Base
Freight Forwarder

AMERICAN RELIANCE LOGISTICS INC.

LA PUENTE, 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 “AMERICAN RELIANCE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN RELIANCE 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 →
2013-06-04

SEC filing

View on SEC.gov →
2013-05-07

SEC filing

View on SEC.gov →
333-179250
2014-04-10

EX-99.2

View on SEC.gov →
333-179250
2014-04-10

EX-99.3

View on SEC.gov →
333-179250
2014-04-23

EX-99.1

View on SEC.gov →
333-179250
2013-03-20

EX-99.3

View on SEC.gov →
333-179250
2013-03-20

EX-99.2

View on SEC.gov →
333-179250
2013-03-20

EX-99.1

View on SEC.gov →
333-179250
2019-06-14

EX-99.2

View on SEC.gov →
333-179250
2020-06-16

EX-99.1

View on SEC.gov →
333-179250
2020-07-08

EX-99.1

View on SEC.gov →
001-33311
2011-04-12

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33311
2011-04-12

EX-99.2

View on SEC.gov →
333-179250
2020-06-24

EX-99.1

View on SEC.gov →
001-32924
2018-02-20

EX-99.1

View on SEC.gov →
001-35721
2018-02-22

DKL GREEN PLAINS PRESS RELEASE

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
001-37469
2018-02-20

EX-99.1

View on SEC.gov →
001-33161
2018-10-10

EXHIBIT 99.1

View on SEC.gov →
333-179250
2019-06-07

EX-99.1

View on SEC.gov →
333-179250
2020-06-16

EX-99.1

View on SEC.gov →
000-26582
2007-04-09

EX-99.1 PRESS RELEASE, DATED APRIL 5, 2007

View on SEC.gov →
001-35392
2022-04-06

EX-99.1

View on SEC.gov →
001-15977
2004-11-10

PRESS RELEASES ISSUED SINCE OCTOBER 11, 2004

View on SEC.gov →
000-52137
2011-04-07

EXHIBIT 99.1

View on SEC.gov →
001-35392
2022-10-04

EX-99.1

View on SEC.gov →
001-39224
2023-02-21

EX-99.1

View on SEC.gov →
000-55711
2020-07-10

SEC filing

View on SEC.gov →
001-32449
2009-02-02

NEWS RELEASE DATED FEBRUARY 2, 2009

View on SEC.gov →
000-55711
2020-07-21

SEC filing

View on SEC.gov →
2013-06-04

SEC filing

View on SEC.gov →
000-49828
2013-11-19

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-218959
2017-09-15

F-1/A

View on SEC.gov →
001-35172
2016-05-31

EXHIBIT 4.21

View on SEC.gov →
000-55711
2017-12-05

SEC filing

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-32449
2009-08-27

NEWS RELEASE DATED AUGUST 27, 2009

View on SEC.gov →
000-55711
2020-06-15

SEC filing

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
000-24180
2012-11-20

PRESS RELEASE

View on SEC.gov →
000-51562
2005-11-17

EX-99.1

View on SEC.gov →
001-08520
2009-02-04

425

View on SEC.gov →
333-179250
2013-03-20

6-K

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

SEC filing

View on SEC.gov →
000-55711
2019-03-15

SEC filing

View on SEC.gov →
001-39224
2025-02-24

EX-99.1

View on SEC.gov →
001-34734
2019-04-05

EXHIBIT 99.1

View on SEC.gov →
333-108605
2003-09-24

424B4

View on SEC.gov →
001-13122
2021-02-25

EX-21

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
001-12845
2011-03-22

EX-99.1

View on SEC.gov →
000-26582
2007-07-11

PRESS RELEASE DATED JULY 10TH, 2007

View on SEC.gov →
811-23025
2017-08-15

N-PX

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

SEC filing

View on SEC.gov →
001-13122
2023-02-28

EX-21

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
001-13122
2019-02-27

EX-21

View on SEC.gov →
001-34734
2019-03-13

EXHIBIT 99.1

View on SEC.gov →
001-39224
2022-08-22

EX-99.1

View on SEC.gov →
001-35392
2022-10-04

8-K

View on SEC.gov →
001-13122
2020-02-27

EX-21

View on SEC.gov →
333-227428
2019-02-07

FWP

View on SEC.gov →
000-49983
2019-05-06

EX-99.1

View on SEC.gov →
000-24180
2015-02-09

PRESS RELEASE

View on SEC.gov →
811-23403
2022-08-25

SEC filing

View on SEC.gov →
000-24180
2014-06-16

PRESS RELEASE OF QUALITY DISTRIBUTION

View on SEC.gov →
001-41051
2026-02-25

EXHIBIT 99.1

View on SEC.gov →
000-24180
2014-12-16

PRESS RELEASE OF QUALITY DISTRIBUTION, INC

View on SEC.gov →
000-24180
2012-08-07

PRESS RELEASE

View on SEC.gov →
333-110231
2003-11-18

424B4

View on SEC.gov →
001-36450
2021-05-28

EX-99.1

View on SEC.gov →
001-32449
2009-04-23

NEWS RELEASE DATED APRIL 22, 2009

View on SEC.gov →
001-38142
2021-01-14

SEC filing

View on SEC.gov →
001-39561
2026-01-15

EX-99.1

View on SEC.gov →
001-39224
2023-05-01

EX-99.1

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

425

View on SEC.gov →
333-72589
2003-02-24

AMERICAN MILLENNIUM 8-K

View on SEC.gov →
000-24180
2013-06-18

PRESS RELEASE OF QUALITY DISTRIBUTION, INC.

View on SEC.gov →
333-108605
2003-09-08

S-3

View on SEC.gov →
333-104228
2003-09-04

424B3

View on SEC.gov →
001-32449
2009-09-18

EX-99.1

View on SEC.gov →
001-32449
2009-02-10

NEWS RELEASE DATED FEBRUARY 10, 2009

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

425

View on SEC.gov →
000-33385
2026-01-15

EX-99.1

View on SEC.gov →
001-32449
2007-08-09

EX-99.1

View on SEC.gov →
001-08520
2009-11-23

425

View on SEC.gov →
001-33311
2017-11-15

EX-99.1

View on SEC.gov →
001-33311
2017-11-21

EX-99.1

View on SEC.gov →
001-08520
2009-11-02

425

View on SEC.gov →
811-07619
2024-05-28

SEC filing

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

View on SEC.gov →
001-39224
2023-12-22

EX-99.1

View on SEC.gov →
001-08520
2009-10-14

425

View on SEC.gov →
000-24180
2015-07-27

FORM 8-K

View on SEC.gov →
811-07619
2024-11-26

SEC filing

View on SEC.gov →
333-113052
2004-02-24

S-8

View on SEC.gov →
811-07619
2024-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032844
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14240 DON JILIAN ROAD, STE A, LA PUENTE, CA, 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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