Base
NVOCC

PINTO TRADING CORP., INC.

NEWARK, NJ, 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 “PINTO TRADING CORP., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINTO TRADING CORP., 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)

000-50915
2008-08-19

10-Q

View on SEC.gov →
333-147764
2008-03-20

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-147764
2008-04-18

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-147764
2007-12-03

FORM S-1

View on SEC.gov →
001-31565
2020-12-28

8-K

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333-147764
2008-01-23

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-50915
2008-07-15

10KSB

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000-25416
2007-11-19

UPDA 09/30/2007 10-QSB

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000-52495
2008-01-25

SEC filing

View on SEC.gov →
333-148545
2008-01-09

MAINBODY

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000-25347
2002-05-31

DEF14A

View on SEC.gov →
000-50903
2008-04-29

SEC filing

View on SEC.gov →
000-52806
2008-08-27

AMENDMENT NO. 3 TO REGISTRATION STATEMENT DATED SEPTEMBER 12, 2007

View on SEC.gov →
000-50903
2008-09-11

SEC filing

View on SEC.gov →
000-50915
2007-07-16

10KSB

View on SEC.gov →
000-52806
2008-03-14

AMENDMENT TO THE REGISTRATION STATEMENT

View on SEC.gov →
000-06920
2008-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50903
2008-09-25

SEC filing

View on SEC.gov →
000-32669
2008-04-15

SEC filing

View on SEC.gov →
333-149709
2008-05-28

AMENDED S1

View on SEC.gov →
001-39606
2025-04-15

DEF 14A

View on SEC.gov →
005-56857
2003-08-06

SCHEDULE 14D9

View on SEC.gov →
000-25416
2008-04-21

UPDA 10KSB/A 12/31/2007

View on SEC.gov →
000-01460
2004-12-03

DEFINITIVE 14A PROXY STATEMENT

View on SEC.gov →
333-149709
2008-03-14

S-1

View on SEC.gov →
000-52495
2010-02-10

SEC filing

View on SEC.gov →
333-149709
2008-08-27

2ND AMENDED S1

View on SEC.gov →
000-32669
2008-05-20

10-Q

View on SEC.gov →
000-52495
2009-05-05

SEC filing

View on SEC.gov →
000-30614
2005-04-05

SEC filing

View on SEC.gov →
000-25416
2008-04-15

UNIVERSAL PROPERTY 12/31/2007

View on SEC.gov →
000-52495
2009-01-29

SEC filing

View on SEC.gov →
001-31553
2013-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53282
2010-11-12

TEXAS SWEET CRUDE OIL CORP - 10-Q

View on SEC.gov →
333-146934
2018-04-11

ANNUAL REPORT

View on SEC.gov →
333-53670
2001-01-12

S-8

View on SEC.gov →
333-281464
2024-11-01

REGISTRATION STATEMENT

View on SEC.gov →
333-146934
2018-11-13

ANNUAL REPORT

View on SEC.gov →
000-09355
2001-09-28

SEC filing

View on SEC.gov →
000-52495
2012-02-14

PACIFIC COPPER CORP. 10-K

View on SEC.gov →
000-30258
2004-04-07

SEC filing

View on SEC.gov →
001-07909
2001-04-06

CURRENT REPORT

View on SEC.gov →
000-50903
2010-04-15

SEC filing

View on SEC.gov →
001-39204
2020-03-30

ANNUAL REPORT

View on SEC.gov →
000-32669
2008-08-20

SEC filing

View on SEC.gov →
000-25416
2008-05-20

SEC filing

View on SEC.gov →
000-50903
2011-04-18

SEC filing

View on SEC.gov →
000-50903
2007-07-02

SEC filing

View on SEC.gov →
001-41763
2023-08-04

HANRYU HOLDINGS, INC. ANNOUNCES CLOSING OF $8.8 MILLION INITIAL PUBLIC OFFERING

View on SEC.gov →
001-31553
2015-04-09

DEF 14A

View on SEC.gov →
001-31553
2015-03-30

PRE 14A

View on SEC.gov →
000-50903
2007-06-14

SEC filing

View on SEC.gov →
005-19685
2005-01-18

SC 13D/A

View on SEC.gov →
001-41763
2023-08-07

PRESS RELEASE, DATED AUGUST 3, 2023

View on SEC.gov →
001-14207
2008-08-11

SEC filing

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
000-50903
2007-05-21

SEC filing

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

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000-50903
2009-03-31

SEC filing

View on SEC.gov →
001-14207
2008-07-23

SEC filing

View on SEC.gov →
001-31553
2011-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
001-31565
2018-04-26

DEF 14A

View on SEC.gov →
000-50903
2007-10-16

SEC filing

View on SEC.gov →
333-146934
2016-11-30

ANNUAL REPORT

View on SEC.gov →
000-50903
2007-10-03

SEC filing

View on SEC.gov →
000-50903
2007-04-13

FORM 10-KSB

View on SEC.gov →
001-31565
2015-04-24

DEF 14A

View on SEC.gov →
333-281464
2024-08-12

REGISTRATION STATEMENT

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39386
2025-04-21

DEF 14A

View on SEC.gov →
001-05805
2019-05-02

DEFA14A

View on SEC.gov →
005-19685
2007-05-04

SCHEDULE 13E3

View on SEC.gov →
000-09355
2002-09-30

SEC filing

View on SEC.gov →
000-01460
2004-10-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-146934
2020-06-04

ANNUAL REPORT

View on SEC.gov →
001-33304
2017-04-03

EXHIBIT 99.1

View on SEC.gov →
001-05805
2017-04-05

DEF 14A

View on SEC.gov →
001-31553
2012-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31553
2012-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39386
2022-04-22

DEF 14A

View on SEC.gov →
005-19685
2007-06-11

SCHEDULE 13E3 AMENDMENT

View on SEC.gov →
001-33304
2017-10-02

EXHIBIT 99.1

View on SEC.gov →
001-33304
2016-06-27

EXHIBIT 99.1

View on SEC.gov →
001-33304
2016-05-23

EXHIBIT 99.1

View on SEC.gov →
001-14207
2008-04-29

SEC filing

View on SEC.gov →
005-19685
2007-06-22

AMENDMENT NO.2 TO SCHEDULE 13E3

View on SEC.gov →
001-33304
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
000-55695
2019-06-13

SEC filing

View on SEC.gov →
001-33304
2017-03-24

EXHIBIT 99.1

View on SEC.gov →
000-51813
2018-08-02

EXHIBIT 2.1

View on SEC.gov →
001-33304
2017-12-07

EXHIBIT 99.1

View on SEC.gov →
001-05805
2019-04-05

DEF 14A

View on SEC.gov →
000-25347
2003-07-22

SCH 14A

View on SEC.gov →
001-33304
2016-03-24

EXHIBIT 99.1

View on SEC.gov →
001-40152
2021-03-09

LETTER AGREEMENT, DATED MARCH 4, 2021, BY AND AMONG THE COMPANY, ITS OFFICERS, ITS DIRECTORS AND INTERPRIVATE ACQUISITION MANAGEMENT II LLC

View on SEC.gov →
001-33304
2016-04-04

EXHIBIT 99.1

View on SEC.gov →
001-33304
2017-01-09

EXHIBIT 99.1

View on SEC.gov →
001-33304
2017-01-23

EXHIBIT 99.1

View on SEC.gov →
000-06920
2009-01-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016249
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
45 NEW YORK AVENUE, NEWARK, NJ, UNITED STATES
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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CONTINENTAL VAN LINES, INC.PYRAMID SHIPPING, INC.