Base
Freight Forwarder

ALPHA CARGO LOGISTICS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALPHA CARGO LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA CARGO LOGISTICS, 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)

000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-28223
2005-06-10

SEC filing

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
333-60608
2016-05-16

10-Q

View on SEC.gov →
001-33311
2022-12-12

6-K

View on SEC.gov →
333-60608
2016-08-09

FORM 10-Q

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
001-33311
2019-04-29

20-F

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-33311
2022-05-27

6-K

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
001-33311
2020-04-21

FORM 20-F

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
001-33311
2022-09-13

FORM 6-K

View on SEC.gov →
811-01879
2021-03-01

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-33311
2017-04-27

FORM 20-F

View on SEC.gov →
001-33311
2021-12-14

6-K

View on SEC.gov →
333-257606
2021-07-01

F-1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
333-200595
2017-07-13

497

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2023-08-21

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-200595
2017-04-20

497

View on SEC.gov →
001-34734
2012-03-15

10-K

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

View on SEC.gov →
001-39737
2021-04-12

FORM 425

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025006
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
11410 S.W. 42 TERRACE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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
BAYLINK GLOBAL LOGISTICS INC.ALPHA FORWARDING CO., LTD.