Base
NVOCC

ALLISON SHIPPING INTERNATIONAL, INC.

LONG BEACH, 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 “ALLISON SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLISON SHIPPING 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.

Federal Register Mentions (1)

SEC Filings (100)

069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

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069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

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069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

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069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

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811-04118
2025-06-26

SEC filing

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811-03785
2025-07-24

SEC filing

View on SEC.gov →
811-04118
2020-06-25

SEC filing

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811-04118
2020-09-16

SEC filing

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811-04118
2025-03-31

SEC filing

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811-04118
2025-09-26

SEC filing

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811-04118
2020-12-18

SEC filing

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811-04118
2026-03-25

SEC filing

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811-03785
2021-03-17

SEC filing

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811-04118
2019-12-23

SEC filing

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811-04118
2025-12-23

SEC filing

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811-06650
2021-07-27

SEC filing

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811-03785
2020-06-25

SEC filing

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811-03785
2020-09-16

SEC filing

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811-03785
2025-04-25

SEC filing

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811-04118
2020-03-20

SEC filing

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811-04118
2021-06-28

SEC filing

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811-03785
2025-01-27

SEC filing

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811-04118
2021-03-17

SEC filing

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811-03785
2020-12-18

SEC filing

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811-04118
2022-03-22

SEC filing

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811-04118
2021-09-24

SEC filing

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811-03785
2019-12-23

SEC filing

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811-21761
2021-08-25

SEC filing

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811-04118
2021-12-21

SEC filing

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811-03785
2021-06-28

SEC filing

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811-03785
2022-03-22

SEC filing

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811-03785
2024-10-29

SEC filing

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069-00228
2003-06-18

1999 NICOR INC. U-3A-2/A

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811-01136
2024-11-29

SEC filing

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811-03785
2021-09-24

SEC filing

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811-03785
2020-03-20

SEC filing

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811-04118
2024-12-27

SEC filing

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001-10857
2005-01-20

EXHIBIT 99.1 - PRESS RELEASE

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811-03785
2021-12-21

SEC filing

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811-02753
2024-08-29

SEC filing

View on SEC.gov →
069-00228
2002-02-26

U-3A-2

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811-22668
2024-11-27

SEC filing

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069-00228
2001-02-28

STATEMENT CLAIMING EXEMPTION FROM '35 ACT

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811-22668
2025-02-21

SEC filing

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811-22668
2025-08-25

SEC filing

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001-33446
2009-03-24

SEC filing

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811-22668
2023-08-28

SEC filing

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811-04118
2025-09-26

SEC filing

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069-00228
2003-06-18

2001 NICOR INC. U-3A-2/A

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811-04118
2025-03-31

SEC filing

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069-00228
2003-06-18

2000 NICOR INC. U-3A-2/A

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811-01136
2024-08-20

SEC filing

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811-01136
2024-08-29

SEC filing

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001-35456
2018-05-01

10-Q

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811-02753
2024-02-29

SEC filing

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811-04118
2025-06-26

SEC filing

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811-01136
2024-02-29

SEC filing

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811-02753
2024-08-20

SEC filing

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001-34934
2015-03-05

EXHIBIT 99.1

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001-35456
2015-02-20

EX-14.1

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811-07537
2025-02-21

SEC filing

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811-04118
2024-09-25

SEC filing

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001-34934
2014-02-21

SEC filing

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811-07584
2024-08-29

SEC filing

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811-08282
2024-08-28

SEC filing

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811-08821
2024-08-29

SEC filing

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811-03599
2025-08-15

SEC filing

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811-07537
2025-05-19

SEC filing

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069-00228
2003-02-28

FORM U-3A-2

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811-08282
2024-11-26

SEC filing

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811-08282
2024-05-29

SEC filing

View on SEC.gov →
811-07537
2025-08-15

SEC filing

View on SEC.gov →
811-03599
2025-05-19

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

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811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-03599
2025-02-21

SEC filing

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811-07537
2024-05-20

SEC filing

View on SEC.gov →
811-03599
2024-05-20

SEC filing

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001-35456
2023-03-24

ARS

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001-12380
2004-03-15

AMENDMENTS TO RR 250 AGREEMENT: AVIALL SERVICES, INC.

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811-03599
2024-11-19

SEC filing

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001-04226
2003-08-18

PDF KZL PROXY FOR ANNUAL MEETING ON 9/23/03

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811-07537
2024-08-12

SEC filing

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811-02753
2023-08-28

SEC filing

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811-22696
2024-05-28

SEC filing

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811-07537
2024-11-19

SEC filing

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811-01136
2024-05-30

SEC filing

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811-01136
2023-11-29

SEC filing

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811-03599
2024-08-21

SEC filing

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001-35456
2019-02-26

10-K

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811-04118
2024-12-27

SEC filing

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333-102629
2004-03-30

SEC filing

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
811-03785
2024-04-24

SEC filing

View on SEC.gov →
811-03785
2024-07-26

SEC filing

View on SEC.gov →
811-02753
2023-11-29

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

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811-02753
2024-08-20

SEC filing

View on SEC.gov →
001-04226
2004-06-22

NOTICE OF ANNUAL GENERAL MEETING

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001-35456
2024-03-29

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017691
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
340 GOLDEN SHORE, SUITE 200, LONG BEACH, 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

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ALCON EXPRESS CORP.DELTAMAX FREIGHT SYSTEM, INC.