Base
NVOCC

ARES INTERNATIONAL LOGISTICS INC.

ALHAMBRA, CA, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ARES INTERNATIONAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARES INTERNATIONAL LOGISTICS 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.

SEC Filings (100)

000-56032
2023-03-20

EX-10.18

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
000-56032
2025-04-07

8-K

View on SEC.gov →
000-56032
2025-03-06

EX-21.1

View on SEC.gov →
000-56032
2026-03-06

EX-21.1

View on SEC.gov →
000-56032
2023-03-20

EX-10.16

View on SEC.gov →
811-07655
2023-11-27

SEC filing

View on SEC.gov →
811-07655
2024-05-28

SEC filing

View on SEC.gov →
811-05685
2022-02-04

GOVT STREET EQUITY PART F

View on SEC.gov →
811-07655
2024-02-23

SEC filing

View on SEC.gov →
811-23499
2022-05-26

SEC filing

View on SEC.gov →
811-05685
2022-02-04

GOVT STREET MID CAP PART F

View on SEC.gov →
811-05685
2022-05-20

SEC filing

View on SEC.gov →
811-05685
2022-02-04

SEC filing

View on SEC.gov →
811-07655
2023-08-23

SEC filing

View on SEC.gov →
811-07655
2024-08-26

SEC filing

View on SEC.gov →
028-05840
2025-07-21

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-06161
2022-02-22

SEC filing

View on SEC.gov →
811-22321
2020-12-30

SEC filing

View on SEC.gov →
028-05840
2025-10-22

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-04262
2018-12-18

SEC filing

View on SEC.gov →
811-05685
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2025-02-21

SEC filing

View on SEC.gov →
811-06444
2026-03-26

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
811-23474
2025-03-11

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22321
2021-03-30

SEC filing

View on SEC.gov →
028-05840
2025-04-17

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-23226
2023-05-26

SEC filing

View on SEC.gov →
811-05002
2017-02-27

SEC filing

View on SEC.gov →
811-22509
2022-02-23

SEC filing

View on SEC.gov →
028-05840
2025-01-28

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-06444
2025-06-25

SEC filing

View on SEC.gov →
811-04651
2026-01-28

SEC filing

View on SEC.gov →
811-06444
2025-12-19

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-22691
2020-07-27

SEC filing

View on SEC.gov →
811-23499
2024-02-27

SEC filing

View on SEC.gov →
028-05840
2026-01-15

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
000-56032
2023-03-20

EX-21.1

View on SEC.gov →
811-23499
2026-05-20

SEC filing

View on SEC.gov →
028-17645
2019-11-14

SEC filing

View on SEC.gov →
333-255376
2022-04-14

EX-21.1

View on SEC.gov →
811-06444
2025-09-23

SEC filing

View on SEC.gov →
811-23499
2024-08-23

SEC filing

View on SEC.gov →
811-23499
2025-08-26

SEC filing

View on SEC.gov →
811-22509
2021-11-29

SEC filing

View on SEC.gov →
028-00046
2013-08-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23499
2026-02-25

SEC filing

View on SEC.gov →
811-04651
2026-04-28

SEC filing

View on SEC.gov →
811-23474
2025-09-15

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-255376
2023-04-04

EX-21.1

View on SEC.gov →
811-23499
2025-02-27

SEC filing

View on SEC.gov →
333-255376
2024-04-02

EX-21.1

View on SEC.gov →
028-17645
2019-08-08

SEC filing

View on SEC.gov →
811-21583
2019-12-23

SEC filing

View on SEC.gov →
000-56032
2024-03-08

EX-21.1

View on SEC.gov →
811-22321
2021-09-24

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
028-24244
2025-08-29

SEC filing

View on SEC.gov →
811-21467
2020-01-27

SEC filing

View on SEC.gov →
811-08748
2022-05-25

SEC filing

View on SEC.gov →
811-05685
2022-05-20

SEC filing

View on SEC.gov →
811-23306
2023-02-27

SEC filing

View on SEC.gov →
811-04852
2024-05-28

SEC filing

View on SEC.gov →
811-04852
2024-08-26

SEC filing

View on SEC.gov →
811-22710
2022-08-29

SEC filing

View on SEC.gov →
811-04550
2020-12-30

SEC filing

View on SEC.gov →
811-21467
2020-04-24

SEC filing

View on SEC.gov →
811-22509
2021-02-12

SEC filing

View on SEC.gov →
811-04852
2025-11-25

SEC filing

View on SEC.gov →
811-22321
2021-06-28

SEC filing

View on SEC.gov →
811-05685
2022-02-04

SEC filing

View on SEC.gov →
811-04852
2024-11-26

SEC filing

View on SEC.gov →
811-06444
2019-12-23

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-21467
2020-07-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-22321
2022-09-28

