Base
NVOCC

ALL INTERNATIONAL SOLUTIONS INC.

CARSON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALL INTERNATIONAL SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL INTERNATIONAL SOLUTIONS 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)

020-36225
2025-12-29

SEC filing

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
001-35944
2014-04-02

EX-10.4

View on SEC.gov →
001-31410
2015-03-04

AMENDMENT NO. 5 TO CREDIT AGREEMENT

View on SEC.gov →
333-148546
2011-10-27

EX-10.6

View on SEC.gov →
811-22167
2010-02-04

ALLIANZ FUNDS MULTI STRATEGY TRUST

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
333-164019
2010-02-18

ALLIANZ MULTI-STRATEGY FUNDS ANNUAL REPORT

View on SEC.gov →
000-09115
2019-06-19

EXHIBIT 99.1 INVESTOR DAY 2019 PRESENTATION

View on SEC.gov →
020-36225
2025-12-29

SEC filing

View on SEC.gov →
001-33072
2010-10-13

CHARTS USED IN EXECUTIVE PRESENTATIONS 10/13/2010

View on SEC.gov →
333-176653
2012-03-23

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
001-35944
2020-06-15

10-K/A

View on SEC.gov →
033-25126-D
2001-08-16

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
000-52213
2011-08-01

AMENDMENT NO. 3 TO FORM 8-K

View on SEC.gov →
333-148546
2011-10-27

EX-10.7

View on SEC.gov →
811-22167
2011-02-02

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
333-174543
2012-03-23

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
000-32913
2006-02-10

SEC filing

View on SEC.gov →
333-232250
2019-06-21

EX-99.5

View on SEC.gov →
333-164019
2009-12-24

SEMI-ANNUAL REPORT FOR ALLIANZ MULTI-STRATEGY FUNDS MAY 31, 2009

View on SEC.gov →
020-25024
2025-07-15

SEC filing

View on SEC.gov →
001-31540
2005-03-24

ANNUAL REPORT

View on SEC.gov →
001-31540
2005-05-13

SEC filing

View on SEC.gov →
333-203005-02333-203005-07333-203005-09333-203005-16333-203005-23333-203005-27333-203005-36333-203005-45333-203005-56333-203005-63333-203005-66333-203005-79333-203005-81333-203005-83333-203005-84333-203005-86333-203005-89333-203005-90333-203005-95333-203005-01333-203005-03333-203005-06333-203005-12333-203005-15333-203005-21333-203005-22333-203005-35333-203005-39333-203005-40333-203005-42333-203005-48333-203005-50333-203005-55333-203005-65333-203005-67333-203005-70333-203005-77333-203005-78333-203005-80333-203005-11333-203005-18333-203005-25333-203005-31333-203005-43333-203005-54333-203005-61333-203005-76333-203005-82333-203005-85333-203005-91333-203005-94333-203005333-203005-19333-203005-24333-203005-30333-203005-32333-203005-41333-203005-46333-203005-57333-203005-75333-203005-29333-203005-52333-203005-93333-203005-62333-203005-10333-203005-34333-203005-49333-203005-71333-203005-97333-203005-08333-203005-26333-203005-33333-203005-44333-203005-58333-203005-64333-203005-38333-203005-68333-203005-88333-203005-05333-203005-14333-203005-37333-203005-60333-203005-20333-203005-59333-203005-92333-203005-17333-203005-53333-203005-69333-203005-47333-203005-96333-203005-28333-203005-87333-203005-74333-203005-73333-203005-72333-203005-13333-203005-04333-203005-51
2015-03-25

EX-5.1

View on SEC.gov →
000-52213
2012-04-20

AMENDMENT NO. 1 TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-51864
2007-05-01

KMA GLOBAL SOLUTIONS 10-KSB 05/01/07

View on SEC.gov →
000-12600
2012-05-09

MANAGEMENT'S DISCUSSION & ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2012 AND 2011

