Base
NVOCC

ALLISTER LINES INC

ROSHARON, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLISTER LINES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLISTER LINES 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)

001-14942
2006-03-23

EX-99.10

View on SEC.gov →
000-07336
2001-04-02

FORM 10-K

View on SEC.gov →
000-54171
2015-04-15

SEC filing

View on SEC.gov →
000-54171
2016-04-08

SEC filing

View on SEC.gov →
000-07336
2002-03-25

ANNUAL REPORT

View on SEC.gov →
001-14942
2003-03-31

NOTICE OF ANNUAL MEETING AND PROXY CIRCULAR

View on SEC.gov →
000-55410
2015-04-15

10-K

View on SEC.gov →
000-55410
2018-04-17

10-K

View on SEC.gov →
001-14942
2005-03-29

EX-99.10

View on SEC.gov →
333-114704
2004-05-18

OPEN SOLUTIONS INC.

View on SEC.gov →
001-14942
2005-03-23

EX-99.1

View on SEC.gov →
333-114704
2004-05-06

OPEN SOLUTIONS INC.

View on SEC.gov →
000-55410
2017-04-17

10-K

View on SEC.gov →
333-114704
2004-04-22

OPEN SOLUTIONS INC.

View on SEC.gov →
333-114704
2004-05-03

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-08-28

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-11-24

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-10-09

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-11-26

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-10-31

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-11-25

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-11-07

OPEN SOLUTIONS INC.

View on SEC.gov →
333-108293
2003-11-21

OPEN SOLUTIONS INC.

View on SEC.gov →
333-75512
2002-02-15

PROSPECTUS

View on SEC.gov →
333-75512
2001-12-19

FORM S-1

View on SEC.gov →
000-00785
2006-03-16

FORM 10-K

View on SEC.gov →
333-75512
2002-02-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14942
2007-03-27

EX-99.2

View on SEC.gov →
000-19804
2001-07-11

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
333-75512
2002-02-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14942
2007-03-27

EX-99.1

View on SEC.gov →
333-157797
2009-03-10

FORM S-3ASR

View on SEC.gov →
001-14942
2008-03-28

PROXY CIRCULAR

View on SEC.gov →
001-31880
2021-07-29

PRESS RELEASE

View on SEC.gov →
001-14942
2005-03-29

EX-99.1

View on SEC.gov →
001-14942
2008-03-28

RENEWAL ANNUAL INFORMATION FORM, DATED MARCH 27, 2008

View on SEC.gov →
811-21765
2008-08-22

N-PX

View on SEC.gov →
001-14942
2006-03-23

EX-99.1

View on SEC.gov →
005-89184
2015-11-20

EXHIBIT 2.1

View on SEC.gov →
001-14942
2003-05-05

AIF2002

View on SEC.gov →
001-14942
2005-02-03

EX-2(A)

View on SEC.gov →
001-14942
2005-02-03

EX-2(B)

View on SEC.gov →
001-14942
2005-02-03

EX-2(A)

View on SEC.gov →
001-14942
2005-02-03

EX-2(A)

View on SEC.gov →
001-14942
2004-04-01

EX-3

View on SEC.gov →
811-21496
2008-08-29

PROXY VOTING RECORD

View on SEC.gov →
333-234096
2024-04-26

EX-99.1

View on SEC.gov →
001-14942
2005-03-29

EX-99.1

View on SEC.gov →
333-269027
2023-03-23

LOAN AGREEMENT, DATED APRIL 26, 2022, BETWEEN MERQUEO S.A.S. AND BLUE LIKE AN-ORANGE SUSTAINABLE CAPITAL - LATIN AMERICAN HOLDINGS II S.A.R.L.

View on SEC.gov →
333-269027
2022-12-27

LOAN AGREEMENT, DATED APRIL 26, 2022, BETWEEN MERQUEO S.A.S. AND BLUE LIKE AN-ORANGE SUSTAINABLE CAPITAL - LATIN AMERICAN HOLDINGS II S.A.R.L.

