Base
NVOCC

PCI LOGISTICS, INC.

IRVING, TX, 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 “PCI LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PCI 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.

SEC Filings (100)

001-32636
2006-08-04

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
811-23908
2026-02-26

SEC filing

View on SEC.gov →
033-20386
2002-06-14

SECOND AMENDMENT TO LOAN & SECURITY AGREEMENT

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
811-23908
2025-05-29

SEC filing

View on SEC.gov →
811-23908
2025-08-28

SEC filing

View on SEC.gov →
001-11373
2001-08-24

EXHIBIT 21.01

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11373
2002-09-30

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-20572
2018-06-27

EXHIBIT 21

View on SEC.gov →
000-20572
2021-06-23

EX-21

View on SEC.gov →
000-20572
2016-06-29

EXHIBIT 21

View on SEC.gov →
000-20572
2023-06-21

EX-21

View on SEC.gov →
000-20572
2012-06-27

SUBSIDIARIES

View on SEC.gov →
000-20572
2014-06-25

EX-21

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
000-20572
2013-06-26

EX-21

View on SEC.gov →
000-20572
2020-06-24

EX-21

View on SEC.gov →
000-20572
2022-06-29

EX-21

View on SEC.gov →
000-20572
2019-06-26

EXHIBIT 21

View on SEC.gov →
000-20572
2011-06-29

SUBSIDIARIES

View on SEC.gov →
000-20572
2015-06-24

EX-21

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
001-14832
2021-12-01

EXHIBIT 99.1

View on SEC.gov →
001-09859
2004-05-13

PIONEER COMPANIES, INC. - MARCH 31, 2004

View on SEC.gov →
001-13105
2017-05-02

EX-99.1

View on SEC.gov →
001-11373
2003-09-29

EX-21.1

View on SEC.gov →
001-09859
2004-08-16

PIONEER COMPANIES, INC.- PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
811-23908
2025-09-03

N-CSRS

View on SEC.gov →
811-23908
2026-03-03

KKR US DIRECT LENDING FUND-U INC.

View on SEC.gov →
020-27101
2020-10-28

EXHIBIT D - WORK HISTORY

View on SEC.gov →
001-09859
2005-11-14

PIONEER COMPANIES, INC. - SEPTEMBER 30, 2005

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

View on SEC.gov →
001-14832
2021-10-26

EX-99.1

View on SEC.gov →
001-09859
2004-11-01

PIONEER COMPANIES, INC. - DATED 9/30/2004

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
001-12626
2004-11-09

10Q

View on SEC.gov →
000-30907
2003-08-14

FORM 10-Q

View on SEC.gov →
001-14832
2022-04-28

EX-99.1

View on SEC.gov →
001-09859
2005-08-12

PIONEER COMPANIES, INC.- JUNE 30, 2005

View on SEC.gov →
001-09859
2005-05-16

PIONEER COMPANIES, INC. - MARCH 31, 2005

View on SEC.gov →
001-12626
2002-04-25

EASTMAN CHEMICAL COMPANY

View on SEC.gov →
001-09859
2005-03-28

PIONEER COMPANIES, INC.- DECEMBER 31, 2004

View on SEC.gov →
001-16463
2017-05-18

EX-99.1

View on SEC.gov →
001-36297
2020-05-19

425

View on SEC.gov →
001-09859
2006-03-16

PIONEER COMPANIES, INC. - 12/31/2005

View on SEC.gov →
001-11373
2005-09-12

EX-21.01

View on SEC.gov →
001-38816
2019-09-25

PRESS RELEASE

View on SEC.gov →
001-41468
2024-12-18

EX-99.1

View on SEC.gov →
001-13105
2017-02-08

EX-99.1

View on SEC.gov →
000-13324
2001-04-02

QUESTRON TECHNOLOGY, INC. - FORM 10-K

View on SEC.gov →
001-14832
2022-03-24

EXHIBIT 99.1

View on SEC.gov →
001-14832
2022-07-26

EX-99.1

View on SEC.gov →
001-11373
2004-10-26

EXHIBIT 21.01

View on SEC.gov →
033-20386
2001-04-13

PIONEER COMPANIES INC - YEAR ENDED 12/31/2000

View on SEC.gov →
001-14832
2022-10-25

EX-99.1

View on SEC.gov →
001-09859
2007-03-16

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-14832
2022-03-14

20-F

View on SEC.gov →
333-258054
2022-06-22

PROSPECTUS

View on SEC.gov →
001-16671
2013-04-04

EX-99.1

View on SEC.gov →
814-01724
2025-11-12

10-Q

View on SEC.gov →
001-09859
2007-03-15

FORM 10-K

View on SEC.gov →
001-12626
2005-03-15

EASTMAN FORM 10-K 12-31-04

View on SEC.gov →
001-12626
2002-03-12

EASTMAN CHEMICAL COMPANY

View on SEC.gov →
000-31191
2007-08-09

10-Q

View on SEC.gov →
001-12626
2004-05-06

FORM 10-Q FOR 1ST QUARTER 2004

View on SEC.gov →
001-12626
2003-03-11

EASTMAN CHEMICAL COMPANY

View on SEC.gov →
033-20386
2001-04-13

PIONEER COMPANIES INC - YEAR ENDED 12/31/2000

View on SEC.gov →
001-35731
2013-09-10

EXHIBIT 99.1

View on SEC.gov →
001-38816
2019-10-01

PRESS RELEASE DATED OCTOBER 1, 2019

View on SEC.gov →
001-05418
2016-01-13

Q3-F16 FORM 10-Q

View on SEC.gov →
814-01724
2025-05-15

10-Q

View on SEC.gov →
001-05418
2015-10-21

10-Q

View on SEC.gov →
001-12626
2006-03-13

EASTMAN CHEMICAL COMPANY 2005 10-K

View on SEC.gov →
000-31191
2008-08-11

10-Q

View on SEC.gov →
001-11230
2005-03-01

PRESS RELEASES DATED FEBRUARY 3, 7, 10, 2005

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

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-12626
2004-03-05

FORM 10-K FOR THE YEAR ENDED 12-31-2003

View on SEC.gov →
000-31191
2006-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-118891
2004-12-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-01070
2012-02-24

SUBSIDIARIES

View on SEC.gov →
001-31995
2021-11-23

Q3 MD&A

View on SEC.gov →
033-20386
2002-04-16

PIONEER COMPANIES INC - YEAR END DECEMBER 31, 2001

View on SEC.gov →
814-01724
2025-08-13

10-Q

View on SEC.gov →
2012-03-01

SEC filing

View on SEC.gov →
001-14832
2021-10-26

EX-99.1

View on SEC.gov →
000-31191
2008-11-10

10-Q

View on SEC.gov →
001-38061
2017-10-19

EX-99.2

View on SEC.gov →
333-258054
2022-06-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-16463
2019-05-14

EX-99.1

View on SEC.gov →
000-31191
2006-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-01070
2015-02-25

SUBSIDIARIES

View on SEC.gov →
000-31191
2008-02-29

10K

View on SEC.gov →
001-14832
2022-01-27

EX-99.1

View on SEC.gov →
001-01070
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-14832
2022-04-28

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015385
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
3002 SKYWAY CIRCLE S., IRVING, TX, 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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