Base
NVOCC

PACIFIC ROAD LOGISTICS, INC.

LA MIRADA, 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 “PACIFIC ROAD LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC ROAD LOGISTICS, 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 (2)

NoticeE9-28884
2009-12-03

Ocean Transportation Intermediary License Applicants

NoticeE6-17891
2006-10-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34187
2017-02-24

EX-21

View on SEC.gov →
001-34187
2016-02-26

EX-21

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-27653
2002-08-06

SEC filing

View on SEC.gov →
000-27653
2002-08-16

SEC filing

View on SEC.gov →
000-27653
2002-08-16

SEC filing

View on SEC.gov →
000-27653
2002-08-06

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITIG PROSPECTUS

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-31869
2003-09-15

FORM 10-Q

View on SEC.gov →
005-88353
2025-12-18

SEC filing

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

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000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
000-27653
2001-01-04

EXHIBIT 2.6

View on SEC.gov →
000-31869
2003-12-15

FORM 10-Q DATED OCTOBER 31, 2003

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-04364
2010-02-12

EX-21.1

View on SEC.gov →
001-15451
2012-03-23

PRESS RELEASE

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
001-32627
2015-03-13

EX-21

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
333-220046
2020-04-21

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-152653
2010-09-07

SUPPLEMENT NO. 7

View on SEC.gov →
000-55599
2020-03-30

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
005-88353
2025-01-06

SEC filing

View on SEC.gov →
005-88353
2025-11-06

SEC filing

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
811-07062
2010-05-28

N-Q

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36493
2015-02-10

INVESTOR PRESENTATION DATED FEBRUARY 10, 2015

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-21261
2006-09-25

RYDEX ETF TRUST

View on SEC.gov →
811-07885
2005-05-31

QUARTERLY REPORT

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-37917
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22540
2022-11-09

SEC filing

View on SEC.gov →
811-09439
2014-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-22540
2022-11-09

SEC filing

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07062
2012-11-29

N-Q

View on SEC.gov →
811-07062
2013-05-30

N-Q

View on SEC.gov →
811-07062
2011-11-29

N-Q

View on SEC.gov →
001-01342001-15272
2015-09-30

6-K

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-07062
2014-05-29

N-Q

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-07062
2011-05-25

N-Q

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
333-226486-07
2019-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07062
2013-11-27

N-Q

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
811-22700
2021-10-26

SEC filing

View on SEC.gov →
811-22700
2022-01-21

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
005-88353
2025-11-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020506
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14101 ROSECRANS AVE., UNIT J, LA MIRADA, 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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← AJC LOGISTICS, LLCFINDLAY INTERNATIONAL, INC. →