Base
NVOCC

ALLIANCE TRANSPORT LOGISTICS USA, INC.

MEDLEY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLIANCE TRANSPORT LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE TRANSPORT LOGISTICS USA, 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)

001-04717
2021-06-21

SEC filing

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

425

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

425

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

425

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

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

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

425

View on SEC.gov →
811-10303
2023-03-01

SEC filing

View on SEC.gov →
811-10303
2022-11-29

SEC filing

View on SEC.gov →
811-10303
2022-02-28

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-10303
2022-08-29

SEC filing

View on SEC.gov →
811-10303
2022-05-27

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-10303
2023-05-26

SEC filing

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

EX-21.01

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

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 →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-10303
2021-11-29

SEC filing

View on SEC.gov →
811-08821
2020-06-01

SEC filing

View on SEC.gov →
811-07584
2020-06-01

SEC filing

View on SEC.gov →
001-35773
2015-02-26

EXHIBIT 4.24

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
001-35773
2016-02-25

EXHIBIT 4.21

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
811-22549
2024-11-25

ACCLIVITY EX

View on SEC.gov →
001-12154
2013-02-14

SUBSIDIARIES OF THE REGISTRANT

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 →
811-00121
2021-10-29

SEC filing

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 →
811-22549
2024-11-25

ACCLIVITY EX

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
811-00121
2021-10-29

SEC filing

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
811-00121
2021-04-29

SEC filing

View on SEC.gov →
811-04017
2022-06-21

SEC filing

View on SEC.gov →
001-12154
2024-02-13

EX-21.1

View on SEC.gov →
811-00121
2021-04-29

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-08817
2022-01-21

SEC filing

View on SEC.gov →
001-12154
2023-02-07

EX-21.1

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-12154
2020-02-13

EX-21.1

View on SEC.gov →
001-12154
2022-02-15

EX-21.1

View on SEC.gov →
811-21580
2017-08-14

SEC filing

View on SEC.gov →
001-12154
2016-02-18

EX-21.1

View on SEC.gov →
001-12154
2017-02-16

EX-21.1

View on SEC.gov →
001-12154
2019-02-14

EX-21.1

View on SEC.gov →
001-12154
2018-02-15

EX-21.1

View on SEC.gov →
001-12154
2021-02-22

EX-21.1

View on SEC.gov →
811-07959
2018-12-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
001-12154
2015-02-17

EX-21.1

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
001-05558
2017-08-22

EX-99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-22549
2021-11-22

ACCLIVITY EX

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-05349
2020-09-28

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
001-06544
2024-08-28

EX-21.1

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026664
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8503 NW 80TH ST, SUITE 101, MEDLEY, FL, UNITED STATES
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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