Base
Freight Forwarder

ALLEGHENY BROKERAGE COMPANY, INC.

GALAX, VA, 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 “ALLEGHENY BROKERAGE COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLEGHENY BROKERAGE COMPANY, 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)

070-09801
2001-02-20

SEC filing

View on SEC.gov →
070-10109
2003-01-08

ALLEGHENY ENERGY U-1

View on SEC.gov →
001-15295
2001-06-29

11-K

View on SEC.gov →
070-09907
2001-07-09

FORM OF NOTICE

View on SEC.gov →
070-09907
2001-07-09

PDF FILE; FORM OF NOTICE

View on SEC.gov →
811-06539
2004-06-29

SEMIANNUAL REPORT DATED APRIL 30, 2004

View on SEC.gov →
070-09907
2001-07-09

U-1

View on SEC.gov →
811-06370
2004-06-29

SEMIANNUAL REPORT

View on SEC.gov →
001-00267
2003-01-30

DEF 14A

View on SEC.gov →
070-09907
2001-07-09

PDF FILE; U-1

View on SEC.gov →
811-07398
2008-12-30

FORM N-CSR

View on SEC.gov →
070-09993
2001-10-19

U-1 TRANSFER OF FRIENDSHIP TECHNOLOGY PARK

View on SEC.gov →
811-06539
2003-06-30

SEMIANNUAL REPORT

View on SEC.gov →
001-00267
2003-01-08

SCHEDULE 14A INFORMATION

View on SEC.gov →
811-07398
2007-01-22

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06539
2003-12-30

ANNUAL REPORT

View on SEC.gov →
811-07398
2007-12-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-14023
2007-03-01

EX-10.30

View on SEC.gov →
333-136666
2007-03-28

SEC filing

View on SEC.gov →
333-112152-15333-112152-14333-112152-13333-112152-12333-112152-11333-112152-10333-112152-09333-112152-08333-112152-07333-112152-06333-112152-05333-112152-04333-112152-03333-112152-01333-112152-02333-112152-26333-112152-25333-112152-24333-112152-23333-112152-22333-112152-21333-112152-20333-112152-27333-112152-19333-112152-18333-112152-17333-112152-16333-112152
2004-01-23

CERTIFICATE OF INCORPORATION

View on SEC.gov →
333-126292
2005-06-30

FORM N-14 8C

View on SEC.gov →
001-12001
2004-06-25

ALLEGHENY TECHNOLOGIES (RETIREMENT SAVINGS PLAN)

View on SEC.gov →
811-06539
2001-06-14

SEMIANNUAL REPORT

View on SEC.gov →
001-12001
2003-06-27

ALLEGHENY TECHNOLOGIES (RETIREMENT SAVINGS PLAN)

View on SEC.gov →
811-07398
2009-12-30

FORM N-CSR

View on SEC.gov →
811-06370
2005-06-28

SEMIANNUAL REPORT

View on SEC.gov →
001-12001
2006-06-27

ALLEGHENY TECHNOLOGIES INC. 11-K/RETIREMENT SAVINGS PLAN

View on SEC.gov →
333-126292
2005-09-07

FORM 497

View on SEC.gov →
333-126292
2005-08-09

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-06370
2003-12-30

ANNUAL REPORT

View on SEC.gov →
811-06539
2001-12-20

ANNUAL REPORT

View on SEC.gov →
001-12001
2005-06-27

ALLEGHENY TECHNOLOGIES INCORPORATED 11-K

View on SEC.gov →
021-132606
2009-07-10

SEC filing

View on SEC.gov →
333-165640
2010-03-23

EX-10.1

View on SEC.gov →
070-09801
2001-03-02

SEC filing

View on SEC.gov →
811-07398
2004-06-29

SEMIANNUAL REPORT DATED APRIL 30, 2004

View on SEC.gov →
333-72498
2004-11-04

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-00267
2004-12-09

EXHIBIT 99

View on SEC.gov →
811-06732
2003-12-30

ANNUAL REPORT

View on SEC.gov →
811-06370
2001-12-21

ANNUAL REPORT

View on SEC.gov →
811-06539
2002-12-23

ANNUAL REPORT DATED 10/31/02

View on SEC.gov →
001-00267
2004-11-04

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-136666
2008-02-25

SEC filing

View on SEC.gov →
811-06732
2002-06-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06370
2001-06-20

