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 2026-04-28 · 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

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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 →
811-21114
2024-01-25

SEC filing

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

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 →
001-04717
2021-06-21

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
2025-12-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
001-09148
2023-03-01

EX-21

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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811-23024
2023-12-22

SEC filing

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

SEC filing

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000-23553
2005-07-27

SEC filing

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

SEC filing

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

PROXY STATEMENT

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811-22167
2021-05-07

SEC filing

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

EX-21

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

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

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

SEC filing

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

SEC filing

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

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

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

SEC filing

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

LISTING OF HOLDING'S SUBSIDIARIES

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 →
811-22167
2020-11-04

SEC filing

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

EX-21.01

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

SEC filing

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

EX-21.01

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

425

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

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811-22148
2025-06-30

SEC filing

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

EXHIBIT 21

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

PROXY STATEMENT

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

EX-21.1

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 →
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.

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811-22540
2020-05-13

SEC filing

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

EX-21.1

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

EXHIBIT 21 - SUBS & AFFILIATES

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

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811-23024
2025-09-29

PART F

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

SEC filing

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

EX-10.19

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

EX-21.1

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

SOI

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028-10281
2007-11-13

FORM 13F-HR

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811-07238
2024-09-26

SEC filing

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

EX. 21 - SUBSIDIARIES AND AFFILIATES

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

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

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

EXHIBIT 99.1

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

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

SEC filing

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

SEC filing

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

SEC filing

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

PART F

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

PART F

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

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

LIST OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
028-03121
2008-02-13

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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← AUSTRALIAN INTERNATIONAL MOVERS ASSOCIATION LIMITEDROYAL CUSTOMS BROKERS, INC. →