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 2026-07-25 · 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 →
000-52137
2010-12-07

EXHIBIT 99.1

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

SEC filing

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
2022-02-28

EX-21

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

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

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

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 →
001-09148
2024-02-29

EX-21

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

SEC filing

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

SEC filing

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

SEC filing

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

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
2025-01-03

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-23024
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 →
811-23908
2025-05-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23011
2022-01-27

SEC filing

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

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
2023-06-28

SEC filing

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

SEC filing

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

SEC filing

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 →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

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

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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 →
000-49717
2002-06-04

LIST OF SUBSIDIARIES

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

SOI LONG-SHORT

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

SEC filing

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

SOI SMALL/MID

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

SEC filing

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

SOI - SMALL CAP VALUE

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

SEC filing

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

SEC filing

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

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

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

SOI - MID CAP VALUE

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 →
001-33146
2023-02-17

EX-21.1

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

SEC filing

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 →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

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

SEC filing

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

PRESS RELEASE

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 →
811-22624
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 →
811-21114
2026-01-28

SEC filing

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 →
028-03121
2008-02-13

13F-HR

View on SEC.gov →
811-22717
2023-02-22

SEC filing

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
2024-07-29SPITALUL JUDETEAN SATU MARE(ROU)Romania – General anti-infectives for systemic use and vaccines – FURNIZARE M…453027-2024
2024-07-29Spitalul de Recuperare "Sf.Gheorghe" Botosani(ROU)Romania – Various medicinal products – ACORD CADRU FURNIZARE MEDICAMENTE453546-2024
2024-07-29Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…453774-2024
2024-07-29Ministerul Apararii - U.M 02175 Constanta(ROU)Romania – Antineoplastic and immunomodulating agents – acord cadru medicament…453951-2024
2024-07-29Centrul Medical De Diagnostic Si Tratament Ambulatoriu "Dr. Nicolae Kretzulescu"(ROU)Romania – Pharmaceutical products – Acord cadru de furnizare produse farmaceu…454206-2024
2024-07-29SPITALUL CLINIC FILANTROPIA(ROU)Romania – Various medicinal products – Furnizare medicamente pentru Spitalul …454942-2024
2024-07-29Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Antineoplastic agents – Furnizare antineoplazice, diverse medicamente455299-2024
2024-07-26SPITALUL JUDETEAN DE URGENTA RESITA(ROU)Romania – Pharmaceutical products – ACORD CADRU FURNIZARE PRODUSE FARMACEUTIC…449257-2024
2024-07-26Metropole Toulon-Provence-Mediterranee(FRA)France – Parts and accessories for vehicles and their engines – 23FOUR09 - Ac…449356-2024
2024-07-26Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Various medicinal products – Furnizare antineoplazice, diverse medi…449461-2024
2024-07-26The Office of Government Procurement(IRL)Ireland – IT services: consulting, software development, Internet and support…450237-2024
2024-07-26The Office of Government Procurement(IRL)Ireland – IT services: consulting, software development, Internet and support…450261-2024
2024-07-26Communauté de Communes Coeur du Var (83)(FRA)France – Parts and accessories for vehicles and their engines – Pièces détach…450308-2024
2024-07-26Fakultní nemocnice Olomouc(CZE)Czechia – Antiepileptics – LP s obsahem brivaracetamu 2024450416-2024
2024-07-26SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente450664-2024
2024-07-26SPITALUL JUDETEAN DE URGENTA TARGOVISTE(ROU)Romania – Angiography supplies – ACORD CADRU FURNIZARE MATERIALE SANITARE NEC…450870-2024
2024-07-26SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente451460-2024
2024-07-26Fakultní nemocnice u sv. Anny v Brně(CZE)Czechia – Pharmaceutical products – H01AX01 PEGVISOMANT 25MG451617-2024
2024-07-26SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente451765-2024
2024-07-26CA DES DEUX BAIES EN MONTREUILLOIS(FRA)France – Motor vehicles – FOURNITURE DE VEHICULES LEGERS ET VEHICULES UTILITA…451851-2024
2024-07-26Moravskoslezský kraj(CZE)Czechia – Pharmaceutical products – Dynamický nákupní systém na nákup léčivýc…452043-2024
2024-07-26SPITALUL MUNICIPAL ORASTIE(ROU)Romania – Antineoplastic and immunomodulating agents – Acord cadru de furniza…452194-2024
2024-07-26Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Various medicinal products – Furnizare antineoplazice, diverse medi…452217-2024
2024-07-26SPITALUL DE PNEUMOFTIZIOLOGIE SATU MARE(ROU)Romania – Various medicinal products – Acord cadru furnizare diverse medicamente452795-2024
2024-07-25Colombes Habitat Public(FRA)France – Construction work – Travaux de réhabilitation et résidentialisation …446571-2024

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