Base
NVOCC

ALPHA GLOBAL (NY) LLC

GARDEN CITY, NY, 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 “ALPHA GLOBAL (NY) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA GLOBAL (NY) LLC” 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)

001-32959001-32959001-32959001-32959001-32959001-32959001-32959001-32959
2010-03-12

FORM 4 SUBMISSION

View on SEC.gov →
021-93787
2016-01-06

SEC filing

View on SEC.gov →
021-117319
2016-01-06

SEC filing

View on SEC.gov →
021-93787
2020-01-09

SEC filing

View on SEC.gov →
021-122572
2016-01-06

SEC filing

View on SEC.gov →
021-122572
2019-01-04

SEC filing

View on SEC.gov →
021-117319
2015-01-07

SEC filing

View on SEC.gov →
021-122572
2015-01-07

SEC filing

View on SEC.gov →
021-93787
2019-01-04

SEC filing

View on SEC.gov →
021-93787
2014-12-23

SEC filing

View on SEC.gov →
021-93787
2015-01-07

SEC filing

View on SEC.gov →
021-93787
2017-01-04

SEC filing

View on SEC.gov →
021-122572
2017-01-04

SEC filing

View on SEC.gov →
021-117319
2014-12-23

SEC filing

View on SEC.gov →
021-117319
2018-01-04

SEC filing

View on SEC.gov →
021-122572
2020-01-09

SEC filing

View on SEC.gov →
021-93787
2018-01-04

SEC filing

View on SEC.gov →
021-122572
2018-01-04

SEC filing

View on SEC.gov →
021-182190
2020-01-09

SEC filing

View on SEC.gov →
021-347437
2021-08-27

SEC filing

View on SEC.gov →
021-164928
2016-01-06

SEC filing

View on SEC.gov →
021-182190
2019-01-04

SEC filing

View on SEC.gov →
021-182190
2017-01-04

SEC filing

View on SEC.gov →
021-164928
2019-01-04

SEC filing

View on SEC.gov →
021-182190
2015-01-07

SEC filing

View on SEC.gov →
021-182190
2016-01-06

SEC filing

View on SEC.gov →
021-164928
2018-01-04

SEC filing

View on SEC.gov →
021-164928
2015-01-07

SEC filing

View on SEC.gov →
021-164928
2020-01-09

SEC filing

View on SEC.gov →
021-182190
2018-01-04

SEC filing

View on SEC.gov →
021-122572
2014-12-23

SEC filing

View on SEC.gov →
021-347437
2020-08-27

SEC filing

View on SEC.gov →
021-164928
2017-01-04

SEC filing

View on SEC.gov →
021-457161
2024-08-08

SEC filing

View on SEC.gov →
021-347437
2019-08-27

SEC filing

View on SEC.gov →
021-260847
2020-04-02

SEC filing

View on SEC.gov →
021-457161
2022-08-26

SEC filing

View on SEC.gov →
021-457161
2023-08-21

SEC filing

View on SEC.gov →
021-216925
2019-01-04

SEC filing

View on SEC.gov →
021-457161
2025-08-13

SEC filing

View on SEC.gov →
021-93788
2018-01-04

SEC filing

View on SEC.gov →
021-93788
2020-01-09

SEC filing

View on SEC.gov →
021-93788
2015-01-07

SEC filing

View on SEC.gov →
021-260847
2016-04-08

SEC filing

View on SEC.gov →
021-216925
2020-01-09

SEC filing

View on SEC.gov →
021-182190
2014-12-23

SEC filing

View on SEC.gov →
021-554361
2025-08-12

SEC filing

View on SEC.gov →
021-93788
2017-01-04

SEC filing

View on SEC.gov →
021-93788
2019-01-04

SEC filing

View on SEC.gov →
021-164928
2014-12-23

SEC filing

View on SEC.gov →
021-93788
2016-01-06

SEC filing

View on SEC.gov →
021-260847
2017-04-07

SEC filing

View on SEC.gov →
021-153002
2011-01-05

SEC filing

View on SEC.gov →
021-260847
2019-04-04

SEC filing

View on SEC.gov →
021-260847
2018-04-05

SEC filing

View on SEC.gov →
021-62136
2014-04-02

SEC filing

View on SEC.gov →
021-104875
2024-07-02

SEC filing

View on SEC.gov →
021-216925
2018-01-04

SEC filing

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
021-104875
2025-07-02

SEC filing

View on SEC.gov →
811-23817
2024-08-16

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART Q2-2024

View on SEC.gov →
333-283595
2026-04-21

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-23609
2025-08-25

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART: Q1-2025

View on SEC.gov →
811-23609
2024-05-24

SUBSIDIARY ORGANIZATION CHART Q1 2024

View on SEC.gov →
811-04234
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-22886
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-07659
2026-04-22

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
333-285625
2025-09-16

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART: Q2-2025

View on SEC.gov →
811-23817
2026-04-21

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
333-283621
2026-04-23

EXHIBIT 99.29

View on SEC.gov →
333-142456
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-23911
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-07659
2025-09-16

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART: Q2-2025

View on SEC.gov →
333-142461
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-22886
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-22651
2026-04-22

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
021-62136
2025-07-02

SEC filing

View on SEC.gov →
001-40532001-40532001-40532001-40532
2024-03-28

SEC filing

View on SEC.gov →
811-23609
2026-04-22

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
333-142455
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
333-142459
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
867-01024
2015-03-26

SEC filing

View on SEC.gov →
021-216925
2017-01-04

SEC filing

View on SEC.gov →
811-22651
2026-04-22

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4 2025

View on SEC.gov →
333-285625
2026-04-22

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
021-117319
2013-01-02

SEC filing

View on SEC.gov →
811-23609
2025-09-16

EQUITABLE HOLDINGS, INC.- SUBSIDIARY ORGANIZATION CHART Q2-2025

View on SEC.gov →
811-22886
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-04335
2026-04-23

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-02581
2026-04-23

EX-99.(32)

View on SEC.gov →
811-22651
2026-04-22

EQUITABLE HOLDINGS, INC. - SUBSIDIARY ORGANIZATION CHART: Q4 2025

View on SEC.gov →
811-23609
2026-04-22

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-22651
2024-05-24

SUBSIDIARY ORGANIZATION CHART Q1-2024

View on SEC.gov →
811-23609
2026-04-22

EQUITABLE HOLDINGS, INC.SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →
811-23609
2026-04-22

EQUITABLE HOLDINGS, INC. SUBSIDIARY ORGANIZATION CHART Q4-2025

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032635
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
70 EDGEMERE ROAD, GARDEN CITY, NY, 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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