Base
NVOCC

NORTH AMERICA ASIA ALLIANCE, LLC

Trade name: NAAASIA

SMITHTOWN, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NORTH AMERICA ASIA ALLIANCE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH AMERICA ASIA ALLIANCE, 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)

001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-38730
2019-03-18

EXHIBIT 21.01

View on SEC.gov →
001-16111
2016-07-28

EXHIBIT 21.1

View on SEC.gov →
001-38730
2020-03-02

EXHIBIT 21.01

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-01927
2003-04-30

EX-10.1 AGREEMENT DATED 3-3-03

View on SEC.gov →
001-38730
2021-03-01

EX-21.01

View on SEC.gov →
811-07238
2008-09-29

SUNAMERICA SERIES TRUST SEMI ANNUAL 07/31/08

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

EX-21.01

View on SEC.gov →
333-115327
2004-05-10

SUBSIDIARIES OF UNITEDHEALTH GROUP

View on SEC.gov →
001-10864
2004-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-115327
2004-06-10

SUBSIDIARIES OF UNITEDHEALTH GROUP

View on SEC.gov →
001-10864
2005-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13684
2018-02-08

EX-99.1

View on SEC.gov →
001-13545
2007-08-09

FORM 10-Q

View on SEC.gov →
001-14245
2007-08-09

FORM 10-Q

View on SEC.gov →
001-32936
2024-03-18

EX-99.1

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-35907
2026-02-17

EX-21.1

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
811-07238
2009-09-29

SAST SEMIANNUAL JULY 2009

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

EX-21.1

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

EX-21.1

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

EX-21.1

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

EX-21.1

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
811-07238
2009-04-01

SAST ANNUAL REPORT 2009 - 01/31/09

View on SEC.gov →
001-09526001-31714
2021-09-21

EX-8.1

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

EX-21.1

View on SEC.gov →
001-34177
2017-02-14

EXHIBIT 21

View on SEC.gov →
001-39915
2022-03-23

EX-99.1

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
001-38730
2022-02-28

EX-21.01

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
001-08944
2007-07-27

NEWS RELEASE ON JULY 26, 2007

View on SEC.gov →
001-32936
2022-09-06

EX-99.1

View on SEC.gov →
001-05256
2025-11-12

EX-99.1

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-02960
2013-10-25

FORM 10-Q

View on SEC.gov →
001-16111
2008-07-30

LIST OF SUBSIDIARIES

View on SEC.gov →
333-56857-02333-56857333-56857-01
2005-03-21

ALLIANCE LAUNDRY HOLDINGS LLC EXHIBIT 99.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-12154
2005-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-16111
2009-07-28

LIST OF SUBSIDIARIES

View on SEC.gov →
005-87683
2020-09-08

SC 13E3/A

View on SEC.gov →
001-16111
2006-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16111
2010-07-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16111
2007-07-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08787
2016-02-19

EX-21

View on SEC.gov →
001-01927
2002-03-11

COURTESY COPY OF GOODYEAR'S 10-K

View on SEC.gov →
333-19925
2004-06-08

VIA POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32936
2022-11-15

EX-99.1

View on SEC.gov →
001-01927
2002-03-11

THE GOODYEAR TIRE & RUBBER COMPANY 10-K/12-31-01

View on SEC.gov →
001-16111
2014-07-29

EX21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-07933
2025-02-18

EX-21.1

View on SEC.gov →
001-08787
2015-02-20

EX-21

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-16111
2015-07-30

EX21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-31274
2007-04-26

SEC filing

View on SEC.gov →
001-16129
2023-02-21

EX-21.1

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
001-07933
2026-02-13

EX-21.1

View on SEC.gov →
001-14245
2007-10-26

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-36759
2016-10-20

EXHIBIT 21

View on SEC.gov →
001-13545
2007-10-26

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-56857
2003-08-08

ALLIANCE LAUNDRY EXHIBIT 99.1

View on SEC.gov →
001-13545
2007-11-09

FORM 10-Q

View on SEC.gov →
333-56857
2003-11-13

ALLIANCE LAUNDRY SYSTEMS, LLC. PRESS RELEASE

View on SEC.gov →
001-14245
2007-05-09

FORM 10-Q

View on SEC.gov →
333-56857-02
2003-11-13

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-14245
2007-11-13

FORM 10-Q

View on SEC.gov →
001-04949
2002-02-28

EXHIBIT 21 FOR 10-K

View on SEC.gov →
333-56857-02
2003-08-08

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-15749
2016-10-11

EXHIBIT 99.1

View on SEC.gov →
001-08787
2014-02-20

EX-21

View on SEC.gov →
001-33693
2012-10-22

EXHIBIT

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
001-13545
2007-05-09

FORM 10-Q

View on SEC.gov →
000-54282
2013-08-13

IDEA: Background and Nature of Operations

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
001-10864
2006-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028145
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
115 NORTH COUNTRY ROAD, SMITHTOWN, NY, 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.

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