Base
NVOCC

PANDA LOGISTICS USA, INC.

Trade name: CONSOLIDATION SERVICES INTERNATIONAL, INC

LONG BEACH, 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 “PANDA LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANDA LOGISTICS USA, 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 (3)

NoticeE8-28566
2008-12-02

Ocean Transportation Intermediary License Applicants

NoticeE8-23162
2008-10-01

Ocean Transportation Intermediary License Reissuances

NoticeE8-21767
2008-09-17

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

811-04413
2020-05-26

SEC filing

View on SEC.gov →
811-05162
2020-05-28

SEC filing

View on SEC.gov →
811-23057
2020-03-02

SEC filing

View on SEC.gov →
811-05162
2020-05-28

SEC filing

View on SEC.gov →
811-06322
2020-06-24

SEC filing

View on SEC.gov →
811-02071
2020-06-26

SEC filing

View on SEC.gov →
811-22715
2021-04-28

SEC filing

View on SEC.gov →
811-06322
2020-06-24

SEC filing

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
811-05162
2021-08-19

SEC filing

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
811-22715
2021-10-27

SEC filing

View on SEC.gov →
811-05162
2021-11-24

SEC filing

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
811-22715
2021-07-28

SEC filing

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
811-22715
2021-01-29

SEC filing

View on SEC.gov →
811-05162
2021-05-26

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
811-02071
2021-06-28

SEC filing

View on SEC.gov →
811-05162
2021-05-26

SEC filing

View on SEC.gov →
001-39744
2025-05-28

EX-99.1

View on SEC.gov →
811-04413
2021-08-30

SEC filing

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
811-02071
2021-12-29

SEC filing

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-06322
2021-06-23

SEC filing

View on SEC.gov →
811-02071
2021-09-24

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-21982
2016-10-31

GOF

View on SEC.gov →
811-22734
2019-03-28

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
333-207567-05
2017-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04413
2021-05-20

SEC filing

View on SEC.gov →
811-06110
2018-10-29

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-08709
2016-09-21

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-22444
2017-01-25

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2017-02-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2016-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-23057
2021-03-01

SEC filing

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-22444
2016-07-22

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-04254
2016-11-18

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-08709
2017-03-27

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-06110
2017-04-25

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-02071
2020-03-25

SEC filing

View on SEC.gov →
811-08985
2016-02-22

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-07920
2019-02-28

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

View on SEC.gov →
811-07920
2018-08-28

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-22126
2015-01-22

FORM N-Q

View on SEC.gov →
811-06322
2020-03-26

SEC filing

View on SEC.gov →
811-23057
2016-02-25

GEI

View on SEC.gov →
811-21566
2015-03-25

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-04254
2016-06-22

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-22126
2015-07-23

FORM N-Q

View on SEC.gov →
811-06310
2018-05-25

WESTERN ASSET VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-07920
2019-08-27

SEC filing

View on SEC.gov →
811-23057
2021-08-27

SEC filing

View on SEC.gov →
811-22582
2019-03-29

WESTERN ASSET MIDDLE MARKET INCOME FUND INC.

View on SEC.gov →
811-08709
2018-09-28

WESTERN ASSET HIGH INCOME FUND II INC. (HIX)

View on SEC.gov →
811-06110
2016-10-24

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-22444
2018-10-29

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC. (HYI)

View on SEC.gov →
000-50282
2007-04-02

FORM 10-K

View on SEC.gov →
811-22444
2018-04-24

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-06310
2017-05-26

WESTERN ASSET VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
000-23999
2005-10-25

EX-99.1 PRESS RELEASE DATED OCTOBER 25, 2005

View on SEC.gov →
811-21337
2017-04-27

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-04254
2016-12-21

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-21413
2015-01-22

FORM N-Q

View on SEC.gov →
811-22734
2018-09-27

WESTERN ASSET MIDDLE MARKET DEBT FUND INC. (XWAMX)

View on SEC.gov →
811-06310
2016-11-18

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-08709
2019-03-28

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-08985
2015-02-25

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-07994
2016-07-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-22444
2019-04-23

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-10603
2016-11-18

WESTERN ASSET PREMIER BOND FUND (WEA)

View on SEC.gov →
811-21566
2014-09-25

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-22715
2016-04-29

GGM

View on SEC.gov →
811-23057
2021-11-29

SEC filing

View on SEC.gov →
811-21337
2016-10-26

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
000-50282
2007-05-15

FORM 10-Q

View on SEC.gov →
811-21413
2015-07-23

FORM N-Q

View on SEC.gov →
811-07920
2019-11-19

SEC filing

View on SEC.gov →
811-06110
2019-04-24

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-04254
2018-12-26

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-06110
2018-04-24

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-08709
2019-09-27

SEC filing

View on SEC.gov →
811-04254
2018-06-25

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020303
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4201 LONG BEACH BLVD, SUITE 324, LONG BEACH, 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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