SEMIANNUAL REPORT

View on SEC.gov →
811-06539
2004-12-29

ANNUAL REPORT

View on SEC.gov →
033-30198
2009-05-04

SEC filing

View on SEC.gov →
001-15295
2002-06-27

FORM 11-K

View on SEC.gov →
811-07398
2019-11-07

N-CSRS

View on SEC.gov →
811-03626
2007-11-29

CITIZENS FUNDS

View on SEC.gov →
333-136666
2007-04-05

SEC filing

View on SEC.gov →
811-07398
2018-11-08

N-CSRS

View on SEC.gov →
070-09801
2001-03-30

ENRON LLCS ACQ. & FINANCE - AMEND. NO. 3

View on SEC.gov →
333-21011
2011-06-23

FORM 11-K FIRSTENERGY CORP. SAVINGS PLAN, YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-06732
2001-12-27

ANNUAL REPORT

View on SEC.gov →
001-03376
2002-05-15

THE POTOMAC EDISON COMPANY FIRST QUARTER REPORT

View on SEC.gov →
811-06370
2002-12-23

ANNUAL REPORT DATED 10/31/02

View on SEC.gov →
811-03586
2002-03-04

AMT PENNSYLVANIA

View on SEC.gov →
333-162673
2010-04-19

LIST OF BROKER DEALERS THAT EXECUTED AMENDMENT TO SELLING AGREEMENT.

View on SEC.gov →
811-03626
2008-04-11

CITIZENS FUNDS

View on SEC.gov →
811-06370
2004-12-30

ANNUAL REPORT

View on SEC.gov →
811-07398
2002-06-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07398
2011-11-07

FORM N-CSRS

View on SEC.gov →
333-162678
2010-04-19

LIST OF BROKER DEALERS THAT EXECUTED AMENDMENT TO SELLING AGREEMENT.

View on SEC.gov →
811-03586
2003-03-05

SEC filing

View on SEC.gov →
811-07398
2015-11-09

N-CSRS - VPV

View on SEC.gov →
811-07398
2021-11-04

N-CSRS

View on SEC.gov →
811-06221
2007-01-19

BRANDYWINE FUNDS/BRANDYWINE ADVISORS FUND QUARTERLY 12-31-06

View on SEC.gov →
811-23643
2026-01-28

FRANKLIN PENNSYLVANIA MUNICIPAL INCOME ETF - N-CSRS

View on SEC.gov →
811-07398
2001-12-27

ANNUAL REPORT

View on SEC.gov →
811-07398
2013-11-08

N-CSRS - VPV

View on SEC.gov →
811-06539
2005-12-28

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07398
2003-12-30

ANNUAL REPORT

View on SEC.gov →
001-03381
2012-07-27

DEF 14A

View on SEC.gov →
811-07398
2012-11-08

FORM N-CSRS

View on SEC.gov →
001-33892
2023-05-08

EXHIBIT 99.2

View on SEC.gov →
811-03626
2008-04-15

CITIZENS FUNDS

View on SEC.gov →
001-00267
2010-10-27

NOTICE OF PENDENCY OF CLASS AND DERIVATIVE ACTION

View on SEC.gov →
001-03381
2013-04-26

DEF 14A

View on SEC.gov →
000-50151
2006-03-31

FORM 10-K

View on SEC.gov →
001-14023
2010-10-29

EX-10.4

View on SEC.gov →
811-07398
2001-06-20

SEMIANNUAL REPORT

View on SEC.gov →
811-06732
2002-12-23

ANNUAL REPORT DATED 10/31/02

View on SEC.gov →
000-23817
2003-03-12

SEC filing

View on SEC.gov →
333-49086
2001-03-06

SEC filing

View on SEC.gov →
021-145386
2010-07-23

SEC filing

View on SEC.gov →
811-07398
2016-11-04

N-CSRS - VPV

View on SEC.gov →
811-07398
2008-06-27

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-00560
2005-05-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-03626
2007-05-25

CITIZENS FUNDS

View on SEC.gov →
811-08352
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00082
2007-05-25

CGM TRUST

View on SEC.gov →
811-04254
2010-11-19

LMP INCOME TRUST--LEGG MASON WESTERN ASSET PENNSYLVANIA MUNICIPALS FUND

View on SEC.gov →
811-03586
2001-03-01

SEC filing

View on SEC.gov →
811-03586
2001-09-06

AMT PENNSYLVANIA

View on SEC.gov →
070-09917
2001-07-23

MASTER SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
811-09913
2010-08-27

FORM N-Q

View on SEC.gov →
811-07398
2020-11-06

N-CSRS

View on SEC.gov →
811-07398
2011-01-07

FORM N-CSR

View on SEC.gov →
811-03835
2006-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017307
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
208 PROSPECT AVENUE, GALAX, VA, UNITED STATES
Classification
Freight Forwarder

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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