View on SEC.gov →
000-09115
2022-12-02

EX-99.1 4TH QUARTER FISCAL 2022 INVESTOR PRESENTATION

View on SEC.gov →
000-09115
2023-02-16

EX-99.1 1ST QUARTER FISCAL 2023 INVESTOR PRESENTATION

View on SEC.gov →
033-25126-D
2005-11-21

SEC filing

View on SEC.gov →
811-22167
2009-08-03

ALLIANZ MULTI-STRATEGY TRUST - SEMI ANNUAL REPORT

View on SEC.gov →
020-25024
2025-07-22

SEC filing

View on SEC.gov →
001-10212
2015-08-04

EX-99.2

View on SEC.gov →
811-22167
2010-08-02

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
001-31540
2004-08-16

CERTIFICATION

View on SEC.gov →
811-21569
2016-09-29

SEC filing

View on SEC.gov →
000-54515
2013-12-10

EXHIBIT 99.1

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
001-10427
2023-01-26

EX-99.1

View on SEC.gov →
001-09733
2013-07-26

EX-10.3

View on SEC.gov →
000-51864
2008-06-05

KMA GLOBAL SOLUTIONS INTERNATIONAL, INC. 10-KSB 06/04/08

View on SEC.gov →
001-36906
2016-04-29

EX-8.1

View on SEC.gov →
005-82854
2008-12-11

SC 13E3/A

View on SEC.gov →
000-51864
2007-06-14

KMA GLOBAL SOLUTIONS INTERNATIONAL, INC. FORM 10-QSB 06/13/07

View on SEC.gov →
000-51509
2005-08-30

EXHIBIT 99.3

View on SEC.gov →
033-25126-D
2005-05-09

SEC filing

View on SEC.gov →
005-58881
2006-03-15

AMENDMENT

View on SEC.gov →
000-09115
2023-05-16

EX-99.1 2ND QUARTER FISCAL 2023 INVESTOR PRESENTATION

View on SEC.gov →
000-52213
2012-03-23

EXHIBIT 10.1

View on SEC.gov →
811-22167
2012-02-03

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
001-31540
2004-08-16

CERTIFICATION

View on SEC.gov →
811-09999
2025-01-02

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
033-25126-D
2005-05-09

SEC filing

View on SEC.gov →
020-36225
2025-12-29

SEC filing

View on SEC.gov →
000-09115
2022-11-03

EX-99.1 3RD QUARTER FISCAL 2022 INVESTOR PRESENTATION (UPDATED)

View on SEC.gov →
000-51942
2010-03-26

EX-10.1

View on SEC.gov →
033-25126-D
2005-05-09

SEC filing

View on SEC.gov →
001-34887
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
811-09999
2025-07-01

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
333-141214
2007-06-14

KMA GLOBAL SOLUTIONS INTERNATIONAL FORM 424B3 06/14/07

View on SEC.gov →
000-51864
2006-07-28

SEC filing

View on SEC.gov →
001-35944
2019-05-16

EXHIBIT 14.1

View on SEC.gov →
000-12600
2012-08-10

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED JUNE 30, 2012 AND 2011

View on SEC.gov →
000-33129
2004-10-29

FORM 8-K AMENDMENT #1 - 09-08-04

View on SEC.gov →
001-10212
2018-02-22

10-K

View on SEC.gov →
001-31540
2005-08-12

SEC filing

View on SEC.gov →
000-09115
2022-02-16

EX-99.1 1ST QUARTER FISCAL 2022 INVESTOR PRESENTATION

View on SEC.gov →
001-10427
2022-07-21

EX-99.1

View on SEC.gov →
333-146538
2007-10-05

KMA GLOBAL SOLUTIONS INTERNATIONAL, INC. - FORM SB-2

View on SEC.gov →
333-148546
2011-01-27

SEC filing

View on SEC.gov →
001-34887
2019-11-14

FORM 10-Q

View on SEC.gov →
033-25126-D
2001-11-21

QUARTERLY REPORT

View on SEC.gov →
033-25126-D
2005-09-07

SEC filing

View on SEC.gov →
001-36100
2016-05-23

ADDITIONAL DEBTOR JOINDER, DATED MAY 23, 2016, EXECUTED BY INTERCLOUD SYSTEMS, INC. AND THE ADDITIONAL PARTIES THERETO

View on SEC.gov →
001-34887
2018-04-02

EXHIBIT 99.1

View on SEC.gov →
000-09115
2022-08-16

EX-99.1 3RD QUARTER FISCAL 2022 INVESTOR PRESENTATION

View on SEC.gov →
333-221237
2017-10-31

COMBINED ANNUAL REPORT

View on SEC.gov →
811-22167
2011-08-01

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
000-22693
2002-12-23

FORM 10K FOR PERIOD ENDED SEPT. 30, 2002

View on SEC.gov →
000-30397
2003-05-14

SEC filing

View on SEC.gov →
001-32044
2005-07-21

SEC filing

View on SEC.gov →
001-36210
2014-07-16

EXHIBIT 99.2

View on SEC.gov →
001-10864
2011-02-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-58335
2003-11-05

EXHIBIT 99.(C)(4)

View on SEC.gov →
001-10212
2016-02-19

10-K

View on SEC.gov →
000-24389
2016-08-02

EX-99.2

View on SEC.gov →
000-32265
2001-01-26

SEC filing

View on SEC.gov →
033-25126-D
2005-05-20

SEC filing

View on SEC.gov →
000-12771001-33072
2011-12-08

FORM 10-Q

View on SEC.gov →
001-10427
2023-04-26

EX-99.1

View on SEC.gov →
333-200168
2023-08-31

EXHIBIT TO POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-146538
2007-11-02

KMA GLOBAL SOLUTIONS INTERNATIONAL, INC.

View on SEC.gov →
001-10212
2017-02-23

10-K

View on SEC.gov →
811-09999
2025-12-30

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
033-25126-D
2004-10-14

SEC filing

View on SEC.gov →
005-82854
2008-12-09

SC 13E3/A

View on SEC.gov →
005-58335
2003-06-24

EXHIBIT 99(C)(3)

View on SEC.gov →
033-25126-D
2004-11-22

SEC filing

View on SEC.gov →
033-25126-D
2002-02-25

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018493
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
841 E. SANDHILL AVENUE, CARSON, CA, 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
← GLOBAL CONTAINER LINE, INC.CTSI LOGISTICS, INC. →