Base
NVOCC

ALFA INTERNATIONAL LOGISTICS, INC.

SO. SAN FRANCISCO, 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 “ALFA INTERNATIONAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALFA INTERNATIONAL LOGISTICS, 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.

SEC Filings (100)

001-33179
2007-10-19

AEGEAN MARINE PETROLEUM NETWORK INC. - 6K

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-49887
2004-10-29

PRESS RELEASE ISSUED OCTOBER 28, 2004

View on SEC.gov →
811-05617
2024-05-30

SEC filing

View on SEC.gov →
811-05617
2024-04-23

SEC filing

View on SEC.gov →
333-13302
2011-06-24

EXHIBIT 8.1

View on SEC.gov →
811-05617
2024-02-29

SEC filing

View on SEC.gov →
333-13302
2011-03-14

FORM 6-K

View on SEC.gov →
333-13690
2003-04-17

20-F

View on SEC.gov →
333-13690
2004-04-26

20-F

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-02958
2021-02-24

SEC filing

View on SEC.gov →
811-02958
2021-11-24

SEC filing

View on SEC.gov →
811-02958
2022-05-27

SEC filing

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811-02958
2022-02-24

SEC filing

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-02958
2021-08-25

SEC filing

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-02958
2021-05-26

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2024-12-30

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
811-22668
2018-06-04

ALPHACLONE ETF ANNUAL REPORT 3-31-18

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
811-05017
2020-08-25

SEC filing

View on SEC.gov →
811-05017
2021-08-24

SEC filing

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

SEC filing

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

425

View on SEC.gov →
811-05017
2021-05-28

SEC filing

View on SEC.gov →
811-05017
2021-11-29

SEC filing

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
811-10157
2023-06-23

SEC filing

View on SEC.gov →
811-10157
2024-06-25

SEC filing

View on SEC.gov →
811-05518
2024-07-29

SEC filing

View on SEC.gov →
333-13690
2005-04-27

FORM 6-K

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
811-10157
2023-12-21

SEC filing

View on SEC.gov →
811-22338
2014-05-23

LEGG MASON BATTERYMARCH INTERNATIONAL EQUITY TRUST

View on SEC.gov →
333-13690
2005-04-08

20-F

View on SEC.gov →
811-10157
2024-06-25

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-10157
2023-06-23

SEC filing

View on SEC.gov →
811-10157
2023-12-21

SEC filing

View on SEC.gov →
333-13302
2001-06-29

ANNUAL REPORT

View on SEC.gov →
811-05017
2021-02-25

SEC filing

View on SEC.gov →
333-13690
2005-07-21

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-22724
2020-06-24

SEC filing

View on SEC.gov →
001-12510
2017-03-24

EX-8.1

View on SEC.gov →
811-22724
2020-03-25

SEC filing

View on SEC.gov →
333-13302
2002-07-01

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2001

View on SEC.gov →
811-22638
2022-06-28

ARROW DWA TACTICAL: INTERNATIONAL ETF_NQ_4.30.2022

View on SEC.gov →
811-10395
2020-03-30

SOI

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
811-10157
2024-12-20

SEC filing

View on SEC.gov →
811-05017
2020-11-24

SEC filing

View on SEC.gov →
811-10157
2024-12-20

SEC filing

View on SEC.gov →
333-13302
2010-06-28

SUBSIDIARIES OF DELHAIZE GROUP

View on SEC.gov →
811-22638
2022-12-27

ARROW DWA TACTICAL: INTERNATIONAL ETF

View on SEC.gov →
811-23066
2025-04-28

INSPIRE INTERNATIONAL ETF_NQ_2.28.2025

View on SEC.gov →
811-23066
2023-10-27

INSPIRE INTERNATIONAL ETF_NQ_8.31.2023

View on SEC.gov →
811-23066
2023-04-28

INSPIRE INTERNATIONAL ETF_NQ_2.28.23

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
811-23066
2024-04-26

INSPIRE INTERNATIONAL ETF_NQ_2.29.2024

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-23066
2021-10-28

INSPIRE INTERNATIONAL ESG ETF_NQ_8.31.21

View on SEC.gov →
811-10395
2019-09-27

SOI

View on SEC.gov →
811-23066
2022-04-28

INSPIRE INTERNATIONAL ESG ETF_NQ_2.28.2022

View on SEC.gov →
333-13690
2005-10-25

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-13690
2005-03-07

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
811-22410
2022-05-27

SEC filing

View on SEC.gov →
811-22655
2025-11-26

SEC filing

View on SEC.gov →
811-09223
2015-02-27

STRATEGIC INCOME SOI

View on SEC.gov →
811-07319
2025-02-25

SEC filing

View on SEC.gov →
811-22655
2025-08-27

ABS NQ FOR NPORT EX

View on SEC.gov →
811-22025
2013-02-22

N-Q

View on SEC.gov →
811-21905
2014-05-28

N-Q FOR PERIOD ENDED 3-31-2014

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
333-13302
2009-06-11

COURTESY PDF

View on SEC.gov →
811-10609
2007-03-01

N-Q

View on SEC.gov →
811-22696
2025-08-28

SEC filing

View on SEC.gov →
333-13302
2003-06-30

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2002

View on SEC.gov →
811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-22144
2023-01-25

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-04146
2024-08-27

SEC filing

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-22696
2025-05-29

SEC filing

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-09081
2012-03-30

MORGAN STANLEY INTERNATIONAL FUND

View on SEC.gov →
811-10157
2022-06-21

SEC filing

View on SEC.gov →
001-33357
2026-02-11

EX-99.1

View on SEC.gov →
811-10157
2022-06-21

SEC filing

View on SEC.gov →
811-22668
2013-06-07

ALPHACLONE ALTERNATIVE ALPHA ETF ANNUAL REPORT 3-31-13

View on SEC.gov →
811-04676
2024-12-27

SEC filing

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022334
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
139 MITCHELL AVENUE, SUITE 201, SO. SAN FRANCISCO, CA, 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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