Base
NVOCC

AMERICA LOGISTICS SOLUTION INC

HOUSTON, TX, 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 “AMERICA LOGISTICS SOLUTION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA LOGISTICS SOLUTION 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)

001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
000-29970
2005-06-14

PRESS RELEASE DATED JUNE 7, 2005

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-26926
2001-09-28

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2004-12-07

PRESS RELEASE DATED DECEMBER 1, 2004

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-54194
2012-05-15

SEC filing

View on SEC.gov →
000-29970
2025-03-25

PRESS RELEASE ISSUED MARCH 25, 2025

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

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-36530
2015-08-20

PRESS RELEASE DATED AUGUST 20, 2015

View on SEC.gov →
001-40470
2023-01-12

EX-99.2

View on SEC.gov →
000-29970
2018-02-02

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
000-27754
2017-05-26

EXHIBIT 99.1

View on SEC.gov →
000-09047
2019-05-08

SEC filing

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
001-06784
2012-02-29

FORM 6-K

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
000-21919
2004-06-08

FORM 6-K

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-08-15

NEWS RELEASE ISSUED AUGUST 15, 2017

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-19415
2004-11-04

MAGIC SOFTWARE ANNOUNCES SERVICES AND MARKETING COOPERATION AGREEMENT WITH SAP AMERICA, INC.

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-14989
2010-08-10

EX-99.1

View on SEC.gov →
001-38172
2024-09-05

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

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

ANNUAL INFORMATION FORM

View on SEC.gov →
001-35319
2018-06-19

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-35630
2018-07-23

EX-99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-38348
2019-06-27

INVESTOR PRESENTATION DATED JUNE 27, 2019

View on SEC.gov →
000-29970
2006-05-30

SEC filing

View on SEC.gov →
001-14845
2012-08-27

EX.99.2 - PRESS RELEASE

View on SEC.gov →
000-12456
2002-07-26

FORM 10-K

View on SEC.gov →
000-26926
2002-09-30

PORTIONS OF THE REGISTRANT'S ANNUAL REPORT

View on SEC.gov →
001-09148
2021-12-15

EX-99.2

View on SEC.gov →
001-34024
2017-09-27

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22906
2015-04-01

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
001-04694
2016-09-26

EX-99.4

View on SEC.gov →
001-34152
2009-01-13

WESTPORT UNVEILS JUNIPER ENGINES AT INTERNATIONAL TRADE CONFERENCE

View on SEC.gov →
000-29970
2011-06-13

PRESS RELEASE DATED JUNE 12, 2011

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
811-22906
2015-09-29

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
001-41852
2024-11-20

PRESS RELEASE REGARDING WAREHOUSE MANAGEMENT COMPANIES

View on SEC.gov →
000-50321
2005-06-02

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-12456
2009-06-25

SEC filing

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-38823
2021-04-07

PRESS RELEASE ISSUED BY HYLIION TITLED "HYLIION FORMS HYPERTRUCK INNOVATION COUNCIL TO ADVANCE ELECTRIFICATION SOLUTIONS FOR COMMERCIAL TRANSPORTATION INDUSTRY"

View on SEC.gov →
000-14690
2017-04-20

EXHIBIT 99.1

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

View on SEC.gov →
001-34152
2023-10-10

NEWS RELEASE DATED OCTOBER 10, 2023

View on SEC.gov →
001-35319
2018-03-19

INVESTOR PRESENTATION

View on SEC.gov →
000-22154
2001-03-08

FORM 8-K

View on SEC.gov →
000-53778
2011-01-11

CURRENT REPORT

View on SEC.gov →
000-21403
2006-09-28

FORM 10-KSB

View on SEC.gov →
001-04364
2023-03-15

ARS

View on SEC.gov →
000-50321
2005-06-07

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
000-28720
2026-02-05

EXHIBIT 99.1

View on SEC.gov →
000-21384
2009-03-11

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
000-16284
2004-06-01

PRESENTATION, DATED JUNE 1, 2004

View on SEC.gov →
000-09047
2018-10-11

SEC filing

View on SEC.gov →
000-29970
2019-08-22

NEWS RELEASE DATED AUGUST 21, 2019

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
000-55931
2019-06-03

EX-99.1

View on SEC.gov →
001-34152
2023-10-10

SEC filing

View on SEC.gov →
000-29970
2016-12-23

SEC filing

View on SEC.gov →
000-23999
2004-02-10

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-23999
2005-03-16

MANHATTAN ASSOCIATES, INC.

View on SEC.gov →
001-40454
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
000-30718
2019-03-21

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
001-40856
2023-05-09

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029546
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11419 CHEVY CHASE DR, HOUSTON, TX, 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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