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 2026-06-10 · 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)

EU Contracts Awarded (2)

2 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-03-19Sectoral Procurement Directorate(MLT)Malta – Garments – SPD5/2024/036 FRAMEWORK CONTRACT FOR THE SUPPLY AND DELIVE…175715-2025
2024-11-15University of Galway (ID 1400)(IRL)Ireland – Research and development services and related consultancy services …698569-2024

Source: TED — EU Tenders Electronic Daily

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.

Search Screening List
CL CONSOLIDATORS SERVICES LTD.UNIQUE EXPRESS CO., LTD.