Base
NVOCC

AIF LAX, INC.

Trade name: ADVANCED INTERNATIONAL FREIGHT

CARSON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIF LAX, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIF LAX, 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)

001-32135
2015-03-16

SEC filing

View on SEC.gov →
001-40961
2022-09-08

EXHIBIT 99.1

View on SEC.gov →
001-32135
2014-11-28

SEC filing

View on SEC.gov →
001-40961
2023-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32135
2017-03-29

SEC filing

View on SEC.gov →
001-32135
2016-03-25

SEC filing

View on SEC.gov →
001-32135
2019-03-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2018

View on SEC.gov →
001-32135
2018-03-21

SEC filing

View on SEC.gov →
333-197653
2014-07-25

SEC filing

View on SEC.gov →
333-197653
2016-04-21

SUPPL

View on SEC.gov →
333-197653
2016-04-25

SUPPL

View on SEC.gov →
333-197653
2016-04-25

SUPPL

View on SEC.gov →
333-197653
2014-11-28

SEC filing

View on SEC.gov →
001-32135
2023-04-17

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-32135
2020-03-30

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
001-32135
2022-03-25

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2021

View on SEC.gov →
001-32135
2013-03-28

SEC filing

View on SEC.gov →
001-32135
2021-03-25

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
001-32135
2025-03-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
001-32135
2024-03-29

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
001-32135
2014-04-01

SEC filing

View on SEC.gov →
001-32135
2026-03-27

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2025

View on SEC.gov →
333-283616
2025-01-17

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
001-40961
2024-04-01

EX-99.1

View on SEC.gov →
001-40961
2025-03-31

EX-99.1

View on SEC.gov →
333-283616
2024-12-05

REGISTRATION STATEMENT

View on SEC.gov →
001-40961
2022-03-31

EX-99.1

View on SEC.gov →
811-05410
2023-08-23

SEC filing

View on SEC.gov →
001-40961
2026-03-24

EX-99.1

View on SEC.gov →
333-283616
2025-02-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-146093
2012-03-02

FORM 10-K

View on SEC.gov →
333-283616
2025-02-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40961
2023-03-22

EX-99.1

View on SEC.gov →
333-146093
2013-04-01

10-K

View on SEC.gov →
333-146093
2011-02-25

SEC filing

View on SEC.gov →
333-146093
2014-04-11

10-K

View on SEC.gov →
001-40961
2022-03-31

EX-99.2

View on SEC.gov →
001-41923
2025-03-20

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-41923
2024-04-01

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-41923
2026-03-13

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-31528
2020-11-04

EX-99.1

View on SEC.gov →
811-03342811-03343811-04033811-04995811-06373
2019-10-21

WEB PAGES

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2012-04-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-283864333-283864-03
2026-02-02

424B2

View on SEC.gov →
333-286596333-286596-02
2025-12-11

FINAL PROSPECTUS

View on SEC.gov →
333-283864333-283864-03
2026-01-26

424H

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2012-05-24

FINAL PROSPECTUS

View on SEC.gov →
333-188402333-188402-07333-188402-10333-188402-06333-188402-08333-188402-09333-188402-05333-188402-04333-188402-03333-188402-02333-188402-01
2013-05-13

PROSPECTUS

View on SEC.gov →
333-188402333-188402-07333-188402-10333-188402-06333-188402-08333-188402-09333-188402-05333-188402-04333-188402-03333-188402-02333-188402-01
2013-05-07

FORM S-1

View on SEC.gov →
333-286596333-286596-02
2025-12-03

424H

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2013-04-23

FINAL PROSPECTUS

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2013-04-17

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-31528
2022-02-24

EX-99.1

View on SEC.gov →
001-31528
2020-02-19

EXHIBIT 99.2

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2011-11-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
020-25251
2019-03-18

FORMCHOHM

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2011-09-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-172938333-172938-08333-172938-05333-172938-07333-172938-09333-172938-10333-172938-06333-172938-04333-172938-03333-172938-02333-172938-01
2011-05-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-172938333-172938-08333-172938-05333-172938-07333-172938-09333-172938-10333-172938-06333-172938-04333-172938-03333-172938-02333-172938-01
2011-05-12

FINAL PROSPECTUS

View on SEC.gov →
333-175800333-175800-08333-175800-05333-175800-07333-175800-09333-175800-10333-175800-06333-175800-04333-175800-03333-175800-02333-175800-01
2011-07-26

FORM S-1

View on SEC.gov →
333-268485
2022-11-18

REGISTRATION STATEMENT

View on SEC.gov →
333-268485
2022-12-27

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
333-172938333-172938-08333-172938-05333-172938-07333-172938-09333-172938-10333-172938-06333-172938-04333-172938-03333-172938-02333-172938-01
2011-03-18

FORM S-4

View on SEC.gov →
001-31528
2021-11-03

EX-99.1

View on SEC.gov →
001-31528
2021-02-18

EXHIBIT 99.1

View on SEC.gov →
001-31528
2018-02-21

EX-99.2

View on SEC.gov →
333-269481
2023-01-31

F-10

View on SEC.gov →
001-31528
2022-05-04

EX-99.1

View on SEC.gov →
333-269481
2025-02-21

SUPPL

View on SEC.gov →
333-269481
2025-02-19

SUPPL

View on SEC.gov →
333-146093
2015-03-30

ANNUAL REPORT

View on SEC.gov →
333-267434
2022-09-20

SUPPL

View on SEC.gov →
333-201338
2015-04-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-201338
2015-05-07

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-201338
2015-07-02

FINAL PROSPECTUS

View on SEC.gov →
333-201338
2015-06-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-31528
2020-04-13

EX-99.1

View on SEC.gov →
001-32135
2012-03-30

SEC filing

View on SEC.gov →
377-02959
2019-12-19

SEC filing

View on SEC.gov →
333-146093
2009-03-16

ANNUAL REPORT

View on SEC.gov →
333-146093
2008-03-31

ANNUAL REPORT

View on SEC.gov →
001-31528
2017-02-22

EX-99.1

View on SEC.gov →
333-146093
2010-03-08

FORM 10-K

View on SEC.gov →
001-41197
2025-04-25

ARS

View on SEC.gov →
001-40487
2023-08-14

EX-99.2

View on SEC.gov →
333-146093333-146093-01333-146093-05333-146093-03333-146093-04333-146093-06333-146093-02
2007-12-20

FINAL PROSPECTUS

View on SEC.gov →
333-146093333-146093-01333-146093-05333-146093-03333-146093-04333-146093-06333-146093-02
2007-12-18

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-146093333-146093-04333-146093-01333-146093-03333-146093-06333-146093-02333-146093-05
2007-09-14

FORM S-4

View on SEC.gov →
333-146093-06333-146093-05333-146093-04333-146093-03333-146093-02333-146093-01333-146093
2007-10-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-191837
2017-08-04

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
001-13087
2023-09-11

SEC filing

View on SEC.gov →
333-282944333-282944-04
2025-12-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-282944333-282944-04
2025-12-11

424B2

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
033-19338
2012-02-27

485BPOS

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-03618
2024-08-28

SEC filing

View on SEC.gov →
333-282099333-282099-06
2025-09-24

424B2

View on SEC.gov →
333-282099333-282099-06
2025-09-17

424H

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026829
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2666 E DEL AMO BLVD, CARSON, 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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CARGO LINK USA LLCTOPLINK LOGISTICS INC.