Base
NVOCC

PERFECT LOGISTICS INTERNATIONAL INC.

CARSON, CA, 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 “PERFECT LOGISTICS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERFECT 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.

Federal Register Mentions (1)

Notice2010-7276
2010-04-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-23999
2005-04-26

EX-99.1 PRESS RELEASE,DATED APRIL 26,2005

View on SEC.gov →
001-39224
2020-02-19

NEWS RELEASE DATED FEBRUARY 19, 2020

View on SEC.gov →
000-51142
2015-06-09

EX-10.2

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-08520
2010-02-17

DEFA14A

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-34734
2016-01-20

EX 99.1

View on SEC.gov →
020-24222
2019-09-04

SEC filing

View on SEC.gov →
020-24222
2018-05-30

SEC filing

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
020-24222
2018-11-28

SEC filing

View on SEC.gov →
020-24222
2018-05-01

SEC filing

View on SEC.gov →
005-56047
2005-02-07

PRESS RELEASE

View on SEC.gov →
000-18492
2010-12-06

EXHIBIT 99.1

View on SEC.gov →
001-36798
2022-03-29

EX-99.1 PRESS RELEASE DATED MARCH 29, 2022

View on SEC.gov →
001-00091
2005-04-26

MCCLELLAND PRESS RELEASE DATED 04/25/05

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
001-11411
2016-07-26

EXHIBIT 99.1

View on SEC.gov →
000-51567
2010-05-05

EX-10.49

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-39150
2020-09-15

PRESS RELEASE, DATED SEPTEMBER 15, 2020

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-31617
2008-11-06

AIR LOGISTICS AMENDMENT TO AIRCRAFT LEASE AGREEMENT

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
000-51139
2019-08-21

SEC filing

View on SEC.gov →
001-14824
2006-10-27

SEC filing

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-15643
2003-11-12

CYBER MERCH 10QSB 093003

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
001-11415
2008-02-20

LIST OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
000-50080
2003-12-18

EX-99.1

View on SEC.gov →
001-35740
2017-05-08

EXHIBIT 99.1 (PRESS RELEASE ISSUED BY THE COMPANY ON MAY 8, 2017)

View on SEC.gov →
001-07275
2014-02-18

EX-99.1

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
333-139699
2014-09-11

PRESS RELEASE

View on SEC.gov →
001-10212
2002-05-24

CURRENT REPORT DATED MAY 23, 2002

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-31334
2003-01-06

EXHIBIT 99_1

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-40209
2021-12-10

FORM 425

View on SEC.gov →
005-56047
2005-01-05

PRESS RELEASE ISSUED BY SUPERVALU INC. ON JANUARY 4, 2005

View on SEC.gov →
001-40209
2021-09-30

FORM 425

View on SEC.gov →
811-05349
2021-09-29

SEC filing

View on SEC.gov →
000-28497
2007-03-02

TOTAL LUXURY GROUP PRESS RELEASE

View on SEC.gov →
001-06991
2005-10-04

PRESS RELEASE DATED SEPTEMBER 30

View on SEC.gov →
001-33201
2018-05-15

425

View on SEC.gov →
000-49828
2014-02-26

425

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
000-53792
2015-08-20

SMARTAG INTERNATIONAL, INC. FORM 8-K AUGUST 19, 2015

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
001-32242
2011-02-24

PRESS RELEASE

View on SEC.gov →
001-34632
2014-05-19

EXHIBIT 99.1

View on SEC.gov →
000-25753
2008-04-17

SEC filing

View on SEC.gov →
001-39598
2021-07-16

BENZINGA TRANSCRIPT

View on SEC.gov →
001-35319
2016-03-29

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
001-39408
2022-02-28

EX-99.2

View on SEC.gov →
000-28223
2008-01-07

EXHIBIT 10.03

View on SEC.gov →
001-04364
2021-12-13

EX-99.1

View on SEC.gov →
001-39272
2022-04-27

EX-99.1

View on SEC.gov →
811-23718
2022-06-28

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-43005-01000-03134
2006-10-24

EX-4.1

View on SEC.gov →
000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
000-50011
2021-02-12

FORM 8-K

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-39881
2021-10-28

FORM 425

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
001-16105
2004-08-09

EXHIBIT 10.16

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
001-35392
2013-12-10

EX-10.1

View on SEC.gov →
001-10920
2004-05-04

FISHER SCIENTIFIC INTERNATIONAL INC.

View on SEC.gov →
000-56187
2021-02-11

EXHIBIT 99.1

View on SEC.gov →
001-15643
2004-02-17

CYBER MERCH 10QSB 123103

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

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →
001-40977
2026-01-23

425

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
001-35392
2022-08-11

EX-10.2

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018394
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1683 E DEL AMO BLVD, CARSON, CA, 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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