Trade name: AMAX GLOBAL LOGISTICS; AMAX GLOBAL LOGISTICS
MONTEREY PARK, CA, UNITED STATES
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
Search of the OFAC SDN list for “AMAX CORPORATION” returned no matches.
Search of the BIS CSL for “AMAX CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
OPA 90 Certificate of Financial Responsibility status across 2 vessels
Total
2
Valid
2
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| SEAWAYS YELLOWSTONE | L9394947 | TANKER | 2028-09-22 | Valid |
| SEAWAYS YOSEMITE | L9394959 | TANKER | 2026-09-12 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
EXHIBIT 3.49(A)
View on SEC.gov →EXHIBIT 3.48(A)
View on SEC.gov →EXHIBIT 3.13
View on SEC.gov →EXHIBIT 3.17
View on SEC.gov →EXHIBIT 3.16
View on SEC.gov →SERVICE PROVIDER AGREEMENT FOR MOBILE WALLET SYSTEM BETWEEN TELUPAY (PHILIPPINES) INC. AND 1BRO GLOBAL INC.
View on SEC.gov →EXHIBIT 3.18
View on SEC.gov →EXHIBIT 3.14
View on SEC.gov →EXHIBIT 3.6(A)
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List