Base
Customs Broker

PIONEER LOGISTICS INC

IL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PIONEER LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIONEER 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.

Federal Register Mentions (2)

Notice05-20014
2005-10-05

Ocean Transportation Intermediary License Reissuances

Notice05-19367
2005-09-28

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-36493
2015-02-10

INVESTOR PRESENTATION DATED FEBRUARY 10, 2015

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
000-53390
2014-06-12

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2013-03-15

PRESS RELEASE DATED MARCH 15, 2013

View on SEC.gov →
000-53390
2013-06-18

INVESTOR PRESENTATION DATED JUNE 2013

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
001-09859
2007-05-21

SCHEDULE 14A

View on SEC.gov →
001-36493
2014-12-08

PRESENTATION DATED DECEMBER 8, 2014

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
000-53390
2013-05-28

INVESTOR PRESENTATION DATED MAY 2013

View on SEC.gov →
811-21460
2023-04-27

SEC filing

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
811-08786
2022-07-18

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-09223
2024-02-28

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-21460
2023-10-27

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
000-53390
2013-03-18

INVESTOR PRESENTATION DATED MARCH 2013

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
000-53390
2014-04-03

INVESTOR PRESENTATION

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-08786
2024-05-23

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-21108
2025-01-23

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-24018
2025-11-25

SEC filing

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
811-24019
2025-10-16

SEC filing

View on SEC.gov →
811-21108
2025-07-29

SEC filing

View on SEC.gov →
811-21664
2022-01-28

SEC filing

View on SEC.gov →
811-24019
2025-11-25

SEC filing

View on SEC.gov →
811-09223
2022-02-25

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
001-36493
2015-03-23

INVESTOR PRESENTATION DATED MARCH 23, 2015

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
811-21043
2022-02-25

SEC filing

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
811-08657
2025-03-25

SEC filing

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
811-21664
2022-07-26

SEC filing

View on SEC.gov →
811-01835
2022-11-22

SEC filing

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
811-24019
2025-05-30

SEC filing

View on SEC.gov →
811-21043
2023-02-24

SEC filing

View on SEC.gov →
811-09223
2023-02-24

SEC filing

View on SEC.gov →
811-24019
2025-11-25

SEC filing

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-01835
2022-05-27

SEC filing

View on SEC.gov →
333-255376
2021-04-20

EX-21.1

View on SEC.gov →
811-09685
2023-09-26

SEC filing

View on SEC.gov →
811-09223
2022-08-23

SEC filing

View on SEC.gov →
811-08547
2023-07-25

SEC filing

View on SEC.gov →
811-08657
2024-03-21

SEC filing

View on SEC.gov →
333-229136
2021-04-20

EX-21.1

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-01835
2023-11-28

SEC filing

View on SEC.gov →
811-21664
2024-01-26

SEC filing

View on SEC.gov →
811-09223
2023-08-24

SEC filing

View on SEC.gov →
811-24019
2026-01-26

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
811-24018
2025-11-25

SEC filing

View on SEC.gov →
811-09223
2025-02-26

SEC filing

View on SEC.gov →
811-08657
2024-09-23

SEC filing

View on SEC.gov →
811-09685
2022-09-23

SEC filing

View on SEC.gov →
811-08657
2022-09-23

SEC filing

View on SEC.gov →
811-21823
2023-01-25

SEC filing

View on SEC.gov →
811-21664
2023-07-25

SEC filing

View on SEC.gov →
811-24019
2025-08-27

SEC filing

View on SEC.gov →
811-01466
2023-11-28

SEC filing

View on SEC.gov →
811-21823
2023-07-25

SEC filing

View on SEC.gov →
811-08657
2023-03-22

SEC filing

View on SEC.gov →
811-21664
2023-01-25

SEC filing

View on SEC.gov →
811-08657
2023-09-26

SEC filing

View on SEC.gov →
811-09223
2024-02-28

SEC filing

View on SEC.gov →
811-09223
2023-08-24

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
811-21823
2025-01-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
677
License Status
Active
Address
IL
Classification
Customs Broker

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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