Base
NVOCC

US ALLIANCE LOGISTICS INC

DIAMOND BAR, 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 “US ALLIANCE LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US ALLIANCE 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)

333-163703
2010-05-03

S-11/A

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

SEC filing

View on SEC.gov →
000-52137
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
811-23908
2024-08-22

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-27385
2007-04-23

EXHIBIT 99.1

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-23011
2022-04-27

SEC filing

View on SEC.gov →
811-23011
2022-01-27

SEC filing

View on SEC.gov →
811-23011
2021-10-28

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 →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
811-22167
2021-05-07

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

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

SEC filing

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

SEC filing

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 →
001-40507
2022-06-09

EX-99.1

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

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

SEC filing

View on SEC.gov →
001-40507
2021-08-10

EX-99.1

View on SEC.gov →
811-23024
2025-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-40507
2022-08-26

EX-99.1

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
811-23024
2025-12-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-40507
2021-10-25

EX-99.1

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
001-32922
2010-08-05

EX-99.1

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

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

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

SEC filing

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

425

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 →
811-22717
2023-08-28

SEC filing

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-22717
2023-05-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

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

SEC filing

View on SEC.gov →
001-40507
2021-11-18

EX-99.1

View on SEC.gov →
811-22717
2023-02-22

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

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

EX-21.1

View on SEC.gov →
811-22717
2023-08-24

SEC filing

View on SEC.gov →
811-22717
2023-11-21

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23011
2022-10-27

SEC filing

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
2018-08-31

SEC filing

View on SEC.gov →
811-23011
2022-07-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
001-32922
2010-11-10

EX-99.1

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23661
2022-03-30

SEC filing

View on SEC.gov →
811-23661
2021-12-27

SEC filing

View on SEC.gov →
333-134090
2011-03-16

PRESS RELEASE

View on SEC.gov →
811-08403
2025-03-27

SEC filing

View on SEC.gov →
028-05637
2014-08-14

ARI 2Q14 13F

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-40507
2022-11-25

EX-99.1

View on SEC.gov →
000-25753
2005-09-14

PRESS RELEASE

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

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030304
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1300 VALLEY VISTA DR, SUITE 209, DIAMOND BAR, 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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← SHANGHAI ZE HONG LOGISTICS CO.,LTD.ARKAS LOGISTICS USA INC. →