Base
Freight Forwarder

ALLIANCE BEE INTERNATIONAL CORPORATION

Trade name: ALLIANCEBEE

MARTINSVILLE, VA, 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 BEE INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE BEE INTERNATIONAL CORPORATION” 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)

000-25559
2002-05-23

SHAREHOLDER LETTER

View on SEC.gov →
811-03213
2012-03-26

SEC filing

View on SEC.gov →
811-03213
2012-03-26

SEC filing

View on SEC.gov →
001-41335
2023-12-07

SEC filing

View on SEC.gov →
001-07275
2002-08-23

EXHIBIT 21

View on SEC.gov →
033-23453
2003-04-02

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
001-41335
2024-10-01

SEC filing

View on SEC.gov →
000-25559
2004-05-06

ANNUAL REPORT

View on SEC.gov →
001-41335
2022-12-08

SEC filing

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
001-41335
2025-11-19

EX-99.1

View on SEC.gov →
001-32601
2013-02-26

EX-21.1

View on SEC.gov →
001-36206
2024-05-15

EXHIBIT 8.1

View on SEC.gov →
001-36206
2025-04-29

EX-8.1

View on SEC.gov →
001-36206
2026-04-20

EX-8.1

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
001-32601
2012-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-49980
2001-01-19

FORM 424 (B) (3)

View on SEC.gov →
001-36206
2022-09-29

EX-99.1

View on SEC.gov →
001-32601
2011-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34810
2011-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36206
2023-09-28

EXHIBIT 99.1

View on SEC.gov →
333-05024
2009-06-09

SEC filing

View on SEC.gov →
021-231772
2015-03-27

SEC filing

View on SEC.gov →
000-19517
2010-04-16

EX-10.19.E

View on SEC.gov →
021-231772
2015-04-30

SEC filing

View on SEC.gov →
021-231772
2015-03-17

SEC filing

View on SEC.gov →
021-231772
2015-05-21

SEC filing

View on SEC.gov →
028-06735
2001-11-13

13F-HR REPORT

View on SEC.gov →
028-06755
2001-11-16

13F-HR REPORT

View on SEC.gov →
001-15146
2003-06-27

SEC filing

View on SEC.gov →
811-08231
2015-08-26

SPIRIT OF AMERICA INVESTMENT FUND, INC.

View on SEC.gov →
000-50294
2006-06-23

SEC filing

View on SEC.gov →
000-19319
2021-04-29

SEC filing

View on SEC.gov →
001-13053
2013-04-09

EXHIBIT 2

View on SEC.gov →
001-32337
2009-10-28

FORM 10-Q

View on SEC.gov →
001-13053
2013-04-15

EXHIBIT 1

View on SEC.gov →
001-12838
2006-11-16

INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-34810
2014-04-29

DEF 14A

View on SEC.gov →
001-34810
2014-04-18

OTHER PRELIMINARY PROXY STATEMENTS

View on SEC.gov →
001-36206
2023-04-17

20-F

View on SEC.gov →
001-32337
2009-07-29

FORM 10-Q

View on SEC.gov →
333-86244
2004-08-20

SEC filing

View on SEC.gov →
001-31714
2004-10-01

BHP BILLITON HEALTH SAFETY ENVIRONMENT AND COMMUNITY REPORT - SUMMARY REPORT 2004

View on SEC.gov →
001-34810
2010-10-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32337
2009-04-29

FORM 10-Q

View on SEC.gov →
001-09526
2004-10-05

BHP BILLITON HEALTH SAFETY ENVIRONMENT AND COMMUNITY REPORT - SUMMARY REPORT 2004

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

PURCHASE AGREEMENT

View on SEC.gov →
001-32337
2008-04-30

FORM 10-Q

View on SEC.gov →
001-36206
2025-09-26

EX-99.1

View on SEC.gov →
001-41729
2023-06-30

LETTER AGREEMENT

View on SEC.gov →
001-36206
2024-05-15

FORM 20-F

View on SEC.gov →
001-33562
2025-11-26

EXHIBIT 99.1

View on SEC.gov →
001-14846
2006-11-13

SEC filing

View on SEC.gov →
001-14846
2006-11-13

SEC filing

View on SEC.gov →
001-14872
2010-04-08

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-36206
2024-09-27

EX-99.1

View on SEC.gov →
001-14872
2010-04-08

SEC filing

View on SEC.gov →
811-08278
2001-03-08

FULCRUM TRUST ANNUAL REPORT

View on SEC.gov →
811-23074
2017-05-30

NUVEEN HIGH INCOME DECEMBER 2018 TARGET TERM FUND

View on SEC.gov →
811-23074
2016-11-29

NUVEEN HIGH INCOME DECEMBER 2018 TARGET TERM FUND

View on SEC.gov →
811-06722
2013-08-21

FORM N-PX

View on SEC.gov →
001-32337
2008-10-29

FORM 10-Q

View on SEC.gov →
811-23074
2016-05-27

NUVEEN HIGH INCOME DECEMBER 2018 TARGET TERM FUND

View on SEC.gov →
001-35410
2012-06-04

PRESENTATION MATERIALS

View on SEC.gov →
811-09603
2015-03-05

N-MFP

View on SEC.gov →
028-02192
2015-02-12

SEC filing

View on SEC.gov →
811-00001
2012-08-22

SEC filing

View on SEC.gov →
028-02192
2015-05-14

SEC filing

View on SEC.gov →
333-202032
2015-05-08

SEC filing

View on SEC.gov →
24R-00397
2022-04-28

SEC filing

View on SEC.gov →
000-02788
2002-04-19

THE ELDER-BEERMAN STORES CORP. 10-K

View on SEC.gov →
811-08278
2001-09-05

FULCRUM TRUST -- SEMI ANNUAL REPORT

View on SEC.gov →
000-19517
2010-04-16

EX-10.23.B

View on SEC.gov →
811-09603
2013-10-07

N-MFP

View on SEC.gov →
333-278543
2024-04-05

S-1

View on SEC.gov →
001-33562
2024-11-27

EXHIBIT 99.1

View on SEC.gov →
811-04688
2006-08-17

FORM N-PX

View on SEC.gov →
001-05721
2005-06-10

SEC filing

View on SEC.gov →
001-31609
2005-11-23

EX. 99.1

View on SEC.gov →
001-15839
2008-02-11

10-Q

View on SEC.gov →
001-35106
2026-02-11

EX-10.6

View on SEC.gov →
811-09603
2014-12-05

N-MFP

View on SEC.gov →
005-84942
2009-07-27

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
001-08910
2009-11-09

FORM 6-K

View on SEC.gov →
001-34177
2025-02-27

EX-21

View on SEC.gov →
24R-00397
2023-04-28

SEC filing

View on SEC.gov →
811-04049
2011-02-25

DWS HIGH INCOME FUND

View on SEC.gov →
001-32337
2008-07-29

FORM 10-Q

View on SEC.gov →
001-32337
2010-02-24

FORM 10-K

View on SEC.gov →
005-84942
2009-07-27

SEC filing

View on SEC.gov →
333-202032
2015-02-11

S-3

View on SEC.gov →
001-34177
2026-02-27

EX-21

View on SEC.gov →
000-25601
2001-01-26

EXHIBIT 10.28

View on SEC.gov →
001-34177
2024-02-23

EX-21

View on SEC.gov →
333-145461
2009-11-19

485BPOS

View on SEC.gov →
000-31203
2024-10-02

FORM DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029331
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
209 STARLING AVENUE, MARTINSVILLE, VA, UNITED STATES
Classification
Freight Forwarder

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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