Base
NVOCC

ALLIANCE GLOBAL LOGISTICS CONSULTING

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 “ALLIANCE GLOBAL LOGISTICS CONSULTING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE GLOBAL LOGISTICS CONSULTING” 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)

001-16671
2013-12-12

EX-99.2

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

SEC filing

View on SEC.gov →
333-285663
2025-03-10

EX-21.1

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

SEC filing

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
005-81369
2015-02-09

PRESENTATION PUBLISHED BY AMERICSOURCEBERGEN

View on SEC.gov →
001-00768
2001-11-30

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-39564
2024-05-15

LIST OF SUBSIDIARIES OF THE REGISTRANT

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

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 →
001-42176
2024-08-05

EX-21.1

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

SEC filing

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

EX-21.1

View on SEC.gov →
001-42176
2024-12-17

EX-21.1

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

EX-21.1

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

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

SEC filing

View on SEC.gov →
001-16139
2014-07-23

EX-99.1

View on SEC.gov →
001-16671
2013-03-20

EX-99.1

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

SEC filing

View on SEC.gov →
001-39564
2025-05-15

LIST OF SUBSIDIARIES OF THE REGISTRANT

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

SEC filing

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

SEC filing

View on SEC.gov →
814-01724
2025-05-15

10-Q

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
001-03879
2002-12-16

WEBSITE 12/16/02

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
814-01724
2025-08-13

10-Q

View on SEC.gov →
814-01724
2025-11-12

10-Q

View on SEC.gov →
811-23908
2026-02-26

SEC filing

View on SEC.gov →
333-09768
2002-07-17

ANNUAL INFORMATION FORM

View on SEC.gov →
000-19415
2011-02-09

MAGIC SOFTWARE ANNOUNCES STRATEGIC ALLIANCE AGREEMENT WITH DELOITTE

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-21556
2026-02-27

SEC filing

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

EX-21

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
811-21556
2025-12-23

SEC filing

View on SEC.gov →
000-56639
2024-11-13

10-Q

View on SEC.gov →
001-41835
2025-07-08

EX-99.1

View on SEC.gov →
001-38704
2026-03-20

EX-21

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34632
2019-01-07

EXHIBIT 99.1

View on SEC.gov →
001-08444
2013-03-22

425

View on SEC.gov →
000-26330
2004-03-30

SEC filing

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING EXECUTION OF A SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-21244
2017-07-11

EXHIBIT 99.1

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
000-21244
2017-07-11

EXHIBIT 99.1

View on SEC.gov →
811-21556
2025-09-24

SEC filing

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
001-34632
2019-03-08

EXHIBIT 99.1

View on SEC.gov →
000-26330
2013-03-27

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
000-30389
2001-03-30

10-K

View on SEC.gov →
001-16671
2013-04-25

EX-99.1

View on SEC.gov →
811-21556
2025-03-25

SEC filing

View on SEC.gov →
001-34632
2021-01-19

EXHIBIT 99.1

View on SEC.gov →
811-21556
2025-06-03

SEC filing

View on SEC.gov →
000-26330
2017-03-31

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
811-08352
2016-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26330
2016-03-30

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
001-11919
2006-07-05

PRESS RELEASE

View on SEC.gov →
001-16671
2024-01-29

ARS

View on SEC.gov →
000-26330
2005-03-28

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-13531
2006-11-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
000-26330
2012-03-27

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
000-56639
2024-08-14

10-Q

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-13145
2008-06-17

UNOFFICIAL PDF VERSION OF EXHIBIT 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
000-26330
2014-03-31

ASTEA INTERNATIONAL INC. FORM 10-K

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING ANNOUNCEMENT OF OPINION ON THE PLANNED COMMENCEMENT OF TENDER OFFER

View on SEC.gov →
811-08352
2017-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-30863
2010-12-10

10-K

View on SEC.gov →
814-00203
2007-05-04

FORM 10-Q

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30389
2002-04-01

10-K

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
001-13145
2008-06-17

REFER TO UNOFFICIAL PDF VERSION OF EXHIBIT 99.1 ATTACHED

View on SEC.gov →
001-16671
2015-01-16

EX-99.1

View on SEC.gov →
000-31715
2007-04-10

PRESS RELEASE

View on SEC.gov →
811-23908
2025-09-03

N-CSRS

View on SEC.gov →
000-26330
2006-03-31

ASTEA 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028831
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
17107 KINGSVIEW AVE, CARSON, CA, 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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