Base
NVOCC

ALLIANCE NAVIGATION LLC

JACKSONVILLE, FL, 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 “ALLIANCE NAVIGATION LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE NAVIGATION LLC” 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)

Notice2016-00516
2016-01-13

Cargo Agents, Inc, International Transport Management Corp., and RCL Agencies, Inc., on Behalf of Themselves and All Others Similarly Situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MITSUI O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.), Inc., Kawasaki Kisen Kaisha Ltd., “K” Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics as, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings as, Höegh Autoliners as, Höegh Autoliners, Inc., Autotrans as, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., LTD.; Notice of Filing of Complaint and Assignment

NoticeE6-2894
2006-03-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-35418
2016-02-23

EXHIBIT 21.1

View on SEC.gov →
000-49717
2002-06-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
001-35418
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-35418
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35418
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
811-03586
2003-03-04

SEC filing

View on SEC.gov →
001-35418
2022-02-25

EX-21.1

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2005-03-31

SUBSIDIARIES

View on SEC.gov →
811-03586
2002-09-03

SEC filing

View on SEC.gov →
811-06447
2020-08-24

POI - FEDERATED HERMES MUNICIPAL ULTRASHORT FUND

View on SEC.gov →
028-05066
2009-05-12

KAYNE ANDERSON CAPITAL ADVISORS, LP 13FHR 3-31-2009

View on SEC.gov →
001-34599
2010-04-30

PRESS RELEASE 4/30/10

View on SEC.gov →
811-06454
2016-09-08

SEC filing

View on SEC.gov →
000-51368
2010-01-07

PRESS RELEASE 1/7/10

View on SEC.gov →
811-06447
2019-08-27

NPORT-EX

View on SEC.gov →
001-35418
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
000-51368
2009-04-02

TBS WAIVERS

View on SEC.gov →
001-34599
2010-04-06

PRESS RELEASE 3/31/10

View on SEC.gov →
001-35418
2021-02-25

EX-21.1

View on SEC.gov →
811-03586
2002-08-29

SEC filing

View on SEC.gov →
811-06447
2018-02-27

SEC filing

View on SEC.gov →
811-06454
2016-07-08

SEC filing

View on SEC.gov →
811-06454
2016-06-07

SEC filing

View on SEC.gov →
811-06447
2017-02-24

SEC filing

View on SEC.gov →
811-08352
2016-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07807
2016-12-07

SEC filing

View on SEC.gov →
811-06454
2016-03-07

N-MFP

View on SEC.gov →
028-06453
2002-11-14

SEC filing

View on SEC.gov →
811-08352
2017-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06454
2016-05-06

SEC filing

View on SEC.gov →
001-35418
2024-02-22

EX-21.1

View on SEC.gov →
811-06447
2019-02-25

SEC filing

View on SEC.gov →
811-06454
2016-04-07

N-MFP

View on SEC.gov →
811-06447
2020-02-25

POI - FEDERATED MUNICIPAL ULTRASHORT FUND

View on SEC.gov →
811-07807
2016-08-04

SEC filing

View on SEC.gov →
001-35418
2023-02-24

EX-21.1

View on SEC.gov →
811-06454
2015-11-06

N-MFP

View on SEC.gov →
811-06447
2018-08-27

SEC filing

View on SEC.gov →
811-06454
2016-01-08

N-MFP

View on SEC.gov →
811-06454
2016-02-05

N-MFP

View on SEC.gov →
028-06453
2003-02-18

SEC filing

View on SEC.gov →
811-06454
2015-10-07

N-MFP

View on SEC.gov →
001-35418
2026-02-26

EX-21.1

View on SEC.gov →
811-06454
2015-09-08

N-MFP

View on SEC.gov →
028-06453
2002-08-14

SEC filing

View on SEC.gov →
001-35418
2025-02-28

EX-21.1

View on SEC.gov →
811-06447
2016-08-25

SEC filing

View on SEC.gov →
811-06454
2015-12-07

N-MFP

View on SEC.gov →
028-06453
2002-02-14

SEC filing

View on SEC.gov →
811-08352
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22269
2016-02-26

EATON VANCE NATIONAL OPPORTUNITIES TRUST

View on SEC.gov →
811-08352
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09114
2009-08-25

N-PX

View on SEC.gov →
811-08270
2012-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06454
2015-02-06

N-MFP

View on SEC.gov →
028-05066
2009-11-13

SEC filing

View on SEC.gov →
001-36159
2016-03-11

10-K

View on SEC.gov →
811-06454
2015-07-08

N-MFP

View on SEC.gov →
333-204695
2015-07-24

FWP

View on SEC.gov →
811-07807
2013-11-07

N-MFP

View on SEC.gov →
811-22269
2016-08-26

EATON VANCE NATIONAL MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-06447
2023-02-22

POI - FEDERATED HERMES MUNICIPAL ULTRASHORT FUND

View on SEC.gov →
811-22269
2012-02-28

EATON VANCE NATIONAL MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-22269
2015-08-27

EATON VANCE NATIONAL MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-06454
2015-05-07

N-MFP

View on SEC.gov →
811-06454
2015-08-07

N-MFP

View on SEC.gov →
001-41835
2025-07-08

EX-99.1

View on SEC.gov →
811-06447
2021-02-24

POI - FEDERATED HERMES MUNICIPAL ULTRASHORT FUND

View on SEC.gov →
811-03586
2003-09-10

SEC filing

View on SEC.gov →
028-05066
2009-02-12

KAYNE ANDERSON CAPITAL 13F 12-31-2008

View on SEC.gov →
001-36159
2017-03-16

10-K

View on SEC.gov →
811-06447
2014-08-25

SEC filing

View on SEC.gov →
028-04315
2001-02-14

GREENBERG-SUMMIT PARTNERS, LLC

View on SEC.gov →
333-165360
2010-03-19

SEC filing

View on SEC.gov →
811-07807
2013-06-06

N-MFP

View on SEC.gov →
811-22269
2015-02-26

EATON VANCE NATIONAL MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-06454
2015-06-05

N-MFP

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07807
2013-12-05

N-MFP

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
001-33008
2008-04-08

SEC filing

View on SEC.gov →
028-05066
2008-11-12

KAYNE ANDERSON CAPITAL 13F-HR 9-30-2008

View on SEC.gov →
811-06447
2022-08-24

POI - FEDERATED HERMES MUNICIPAL ULTRASHORT FUND

View on SEC.gov →
811-22269
2010-08-27

FORM N-Q

View on SEC.gov →
001-36159
2015-03-16

FORM 10-K

View on SEC.gov →
811-09253
2021-11-24

SEC filing

View on SEC.gov →
811-03181
2016-05-26

SEC filing

View on SEC.gov →
001-36159
2020-03-16

SEC filing

View on SEC.gov →
028-12285
2007-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-22269
2013-08-28

EATON VANCE NATIONAL MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-07807
2016-07-08

SEC filing

View on SEC.gov →
028-05066
2011-08-12

SEC filing

View on SEC.gov →
811-22269
2018-08-28

EATON VANCE NATIONAL MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-22525
2022-01-26

SEC filing

View on SEC.gov →
028-10451
2006-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020062
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
225 WATER STREET, SUITE 1400, JACKSONVILLE, FL, 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.

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