

AMERICAN INTERNATIONAL FORWARDING, INC.

Trade name: AIRES; AMERICAN INTERNATIONAL REMOVALS

PITTSBURGH, PA, 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 “AMERICAN INTERNATIONAL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN INTERNATIONAL FORWARDING, 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)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
333-194848
2014-06-09

EX-10.33

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
001-31902
2004-12-30

EX-99.2

View on SEC.gov →
333-194848
2014-06-09

EX-10.2

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-05046
2004-05-07

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.31

View on SEC.gov →
001-05046
2004-08-05

SEC filing

View on SEC.gov →
001-05046
2003-11-12

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
001-39224
2024-03-11

EX-99.1

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
001-05046
2004-04-20

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
000-23189
2017-01-31

EX-99.1

View on SEC.gov →
001-42591
2025-04-11

PRESS RELEASE ON CLOSING OF THE COMPANYS NASDAQ UPLISTING

View on SEC.gov →
001-05046
2003-08-13

SEC filing

View on SEC.gov →
001-05046
2003-05-12

SEC filing

View on SEC.gov →
001-42591
2025-04-11

PRESS RELEASE ON PRICING OF THE COMPANY'S NASDAQ UPLISTING

View on SEC.gov →
000-13468
2004-06-24

8-K

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
001-14474
2006-06-13

SEC filing

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
001-35392
2018-04-13

EX-99.1

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-35392
2018-07-13

EX-99.1

View on SEC.gov →
000-23189
2008-08-04

PRESS RELEASE DATED AUGUST 4, 2008 ANNOUNCING ACQUISITION.

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
000-31497
2013-05-16

PRESS RELEASE DATED MAY 16, 2013.

View on SEC.gov →
001-35392
2018-10-12

EX-99.1

View on SEC.gov →
001-35392
2018-01-12

EX-99.1

View on SEC.gov →
001-35392
2018-04-18

EX-99.1

View on SEC.gov →
000-23189
2018-01-30

EXHIBIT 99.1

View on SEC.gov →
000-49828
2010-04-02

PRESS RELEASE OF PACER INTERNATIONAL, INC., DATED MARCH 29, 2010

View on SEC.gov →
005-81250
2006-09-29

EXHIBIT (A)(1)(IV)

View on SEC.gov →
000-23189
2017-07-19

EX-99.1

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
000-49828
2005-03-07

PRESS RELEASE

View on SEC.gov →
000-23189
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
001-05046
2002-08-09

SEC filing

View on SEC.gov →
000-23189
2017-04-26

EX-99.1

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 10.19

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-35392
2015-06-12

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
333-108185
2003-10-16

EXHIBIT 10.13

View on SEC.gov →
001-35392
2022-04-06

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-05046
2002-05-15

SEC filing

View on SEC.gov →
000-27543
2002-10-15

SEC filing

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
000-27543
2002-03-21

SEC filing

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
333-113564
2006-12-07

SEC filing

View on SEC.gov →
001-37922
2024-03-20

EXHIBIT 99.1

View on SEC.gov →
005-83555
2011-06-03

EX-99.A.1.E

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
001-31915
2007-08-10

SEC filing

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-16105
2002-05-15

FORM 10-Q

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
000-23189
2017-04-20

FORM 8-K

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
000-23189
2017-01-31

FORM 8-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
001-35392
2017-10-13

EX-99.1

View on SEC.gov →
001-35392
2016-01-22

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016250
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6 PENN CENTER WEST, SUITE 200, PITTSBURGH, PA, 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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