Base
NVOCC

PINNACLE INTERNATIONAL FREIGHT LIMITED

LEICESTER LE9 6TU, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PINNACLE INTERNATIONAL FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINNACLE INTERNATIONAL FREIGHT 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.

Federal Register Mentions (1)

SEC Filings (100)

001-16103
2002-03-20

EXHIBIT 10(N)

View on SEC.gov →
001-15903
2005-10-28

FORM 10-Q

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333-148297
2009-12-07

EXCERPTS FROM MATERIALS PROVIDED TO PROSPECTIVE LENDERS ON DEC. 7, 2009

View on SEC.gov →
001-15903
2003-07-31

FORM 10-Q

View on SEC.gov →
001-15903
2005-08-03

FORM 10-Q

View on SEC.gov →
001-08944
2007-11-02

NEWS RELEASE ON NOVEMBER 1, 2007 REPORTING THIRD-QUARTER RESULTS

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001-08944
2008-02-22

NEWS RELEASE DATED FEBRUARY 21, 2008

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001-15903
2003-10-29

FORM 10-Q

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811-07102
2025-03-31

SEC filing

View on SEC.gov →
001-08944
2008-05-06

NEWS RELEASE ON MAY 5, 2008 REPORTING FIRST-QUARTER 2008 RESULTS

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811-07102
2025-09-29

SEC filing

View on SEC.gov →
811-05037
2007-04-30

STEPHENS FUNDS QUARTERLY 2-28-07

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811-07102
2025-06-27

SEC filing

View on SEC.gov →
811-05349
2019-07-24

SEC filing

View on SEC.gov →
811-05349
2019-07-24

SEC filing

View on SEC.gov →
811-22338
2022-08-25

SEC filing

View on SEC.gov →
811-05349
2019-07-24

SEC filing

View on SEC.gov →
811-05349
2019-07-24

SEC filing

View on SEC.gov →
811-05349
2019-07-24

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-05349
2019-07-24

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-04852
2026-02-27

SEC filing

View on SEC.gov →
001-15903
2005-05-06

FORM 10-Q

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
333-148297
2009-08-12

FORM 10-Q

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000-21174
2005-08-08

10-Q FOR JUNE 30, 2005

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811-22865
2020-11-23

SEC filing

View on SEC.gov →
811-04852
2020-08-26

SEC filing

View on SEC.gov →
001-15903
2008-11-06

FORM 10-Q

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811-22865
2021-05-24

SEC filing

View on SEC.gov →
333-148297
2009-11-10

FORM 10-Q

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811-22497
2026-03-27

SEC filing

View on SEC.gov →
001-16103
2003-03-28

AMENDMENT TO AGREEMENT

View on SEC.gov →
811-09739
2022-02-24

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
001-08944
2008-04-03

LIVE FILING

View on SEC.gov →
811-03091
2021-05-25

SEC filing

View on SEC.gov →
001-08944
2014-07-24

EXHIBIT

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
000-21174
2005-11-14

AVID TECHNOLOGY, INC. SEPTEMBER 30, 2005

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-05349
2024-07-29

SEC filing

View on SEC.gov →
811-05349
2024-07-29

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2024-07-29

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
001-15903
2004-03-03

FORM 10-K

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811-03290
2020-11-24

SEC filing

View on SEC.gov →
811-05349
2024-07-29

SEC filing

View on SEC.gov →
811-05742
2020-10-28

SEC filing

View on SEC.gov →
811-23084
2017-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-05349
2024-07-29

SEC filing

View on SEC.gov →
001-15903
2005-03-02

FORM 10-K

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811-05349
2024-07-29

SEC filing

View on SEC.gov →
811-22540
2024-05-23

PART F

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
811-22540
2024-05-23

PART F

View on SEC.gov →
811-03290
2021-05-25

SEC filing

View on SEC.gov →
811-08333
2015-02-27

NUVEEN INVESTMENT TRUST II

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811-04852
2024-02-27

SEC filing

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811-22696
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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001-32423
2008-07-31

FORM 425

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811-22338
2023-02-27

SEC filing

View on SEC.gov →
333-148297
2010-05-12

FORM 10-Q - PINNACLE FOODS FINANCE LLC

View on SEC.gov →
001-08944
2008-07-31

NEWS RELEASE ON JULY 30, 2008 REGARDING SECOND-QUARTER AND FIRST-HALF RESULTS

View on SEC.gov →
811-09877
2017-02-28

N-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-05349
2020-07-28

SEC filing

View on SEC.gov →
333-148297
2008-03-13

SLIDE SHOW PRESENTATION

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811-04852
2020-08-26

SEC filing

View on SEC.gov →
811-09637
2020-02-27

SEC filing

View on SEC.gov →
001-08944
2011-02-17

CLIFFS NATURAL RESOURCES REPORTS FOURTH QUARTER AND FULL-YEAR 2010 RESULTS

View on SEC.gov →
001-15903
2008-08-11

FORM 10-Q

View on SEC.gov →
001-08944
2014-07-24

10-Q

View on SEC.gov →
811-05349
2021-07-27

SEC filing

View on SEC.gov →
811-05349
2020-07-27

SEC filing

View on SEC.gov →
811-09739
2020-02-27

SEC filing

View on SEC.gov →
811-05349
2021-07-27

SEC filing

View on SEC.gov →
811-05349
2020-07-28

SEC filing

View on SEC.gov →
811-05349
2020-07-27

SEC filing

View on SEC.gov →
811-05349
2021-07-27

SEC filing

View on SEC.gov →
811-05349
2020-07-27

SEC filing

View on SEC.gov →
811-05349
2020-07-28

SEC filing

View on SEC.gov →
333-148297
2010-08-09

PINNACLE FOODS FINANCE LLC

View on SEC.gov →
811-05349
2021-07-27

SEC filing

View on SEC.gov →
811-05349
2022-01-28

SEC filing

View on SEC.gov →
811-03290
2020-11-24

SEC filing

View on SEC.gov →
811-03015
2011-11-15

SEC filing

View on SEC.gov →
811-05349
2021-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010490
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER LE9 6TU, UNITED KINGDOM
Classification
NVOCC

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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CL CONSOLIDATORS SERVICES LTD.UNIQUE EXPRESS CO., LTD.