Base
NVOCC

ALLIANCE LOGISTICS GROUP CORP.

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 “ALLIANCE LOGISTICS GROUP CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE LOGISTICS GROUP CORP.” 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 (1)

SEC Filings (100)

811-23908
2024-02-29

SEC filing

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811-23908
2024-08-22

SEC filing

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811-23908
2024-05-30

SEC filing

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811-23908
2024-05-30

SEC filing

View on SEC.gov →
811-22167
2020-11-04

SEC filing

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811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-23908
2025-02-28

SEC filing

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811-22167
2021-11-18

SEC filing

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001-13437
2004-11-18

PRESS RELEASE

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001-13054
2004-11-22

FORM 425

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811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23011
2022-04-27

SEC filing

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811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-23011
2022-01-27

SEC filing

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811-23011
2021-10-28

SEC filing

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811-22213
2018-08-28

SEC filing

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028-05637
2014-08-14

ARI 2Q14 13F

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811-23908
2025-05-29

SEC filing

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811-21114
2024-07-29

SEC filing

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811-22680
2021-10-26

SEC filing

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811-23908
2025-08-28

SEC filing

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811-23024
2025-09-29

SEC filing

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028-10281
2007-11-13

FORM 13F-HR

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811-22717
2023-05-24

SEC filing

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811-22717
2023-08-28

SEC filing

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

SEC filing

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811-23024
2022-12-28

SEC filing

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028-05637
2013-05-15

ARI 13F 1Q13

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811-22717
2023-02-22

SEC filing

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

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
811-22717
2023-08-24

SEC filing

View on SEC.gov →
811-22717
2023-11-21

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

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028-05637
2014-11-06

SEC filing

View on SEC.gov →
811-22167
2023-02-28

SEC filing

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028-05637
2015-08-14

SEC filing

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

SEC filing

View on SEC.gov →
028-05637
2015-02-13

SEC filing

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

SEC filing

View on SEC.gov →
028-03121
2008-02-13

13F-HR

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811-23024
2023-03-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-21114
2022-10-21

SEC filing

View on SEC.gov →
028-05840
2025-10-22

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

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028-05637
2015-05-15

ARI 13F

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811-23024
2024-03-28

SEC filing

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

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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811-08403
2025-03-27

SEC filing

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028-05637
2014-02-14

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

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811-22209
2019-12-26

SEC filing

View on SEC.gov →
028-05840
2025-07-21

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

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001-04717
2021-04-26

425

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
028-03121
2007-08-13

13F-HR

View on SEC.gov →
028-05637
2015-08-17

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-23908
2026-02-26

SEC filing

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811-06719
2019-11-19

SEC filing

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811-07707
2025-01-23

SEC filing

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811-23024
2024-09-27

SEC filing

View on SEC.gov →
028-05840
2025-04-17

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

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

425

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028-16499
2015-11-12

DESCRIPTION FOR INFORMATION TABLE

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811-23661
2021-12-27

SEC filing

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811-23011
2022-10-27

SEC filing

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811-22148
2025-06-30

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-23661
2022-06-29

SEC filing

View on SEC.gov →
811-23661
2022-03-30

SEC filing

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811-21556
2026-02-27

SEC filing

View on SEC.gov →
811-08403
2024-12-23

SEC filing

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811-04852
2021-12-29

SEC filing

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811-08042
2021-11-23

SEC filing

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811-06463
2020-12-30

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-06463
2020-09-29

SEC filing

View on SEC.gov →
028-05637
2015-11-13

SEC filing

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811-04852
2021-11-26

SEC filing

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811-08042
2022-02-24

SEC filing

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811-04017
2021-12-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023735
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
230 WEST CAROB STREET, 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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Q LOGISTICS, LLCSEA FREIGHT LOGISTICS, INC.