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 2026-09-17 · 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
2004-03-15

SEC filing

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

SEC filing

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

EX-21

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

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
2022-06-27

SEC filing

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

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
2022-11-29

SEC filing

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

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
2025-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2026-06-29

SEC filing

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

425

View on SEC.gov →
001-40014
2026-09-10

10-K

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 →
001-13684
2021-08-13

10-Q

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

EXHIBIT 21

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
2003-03-19

LIST OF ALL SUBSIDIARIES

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

EX-8.1

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

LIST OF ALL SUBSIDIARIES

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 →
001-13684
2009-11-09

SEC filing

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

EXHIBIT 21

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

EXHIBIT 21

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

425

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 →
001-13684
2009-11-09

SEC filing

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 →
333-271219
2023-06-16

S-1/A

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 →
028-05066
2007-11-13

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

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

SEC filing

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

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

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

EXHIBIT 99.1

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

SEC filing

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

STRATEGIC ALLIANCE AGREEMENT

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 →
2006-12-22

SEC filing

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 →
333-271219
2023-04-12

FORM S-1

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 →
001-40014
2023-04-12

EXHIBIT 99.2

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

UNIFI, INC.

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 →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

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 →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

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

EXHIBIT 8.1

View on SEC.gov →
001-13684
2010-11-04

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-09-18Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 4558873-2024
2024-09-18Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 7559443-2024
2024-09-18SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antivirals for systemic use – ACORD CADRU FURNIZARE MEDICAMENTE PN …559493-2024
2024-09-18Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 6559750-2024
2024-09-18SPITALUL MUNICIPAL"SF.IERARH DR.LUCA" ONESTI(ROU)Romania – Injectable solutions – Medicamente - Solutii injectabile; 52 loturi;560242-2024
2024-09-18SPITALUL JUDETEAN DE URGENTA ALEXANDRIA(ROU)Romania – Antineoplastic agents – ACHIZITIE MEDICAMENTE PENTRU PROGRAMUL NATI…560306-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA TARGOVISTE(ROU)Romania – Antibacterials for systemic use – Acord cadru de furnizare medicame…555740-2024
2024-09-17SPITALUL JUDETEAN RESITA(ROU)Romania – Medicinal products for the blood, blood-forming organs and the card…555785-2024
2024-09-17Spitalul de Boli Infectioase si Tropicale "Dr. Victor Babes"(ROU)Romania – Various medicinal products – FURNIZARE MEDICAMENTE SIMPTOMATICE555788-2024
2024-09-17Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 2555819-2024
2024-09-17Nemocnice Na Homolce(CZE)Czechia – Antihaemorrhagics – Antihemorrhagika555927-2024
2024-09-17Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Various medicinal products – Medicamente diverse 1555962-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Medicinal products for the alimentary tract and metabolism – Acord …556402-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Various medicinal products – ACORD CADRU FURNIZARE MEDICAMENTE PROG…556496-2024
2024-09-17Spitalul Clinic de Boli Infectioase Constanta(ROU)Romania – Various medicinal products – LICITATIE ACHIZITIE MEDICAMANTE PN HIV…556624-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA "SF. PANTELIMON" FOCSANI(ROU)Romania – Antineoplastic agents – ACORD CADRU MEDICAMENTE ONCOLOGIE+GENERALE556633-2024
2024-09-17SPITALUL JUDETEAN RESITA(ROU)Romania – Medicinal products for the blood and blood-forming organs – Acord-c…556757-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antineoplastic agents – ACORD CADRU FURNIZARE MEDICAMENTE ONCOLOGIE 6556881-2024
2024-09-17Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 8557404-2024
2024-09-17Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 6557734-2024
2024-09-17Fakultní nemocnice Brno(CZE)Czechia – Pharmaceutical products – Dornasa Alfa557831-2024
2024-09-17Fakultní nemocnice Plzeň(CZE)Czechia – Antineoplastic and immunomodulating agents – Imunopreparáty 2024557847-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antineoplastic agents – ACORD CADRU FURNIZARE MEDICAMENTE ONCOLOGIE 7558026-2024
2024-09-17SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antineoplastic agents – ACORD CADRU furnizare medicamente PROGRAME …558516-2024
2024-09-17Spitalul de Pneumoftiziologie Sibiu(ROU)Romania – Medicinal products for the respiratory system – MEDICAMENTE 2_gesti…558693-2024

Source: TED — EU Tenders Electronic Daily

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

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)

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IBPACKS, LLCEVOLUTION LOGISTICS CORP.