Base
NVOCC

ALLIANCE INTERNATIONAL LOGISTICS CO., LTD.

Trade name: AIL; ALLIANCE INTERNATIONAL LOGISTICS

HO CHI MINH CITY, VIETNAM

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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLIANCE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE INTERNATIONAL LOGISTICS CO., LTD.” 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)

001-40507
2023-04-19

EX-8.1

View on SEC.gov →
001-40507
2025-04-14

EX-8.1

View on SEC.gov →
001-40507
2024-04-15

EX-8.1

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
333-256564
2021-05-27

EX-21.1

View on SEC.gov →
001-40507
2022-04-25

EX-8.1

View on SEC.gov →
001-40507
2026-04-14

EX-8.1

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2026-07-28

SEC filing

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-23024
2026-09-29

SEC filing

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
000-23553
2005-07-27

SEC filing

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

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

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-22167
2021-08-26

SEC filing

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

425

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
000-49717
2007-03-01

EX-21: SUBSIDIARIES

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

425

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

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

425

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
811-21114
2026-10-28

SEC filing

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-04717
2021-09-15

425

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

425

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
811-22148
2025-06-30

SEC filing

View on SEC.gov →
001-42176
2024-08-26

EX-21.1

View on SEC.gov →
001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-42176
2024-07-15

EX-21.1

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
001-42176
2024-08-05

EX-21.1

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-42176
2024-09-09

EX-21.1

View on SEC.gov →
811-22540
2020-05-13

SEC filing

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

PART F

View on SEC.gov →
811-22540
2020-05-13

SEC filing

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

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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811-22540
2020-05-13

SEC filing

View on SEC.gov →
001-42176
2024-09-13

EX-21.1

View on SEC.gov →
333-256564
2021-05-27

EX-10.19

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
811-21781
2019-06-21

SOI

View on SEC.gov →
028-10281
2007-11-13

FORM 13F-HR

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-23024
2026-09-29

SEC filing

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
028-05637
2015-02-13

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
001-11415
2008-02-20

LIST OF HOLDING'S SUBSIDIARIES

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
2024-11-05SPITALUL JUDETEAN DE URGENTA ALEXANDRIA(ROU)Romania – Anthelmintics – ACHIZITIE MEDICAMENTE IN CADRUL PROGRAMULUI NATIONA…669402-2024 →
2024-11-05Spitalul Judetean de Urgenta Tulcea(ROU)Romania – Antineoplastic agents – Medicamente – program HIV/SIDA, Oncologie, …669442-2024 →
2024-11-05Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…669852-2024 →
2024-11-05Spitalul Clinic Judetean de Urgenta Craiova(ROU)Romania – Antineoplastic agents – "Medicamente PN Oncologie”670269-2024 →
2024-11-05Nemocnice Na Homolce(CZE)Czechia – Antineoplastic agents – Vybrané léčivé přípravky pro onkologii670928-2024 →
2024-11-05Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…670954-2024 →
2024-11-05Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…671181-2024 →
2024-11-05Fakultní nemocnice Hradec Králové(CZE)Czechia – Antineoplastic agents – Léčivé přípravky s obsahem nilotinibu II.671296-2024 →
2024-11-05SPITALUL CLINIC DE RECUPERARE IASI(ROU)Romania – Medicinal products for the nervous system – MEDICAMENTE DIN CADRUL …671337-2024 →
2024-11-05Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale671509-2024 →
2024-11-05Institut klinické a experimentální medicíny(CZE)Czechia – Antihypertensives – Léčivé přípravky k léčbě plicní arteriální hype…671725-2024 →
2024-11-05Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – B02BX01 ETAMSYLÁT inj.671757-2024 →
2024-11-05Fakultní nemocnice Brno(CZE)Czechia – Pharmaceutical products – Léčivé přípravky s účinnou látkou SUXAMET…671758-2024 →
2024-11-05Spitalul Clinic Judetean de Urgenta"Sfantul Apostol Andrei"(ROU)Romania – Antineoplastic and immunomodulating agents – Acord cadru de furniza…671925-2024 →
2024-11-05Spitalul Clinic de Urgenta Bucuresti(ROU)Romania – Various medicinal products – medicamente 31 de loturi672291-2024 →
2024-11-04Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Pharmaceutical products – Acord cadru furnizare medicamente666457-2024 →
2024-11-04Spitalul Clinic Colentina(ROU)Romania – Pharmaceutical products – MEDICAMENTE XV666521-2024 →
2024-11-04Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Antimycotics for systemic use – Acord cadru furnizare medicamente666638-2024 →
2024-11-04Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Perfusion solutions – Acord cadru furnizare medicamente667385-2024 →
2024-11-04Fakultní nemocnice Plzeň(CZE)Czechia – Antineoplastic and immunomodulating agents – Antineoplastika a imun…667718-2024 →
2024-11-04Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Pharmaceutical products – Acord cadru furnizare medicamente668169-2024 →
2024-11-04Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Pharmaceutical products – Acord cadru furnizare medicamente668611-2024 →
2024-11-04Institutul Național de Boli Infecțioase "Prof. Dr. Matei Balș"(ROU)Romania – Various medicinal products – Medicamente diverse 3668828-2024 →
2024-10-31Fakultní nemocnice v Motole(CZE)Czechia – Pharmaceutical products – FN Motol - Dynamický nákupní systém na do…664787-2024 →
2024-10-31Nemocnice Na Homolce(CZE)Czechia – Endocrine therapy medicinal products – Endokrinní terapie664825-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025789
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
41 CUU LONG STREET, WARD 2, TAN BINH DISTRICT, HO CHI MINH CITY, VIETNAM
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

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