Base
NVOCC

PELICAN TRANS INTERNATIONAL, INC.

ELK GROVE VILLAGE, IL, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PELICAN TRANS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PELICAN TRANS INTERNATIONAL, 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 (1)

Notice98-15916
1998-06-16

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-35081
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50067
2013-01-23

EX-99.1

View on SEC.gov →
001-34513
2015-07-30

EX-99.1 NEWS RELEASE DATED JULY 30, 2015

View on SEC.gov →
001-35081
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
001-11234
2014-02-18

EXHIBIT

View on SEC.gov →
001-34513
2015-07-30

EX-99.1.PDF - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-35081
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
811-22250
2022-08-29

SEC filing

View on SEC.gov →
001-34513
2012-07-25

EX-99.2 MANAGEMENT'S DISCUSSION AND ANALYSIS DATED JULY 24, 2012

View on SEC.gov →
001-35081
2017-02-10

EXHIBIT 21.1

View on SEC.gov →
001-34513
2013-04-24

EX-99.1 Q1 NEWS RELEASE DATED APRIL 24, 2013.

View on SEC.gov →
333-12138
2022-03-03

EX-99.1

View on SEC.gov →
001-34513
2014-10-23

NEWS RELEASE DATED OCTOBER 23, 2014

View on SEC.gov →
001-34513
2014-10-23

EX-99.1 - PRINTER FRIENDLY VERSION

View on SEC.gov →
333-193376-22
2015-08-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22250
2022-11-28

SEC filing

View on SEC.gov →
811-21295
2022-01-28

SEC filing

View on SEC.gov →
333-12138
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
001-34513
2012-12-12

EX-99.1 NEWS RELEASE DATED DECEMBER 12, 2012

View on SEC.gov →
001-34513
2012-04-25

EX-99.2 MANAGEMENT'S DISCUSSION AND ANALYSIS DATED APRIL 24, 2012

View on SEC.gov →
001-34513
2012-07-30

EX-99.1

View on SEC.gov →
811-22250
2023-03-01

SEC filing

View on SEC.gov →
001-34513
2015-08-05

EX-99.1 INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
333-162105-05333-162105-26333-162105-25333-162105-07333-162105333-162105-01333-162105-08333-162105-09333-162105-10333-162105-11333-162105-12333-162105-13333-162105-14333-162105-15333-162105-16333-162105-17333-162105-18333-162105-19333-162105-20333-162105-21333-162105-22333-162105-23333-162105-24333-162105-02333-162105-03333-162105-06333-162105-04
2009-12-14

FORM S-4/A

View on SEC.gov →
001-34513
2012-10-25

EX-99.2 MANAGEMENTS DISCUSSION AND ANALYSIS DATED OCTOBER 24, 2012

View on SEC.gov →
333-12138
2025-08-07

EX-99.1

View on SEC.gov →
028-04341
2003-11-14

13F-HR

View on SEC.gov →
001-34513
2013-07-24

EX-99.2 MANAGEMENT'S DISCUSSION AND ANALYSIS DATED JULY 23, 2013 FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
811-03101
2020-02-28

SEC filing

View on SEC.gov →
001-34513
2013-04-30

INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED MARCH 31, 2013

View on SEC.gov →
001-02979
2003-03-14

EXHIBIT 21

View on SEC.gov →
333-12138
2021-03-24

40-F

View on SEC.gov →
001-02979
2004-03-12

EXHIBIT 21

View on SEC.gov →
001-34513
2012-05-01

EX-99.1: INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
333-12138
2013-08-13