View on SEC.gov →
001-14942
2007-03-27

EX-99.10

View on SEC.gov →
377-06395
2022-11-25

SEC filing

View on SEC.gov →
333-269027
2022-12-27

LOAN AGREEMENT, DATED APRIL 27, 2022, BETWEEN MERQUEO S.A.S. AND INTER-AMERICAN INVESTMENT CORPORATION

View on SEC.gov →
333-269027
2023-03-23

LOAN AGREEMENT, DATED APRIL 27, 2022, BETWEEN MERQUEO S.A.S. AND INTER-AMERICAN INVESTMENT CORPORATION

View on SEC.gov →
005-51092
2002-12-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-14724
2007-03-22

EXHIBIT 10.2--EQUIPMENT SUPPLIER AGREEMENT

View on SEC.gov →
000-00785
2001-03-23

10-K_1145

View on SEC.gov →
000-19804
2002-06-14

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-14942
2006-03-24

EX-99.1

View on SEC.gov →
811-10467
2004-08-25

SEC filing

View on SEC.gov →
001-05975
2002-11-12

HUMANA INC. 10-Q SEPT. 30, 2002

View on SEC.gov →
001-14942
2009-03-26

PROXY CIRCULAR

View on SEC.gov →
811-10467
2005-08-31

SEC filing

View on SEC.gov →
001-38224
2019-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21901
2011-08-29

SEC filing

View on SEC.gov →
811-07583
2005-08-23

HSBC ADVISOR FUNDS TRUST N-PX

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
811-05216
2005-08-30

ELFUN INTERNATIONAL- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
811-03143
2005-08-29

TEMP.GLOBAL SMALLER COS FUND N-PX PE 6/30/05

View on SEC.gov →
811-01810
2007-08-24

OPPENHEIMER GLOBAL FUND FORM N-PX

View on SEC.gov →
811-01810
2006-08-29

OPPENHEIMER GLOBAL GROWTH FUND FORM N-PX

View on SEC.gov →
811-10467
2004-12-07

SEC filing

View on SEC.gov →
001-38224
2018-04-13

DEF 14A

View on SEC.gov →
333-110281
2003-11-06

FORM F-4

View on SEC.gov →
333-110281
2003-12-23

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-01810
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

View on SEC.gov →
001-10824
2008-04-24

EX-10.84

View on SEC.gov →
811-09253
2007-08-31

N-PX

View on SEC.gov →
001-05975
2001-03-30

FORM 10-K

View on SEC.gov →
333-110281
2004-01-05

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
811-05344
2005-08-24

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-03560
2026-01-14

ARS

View on SEC.gov →
811-08481
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-38224
2020-05-15

DEF 14A

View on SEC.gov →
811-21980
2011-08-29

SEC filing

View on SEC.gov →
811-05555
2005-08-30

SEC filing

View on SEC.gov →
811-05344
2005-11-30

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-01810
2005-08-26

FORM N-PX

View on SEC.gov →
811-05324
2005-08-30

ELFUN DIVERSIFIED- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
811-05344
2006-08-23

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-05975
2002-03-28

FORM 10-K405

View on SEC.gov →
333-234096
2024-04-26

EX-99.1

View on SEC.gov →
811-04782
2005-08-23

HSBC INVESTOR FUNDS N-PX

View on SEC.gov →
000-00785
2004-03-10

10-K

View on SEC.gov →
811-06336
2005-08-29

FR. TEMP INTERNATIONAL TRUST N-PX PE 6/30/05

View on SEC.gov →
811-05344
2007-08-24

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-21328
2013-08-07

N-PX

View on SEC.gov →
001-05975
2003-03-21

FORM 10-K

View on SEC.gov →
001-05975
2007-02-23

FORM 10-K

View on SEC.gov →
811-07729
2006-08-15

HANSBERGER INSTITUTIONAL SERIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035513
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
930 DAIRY PRAIRIE DR, ROSHARON, 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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← BRIDGEWAY INTERNATIONAL SERVICES, LLCCARGO HUB INC →