Base
Freight Forwarder

PROJECT LOGISTICS INTERNATIONAL, INC.

WOOD DALE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROJECT LOGISTICS 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.

SEC Filings (100)

000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-32636
2006-08-04

PRESS RELEASE

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
000-18731
2006-10-10

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-35392
2026-02-09

EX-99.1

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
333-274699
2023-11-29

FORM 425

View on SEC.gov →
001-32491
2023-11-29

SEC filing

View on SEC.gov →
001-32491
2023-11-29

SEC filing

View on SEC.gov →
000-49828
2008-10-29

EXHIBIT 99.1

View on SEC.gov →
333-159334
2010-06-14

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-31219
2012-05-02

PRESS RELEASE

View on SEC.gov →
001-42015
2024-05-07

NEWS RELEASE DATED MAY 7, 2024

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-55576
2016-10-24

QUARTERLY REPORT

View on SEC.gov →
333-166343
2015-12-21

PRESS RELEASE

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-49828
2008-10-29

FORM 10-Q

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
001-33146
2011-10-26

PRESS RELEASE

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
000-55576
2016-05-09

QUARTERLY REPORT

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-54546
2020-08-12

EXHIBIT 99.1

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
333-209579
2016-05-17

SEC filing

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
811-07943
2026-04-27

SEC filing

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC EXHIBIT 99.1

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
001-12879
2021-02-18

EX-99.1

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
000-23189
2008-08-04

PRESS RELEASE DATED AUGUST 4, 2008 ANNOUNCING ACQUISITION.

View on SEC.gov →
000-55576
2016-08-01

QUARTERLY REPORT

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC 99.1

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-32551
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
000-49828
2009-05-08

FORM 10-Q

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
001-34547333-168639
2014-03-14

EX-99.1

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

425

View on SEC.gov →
001-34547
2014-07-30

10-Q

View on SEC.gov →
001-34547
2015-05-01

10-Q

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
001-34547333-168639
2014-02-24

EX-99.1

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
001-34547333-168639
2013-07-31

10-Q

View on SEC.gov →
000-14292
2004-08-04

10-Q

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-34547
2014-04-30

10-Q

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
001-34547333-168639
2013-10-30

10-Q

View on SEC.gov →
001-34547
2015-07-30

10-Q

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
001-42376
2025-02-14

PRESS RELEASE - HUHUTECH STRENGTHENS SEMICONDUCTOR INDUSTRY SERVICES WITH LAUNCH OF KUMAMOTO WAREHOUSING AND LOGISTICS CENTER IN JAPAN, DATED FEBRUARY 14, 2025

View on SEC.gov →
000-55576
2016-05-17

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-14292
2004-11-03

10-Q

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
001-34547333-168639
2013-05-01

10-Q

View on SEC.gov →
001-34187
2014-05-07

EX-99.1

View on SEC.gov →
001-35392
2020-02-10

EX-99.1

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
001-39224
2023-12-22

EX-99.1

View on SEC.gov →
001-31219
2012-11-07

PRESS RELEASE

View on SEC.gov →
000-55576
2016-07-29

AMENDMENT NO. 5 TO FORM 10-K

View on SEC.gov →
001-34547
2014-10-30

10-Q

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015732
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1226 N. MICHAEL DRIVE., SUITE E, WOOD DALE, IL, UNITED STATES
Classification
Freight Forwarder

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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