Base
NVOCC

ALLIANCE GLOBAL LOGISTICS, INC.

TORRANCE, 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, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE GLOBAL LOGISTICS, 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)

001-00768
2001-11-30

SEC filing

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001-00768
2001-11-30

SEC filing

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333-163703
2010-05-03

S-11/A

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000-27385
2007-04-23

EXHIBIT 99.1

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811-23908
2024-05-30

SEC filing

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333-285663
2025-03-10

EX-21.1

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811-23908
2024-08-22

SEC filing

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811-23908
2024-05-30

SEC filing

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811-23908
2024-11-27

SEC filing

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811-22167
2020-11-04

SEC filing

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333-134090
2011-03-16

PRESS RELEASE

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000-26330
2010-05-13

SEC filing

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

SEC filing

View on SEC.gov →
811-22167
2021-02-26

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 →
001-42176
2024-09-09

EX-21.1

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811-22167
2021-05-07

SEC filing

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001-09148
2023-03-01

EX-21

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001-42176
2024-09-13

EX-21.1

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001-09148
2022-02-28

EX-21

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811-22167
2021-08-26

SEC filing

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811-22167
2022-05-20

SEC filing

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

SEC filing

View on SEC.gov →
811-23908
2024-02-29

SEC filing

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

EX-21

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2018-08-31

SEC filing

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

EX-21.1

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

SEC filing

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

EX-21.1

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-26330
2010-03-26

SEC filing

View on SEC.gov →
001-16671
2021-01-08

NEWS RELEASE

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

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

SEC filing

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-36759
2021-01-08

EX-99.1

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

NOTICE CONCERNING THE EXECUTION OF THE DEFINITIVE AGREEMENT

View on SEC.gov →
811-22680
2021-10-26

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-05426
2022-07-29

SEC filing

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

SEC filing

View on SEC.gov →
000-51023
2007-09-05

EXHIBIT 99.1

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

425

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028-10281
2007-11-13

FORM 13F-HR

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
811-05426
2022-04-29

SEC filing

View on SEC.gov →
811-05426
2022-10-31

SEC filing

View on SEC.gov →
811-05426
2021-07-30

SEC filing

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05426
2021-10-29

SEC filing

View on SEC.gov →
811-05426
2023-01-30

SEC filing

View on SEC.gov →
811-22167
2023-02-28

SEC filing

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001-08320
2007-05-22

FORM 6-K

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001-13545
2007-04-18

EXHIBIT 99.1

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001-12846
2005-09-02

NEWS RELEASE

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811-22209
2019-12-26

SEC filing

View on SEC.gov →
001-33179
2015-01-09

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-05426
2020-10-30

SEC filing

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

SEC filing

View on SEC.gov →
001-14245
2007-04-18

EXHIBIT 99.1

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

425

View on SEC.gov →
811-05426
2022-01-31

SEC filing

View on SEC.gov →
028-03121
2008-02-13

13F-HR

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-05426
2021-04-29

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22509
2024-05-16

SEC filing

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

PROXY STATEMENT

View on SEC.gov →
000-56044
2020-07-07

EXHIBIT 99.1

View on SEC.gov →
811-05426
2021-01-29

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

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

425

View on SEC.gov →
028-03121
2007-08-13

13F-HR

View on SEC.gov →
001-13545
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-07-17

EXHIBIT 99.1

View on SEC.gov →
000-26330
2005-11-15

EXHIBIT 99.1

View on SEC.gov →
028-05066
2013-08-06

SEC filing

View on SEC.gov →
811-22624
2024-06-27

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2024

View on SEC.gov →
000-26330
2005-11-15

EXHIBIT 99.1

View on SEC.gov →
811-22148
2025-06-30

SEC filing

View on SEC.gov →
000-51948
2021-05-19

EX-99.1

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26330
2008-05-16

SEC filing

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

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

EX-21.01

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

SEC filing

View on SEC.gov →
021-350106
2019-10-01

SEC filing

View on SEC.gov →
001-13545001-14245
2013-07-24

EX-99.1

View on SEC.gov →
001-33179
2010-09-08

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029326
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1995 W. 190TH STREET, SUITE 201, TORRANCE, 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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