Base
NVOCC

PORT ALLIANCE LOGISTICS INTERNATIONAL, INC.

ROSEDALE, NY, 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 “PORT ALLIANCE LOGISTICS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT ALLIANCE LOGISTICS INTERNATIONAL, 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 (2)

SEC Filings (100)

001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33179
2015-01-09

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34547333-168639
2013-05-14

EX-99.1

View on SEC.gov →
001-13545
2006-01-23

EXHIBIT 99.1

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001-14245
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
001-34547333-168639
2013-11-13

EX-99.1

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333-168639001-34547
2013-08-02

EX-99.1

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
001-34547333-168639
2014-03-14

EX-99.1

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811-07619
2020-07-28

SEC filing

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811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

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811-07943
2026-01-28

SEC filing

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001-33179
2010-09-08

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
001-34547333-168639
2014-02-24

EX-99.1

View on SEC.gov →
811-07943
2025-10-28

SEC filing

View on SEC.gov →
001-34547
2014-05-21

EX-99.1

View on SEC.gov →
001-01550
2008-02-29

FORM 10-K

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08333
2020-07-28

SEC filing

View on SEC.gov →
001-33179
2012-08-14

SEC filing

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-01550
2007-03-08

FORM 10-K

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
000-52625
2009-05-15

SEC filing

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
811-05309
2021-03-31

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
001-34393
2010-05-17

SEC filing

View on SEC.gov →
811-22132
2025-06-13

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-29

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
001-34393
2009-08-14

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
001-33179
2012-08-21

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-29

SEC filing

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-01550
2005-03-16

FORM 10-K

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
001-01550
2009-02-27

FORM 10-K

View on SEC.gov →
001-14245
2005-03-15

FORM 10-K

View on SEC.gov →
001-34393
2009-11-16

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
021-419498
2022-10-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021866
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
238-47 148TH DRIVE, ROSEDALE, NY, 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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UNLIMITED FREIGHT SOLUTIONS INC.MERCO AIR & OCEAN CARGO, INC.