Base
NVOCC

ALLIED LOGISTICS CORP.

CAGUAS, PR, 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 “ALLIED LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIED 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.

SEC Filings (100)

001-13867
2002-06-27

ALLIED HOLDINGS, INC.

View on SEC.gov →
000-56002
2019-10-11

PRESS RELEASE

View on SEC.gov →
000-56002
2023-12-05

TERM SHEET

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-09685
2021-09-29

SOI

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
005-83334
2022-07-07

SC 13D/A

View on SEC.gov →
811-03327
2022-01-24

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-22132
2022-06-06

SEC filing

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
377-01177
2015-12-04

SEC filing

View on SEC.gov →
811-22704
2020-12-22

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-22218
2020-02-25

SEC filing

View on SEC.gov →
811-21677
2020-02-28

SEC filing

View on SEC.gov →
811-08879
2022-02-24

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

View on SEC.gov →
377-01177
2015-10-16

SEC filing

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-05769
2024-04-29

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
811-21043
2021-08-27

SOI

View on SEC.gov →
811-03327
2021-10-26

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-03327
2021-07-26

SEC filing

View on SEC.gov →
811-22959
2022-03-28

SEC filing

View on SEC.gov →
811-08879
2021-11-23

SEC filing

View on SEC.gov →
811-08879
2022-05-24

SEC filing

View on SEC.gov →
811-03327
2022-04-26

SEC filing

View on SEC.gov →
811-08764
2022-03-21

SEC filing

View on SEC.gov →
811-08879
2021-08-24

SEC filing

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

S-4

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-08764
2021-12-29

SEC filing

View on SEC.gov →
811-21677
2021-03-01

SEC filing

View on SEC.gov →
001-13867
2002-03-27

ALLIED HOLDINGS, INC.

View on SEC.gov →
000-56002
2019-10-11

FORM 8-K

View on SEC.gov →
811-09685
2023-09-26

SEC filing

View on SEC.gov →
811-22959
2022-06-27

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-08879
2021-05-24

SEC filing

View on SEC.gov →
811-22959
2021-09-28

SEC filing

View on SEC.gov →
811-21677
2021-08-27

SEC filing

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-22959
2021-12-23

SEC filing

View on SEC.gov →
811-22959
2022-09-26

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-22218
2020-05-26

SEC filing

View on SEC.gov →
811-08764
2021-06-29

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-21677
2020-05-29

SEC filing

View on SEC.gov →
811-22016
2022-06-06

SEC filing

View on SEC.gov →
811-22218
2019-11-25

SEC filing

View on SEC.gov →
811-10395
2021-09-29

SOI

View on SEC.gov →
811-07607
2022-05-26

SEC filing

View on SEC.gov →
333-210698-07333-210698-01333-210698-05333-210698-08333-210698-06333-210698-03333-210698-02333-210698-04333-210698-10333-210698-09333-210698
2016-05-12

424B3

View on SEC.gov →
811-21677
2019-11-27

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-08764
2021-09-20

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-22959
2022-12-27

SEC filing

View on SEC.gov →
811-21108
2021-07-28

SOI

View on SEC.gov →
811-07820
2022-06-24

SEC filing

View on SEC.gov →
811-21108
2021-10-01

SOI

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
811-09685
2023-03-22

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-09685
2022-09-23

SEC filing

View on SEC.gov →
811-06490
2025-09-26

SEC filing

View on SEC.gov →
811-06490
2025-06-25

SEC filing

View on SEC.gov →
811-08895
2023-02-24

SEC filing

View on SEC.gov →
811-07455
2023-02-28

SEC filing

View on SEC.gov →
333-153441
2009-10-21

FORM 8-K

View on SEC.gov →
811-21043
2022-02-25

SEC filing

View on SEC.gov →
811-06490
2025-03-25

SEC filing

View on SEC.gov →
811-07455
2022-05-20

SEC filing

View on SEC.gov →
001-13867
2004-04-13

ALLIED HOLDINGS, INC

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2023-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025351
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROAD #1 KM 28.6, RIO CANAS WARD, CAGUAS, PR, 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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