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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLIANCE INTERNATIONAL LOGISTICS 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.

SEC Filings (100)

333-285663
2025-03-10

EX-21.1

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
811-23908
2024-02-29

SEC filing

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

EX-21.1

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

EX-21.1

View on SEC.gov →
333-163703
2010-05-03

S-11/A

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

EX-21.1

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

EX-21.1

View on SEC.gov →
811-23908
2024-08-22

SEC filing

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

EX-21.1

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
000-52137
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
811-23908
2024-11-27

SEC filing

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

EX-21.1

View on SEC.gov →
000-26330
2010-05-13

SEC filing

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

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

EX-21

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

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

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

EX-21

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

SEC filing

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

EX-21: SUBSIDIARIES

View on SEC.gov →
811-23908
2024-11-27

SEC filing

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

EX-21

View on SEC.gov →
811-23908
2025-02-28

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

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

SEC filing

View on SEC.gov →
2018-08-31

SEC filing

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

EX-21

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
000-26330
2006-03-31

EXHIBIT 99.1

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

425

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

EX-21.1

View on SEC.gov →
000-49717
2005-03-31

SUBSIDIARIES

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

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
2022-12-28

SEC filing

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

SEC filing

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

SEC filing

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

425

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

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

SEC filing

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

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

SEC filing

View on SEC.gov →
811-23011
2022-04-27

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 →
811-23011
2022-01-27

SEC filing

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

SEC filing

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

SEC filing

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

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 →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
811-21749
2022-11-29

SOI - ALL CAP VALUE

View on SEC.gov →
000-26330
2010-03-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI - SMALL CAP VALUE

View on SEC.gov →
000-49717
2002-06-04

LIST OF SUBSIDIARIES

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

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI LONG-SHORT

View on SEC.gov →
811-21749
2022-11-29

SOI SMALL/MID

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23908
2025-08-28

SEC filing

View on SEC.gov →
811-21749
2022-11-29

SOI - MID CAP VALUE

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

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

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

SEC filing

View on SEC.gov →
001-08444
2013-03-22

425

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

SEC filing

View on SEC.gov →
001-13437
2004-11-18

PRESS RELEASE

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

425

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

SEC filing

View on SEC.gov →
001-33146
2023-02-17

EX-21.1

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

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

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
333-134090
2011-03-16

PRESS RELEASE

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21749
2023-05-23

SOI - LONG/SHORT

View on SEC.gov →
811-21749
2023-05-23

SOI - MIDCAP

View on SEC.gov →
811-21749
2023-05-23

SOI - ALL CAP VALUE

View on SEC.gov →
811-21749
2023-05-23

SOI - SMID

View on SEC.gov →
811-21749
2023-05-23

SOI - SMCAP

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

SEC filing

View on SEC.gov →
811-22624
2024-06-27

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2024

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

EX-21.01

View on SEC.gov →
000-26330
2013-03-27

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

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

FORM 13F-HR

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

425

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
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

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