Base
NVOCC

ALLIANCE INTERNATIONAL SHIPPING LLC

Trade name: AIS; AIS

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLIANCE INTERNATIONAL SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE INTERNATIONAL SHIPPING LLC” 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)

001-15202
2022-02-24

EX-21

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-15202
2025-02-24

EX-21

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

View on SEC.gov →
001-15202
2021-02-18

EX-21

View on SEC.gov →
001-14135
2001-03-30

OMI CORPORATION SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-14135
2006-03-15

SEC filing

View on SEC.gov →
001-14135
2005-03-15

SEC filing

View on SEC.gov →
001-14135
2003-03-31

SEC filing

View on SEC.gov →
001-37836
2025-02-27

EX-21

View on SEC.gov →
001-14135
2004-03-15

SEC filing

View on SEC.gov →
001-37836
2024-02-29

EX-21

View on SEC.gov →
001-37836
2026-02-26

EX-21

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

SEC filing

View on SEC.gov →
811-07168
2022-09-28

SEC filing

View on SEC.gov →
811-07168
2023-03-29

SEC filing

View on SEC.gov →
811-07168
2022-06-27

SEC filing

View on SEC.gov →
811-07168
2022-12-27

SEC filing

View on SEC.gov →
001-35025
2024-07-25

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
811-22917
2022-08-26

SEC filing

View on SEC.gov →
811-22917
2022-11-29

SEC filing

View on SEC.gov →
001-14135
2007-03-01

SEC filing

View on SEC.gov →
001-40014
2025-09-10

10-K

View on SEC.gov →
001-40014
2023-10-19

10-K

View on SEC.gov →
001-40014
2023-03-30

10-K

View on SEC.gov →
028-05066
2009-05-12

KAYNE ANDERSON CAPITAL ADVISORS, LP 13FHR 3-31-2009

View on SEC.gov →
001-40014
2024-09-20

SEC filing

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

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
811-23024
2025-06-30

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-00044
2017-02-17

EXHIBIT 21

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

SEC filing

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

SEC filing

View on SEC.gov →
000-51368
2010-01-07

PRESS RELEASE 1/7/10

View on SEC.gov →
001-34599
2010-04-30

PRESS RELEASE 4/30/10

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
001-13684
2021-08-13

10-Q

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2021-09-21

EX-8.1

View on SEC.gov →
001-34599
2010-04-06

PRESS RELEASE 3/31/10

View on SEC.gov →
000-49717
2002-06-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51368
2009-04-02

TBS WAIVERS

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
001-00044
2021-02-18

EX-21

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
001-03671
2003-03-24

SUBSIDIARIES FOR GENERAL DYNAMICS

View on SEC.gov →
028-05066
2008-11-12

KAYNE ANDERSON CAPITAL 13F-HR 9-30-2008

View on SEC.gov →
001-03671
2003-03-25

SUBSIDIARIES FOR GENERAL DYNAMICS

View on SEC.gov →
001-00044
2019-02-19

EXHIBIT 21

View on SEC.gov →
001-13684
2009-11-09

SEC filing

View on SEC.gov →
001-03671
2005-03-04

EXHIBIT 21

View on SEC.gov →
000-55118
2015-12-02

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
001-03671
2006-03-03

EXHIBIT 21

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

425

View on SEC.gov →
001-12874
2018-04-30

EXHIBIT 8.1

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-13684
2009-11-09

SEC filing

View on SEC.gov →
001-03671
2004-03-05

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
811-22917
2023-02-24

SEC filing

View on SEC.gov →
333-271219
2023-06-16

S-1/A

View on SEC.gov →
028-05066
2007-11-13

KAYNE ANDERSON CAPITAL ADVISORS 13-F A 9-30-2007

View on SEC.gov →
028-05066
2007-11-09

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 9-30-2007

View on SEC.gov →
001-13684
2018-08-02

SEC filing

View on SEC.gov →
001-40014
2023-07-14

EXHIBIT 99.1

View on SEC.gov →
000-55118
2015-12-01

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-271219
2023-06-06

FORM S-1/A

View on SEC.gov →
000-25734
2021-11-10

10-Q

View on SEC.gov →
333-271219
2023-05-01

S-1/A

View on SEC.gov →
001-03671
2002-03-29

SUBSIDIARIES

View on SEC.gov →
333-271219
2023-06-30

FORM 424(B)(4)

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
2006-12-22

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 21.1

View on SEC.gov →
001-10542
2001-09-21

UNIFI, INC.

View on SEC.gov →
333-271219
2023-04-12

FORM S-1

View on SEC.gov →
001-40014
2023-04-12

EXHIBIT 99.2

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

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 →
333-271219
2023-10-23

424B3

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12874
2019-04-01

EXHIBIT 8.1

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
000-20243
2001-04-30

FORM 10-K

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025433
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6916 NW 72ND AVENUE, MIAMI, FL, 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
← IBPACKS, LLCEVOLUTION LOGISTICS CORP. →