Base
NVOCC

ALPI UK LIMITED

ESSEX SS14 3HJ, UNITED KINGDOM

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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALPI UK LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPI UK LIMITED” 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 (98)

001-34486
2015-08-06

HALF YEARLY REPORT - PART 5 OF 5

View on SEC.gov →
001-34486
2016-03-10

FINAL RESULTS: PART 5 OF 5

View on SEC.gov →
001-34486
2015-03-05

FY14 PART 5 OF 5

View on SEC.gov →
333-132289
2009-07-08

FORM 6-K

View on SEC.gov →
001-07933
2010-02-26

EX-21

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
001-07933
2009-03-02

EX-21

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
001-40796
2024-07-10

SEC filing

View on SEC.gov →
001-04601
2011-01-21

EX-99.1

View on SEC.gov →
001-35193
2025-02-27

FORM 6-K

View on SEC.gov →
001-39720
2021-07-19

EX-99.3

View on SEC.gov →
001-39720
2021-07-19

EX-99.3

View on SEC.gov →
001-14090
2002-12-04

FORM 6-K

View on SEC.gov →
001-39720
2021-07-19

EX-99.4

View on SEC.gov →
001-39720
2021-07-19

EX-99.4

View on SEC.gov →
001-03788001-04039
2003-03-31

FORM 20-F

View on SEC.gov →
001-03788001-04039
2004-07-02

FORM 20-F

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
001-32575
2006-03-13

FORM 20-F

View on SEC.gov →
001-32575
2007-03-13

FORM 20-F

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
001-03788001-04039
2004-06-30

FORM 20-F

View on SEC.gov →
001-03788001-04039
2005-05-04

20-F/A

View on SEC.gov →
001-04039001-03788
2005-03-30

FORM 20-F

View on SEC.gov →
001-14090
2008-05-21

SEC filing

View on SEC.gov →
001-04039
2005-05-20

EX-99.12

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
333-162103
2009-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162103333-162103-01
2009-10-02

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-36764001-15060
2015-06-17

FORM 6-K

View on SEC.gov →
001-14090
2002-04-02

FORM 6-K ENI

View on SEC.gov →
001-13045
2022-03-18

EXHIBIT 10.1

View on SEC.gov →
001-39170
2023-04-17

ANNUAL REPORT

View on SEC.gov →
001-35193
2026-04-17

FORM 20-F

View on SEC.gov →
001-35193
2024-04-19

FORM 20-F

View on SEC.gov →
001-14090
2011-04-07

SEC filing

View on SEC.gov →
001-14090
2009-05-14

SEC filing

View on SEC.gov →
001-14090
2012-04-05

SEC filing

View on SEC.gov →
001-35193
2025-04-11

FORM 20-F

View on SEC.gov →
001-14090
2010-04-26

SEC filing

View on SEC.gov →
001-35193
2024-02-29

FORM 6-K

View on SEC.gov →
001-14090
2015-04-02

SEC filing

View on SEC.gov →
001-14090
2008-05-05

SEC filing

View on SEC.gov →
001-14090
2002-10-03

6-K

View on SEC.gov →
333-262242
2022-04-11

424B3

View on SEC.gov →
333-259139
2021-08-27

F-4

View on SEC.gov →
001-14090
2009-05-04

SEC filing

View on SEC.gov →
001-14090
2005-05-10

SEC filing

View on SEC.gov →
333-262242
2022-09-12

424B3

View on SEC.gov →
001-14090
2013-04-09

SEC filing

View on SEC.gov →
001-41180
2022-04-06

20-F

View on SEC.gov →
001-36125
2015-02-23

20-F

View on SEC.gov →
001-14090
2003-06-30

FORM 20-F

View on SEC.gov →
333-259139
2021-09-30

F-4/A

View on SEC.gov →
333-262242
2022-04-06

POS AM

View on SEC.gov →
333-262242
2022-09-09

POS AM

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

View on SEC.gov →
333-259139
2021-11-02

F-4/A

View on SEC.gov →
333-262242
2022-01-19

F-1

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
333-262242
2022-01-28

424B3

View on SEC.gov →
333-259139
2021-11-23

F-4/A

View on SEC.gov →
001-39720
2021-11-29

DEF 14A

View on SEC.gov →
333-259139
2021-11-29

424B3

View on SEC.gov →
001-14090
2015-06-03

SEC filing

View on SEC.gov →
001-14090
2017-03-22

FORM 20-F

View on SEC.gov →
028-04896
2006-09-21

SEC filing

View on SEC.gov →
001-36125
2016-04-22

EX-99.1

View on SEC.gov →
333-132289
2007-04-23

SEC filing

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
333-132289
2008-05-19

SEC filing

View on SEC.gov →
001-14090
2010-06-01

SEC filing

View on SEC.gov →
333-132289
2007-11-26

SEC filing

View on SEC.gov →
001-14090
2007-06-05

SEC filing

View on SEC.gov →
001-35193
2025-02-26

FORM 6-K

View on SEC.gov →
333-132289
2009-05-01

FORM 20-F

View on SEC.gov →
001-14090
2007-06-20

SEC filing

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
001-14090
2016-06-01

SEC filing

View on SEC.gov →
001-14090
2003-04-04

6-K

View on SEC.gov →
001-14090
2010-05-06

SEC filing

View on SEC.gov →
001-14090
2004-06-25

FORM 20-F 2003

View on SEC.gov →
001-14090
2006-06-21

SEC filing

View on SEC.gov →
001-14090
2005-06-24

SEC filing

View on SEC.gov →
005-55281
2006-10-30

2003 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
033-66360
2015-12-21

EXHIBIT (3) - 2015 NATIONAL REFORM PROGRAMME

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
001-14090
2008-04-04

SEC filing

View on SEC.gov →
005-80961
2007-07-05

ENDESA SC14D9C

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
005-55281
2006-10-30

2004 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
333-174508
2011-05-26

F-1

View on SEC.gov →
001-14090
2006-06-05

SEC filing

View on SEC.gov →
001-13087
2023-09-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035653
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ALPI HOUSE, MILES GRAY, BASILDON, ESSEX SS14 3HJ, UNITED KINGDOM
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.

Search Screening List
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