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 2026-06-14 · 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 →
811-21114
2024-01-25

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
2024-04-26

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
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
2022-12-28

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
2023-09-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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

SEC filing

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

PROXY STATEMENT

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
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 →
811-22167
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 →
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 →
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 →
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 →
001-39564
2024-08-19

PROXY STATEMENT

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

EX-21.1

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

EXHIBIT 21

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 →
811-22540
2020-05-13

SEC filing

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

EX-21.1

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

PART F

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

LIST OF SUBSIDIARIES.

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

EXHIBIT 21 - SUBS & AFFILIATES

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

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

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 →
001-42176
2024-09-13

EX-21.1

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

EX-10.19

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

SOI

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

PART F

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

EXHIBIT 99.1

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 →
028-05637
2015-02-13

SEC filing

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 →
811-23024
2025-03-27

PART F

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

EX-21.1

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

13F-HR

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

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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
2024-06-20Spital Clinic Judetean de Urgenta "Pius Brinzeu" Timisoara(ROU)Romania – Pharmaceutical products – Acord cadru de furnizare medicamente Prog…364462-2024
2024-06-20Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 7364535-2024
2024-06-20Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Pharmaceutical products – Acord cadru furnizare medicamente program…365214-2024
2024-06-20Fakultní nemocnice Brno(CZE)Czechia – Pharmaceutical products – Vedolizumab II365433-2024
2024-06-19Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – J01XX08 LINEZOLID tbl.362878-2024
2024-06-19Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – L01XF03 BEXAROTEN362945-2024
2024-06-18SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antineoplastic agents – ACORD CADRU FURNIZARE MEDICAMENTE ONCOLOGIE 6358247-2024
2024-06-18Fakultní nemocnice Brno(CZE)Czechia – Pharmaceutical products – Léčivý přípravek s účinnou látkou FOSFOMYCIN358297-2024
2024-06-18Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – L04AE03 SIPONIMOD359721-2024
2024-06-18SPITALUL CLINIC C.F. CLUJ(ROU)Romania – General anti-infectives for systemic use and vaccines – ACORD CADRU…360381-2024
2024-06-17Městská nemocnice Ostrava, příspěvková organizace(CZE)Czechia – Muscle relaxants – DNS Výzva č. 36 M03AX01 BOTULOTOXIN355527-2024
2024-06-17Městská nemocnice Ostrava, příspěvková organizace(CZE)Czechia – Muscle relaxants – DNS Výzva č. 36 M03AX01 BOTULOTOXIN356006-2024
2024-06-17INSTITUTUL DE URGENTA PENTRU BOLI CARDIOVASCULARE SI TRANSPLANT TARGU MURES(ROU)Romania – Other nervous system medicinal products – Acord cadru de furnizare …356748-2024
2024-06-17Centrul Medical de Diagnostic, Tratament Ambulatoriu si Medicina Preventiva(ROU)Romania – Pharmaceutical products – contract achizitii medicamente de uz uman357181-2024
2024-06-17Krajská nemocnice T. Bati, a. s.(CZECZECZECZE)Czechia – Medicinal products for the blood, blood-forming organs and the card…357539-2024
2024-06-14SPITALUL JUDETEAN RESITA(ROU)Romania – Antivirals for systemic use – Acord-cadru furnizare Medicamente HIV 3351583-2024
2024-06-14Fakultní nemocnice Olomouc(CZE)Czechia – Antineoplastic and immunomodulating agents – Interferony beta-1A 20…351617-2024
2024-06-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Antineoplastic agents – Furnizare antineoplazice, diverse medicamente352512-2024
2024-06-14SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antivirals for systemic use – ACORD CADRU FURNIZARE MEDICAMENTE PN …352722-2024
2024-06-14SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antivirals for systemic use – ACORD CADRU FURNIZARE MEDICAMENTE PN …352845-2024
2024-06-14SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Antineoplastic agents – ACORD CADRU furnizare medicamente PROGRAME …353506-2024
2024-06-14SPITALUL JUDETEAN RESITA(ROU)Romania – Antivirals for systemic use – Acord-cadru furnizare Medicamente HIV 4353797-2024
2024-06-14Ústav pro péči o matku a dítě(CZE)Czechia – Various medicinal products – Dodávky humánních léčivých přípravků XIV.354025-2024
2024-06-14Spitalul de REcuperare Cardiovasculara " Dr. Benedek Geza" Covasna(ROU)Romania – Medicinal products for the respiratory system – Medicamente pentru …354480-2024
2024-06-14SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Various medicinal products – ACORD CADRU FURNIZARE MEDICAMENTE PROG…354664-2024

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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AUSTRALIAN INTERNATIONAL MOVERS ASSOCIATION LIMITEDROYAL CUSTOMS BROKERS, INC.