Base
NVOCC

APRILE USA, INC.

Trade name: ALLIED SEAFREIGHT LINE; ALLIED SEAFREIGHT LINE

ISELIN, NJ, 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 “APRILE USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APRILE USA, 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 (3)

Notice2013-21042
2013-08-29

Ocean Transportation Intermediary License Applicants

Notice2013-17309
2013-07-19

Ocean Transportation Intermediary License Revocations and Terminations

NoticeE9-25962
2009-10-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-38615
2020-10-21

STANDBY LETTER OF CREDIT NO. SB50533 ISSUED BY UMB BANK, N.A. ON BEHALF OF THE COMPANY, IN FAVOR OF UNICREDIT S.P.A. DATED AS OF NOVEMBER 24, 2017, AS AMENDED

View on SEC.gov →
005-87532
2014-05-28

SC 13D/A

View on SEC.gov →
005-87532
2014-05-21

SC 13D/A

View on SEC.gov →
001-14908
2004-03-17

FORM 6-K

View on SEC.gov →
005-86827
2015-10-05

SC 13D/A

View on SEC.gov →
005-86827
2015-10-01

SC 13D/A

View on SEC.gov →
005-86827
2013-08-12

SC 13D

View on SEC.gov →
811-22624
2019-08-26

N-PX

View on SEC.gov →
005-89423
2016-12-30

SC 13D/A

View on SEC.gov →
005-89423
2016-10-21

SC 13D

View on SEC.gov →
005-89423
2017-11-14

SC 13D/A

View on SEC.gov →
000-14902
2011-05-10

EXHIBIT 10.22

View on SEC.gov →
811-21432
2020-07-21

SEC filing

View on SEC.gov →
005-89423
2018-03-08

SC 13D/A

View on SEC.gov →
811-08614
2020-08-12

BRANDES INVESTMENT TRUST

View on SEC.gov →
811-22961
2020-08-11

ANNUAL REPORT FOR N-PX

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005-89423
2017-05-10

SC 13D/A

View on SEC.gov →
811-23146
2019-08-23

BRD015_0001526787_2019

View on SEC.gov →
005-89423
2016-12-27

SC 13D/A

View on SEC.gov →
811-21470
2019-08-12

BRD2K3_0001270523_2019

View on SEC.gov →
811-22668
2020-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07685
2018-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2019-08-30

SEC filing

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.80

View on SEC.gov →
811-21529
2020-08-21

THE GABELLI GLOBAL UTILITY & INCOME TRUST_N-PX

View on SEC.gov →
811-06367
2020-08-21

GABELLI EQUITY SERIES FUNDS INC_N-PX

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.81

View on SEC.gov →
811-22668
2020-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06351
2019-08-22

BRDJX6_0000877232_2019

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.76

View on SEC.gov →
811-23167
2020-08-26

N-PX

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.77

View on SEC.gov →
001-10421
2005-06-02

EXHIBIT 15.1

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.78

View on SEC.gov →
001-12465
2010-02-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22441
2020-08-27

BRD031_0001496749_2020

View on SEC.gov →
811-08348
2019-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04087
2019-08-22

MANNING & NAPIER FUND, INC. (12-31)

View on SEC.gov →
001-12465
2010-02-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31332
2011-05-16

EXHIBIT 10.1

View on SEC.gov →
001-33143
2018-11-29

EX-10.1

View on SEC.gov →
000-49655
2016-08-18

CURRENT REPORT

View on SEC.gov →
001-33143
2018-11-09

EX-10.1

View on SEC.gov →
811-23376
2020-08-20

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-04323
2019-08-23

BRD015_0000770540_2019

View on SEC.gov →
000-52699
2013-08-09

EX-99.1

View on SEC.gov →
811-22525
2021-01-04

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22525
2020-08-27

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-04087
2019-08-22

MANNING & NAPIER FUND, INC. (10-31)

View on SEC.gov →
811-21777
2020-08-27

BRD031_0001329954_2020

View on SEC.gov →
811-08004
2019-08-26

BRD006_0000912036_2019.TXT

View on SEC.gov →
001-10421
2004-06-14

EXHIBIT 99.1

View on SEC.gov →
811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21777
2019-08-28

BRD031_0001329954_2019

View on SEC.gov →
811-05518
2020-08-21

SEC filing

View on SEC.gov →
811-09397
2019-08-23

N-PX

View on SEC.gov →
811-07874
2019-08-27

BRDG4F_0000909221_2019

View on SEC.gov →
811-22903
2020-08-27

SEC filing

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
811-23066
2020-07-23

N-PX

View on SEC.gov →
811-07874
2020-08-27

SEC filing

View on SEC.gov →
000-17586
2002-08-22

EXHIBIT 2.1

View on SEC.gov →
811-22884
2020-08-21

THE GABELLI GLOBAL SMALL AND MID CAP VALUE TRUST_N-PX

View on SEC.gov →
811-10389
2020-08-19

BRD2K3_0001140884_2020.TXT

View on SEC.gov →
811-10267
2020-08-25

N-PX

View on SEC.gov →
811-01241
2019-08-28

BRD2K3_0000102816_2019

View on SEC.gov →
811-23024
2020-08-18

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21529
2019-08-23

N-PX

View on SEC.gov →
811-22613
2019-08-28

BRDGR6_0001532747_2019.TXT

View on SEC.gov →
811-10389
2019-08-15

BRD2K3_0001140884_2019

View on SEC.gov →
811-23024
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-19806
2015-04-24

425

View on SEC.gov →
811-23117
2020-08-27

SEC filing

View on SEC.gov →
811-04719
2020-08-28

TETON WESTWOOD FUNDS_N-PX

View on SEC.gov →
811-04236
2019-08-27

BRDG4F_0000763852_2019

View on SEC.gov →
811-22811
2020-08-27

N-PX

View on SEC.gov →
001-36723
2017-04-28

SEC filing

View on SEC.gov →
811-08614
2019-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08614
2019-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22538
2019-08-13

N-PX

View on SEC.gov →
811-04236
2020-08-27

SEC filing

View on SEC.gov →
333-251897
2021-04-20

SEC filing

View on SEC.gov →
811-09243
2019-08-23

N-PX

View on SEC.gov →
811-09521
2020-08-31

BRD006_0001089951_2020

View on SEC.gov →
811-21295
2020-08-26

SEC filing

View on SEC.gov →
811-05038
2020-08-27

N-PX

View on SEC.gov →
811-10267
2019-08-27

N-PX

View on SEC.gov →
811-21295
2019-08-27

BRDG4F_0001217286_2019

View on SEC.gov →
811-07685
2020-08-21

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22995
2019-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22811
2019-08-29

N-PX

View on SEC.gov →
811-09121
2019-08-28

BRDGR6_0001072428_2019.TXT

View on SEC.gov →
811-23035
2018-08-23

N-PX

View on SEC.gov →
005-55281
2006-10-30

2004 ANNUAL REPORT OF SANPAOLO IMI S.P.A.

View on SEC.gov →
333-251897
2021-04-05

SEC filing

View on SEC.gov →
333-251897
2021-04-15

SEC filing

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
811-09243
2020-08-21

THE GABELLI UTILITY TRUST (GUT)_N-PX

View on SEC.gov →
001-14870
2006-10-30

2004 ANNUAL REPORT OF SANPAOLO IMI S.P.A.

View on SEC.gov →
001-36723
2016-03-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021156
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
517 US-1 SOUTH, SUITE 5600, ISELIN, NJ, 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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