Base
NVOCC

ALONSO FORWARDING USA INC.

MEDLEY, FL, 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 “ALONSO FORWARDING USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALONSO FORWARDING USA 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)

001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
000-19860
2022-08-12

DEF 14A

View on SEC.gov →
000-19860
2020-08-11

DEF 14A

View on SEC.gov →
000-19860
2023-08-10

DEF 14A

View on SEC.gov →
000-19860
2024-08-08

DEF 14A

View on SEC.gov →
000-19860
2019-08-08

DEF 14A

View on SEC.gov →
000-19860
2018-08-14

DEF 14A

View on SEC.gov →
000-19860
2017-08-09

DEF 14A

View on SEC.gov →
001-38141
2018-05-04

EXHIBIT 99.2

View on SEC.gov →
000-26058
2018-03-23

NOTICE & PROXY

View on SEC.gov →
000-19860
2021-08-11

DEF 14A

View on SEC.gov →
000-19860
2016-08-09

DEF14A

View on SEC.gov →
000-26058
2017-03-17

NOTICE & PROXY

View on SEC.gov →
000-19860
2025-08-08

DEFR14A

View on SEC.gov →
001-38141
2019-05-24

EXHIBIT 99.2

View on SEC.gov →
000-19860
2025-08-07

DEF 14A

View on SEC.gov →
001-33443
2014-04-11

DEF 14A

View on SEC.gov →
001-33443
2013-04-04

DEF 14A

View on SEC.gov →
001-33443
2015-04-13

DEF 14A

View on SEC.gov →
001-33443
2017-03-30

DEF 14A

View on SEC.gov →
333-106431
2003-09-23

AMENDMENT NO.1 TO THE S-1

View on SEC.gov →
005-90489
2021-03-09

EX-(A)(1)(A)

View on SEC.gov →
333-106431
2003-06-24

FORM S-1 FOR IMPSAT FIBER NETWORKS, INC.

View on SEC.gov →
000-09923
2006-07-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33443
2016-03-31

DEF 14A

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
001-33443333-56594
2017-01-30

EX-2.2

View on SEC.gov →
000-14234
2004-07-16

FORM 10-KSB/A 04/30/03

View on SEC.gov →
005-50722
2003-06-20

FORM CB

View on SEC.gov →
001-10579
2008-03-31

ANNUAL REPORT 2007

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
001-09531
2003-06-30

ANNUAL REPORT

View on SEC.gov →
333-81244-11333-81244-10333-81244-09333-81244-08333-81244-07333-81244-06333-81244-05333-81244-04333-81244-03333-81244-02333-81244-01333-81244333-81244-16333-81244-15333-81244-14333-81244-13333-81244-12
2002-02-06

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
000-26058
2014-03-14

NOTICE & PROXY

View on SEC.gov →
000-26058
2015-03-20

NOTICE & PROXY

View on SEC.gov →
333-102055
2017-02-06

SEC filing

View on SEC.gov →
333-102055
2017-02-07

SEC filing

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →
001-09531
2005-04-18

SEC filing

View on SEC.gov →
333-102055
2017-08-01

497(C) 8 1 2017

View on SEC.gov →
333-102055
2017-08-01

485(B) FILING 8 1 2017

View on SEC.gov →
333-102055
2017-02-06

SEC filing

View on SEC.gov →
333-102055
2017-08-01

497(C) 8 1 2017

View on SEC.gov →
333-102055
2017-06-02

PEAR TREE FUNDS 485A 6 1 2017

View on SEC.gov →
333-219602
2017-08-01

485B FILING

View on SEC.gov →
001-09531
2004-07-09

FORM 20-F

View on SEC.gov →
333-102055
2017-02-07

SEC filing

View on SEC.gov →
001-10579
2007-04-04

ANNUAL REPORT 2006

View on SEC.gov →
333-102055
2018-09-05

497

View on SEC.gov →
333-102055
2016-08-01

SEC filing

View on SEC.gov →
333-102055
2018-08-01

497

View on SEC.gov →
333-102055
2016-08-01

SEC filing

View on SEC.gov →
000-14234
2005-05-26

FORM 10-KSB FOR PERIOD ENDING APRIL 30, 2004

View on SEC.gov →
333-102055
2016-12-06

PEAR TREE FUNDS 485A 12.02.2016

View on SEC.gov →
333-102055
2016-08-01

SEC filing

View on SEC.gov →
333-102055
2016-12-02

PEAR TREE FUNDS 485A 12.02.2016

View on SEC.gov →
811-03790
2016-12-02

PEAR TREE FUNDS 485A 12.02.2016

View on SEC.gov →
333-102055
2016-12-05

PEAR TREE FUNDS 485A 12.02.2016

View on SEC.gov →
811-03790
2016-12-02

PEAR TREE FUNDS 485A 12.02.2016

View on SEC.gov →
001-09531
2006-04-12

SEC filing

View on SEC.gov →
001-11884
2021-03-19

EXHIBIT 10.1

View on SEC.gov →
333-102055
2018-06-01

485APOS

View on SEC.gov →
001-11884
2021-03-19

EXHIBIT 10.2

View on SEC.gov →
333-102055
2018-08-01

485BPOS

View on SEC.gov →
333-102055
2015-05-29

PEAR TREE 485A FILING 5.29.15

View on SEC.gov →
333-197523
2014-09-25

S-4/A

View on SEC.gov →
333-114196
2007-05-01

AXTEL 20-F

View on SEC.gov →
2015-06-05

SEC filing

View on SEC.gov →
001-34243
2014-09-26

DEFM14A

View on SEC.gov →
333-197523
2014-09-26

424B3

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
333-127522
2005-10-17

SEC filing

View on SEC.gov →
333-127522
2005-10-20

SEC filing

View on SEC.gov →
000-26058
2016-03-18

NOTICE & PROXY

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.4

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.5

View on SEC.gov →
001-10579
2003-03-12

SEC filing

View on SEC.gov →
033-50718
2016-09-23

SEC filing

View on SEC.gov →
033-50718
2016-12-07

SEC filing

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
333-256143
2021-07-16

FIRST AMENDED AND RESTATED CREDIT AGREEMENT, DATED JANUARY 30, 2020, BY AND AMONG AT, AN EXTEND, S.A. DE C.V., AN GLOBAL LLC, CERTAIN OTHER LOAN PARTIES PARTY THERETO, THE VARIOUS FINANCIAL INSTITUTIONS PARTY THERETO, GLAS USA LLC AND GLAS AMERICAS LLC

View on SEC.gov →
005-59155
2004-09-24

EX-99.A.1.A: OFFER TO PURCHASE AS AMENDED

View on SEC.gov →
333-102055
2015-07-31

RULE 485 B FILING

View on SEC.gov →
005-79099
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-59155
2004-09-24

EX-99.A.1.A: OFFER TO PURCHASE AS AMENDED

View on SEC.gov →
005-59155
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-59155
2004-09-24

EX-99.A.1.A: OFFER TO PURCHASE AS AMENDED

View on SEC.gov →
333-174354
2011-05-20

S-4

View on SEC.gov →
005-59155
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-79099
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-07

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-08

OFFER TO PURCHASE

View on SEC.gov →
333-102055
2016-06-02

PEAR TREE 485A FILING 6.2.16

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-08

OFFER TO PURCHASE

View on SEC.gov →
005-60699
2004-09-01

EX-99.A.1.A OFFER TO PURCHASE

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028249
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11600 NW 91ST STREET, STE 12, MEDLEY, FL, 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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