Base
NVOCC

ALIN CARGO EXPRESS MOUNTAIN STATES LLC

Trade name: ALIN CARGO EXPRESS; ALIN CARGO EXPRESS

LAS VEGAS, NV, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALIN CARGO EXPRESS MOUNTAIN STATES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALIN CARGO EXPRESS MOUNTAIN STATES 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 (14)

001-38437
2021-02-03

EX-99.1

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-04008
2014-08-20

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-01027
2026-08-27

SEC filing

View on SEC.gov →
811-03919
2026-08-27

SEC filing

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-22903
2021-08-30

BRDG4F_0001485894_2021

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-22781
2018-08-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035497
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3560 POLARIS AVE., LAS VEGAS, NV, UNITED STATES
Classification
NVOCC

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.

Search Screening List
LOGISTICS WORLDWIDE CONNECTION INC.GLOBAL RELOCATION CONCIERGE LLC