Base
NVOCC

AFS GLOBAL SOLUTIONS, LLC

IRVING, TX, 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 “AFS GLOBAL SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFS GLOBAL SOLUTIONS, LLC” 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)

001-00035
2021-03-31

EX-21

View on SEC.gov →
001-33159
2023-03-02

EX-8.1

View on SEC.gov →
001-33159
2024-02-23

EX-8.1

View on SEC.gov →
001-33159
2025-02-26

EX-8.1

View on SEC.gov →
001-33159
2022-03-30

EX-8.1

View on SEC.gov →
811-21237
2013-06-28

VOTE CERTIFICATION REPORT

View on SEC.gov →
033-72424
2016-12-28

SEC filing

View on SEC.gov →
811-03334
2022-12-09

SEC filing

View on SEC.gov →
001-39483
2021-02-25

EX-21.1

View on SEC.gov →
001-39483
2023-02-17

EX-21.1

View on SEC.gov →
001-39483
2022-02-24

EX-21.1

View on SEC.gov →
001-39483
2020-09-01

EX-21.1

View on SEC.gov →
811-03416
2022-12-09

SEC filing

View on SEC.gov →
000-22140
2016-12-14

META FINANCIAL GROUP INC ARS 9-30-2016

View on SEC.gov →
811-09877
2022-12-09

SEC filing

View on SEC.gov →
000-22140
2015-12-14

META FINANCIAL GROUP INC ARS 9-30-2015

View on SEC.gov →
333-270229
2023-03-09

FWP

View on SEC.gov →
001-33159
2026-02-12

EX-8.1

View on SEC.gov →
001-39154
2023-03-08

EX-99.2

View on SEC.gov →
000-22140
2016-12-16

META FINANCIAL GROUP, INC ARS/A 9-30-2016

View on SEC.gov →
033-72424
2017-07-21

SEC filing

View on SEC.gov →
001-33143
2017-04-04

EXHIBIT 21.1

View on SEC.gov →
013-00096
2024-03-26

SEC filing

View on SEC.gov →
001-33143
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-36453
2022-05-13

SEC filing

View on SEC.gov →
001-33143
2018-03-16

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-11330
2025-08-29

ARS

View on SEC.gov →
811-03980
2022-12-14

SEC filing

View on SEC.gov →
001-36453
2022-08-15

SEC filing

View on SEC.gov →
001-36453
2021-05-12

SEC filing

View on SEC.gov →
000-11330
2024-07-11

10-K

View on SEC.gov →
811-21339
2023-01-09

SEC filing

View on SEC.gov →
000-11330
2024-08-30

ARS

View on SEC.gov →
001-36453
2022-11-14

SEC filing

View on SEC.gov →
811-10045
2022-12-09

SEC filing

View on SEC.gov →
000-11330
2025-07-11

10-K

View on SEC.gov →
811-08885
2023-03-07

ALIGHT SERIES TRUST

View on SEC.gov →
811-08885
2021-03-05

ALIGHT SERIES TRUST

View on SEC.gov →
811-06563
2022-12-09

SEC filing

View on SEC.gov →
811-08885
2020-03-06

ALIGHT SERIES TRUST

View on SEC.gov →
811-08885
2019-03-08

ALIGHT SERIES TRUST

View on SEC.gov →
333-215650
2017-03-13

SEC filing

View on SEC.gov →
000-11330
2021-04-07

10-Q

View on SEC.gov →
000-31541
2009-10-19

CURRENT REPORT

View on SEC.gov →
811-08885
2022-03-04

ALIGHT SERIES TRUST

View on SEC.gov →
811-08885
2018-03-01

ALIGHT SERIES TRUST

View on SEC.gov →
333-215650
2017-03-09

SEC filing

View on SEC.gov →
333-215650
2017-03-07

SEC filing

View on SEC.gov →
333-169979
2011-02-11

FORM 10-Q

View on SEC.gov →
001-33289
2024-02-22

EX-99.1

View on SEC.gov →
001-36453
2021-08-13

SEC filing

View on SEC.gov →
001-36453
2021-11-15

SEC filing

View on SEC.gov →
811-08885
2024-03-07

ALIGHT SERIES TRUST

View on SEC.gov →
333-169979
2011-05-13

FORM 10-Q

View on SEC.gov →
001-33289
2024-02-20

EX-99.3

View on SEC.gov →
333-215650
2017-02-27

SEC filing

View on SEC.gov →
000-11330
2023-09-01

ARS

View on SEC.gov →
333-215650
2017-03-10

SEC filing

View on SEC.gov →
000-11330
2023-07-14

10-K

View on SEC.gov →
001-39544
2022-11-10

EX-99.2

View on SEC.gov →
001-39154
2022-04-21

EX-99.2

View on SEC.gov →
001-36453
2020-11-09

SEC filing

View on SEC.gov →
000-11330
2025-03-26

10-Q

View on SEC.gov →
333-57791
2018-06-15

CODE OF ETHICS FOR ALPS PORTFOLIO SOLUTIONS DISTRIBUTOR, INC.

View on SEC.gov →
001-41197
2025-05-07

10-Q

View on SEC.gov →
001-39220
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-36453
2020-05-11

SEC filing

View on SEC.gov →
001-36453
2020-08-11

SEC filing

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
333-118478
2011-05-04

497

View on SEC.gov →
333-212610
2016-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-08885
2021-09-02

ALIGHT SERIES TRUST

View on SEC.gov →
333-142034
2008-09-26

PROSPECTUS SUPPLEMENT FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-118478
2010-04-21

485BPOS

View on SEC.gov →
333-212610
2016-10-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-212610
2016-09-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-39154
2023-01-19

EX-99.2

View on SEC.gov →
000-11330
2024-10-01

10-Q

View on SEC.gov →
001-41197
2025-08-07

10-Q

View on SEC.gov →
333-118477
2011-05-04

497

View on SEC.gov →
001-36453
2023-05-12

SEC filing

View on SEC.gov →
333-141755
2010-04-07

485BPOS

View on SEC.gov →
000-11330
2024-12-19

10-Q

View on SEC.gov →
000-11330
2023-12-21

10-Q

View on SEC.gov →
333-141771
2010-04-21

485BPOS

View on SEC.gov →
333-212610
2016-09-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-11330
2024-04-02

10-Q

View on SEC.gov →
333-141772
2010-04-22

485BPOS

View on SEC.gov →
001-06461
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
333-212610
2016-10-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-11330
2021-07-16

10-K

View on SEC.gov →
333-125792
2011-05-04

497

View on SEC.gov →
333-125792
2010-04-21

485BPOS

View on SEC.gov →
333-118477
2010-04-21

485BPOS

View on SEC.gov →
000-11330
2022-07-15

10-K

View on SEC.gov →
333-169979
2011-11-10

FORM 10-Q

View on SEC.gov →
001-41197
2025-11-10

10-Q

View on SEC.gov →
000-11330
2023-03-30

10-Q

View on SEC.gov →
333-141755
2010-05-04

497

View on SEC.gov →
333-141775
2011-05-04

497

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027966
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8505 FREEPORT PARKWAY, SUITE 510, IRVING, TX, 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.

Search Screening List
← PT. SARANA PUBLIC LOGISTICSRAPID OCEAN FREIGHT INC. →