Base
NVOCC

ALPS LOGISTICS (USA), INC.

TORRANCE, 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 “ALPS LOGISTICS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPS LOGISTICS (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 (2)

SEC Filings (100)

811-22742
2022-07-11

SEC filing

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811-22742
2020-08-10

SEC filing

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811-22742
2018-08-29

SEC filing

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811-22742
2023-08-14

SEC filing

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811-22742
2021-07-15

SEC filing

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811-22742
2019-08-14

SEC filing

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333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

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333-228127
2019-10-31

Q2 REPORT

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811-22227
2024-09-25

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2021-04-27

SEC filing

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811-22175
2019-04-26

SEC filing

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811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

View on SEC.gov →
811-22175
2024-04-26

SEC filing

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811-22175
2020-10-28

SEC filing

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811-22175
2020-07-28

SEC filing

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811-22175
2021-01-27

SEC filing

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811-22175
2019-10-25

SEC filing

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811-22175
2018-10-29

SEC filing

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811-22175
2020-01-27

SEC filing

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811-22175
2020-04-27

SEC filing

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811-22175
2023-10-30

SEC filing

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811-22175
2023-10-30

SEC filing

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811-22175
2023-10-30

SEC filing

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811-22175
2023-10-30

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2023-10-30

SEC filing

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811-22175
2025-04-28

SEC filing

View on SEC.gov →
811-22175
2023-10-30

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2024-10-29

SEC filing

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811-22175
2024-10-29

SEC filing

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811-22175
2023-10-30

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2025-04-28

SEC filing

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811-22175
2025-04-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021873
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2150 195TH STREET, TORRANCE, 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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K & M SHIPPING, INC.TAGGART INTERNATIONAL, LTD.