Base
NVOCC

PR LOGISTICS CORPORATION

CATANO, PR, 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 “PR LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PR LOGISTICS CORPORATION” 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 (2)

Notice05-20009
2005-10-05

Ocean Transportation Intermediary License Rescission of Order of Revocation

Notice05-16855
2005-08-25

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-40913
2025-04-07

PRESS RELEASE

View on SEC.gov →
000-56399
2025-04-07

PRESS RELEASE

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-05200
2020-06-02

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
333-133007
2006-12-22

PRICING SUPPLEMENT

View on SEC.gov →
001-10853
2005-12-15

SEC filing

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
001-12289
2021-02-25

EX-21.1 LISTING OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-33261
2008-03-04

EXHIBIT 10.1

View on SEC.gov →
811-23221
2020-12-07

SEC filing

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
000-56032
2025-04-07

ARS

View on SEC.gov →
001-14423
2018-11-16

EXHIBIT 10.3(D)

View on SEC.gov →
000-56032
2026-04-14

ARS

View on SEC.gov →
811-22153
2026-03-31

SEC filing

View on SEC.gov →
001-38790
2026-04-13

EX-21.1

View on SEC.gov →
811-22153
2025-12-29

SEC filing

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
811-22153
2025-09-24

SEC filing

View on SEC.gov →
000-29970
2005-06-14

PRESS RELEASE DATED JUNE 14, 2005

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
811-22153
2025-06-27

SEC filing

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
000-21196
2017-06-30

425

View on SEC.gov →
001-03876
2011-11-17

EXHIBIT 99.1

View on SEC.gov →
000-56032
2025-03-06

10-K

View on SEC.gov →
028-14725
2014-08-14

SEC filing

View on SEC.gov →
000-56032
2026-03-06

10-K

View on SEC.gov →
811-23338
2020-09-24

SEC filing

View on SEC.gov →
028-14725
2014-11-14

SEC filing

View on SEC.gov →
028-14725
2014-02-14

SEC filing

View on SEC.gov →
811-23945
2025-05-30

SEC filing

View on SEC.gov →
811-23945
2026-02-26

SEC filing

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.2

View on SEC.gov →
028-14725
2014-05-15

SEC filing

View on SEC.gov →
001-36877
2020-09-11

SEC filing

View on SEC.gov →
001-37370
2018-09-11

PRESS RELEASE OF MY SIZE, INC. DATED SEPTEMBER 6, 2018

View on SEC.gov →
811-22153
2024-09-24

SEC filing

View on SEC.gov →
001-15148
2006-04-10

EXHIBIT 99

View on SEC.gov →
000-28015
2015-03-17

PRESS RELEASE

View on SEC.gov →
000-28015
2015-03-17

PRESS RELEASE

View on SEC.gov →
001-03876
2012-01-05

EXHIBIT 99.1

View on SEC.gov →
000-19969
2023-02-02

EX-99.1

View on SEC.gov →
811-22153
2024-07-01

SEC filing

View on SEC.gov →
001-03876
2011-09-06

EXHIBIT 99.1

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
001-32868
2014-04-07

PRESS RELEASE - FINNERTY

View on SEC.gov →
000-23262
2008-05-02

PRESS RELEASE

View on SEC.gov →
000-21859
2002-04-23

SEC filing

View on SEC.gov →
001-05200
2026-03-23

EX-99.1

View on SEC.gov →
028-10224
2015-04-24

SEC filing

View on SEC.gov →
000-18761
2005-09-22

EX-99.1

View on SEC.gov →
000-29970
2005-05-17

EXHIBIT I PRESS RELEASE DATED MAY 16, 2005

View on SEC.gov →
814-00939
2014-08-21

PRESS RELEASE

View on SEC.gov →
333-178548
2014-08-21

497AD

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
001-41832
2026-03-12

EX-99.1

View on SEC.gov →
001-15184
2006-05-30

MINUTES NUMBER 102 OF SADIA S.A.

View on SEC.gov →
001-12107
2014-03-31

EXHIBIT 21.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
000-18761
2005-11-17

EXHIBIT 99

View on SEC.gov →
333-182629
2017-06-12

PRESS RELEASE

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-12107
2015-03-30

EXHIBIT 21.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-08106
2026-02-26

EX-21.1

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

EX-99.1

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-37917
2020-06-09

EX-99.1

View on SEC.gov →
001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
020-29013
2021-10-21

SEC filing

View on SEC.gov →
001-38816
2020-07-08

PRESS RELEASE

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
001-33198
2016-10-31

6-K

View on SEC.gov →
811-03942
2020-08-27

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
000-21196
2016-02-08

425

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
333-19495
2005-10-06

PRESS RELEASE

View on SEC.gov →
811-03942
2022-08-29

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
001-02256
2021-04-01

DEFA14A

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →
811-03942
2023-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018765
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
CARR. 869 BARRIO PALMAS, CENTRAL PLAZA INDUSTRIAL PARK, EDIF. E, CATANO, PR, 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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← SCOTT JANGKATOEN NATIE TANK OPERATIONS, INC. →