Base
NVOCC

AMAX CORPORATION

Trade name: AMAX GLOBAL LOGISTICS; AMAX GLOBAL LOGISTICS

MONTEREY PARK, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMAX CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
SEAWAYS YELLOWSTONEL9394947TANKER2028-09-22Valid
SEAWAYS YOSEMITEL9394959TANKER2026-09-12Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

EU Contracts Awarded (6)

6 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-03-20Nantes Métropole(FRA)France – Sewer survey and sewage treatment consultancy services – INSPECTIONS…194466-2026
2026-03-17Les Eaux de Mayotte (976)(FRA)France – Architectural, construction, engineering and inspection services – L…182869-2026
2026-03-16Syndicat des Eaux du Bassin de l Ardèche(FRA)France – Site-safety equipment – TRAVAUX DE CHAUDRONNERIE INDUSTRIELLE AEP/EU…180653-2026
2025-12-31Commune de Château Gontier sur Mayenne (53)(FRA)France – Planting and maintenance services of green areas – PRESTATION D'ENTR…868553-2025
2025-12-22COMMUNE DE MARTIGUES(FRA)France – Cleaning services – Commune de Martigues - Prestations de nettoyage850600-2025
2025-03-07GROUPE HOSPITALIER DU HAVRE(FRA)France – Hotel accommodation services – La présente consultation a pour objet…149227-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
020395
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
218 WEST GARVEY AVENUE, SUITE I, MONTEREY PARK, CA, UNITED STATES
Classification
NVOCC
COFR Vessels
2(2 valid)

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
SHANGHAI TOPFOR LOGISTICS INTERNATIONAL CO., LTD.CHARTER BROKERAGE LLC