Base
NVOCC

ALLSTATE INT'L FREIGHT USA, INC.

COMPTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLSTATE INT'L FREIGHT USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLSTATE INT'L FREIGHT 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)

SEC Filings (100)

811-03636
2004-11-22

GUARDIAN VARIABLE CONTRACT FUNDS, INC.

View on SEC.gov →
028-00413
2005-08-10

13F-HR

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811-05641
2004-11-22

PARK AVENUE PORTFOLIO FORM N-Q; 3RD QUARTER

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811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

View on SEC.gov →
028-04323
2001-08-01

SEC filing

View on SEC.gov →
811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

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028-24625
2025-10-20

SEC filing

View on SEC.gov →
028-18895
2022-04-29

SEC filing

View on SEC.gov →
028-18895
2021-11-05

SEC filing

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

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028-18895
2021-07-29

SEC filing

View on SEC.gov →
028-18895
2022-08-09

SEC filing

View on SEC.gov →
028-11054
2021-01-26

SEC filing

View on SEC.gov →
028-24625
2025-01-27

SEC filing

View on SEC.gov →
028-05935
2021-07-30

HMSI Q2 2021 13F-HR

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028-11054
2021-04-29

SEC filing

View on SEC.gov →
028-18895
2022-02-01

SEC filing

View on SEC.gov →
028-24625
2025-04-29

SEC filing

View on SEC.gov →
028-06465
2021-02-02

SEC filing

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

View on SEC.gov →
028-04632
2014-11-17

SEC filing

View on SEC.gov →
028-04007
2015-05-14

SEC filing

View on SEC.gov →
028-10517
2005-11-14

FORM 13-F

View on SEC.gov →
028-24625
2025-08-12

SEC filing

View on SEC.gov →
028-04632
2015-02-12

SEC filing

View on SEC.gov →
028-24625
2026-01-20

SEC filing

View on SEC.gov →
028-04632
2012-08-14

FORM 13F-HR

View on SEC.gov →
028-21807
2026-04-06

SEC filing

View on SEC.gov →
028-14047
2015-02-12

SEC filing

View on SEC.gov →
028-04007
2014-08-14

SEC filing

View on SEC.gov →
028-06465
2019-11-05

SEC filing

View on SEC.gov →
028-04007
2015-08-17

SEC filing

View on SEC.gov →
028-04007
2016-02-12

SEC filing

View on SEC.gov →
028-04007
2014-11-14

SEC filing

View on SEC.gov →
028-07696
2003-05-15

INFORMATION TABLE

View on SEC.gov →
028-06465
2021-05-14

SEC filing

View on SEC.gov →
028-10139
2002-05-15

SEC filing

View on SEC.gov →
811-21922
2007-05-25

RS VARIABLE PRODUCTS TRSUT; 1ST QTR 2007

View on SEC.gov →
028-11054
2020-08-07

SEC filing

View on SEC.gov →
028-04632
2012-11-14

FORM 13F-HR

View on SEC.gov →
811-05159
2007-05-29

RS INVESTMENTS N-Q

View on SEC.gov →
028-04007
2015-11-12

SEC filing

View on SEC.gov →
028-04007
2014-05-13

SEC filing

View on SEC.gov →
028-04007
2014-02-13

SEC filing

View on SEC.gov →
028-04632
2015-05-12

SEC filing

View on SEC.gov →
028-04007
2013-11-12

SEC filing

View on SEC.gov →
028-00413
2005-11-14

13F-HR

View on SEC.gov →
028-00413
2004-05-10

13F-HR

View on SEC.gov →
028-04007
2017-11-08

SEC filing

View on SEC.gov →
028-04007
2018-05-14

SEC filing

View on SEC.gov →
028-00413
2004-02-12

13F-HR

View on SEC.gov →
028-06465
2020-05-08

SEC filing

View on SEC.gov →
028-11054
2020-11-10

SEC filing

View on SEC.gov →
028-04632
2020-08-10

SEC filing

View on SEC.gov →
028-04632
2017-11-13

SEC filing

View on SEC.gov →
028-00168
2004-11-15

SEPTEMBER 30, 2004 13F SAFECO

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811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

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811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
028-14938
2021-05-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04632
2013-05-13

13F-HR

View on SEC.gov →
028-04632
2018-02-12

SEC filing

View on SEC.gov →
028-04007
2018-02-14

SEC filing

View on SEC.gov →
028-14938
2021-10-28

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04720
2002-08-13

INFORMATION TABLE

View on SEC.gov →
028-04007
2018-08-07

SEC filing

View on SEC.gov →
028-04632
2021-08-13

SEC filing

View on SEC.gov →
028-04007
2018-02-12

SEC filing

View on SEC.gov →
028-06465
2020-08-13

SEC filing

View on SEC.gov →
028-04632
2021-05-13

13F - 1Q21

View on SEC.gov →
028-04632
2024-05-14

SEC filing

View on SEC.gov →
028-21807
2026-02-03

SEC filing

View on SEC.gov →
028-04632
2023-08-11

SEC filing

View on SEC.gov →
028-19762
2021-05-05

SEC filing

View on SEC.gov →
028-06465
2020-11-03

SEC filing

View on SEC.gov →
811-08922
2015-11-24

FORM N-Q

View on SEC.gov →
028-06392
2022-11-15

SEC filing

View on SEC.gov →
028-21807
2025-02-06

SEC filing

View on SEC.gov →
028-06465
2019-07-25

SEC filing

View on SEC.gov →
811-05084
2001-02-27

ANNUAL REPORT

View on SEC.gov →
028-11054
2020-04-30

SEC filing

View on SEC.gov →
028-04632
2021-02-10

SEC filing

View on SEC.gov →
811-05084
2001-08-24

FORM N-30D

View on SEC.gov →
028-04007
2016-08-05

SEC filing

View on SEC.gov →
028-10581
2014-11-12

INFORMATION TABLE

View on SEC.gov →
028-21807
2025-11-10

SEC filing

View on SEC.gov →
028-01286
2012-08-14

SEC filing

View on SEC.gov →
028-04632
2006-08-03

MARTINGALE ASSET MANAGEMENT LP

View on SEC.gov →
028-01286
2012-02-14

SEC filing

View on SEC.gov →
028-01714
2001-08-14

SEC filing

View on SEC.gov →
028-01286
2013-05-14

SEC filing

View on SEC.gov →
028-04007
2015-02-12

SEC filing

View on SEC.gov →
811-05084
2002-02-28

FORM N-30-D

View on SEC.gov →
811-08922
2001-02-27

ANNUAL REPORT

View on SEC.gov →
028-24625
2026-04-20

SEC filing

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
028-01286
2011-11-14

SEC filing

View on SEC.gov →
028-00035
2001-05-14

13F-HR

View on SEC.gov →
028-01286
2012-05-14

SEC filing

View on SEC.gov →
028-06194
2001-11-15

SEC filing

View on SEC.gov →
811-08922
2001-08-24

SEMI-ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021703
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1250 WEST ARTESIA BLVD., COMPTON, CA, UNITED STATES
Classification
NVOCC

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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BASELINE GLOBAL CORPARGOS FREIGHT, INC.