SEC filing

View on SEC.gov →
811-23306
2023-05-25

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-04651
2021-04-29

SEC filing

View on SEC.gov →
811-06444
2020-03-27

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-05685
2021-11-29

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23899
2026-03-02

SOI

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

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
2025-06-19UNIVERSITA' DEGLI STUDI DI MODENA E REGGIO EMILIA(ITA)Italy – Miscellaneous furniture and equipment – F0824- Procedura aperta per l…395990-2025
2025-06-11European Union Agency for Cybersecurity (ENISA)(GRC)Greece – IT services: consulting, software development, Internet and support …374818-2025
2025-06-03Bordeaux Métropole(FRA)France – Fences – Fourniture de grillages, clôtures, portails, portillons et …356683-2025
2025-05-14NEOTOA(FRA)France – Architectural, engineering and planning services – Procédure avec né…310147-2025
2025-05-14NEOTOA(FRA)France – Architectural, engineering and planning services – Procédure avec né…310627-2025
2025-05-12Regia Autonoma Administratia Patrimoniului Protocolului de Stat Bucuresti(ROU)Romania – Guard services – Servicii de pază la imobile administrate de S.A.I.…299461-2025
2025-05-07Zarząd Lokali Miejskich(POL)Poland – Cleaning services – Świadczenie usługi porządkowo-czystościowej dla …291276-2025
2025-04-14Stadt Baierdorf Bauamt(DEU)Germany – Demolition work – Abbrucharbeiten239617-2025
2025-03-31DIRECTIA GENERALA PENTRU ADMINISTRAREA PATRIMONIULUI IMOBILIAR(ROU)Romania – Guard services – Acord-cadru Servicii de pază și intervenție la uni…203806-2025
2025-03-27Le Mans Métropole(FRAFRAFRA)France – Environmental decontamination services – Décontamination de l'eau sa…197887-2025
2025-03-26Universitàdegli Studi di Trieste(ITA)Italy – School furniture – Procedura aperta per la conclusione di un accordo …192622-2025
2025-01-29CENTRE SIEGE INRAE(FRA)France – Business services: law, marketing, consulting, recruitment, printing…61002-2025
2025-01-14COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Guard services – ASIGURARE PAZĂ PATRIMONIU PRIN PATRULARE SI POSTUR…25295-2025
2025-01-13Stadt Baierdorf Bauamt(DEU)Germany – Demolition work – Abbrucharbeiten20598-2025
2024-12-27EST METROPOLE HABITAT(FRA)France – Repair and maintenance of plant – Contrat de Maintenance et Accord-c…796950-2024
2024-12-24Università di Verona - Direzione Tecnica Gare Acquisti e Logistica - Area Gare(ITA)Italy – School furniture – App 24-30 P0274 Fornitura e posa in opera per riqu…795074-2024
2024-12-17CSTB(FRA)France – Human resources management consultancy services – PRESTATIONS DE CON…773524-2024
2024-11-27AB „Kelių priežiūra“(LTU)Lithuania – Road-repair works – 16 kvietimas - (PU-13014/24) Žvyrkelių greide…722043-2024
2024-11-18Vilniaus rajono savivaldybės administracija(LTU)Lithuania – Snow-clearing services – Nemenčinės seniūnijos vietinės reikšmės …701126-2024
2024-11-13Kėdainių rajono savivaldybės administracija(LTU)Lithuania – Reagents and contrast media – LABORATORINIAI REAGENTAI IR PRIEMONĖS690157-2024
2024-10-17Département des Hautes Pyrénées(FRA)France – Archive services – Déménagement du service des Archives départementales629711-2024
2024-09-16BG Klinikum Murnau gGmbH(DEU)Germany – Construction work – MUR - Sanierung Küche - Abbrucharbeiten553799-2024
2024-08-01SGA/SDPAGM(FRA)France – Advertising campaign services – Définition d'une stratégie de commun…462590-2024
2024-07-30ARCHIPEL HABITAT OPH DE RENNES METROP.(FRA)France – Consultative engineering and construction services – Mission de maît…457558-2024
2024-07-04COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Guard services – ASIGURARE PAZĂ PATRIMONIU PRIN PATRULARE SI POSTUR…399759-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025547
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
731 S. GARFIELD AVENUE, SUITE 2B, ALHAMBRA, CA, 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)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
WLT LOGISTICS INC.DIESEL GLOBAL LOGISTICS INC.