Base
Operator

PCS SALES USA INC

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PCS SALES USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PCS SALES USA 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)

001-10351
2011-02-25

EXHIBIT 21

View on SEC.gov →
001-10351
2003-03-26

EXHIBIT 21

View on SEC.gov →
001-10351
2008-02-28

EXHIBIT 21

View on SEC.gov →
001-10351
2002-03-27

EXHIBIT 21 - SUBSIDIARIES LIST

View on SEC.gov →
001-10351
2013-02-27

EX-21

View on SEC.gov →
001-10351
2006-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10351
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-10351
2012-02-27

EXHIBIT 21

View on SEC.gov →
001-10351
2007-02-27

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-10351
2005-03-11

EXHIBIT 21

View on SEC.gov →
001-10351
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-10351
2009-02-26

EXHIBIT 21

View on SEC.gov →
001-10351
2014-02-28

EX-21

View on SEC.gov →
000-09881
2010-07-09

EXHIBIT 10.45

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001-10351
2015-02-25

EX-21

View on SEC.gov →
001-10351
2017-02-24

EX-21

View on SEC.gov →
001-33124
2018-07-02

FORM 8-K

View on SEC.gov →
868-04340
2014-12-16

JOE MCCAFFREY EMPLOYMENT HISTORY

View on SEC.gov →
001-10351
2016-02-26

EX-21

View on SEC.gov →
001-10351
2008-06-26

FORM 11-K

View on SEC.gov →
001-10351
2007-06-20

FORM 11-K

View on SEC.gov →
001-10351
2001-03-28

EXHIBIT 21 - SUBSIDIARIES LIST

View on SEC.gov →
333-81342
2003-04-23

EX-99.3 SELECTED FINANCIAL STATEMENTS

View on SEC.gov →
001-03247
2001-02-23

OTUSA ACQUISITION

View on SEC.gov →
000-32357
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-15657
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-10351
2001-03-28

FORM 10-K

View on SEC.gov →
001-10351
2004-03-15

FORM 10-K

View on SEC.gov →
001-10351
2002-03-27

POTASH CORPORATION OF SASKATCHEWAN INC.

View on SEC.gov →
001-10351
2005-03-11

FORM 10-K

View on SEC.gov →
001-15657
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
000-32357
2001-08-10

QUARTERLY REPORT

View on SEC.gov →
001-33735
2008-03-17

FORM 10-K

View on SEC.gov →
001-33735
2008-07-03

FORM 8-K

View on SEC.gov →
000-32357
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
001-33735
2008-07-03

