Base
NVOCC

ALLIANCE CARGO SYSTEM INC.

STATEN ISLAND, 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 “ALLIANCE CARGO SYSTEM INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE CARGO SYSTEM 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 (1)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-14728
2004-04-26

SEC filing

View on SEC.gov →
001-14728
2004-08-09

SEC filing

View on SEC.gov →
001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
000-51034
2006-03-17

SEC filing

View on SEC.gov →
001-14728
2007-10-26

SEC filing

View on SEC.gov →
001-14728
2007-04-30

SEC filing

View on SEC.gov →
001-08444001-08442
2004-02-06

SEC filing

View on SEC.gov →
001-15285
2002-04-01

10-K405

View on SEC.gov →
001-14728
2008-07-30

SEC filing

View on SEC.gov →
001-02691
2007-06-06

AMERICAN AIRLINES, INC.

View on SEC.gov →
333-45314-01333-45314
2001-05-29

424B2

View on SEC.gov →
001-02691
2007-11-05

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-15285
2001-04-02

10-K

View on SEC.gov →
001-02691
2007-10-05

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2007-11-05

AMR CORPORATION

View on SEC.gov →
001-08400
2007-06-06

AMR CORPORATION

View on SEC.gov →
001-08444001-08442
2004-04-27

SEC filing

View on SEC.gov →
001-08400
2007-10-05

AMR CORPORATION

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
001-14728
2006-11-17

SEC filing

View on SEC.gov →
001-08444001-08442
2004-07-27

SEC filing

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
001-14728
2007-08-24

SEC filing

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
001-14728
2007-02-15

SEC filing

View on SEC.gov →
001-14728
2013-11-18

EX-99.2

View on SEC.gov →
001-07615
2006-06-14

EXHIBIT 99.1

View on SEC.gov →
001-07615
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
001-02691
2010-04-21

AMERICAN AIRLINES, INC.

View on SEC.gov →
000-53315
2012-10-04

SEC filing

View on SEC.gov →
001-14728
2008-04-30

SEC filing

View on SEC.gov →
001-07615
2006-09-08

EXHIBIT 99.1

View on SEC.gov →
001-15285
2004-10-28

10-Q

View on SEC.gov →
001-15285
2008-02-29

10-K

View on SEC.gov →
001-08400
2011-01-19

AMR CORPORATION

View on SEC.gov →
001-02691
2011-01-19

AMERICAN AIRLINES, INC

View on SEC.gov →
001-07615
2007-01-17

EXHIBIT 99.1

View on SEC.gov →
001-08400
2010-04-21

AMR CORPORATION

View on SEC.gov →
001-07615
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-08957
2024-12-10

EX-99.1

View on SEC.gov →
001-14728
2006-06-30

FORM 20-F

View on SEC.gov →
001-02691
2010-10-20

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08400
2010-10-20

AMR CORPORATION

View on SEC.gov →
000-51034
2006-03-31

FORM 40-F

View on SEC.gov →
001-15285
2005-07-26

EX-99.1

View on SEC.gov →
001-15285
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-05424
2003-03-27

DELTA AIR LINES, INC.

View on SEC.gov →
001-14728
2003-06-30

SEC filing

View on SEC.gov →
001-02691
2007-04-05

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2006-12-06

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
001-02691
2006-05-03

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
001-08400
2006-11-07

AMR CORPORATION 8K

View on SEC.gov →
333-86842333-86842-01
2002-05-07

EXHIBIT 1.1

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-02691
2007-05-04

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2006-11-07

AMERICAN AIRLINES, INC. 8-K

View on SEC.gov →
001-02691
2007-03-07

AMERICAN AIRLINES, INC. 8-K

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

View on SEC.gov →
001-02691
2007-07-06

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2007-09-10

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2007-01-08

AMR CORPORATION 8K

View on SEC.gov →
001-02691
2007-02-07

AMERICAN AIRLINES 8K

View on SEC.gov →
001-02691
2007-08-03

AMERICAN AIRLINES, INC. JULY TRAFFIC

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-08400
2007-02-07

AMR CORPORATION 8-K

View on SEC.gov →
001-08400
2007-03-07

AMR CORPORATION 8-K

View on SEC.gov →
001-08400
2007-07-06

AMR CORPORATION

View on SEC.gov →
001-08400
2007-04-05

AMR CORPORATION

View on SEC.gov →
001-08400
2007-09-10

AMR CORPORATION

View on SEC.gov →
001-02691
2006-07-06

AMERICAN AIRLINES, INC 8K

View on SEC.gov →
001-08400
2008-06-03

AMR CORPORATION

View on SEC.gov →
333-109064-01333-109064333-109064-05333-109064-04333-109064-03333-109064-10333-109064-08333-109064-07333-109064-06333-109064-02333-109064-09
2003-09-24

EXHIBIT 10.11

View on SEC.gov →
001-02691
2008-05-05

AMERICAN AIRLINES, INC

View on SEC.gov →
001-02691
2007-12-04

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-08400
2007-05-04

AMR CORPORATION

View on SEC.gov →
001-08400
2006-12-06

AMR CORPORATION 8K

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
001-02691
2006-10-04

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
001-02691
2006-08-03

AMERICAN AIRLINES, INC. 8K

View on SEC.gov →
001-08400
2008-03-04

AMR CORPORATION

View on SEC.gov →
001-02691
2008-08-05

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2008-03-04

AMERICAN AIRLINES, INC

View on SEC.gov →
001-08400
2006-10-04

AMR CORPORATION 8K

View on SEC.gov →
001-02691
2008-01-03

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2007-01-08

AMERICAN AIRLINES 8K

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
001-08400
2006-08-03

AMR CORPORATION 8K

View on SEC.gov →
000-31026
2005-02-28

PRESS RELEASE

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
001-02691
2008-04-03

AMERICAN AIRLINES, INC.

View on SEC.gov →
001-02691
2006-04-05

AMERICAN AIRLINES, INC. 8-K

View on SEC.gov →
001-05424
2010-04-20

PRESS RELEASE

View on SEC.gov →
001-08400
2006-07-06

AMR CORPORATION 8K

View on SEC.gov →
000-50321
2004-06-02

SEC filing

View on SEC.gov →
001-08400
2007-08-03

AMR CORPORATION JULY TRAFFIC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023884
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
222 MCBAINE AVE., STATEN ISLAND, NY, 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.

Search Screening List
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