EXHIBIT 99.1

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-05028
2023-02-28

SEC filing

View on SEC.gov →
001-02979
2005-03-10

EXHIBIT 21

View on SEC.gov →
001-34513
2013-04-24

EX-99.2 MANAGEMENTS DISCUSSION AND ANALYSIS DATED APRIL 23, 2013

View on SEC.gov →
811-03101
2020-05-20

SEC filing

View on SEC.gov →
333-12138
2013-03-20

EXHIBIT 99.1

View on SEC.gov →
811-23617
2026-03-27

SEC filing

View on SEC.gov →
001-34513
2014-04-30

MANAGEMENTS DISCUSSION AND ANALYSIS DATED OCTOBER 23, 2013

View on SEC.gov →
001-34513
2012-10-31

EX-99.1: INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
333-12138
2021-11-04

EX-99.1

View on SEC.gov →
333-12138
2023-03-23

40-F

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
333-12138
2013-03-28

FORM 40-F

View on SEC.gov →
000-52494
2010-08-31

EXHIBIT 99.1

View on SEC.gov →
811-03101
2020-08-28

SEC filing

View on SEC.gov →
001-34513
2013-07-30

EX-99.1 INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
001-34513
2014-05-06

EX-99.1 PRINTER FRIENDLY VERSION

View on SEC.gov →
001-34513
2014-04-30

EX-99.2 PRINTER FRIENDLY VERSION

View on SEC.gov →
333-12138
2018-03-22

40-F

View on SEC.gov →
001-02979
2002-03-15

EXHIBIT 21

View on SEC.gov →
333-12138
2022-03-23

40-F

View on SEC.gov →
333-12138
2024-03-20

40-F

View on SEC.gov →
001-34513
2015-07-30

EX-99.2.PDF - PRINTER FRIENDLY VERSION

View on SEC.gov →
333-12138
2013-11-13

EXHIBIT 99.1

View on SEC.gov →
001-34513
2015-07-30

EX-99.2 MANAGEMENT'S DISCUSSION AND ANALYSIS DATED JULY 29, 2015 FOR THE PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
001-34513
2013-02-14

EX-99.1

View on SEC.gov →
333-12138
2020-03-27

40-F

View on SEC.gov →
333-12138
2014-03-25

FORM 40-F

View on SEC.gov →
001-34513
2018-10-31

EX-99.3 COURTESY PDF

View on SEC.gov →
001-34513
2015-02-12

EX-99.1

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
001-34513
2018-10-31

EX-99.3

View on SEC.gov →
001-34513
2014-05-06

EX-99.1 INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED MARCH 31, 2014

View on SEC.gov →
811-03101
2020-11-19

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-23617
2025-09-25

SEC filing

View on SEC.gov →
001-34513
2014-10-29

INTERIM REPORT TO SHAREHOLDERS FOR THE PERIOD ENDED SEPTEMBER 30, 2014

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-23617
2025-06-26

SEC filing

View on SEC.gov →
811-23617
2025-03-19

SEC filing

View on SEC.gov →
001-34513
2019-02-13

EX-99.2

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-07763
2022-02-24

SEC filing

View on SEC.gov →
001-34513
2019-02-13

EX-99.2 - COURTESY PDF

View on SEC.gov →
811-03101
2020-02-28

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
001-34513
2014-10-29

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-34513
2018-04-25

EX-99.3

View on SEC.gov →
333-12138
2015-03-25

FORM 40-F

View on SEC.gov →
333-12138
2014-03-12

EXHIBIT 99.1

View on SEC.gov →
333-12138
2017-03-23

FORM 40-F

View on SEC.gov →
811-07989
2023-02-24

SEC filing

View on SEC.gov →
001-34513
2018-04-25

EX-99.3 COURTESY PDF

View on SEC.gov →
333-12138
2025-03-26

40-F

View on SEC.gov →
811-07989
2022-08-25

SEC filing

View on SEC.gov →
333-12138
2021-08-05

EX-99.2

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-21295
2022-01-28

SEC filing

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04149
2020-04-28

SEC filing

View on SEC.gov →
333-12138
2019-03-27

40-F

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
811-00242
2022-01-31

SEC filing

View on SEC.gov →
001-34513
2015-02-13

40-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004555
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1401 - 1403 HOWARD STREET, ELK GROVE VILLAGE, IL, 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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