FORM 8-K

View on SEC.gov →
001-10351
2008-02-28

FORM 10-K

View on SEC.gov →
001-10351
2003-03-26

FORM 10-K

View on SEC.gov →
333-66358
2001-11-14

DEFINITIVE MATERIALS

View on SEC.gov →
333-142524
2007-05-01

FORM S-1

View on SEC.gov →
001-33735
2009-03-09

FORM 10-K

View on SEC.gov →
333-142524
2007-06-18

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-15657
2001-08-10

QUARTERLY REPORT

View on SEC.gov →
333-142524
2007-09-25

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-33735
2008-05-13

FORM 10-Q

View on SEC.gov →
001-33735
2008-08-14

FORM 10-Q

View on SEC.gov →
333-75664
2005-08-08

SPRINT 10Q 2Q2005

View on SEC.gov →
001-10351
2007-02-27

FORM 10-K

View on SEC.gov →
333-142524
2007-10-11

FINAL PROSPECTUS DATED OCTOBER 10, 2007

View on SEC.gov →
333-142524
2007-10-10

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-33735
2008-11-07

PRO FORMA FINANCIAL INFORMATION RELATING TO THE ACQUISITION OF HELIO LLC

View on SEC.gov →
001-15325
2001-11-06

TRITON PCS HOLDINGS INC 3RD QUARTER REPORT

View on SEC.gov →
001-33735
2008-11-12

FORM 10-Q

View on SEC.gov →
001-31673
2005-07-20

EX-99.1 PRESS RELEASE DATED JULY 20, 2005

View on SEC.gov →
001-10351
2001-06-26

SEC filing

View on SEC.gov →
001-10351
2009-02-26

10-K

View on SEC.gov →
333-66358
2001-09-25

REGISTRATION STATEMENT

View on SEC.gov →
001-33409
2022-05-06

TMUS EXHIBIT 10.3

View on SEC.gov →
000-25449
2002-01-07

FORM 8-K

View on SEC.gov →
001-13828
2012-08-08

SECOND AMENDMENT TO STF SUPPLY AGREEMENT

View on SEC.gov →
333-142524
2007-09-05

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-10351
2006-06-16

PCS U.S. EMPLOYEES' SAVINGS PLAN

View on SEC.gov →
001-10351
2002-06-12

SEC filing

View on SEC.gov →
333-71824
2001-11-06

FORM S-1/A

View on SEC.gov →
000-29667
2003-03-11

FORM 10-K

View on SEC.gov →
333-71824
2001-10-25

FORM S-1/A

View on SEC.gov →
001-10351
2009-06-24

11-K

View on SEC.gov →
2012-12-04

SEC filing

View on SEC.gov →
001-10351
2004-06-18

SEC filing

View on SEC.gov →
333-142524
2007-07-20

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-10351
2003-06-20

SEC filing

View on SEC.gov →
333-47682
2001-09-18

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31673
2005-04-20

EX-99.1 PRESS RELEASE DATED APRIL 20, 2005

View on SEC.gov →
001-33409
2022-05-06

TMUS EXHIBIT 10.2

View on SEC.gov →
001-10351
2005-06-27

SEC filing

View on SEC.gov →
333-71824
2001-10-18

FORM S-1

View on SEC.gov →
001-10351
2011-06-17

FORM 11-K

View on SEC.gov →
001-10351
2010-02-26

FORM 10-K

View on SEC.gov →
001-10351
2004-06-16

SEC filing

View on SEC.gov →
333-57715
2001-05-10

TRITON PCS, INC. FORM 10-Q

View on SEC.gov →
001-16793
2002-03-29

FORM 10-K

View on SEC.gov →
001-34529
2014-03-11

MISCELLANEOUS EXHIBITS

View on SEC.gov →
001-10351
2008-06-26

FORM 11-K

View on SEC.gov →
333-47688333-47688-01333-47688-02
2001-01-08

SPRINT PCS MANAGEMENT AGREEMENT

View on SEC.gov →
333-75664
2005-05-09

SPRINT CORPORATION 1Q05 FORM 10-Q

View on SEC.gov →
000-29715
2001-03-30

FORM 10-K

View on SEC.gov →
333-66358
2002-04-01

DEFINITIVE MATERIALS

View on SEC.gov →
001-15657
2002-03-29

FORM 10-K

View on SEC.gov →
333-47688333-47688-01333-47688-02
2001-01-09

SPRINT PCS MANAGEMENT AGREEMENT

View on SEC.gov →
001-35062
2013-03-14

MISCELLANEOUS EXHIBITS

View on SEC.gov →
333-142524
2007-09-25

MASTER SERVICES AGREEMENT

View on SEC.gov →
333-57715
2001-08-10

FORM 10-Q FOR TRITON PCS, INC.

View on SEC.gov →
333-129951333-129951-01
2006-02-14

AMENDED AND RESTATED ACID PURCHASE AGREEMENT

View on SEC.gov →
001-31673
2005-10-20

EX-99.1 PRESS RELEASE DATED OCTOBER 19, 2005

View on SEC.gov →
811-07896
2001-09-06

GLOBAL GROWTH SAR 0601

View on SEC.gov →
001-33409
2013-03-28

DFAN14A

View on SEC.gov →
001-10351
2011-06-17

FORM 11-K

View on SEC.gov →
001-10351
2005-05-06

FORM 10-Q

View on SEC.gov →
001-15657
2003-03-31

ANNUAL REPORT

View on SEC.gov →
333-129954
2005-11-23

AMENDED AND RESTATED ACID PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
PONCE, PROperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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