Base
NVOCC

ALLIANCE INTERNATIONAL LOGISTICS SERVICES, INC.

SAN JOSE, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE INTERNATIONAL LOGISTICS SERVICES, 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-06-12Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 6345360-2024
2024-06-12Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Various medicinal products – Achizitionare medicamente diverse (184…345434-2024
2024-06-12Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…345625-2024
2024-06-12Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Various medicinal products – Achizitionare medicamente (107 loturi)345711-2024
2024-06-12Institutul National de Neurologie si Boli Neurovasculare(ROU)Romania – Antibacterials for systemic use – Acord - cadru de furnizare medica…345998-2024
2024-06-12SPITALUL CLINIC OBSTETRICA GINECOLOGIE CUZA-VODA(ROU)Romania – Various medicinal products – “ Medicamente diverse III” pentru Spit…346396-2024
2024-06-12SPITALUL MUNICIPAL PLOIESTI(ROU)Romania – Medicinal products for the blood and blood-forming organs – ACORD -…346416-2024
2024-06-12Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 3346549-2024
2024-06-12Nemocnice Na Homolce(CZE)Czechia – Anaesthetics – Anestetika346619-2024
2024-06-12Nemocnice Na Homolce(CZE)Czechia – Anaesthetics – Anestetika346654-2024
2024-06-12Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Various medicinal products – Medicamente diverse 1346738-2024
2024-06-11Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – M03AX01 BOTULOTOXIN – Botox343305-2024
2024-06-11Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Various medicinal products – Achizitionare medicamente diverse, sub…343378-2024
2024-06-11SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Various medicinal products – Medicamente diverse- Acord cadru -24 l…343773-2024
2024-06-11SPITALUL CLINIC JUDETEAN MURES(ROU)Romania – Antibacterials for systemic use – Acord cadru de furnizare Medicame…343960-2024
2024-06-11SPITALUL JUDETEAN DE URGENTA DROBETA TURNU SEVERIN(ROU)Romania – Antivirals for systemic use – Contract de furnizare de medicamente …344556-2024
2024-06-11Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – M03AX01 BOTULOTOXIN – Dysport344845-2024
2024-06-10HAUTS-DE-BIEVRE HABITAT (SCIC HLM)(FRA)France – Architectural, engineering and planning services – 2024-01-HDBH - Ac…340188-2024
2024-06-10Sanatoriul de Pneumoftiziologie Geoagiu(ROU)Romania – Pharmaceutical products – Acord-cadru de furnizare produse farmaceu…340665-2024
2024-06-10Spitalul Municipal "Dr. Gheorghe Marinescu" Tarnaveni(ROU)Romania – Various medicinal products – DIVERSE MEDICAMENTE340899-2024
2024-06-10SPITALUL CLINIC DE NEUROPSIHIATRIE CRAIOVA(ROU)Romania – Various medicinal products – ACORD CADRU MEDICAMENTE 2024 -2027341085-2024
2024-06-10Institut klinické a experimentální medicíny(CZE)Czechia – Antibacterials for systemic use – Antibakteriální látky pro systémo…341356-2024
2024-06-10Fakultní nemocnice Brno(CZE)Czechia – Pharmaceutical products – Pitofenon a analgetika341886-2024
2024-06-10Spitalul de Recuperare "Sf.Gheorghe" Botosani(ROU)Romania – Various medicinal products – ACORD CADRU FURNIZARE MEDICAMENTE341896-2024
2024-06-10SPITALUL DE URGENTA PETROSANI(ROU)Romania – Antineoplastic agents – Acord-cadru furnizare de produse – MEDICAME…342225-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
026764
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18 S. 2ND STREET, SAN JOSE, 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.

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INTEROCEAN CARGO LOGISTICSGREEN MAPLE CORPORATION