Base
Freight Forwarder

PINNACLE INTERNATIONAL FREIGHT, INC.

VIRGINIA BEACH, VA, 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 “PINNACLE INTERNATIONAL FREIGHT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINNACLE INTERNATIONAL FREIGHT, 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)

SEC Filings (100)

811-07102
2025-08-18

SEC filing

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

FORM 10-Q

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001-16103
2002-03-20

EXHIBIT 10(N)

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001-15903
2005-08-03

FORM 10-Q

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001-15903
2003-07-31

FORM 10-Q

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811-05037
2006-04-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-05037
2007-10-30

STEPHENS SOI 8-31-07

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811-05037
2006-10-30

STEPHENS FUNDS QUARTERLY SOI 8-31-06

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333-148297
2009-12-07

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

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811-05037
2007-04-30

STEPHENS FUNDS QUARTERLY 2-28-07

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811-00994
2023-08-21

SEC filing

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001-08944
2007-11-02

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

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811-07102
2025-03-31

SEC filing

View on SEC.gov →
811-00994
2023-11-27

SEC filing

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811-00994
2024-02-16

SEC filing

View on SEC.gov →
811-00994
2023-05-30

SEC filing

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811-00994
2024-11-27

SEC filing

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811-00994
2026-02-27

SEC filing

View on SEC.gov →
001-15903
2003-10-29

FORM 10-Q

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811-00994
2024-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-00994
2024-08-14

SEC filing

View on SEC.gov →
811-00994
2023-02-16

SEC filing

View on SEC.gov →
811-07102
2025-09-29

SEC filing

View on SEC.gov →
811-07102
2025-06-27

SEC filing

View on SEC.gov →
811-23108
2025-11-26

SEC filing

View on SEC.gov →
001-15903
2008-07-31

PRESS RELEASE

View on SEC.gov →
811-23108
2025-08-28

SEC filing

View on SEC.gov →
811-00994
2020-08-13

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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811-00994
2025-05-29

SEC filing

View on SEC.gov →
811-23108
2025-05-30

SEC filing

View on SEC.gov →
811-00994
2025-11-25

SEC filing

View on SEC.gov →
811-23108
2026-02-25

SEC filing

View on SEC.gov →
811-00994
2022-08-18

SEC filing

View on SEC.gov →
811-00994
2022-11-29

SEC filing

View on SEC.gov →
811-00994
2025-08-27

SEC filing

View on SEC.gov →
811-00994
2025-02-21

SEC filing

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

FORM 10-Q

View on SEC.gov →
001-15903
2006-07-27

PRESS RELEASE

View on SEC.gov →
811-23108
2025-02-25

SEC filing

View on SEC.gov →
811-08348
2020-09-22

SEC filing

View on SEC.gov →
001-08944
2008-02-22

NEWS RELEASE DATED FEBRUARY 21, 2008

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811-08348
2020-12-02

SEC filing

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

SEC filing

View on SEC.gov →
811-00994
2022-05-17

SEC filing

View on SEC.gov →
811-00994
2020-11-17

SEC filing

View on SEC.gov →
000-14690
2017-08-15

EXHIBIT 99.1

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811-04852
2020-08-26

SEC filing

View on SEC.gov →
811-21432
2025-06-26

SEC filing

View on SEC.gov →
811-00994
2021-02-16

SEC filing

View on SEC.gov →
811-08348
2020-06-10

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
811-00994
2020-05-28

SEC filing

View on SEC.gov →
001-15903
2009-11-02

FORM 10-Q

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811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-00994
2021-11-15

SEC filing

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811-03015
2011-11-15

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

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

FORM 10-Q

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
000-21174
2005-08-08

10-Q FOR JUNE 30, 2005

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811-00994
2021-08-17

SEC filing

View on SEC.gov →
811-00994
2021-05-13

SEC filing

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
811-00994
2022-02-02

SEC filing

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

SEC filing

View on SEC.gov →
811-01540
2020-03-02

SEC filing

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

FORM 10-Q

View on SEC.gov →
811-05349
2024-10-29

SEC filing

View on SEC.gov →
811-08361
2024-11-22

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-08361
2024-08-26

SEC filing

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 →
811-07953
2024-08-26

SEC filing

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

SEC filing

View on SEC.gov →
001-15903
2005-10-27

PRESS RELEASE

View on SEC.gov →
811-08361
2025-02-26

SEC filing

View on SEC.gov →
811-07452
2020-03-02

SEC filing

View on SEC.gov →
811-04255
2024-05-16

SEC filing

View on SEC.gov →
811-05349
2020-04-27

SEC filing

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
811-03738
2020-04-27

SEC filing

View on SEC.gov →
811-01540
2020-06-01

SEC filing

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

EXHIBIT

View on SEC.gov →
811-07452
2020-06-01

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 →
001-15903
2009-08-05

FORM 10-Q

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

LIVE FILING

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

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016045
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2700 AVENGER DRIVE, SUITE 108, VIRGINIA BEACH, VA, UNITED STATES
Classification
Freight Forwarder

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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USA SHIPPING, LLCJAPAN VAN LINES CO., LTD.