Base
NVOCC

ASLO USA, CORP.

MIAMI, FL, 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASLO USA, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASLO USA, 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)

024-12165
2023-03-13

EXHIBIT 2.2

View on SEC.gov →
001-15106
2019-10-25

6-K

View on SEC.gov →
811-08333
2001-10-02

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-22486
2022-12-06

GPS FUNDS II

View on SEC.gov →
811-10267
2022-12-06

GPS FUNDS I

View on SEC.gov →
811-10267
2023-06-08

GPS FUNDS I

View on SEC.gov →
811-22486
2023-06-08

GPS FUNDS II

View on SEC.gov →
002-84130
2004-10-06

SEC filing

View on SEC.gov →
333-33607
2001-12-04

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-05186
2008-09-05

ADVANCED SERIES TRUST

View on SEC.gov →
333-33607
2001-11-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
000-17788
2003-06-20

SEC filing

View on SEC.gov →
333-151827
2009-09-25

SEC filing

View on SEC.gov →
333-151827
2009-09-17

SEC filing

View on SEC.gov →
333-151827
2009-09-21

SEC filing

View on SEC.gov →
333-151827
2009-09-21

SEC filing

View on SEC.gov →
333-151827
2009-09-21

SEC filing

View on SEC.gov →
333-151827
2009-09-22

SEC filing

View on SEC.gov →
001-11130
2013-03-12

FORM 20-F

View on SEC.gov →
333-151827
2009-09-17

SEC filing

View on SEC.gov →
333-151827
2009-09-18

SEC filing

View on SEC.gov →
000-13727
2016-03-24

EXHIBIT 1.1

View on SEC.gov →
033-23512
2002-07-31

REGISTRATION STATEMENT

View on SEC.gov →
811-05950
2005-09-30

SEC filing

View on SEC.gov →
001-33997
2016-03-14

FORM 10-K

View on SEC.gov →
002-83295
2005-01-21

SEC filing

View on SEC.gov →
333-151827
2009-09-25

SEC filing

View on SEC.gov →
333-151827
2009-09-28

SEC filing

View on SEC.gov →
333-151827
2010-09-03

SEC filing

View on SEC.gov →
333-151827
2010-09-01

SEC filing

View on SEC.gov →
333-151827
2010-09-03

SEC filing

View on SEC.gov →
333-151827
2010-09-01

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
333-151827
2010-09-01

SEC filing

View on SEC.gov →
333-151827
2010-09-01

SEC filing

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
333-151827
2010-08-31

SEC filing

View on SEC.gov →
333-151827
2010-09-07

SEC filing

View on SEC.gov →
333-151827
2010-09-03

SEC filing

View on SEC.gov →
333-151827
2010-09-07

SEC filing

View on SEC.gov →
333-151827
2010-09-03

SEC filing

View on SEC.gov →
2017-03-06

SEC filing

View on SEC.gov →
333-151827
2011-06-23

SEC filing

View on SEC.gov →
333-151827
2011-06-21

SEC filing

View on SEC.gov →
025-06330
2022-11-04

AMC EXCEPTION GRADES

View on SEC.gov →
025-00608
2024-04-01

RECOVCO GL EXCEPTION LEVEL REPORT

View on SEC.gov →
333-151827
2011-06-23

SEC filing

View on SEC.gov →
333-151827
2011-06-23

SEC filing

View on SEC.gov →
333-151827
2011-02-25

SEC filing

View on SEC.gov →
333-151827
2011-06-15

SEC filing

View on SEC.gov →
333-151827
2011-02-25

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-151827
2011-06-23

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-02-25

SEC filing

View on SEC.gov →
333-151827
2011-06-30

SEC filing

View on SEC.gov →
333-151827
2011-06-15

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
2017-03-06

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-14

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-21

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-21

SEC filing

View on SEC.gov →
333-151827
2011-06-21

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-30

SEC filing

View on SEC.gov →
333-151827
2011-06-20

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-191083
2018-12-24

10-K

View on SEC.gov →
333-151827
2011-02-25

SEC filing

View on SEC.gov →
333-151827
2011-06-30

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-151827
2010-11-24

SEC filing

View on SEC.gov →
333-151827
2011-02-28

SEC filing

View on SEC.gov →
333-151827
2011-06-15

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2011-06-27

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-151827
2010-12-01

SEC filing

View on SEC.gov →
333-151827
2011-06-30

SEC filing

View on SEC.gov →
333-151827
2011-02-28

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-151827
2011-06-17

SEC filing

View on SEC.gov →
333-151827
2011-06-29

SEC filing

View on SEC.gov →
333-151827
2011-02-28

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2011-06-27

SEC filing

View on SEC.gov →
333-151827
2011-06-27

SEC filing

View on SEC.gov →
333-151827
2011-06-27

SEC filing

View on SEC.gov →
333-151827
2011-06-29

SEC filing

View on SEC.gov →
333-151827
2012-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023849
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8292 NW 66TH STREET, MIAMI, FL, 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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← KNIGHT GLOBAL SOLUTIONS, INC.KING SOLOMON LOGISTICS INC. →