Base
NVOCC

PNL LOGISTICS, INC.

MONTEREY PARK, 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 “PNL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNL 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 (1)

NoticeE7-1565
2007-01-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-03940
2005-03-01

PDF VERSION OF ANNUAL REPORT

View on SEC.gov →
811-03940
2005-03-04

PDF FILE

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 2.5

View on SEC.gov →
001-35143
2018-08-07

EX-2.1

View on SEC.gov →
001-03473
2018-08-07

EX-2.1

View on SEC.gov →
001-14110
2003-12-12

SEC filing

View on SEC.gov →
333-115602
2004-08-13

EXHIBIT 10.1

View on SEC.gov →
333-115602
2004-05-18

EXHIBIT 10.1

View on SEC.gov →
000-27570
2006-02-17

AMENDMENT TO CONSTRUCTION CONTRACTS

View on SEC.gov →
333-206640
2016-05-27

S-1/A

View on SEC.gov →
333-206640
2015-11-20

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
001-31219
2011-08-04

CONTRIBUTION AGREEMENT

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 10.1 AMENDMENT TO S&O AGREEMENT

View on SEC.gov →
811-22658
2022-08-22

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-04694
2006-05-08

N-CSR

View on SEC.gov →
001-10308
2008-12-08

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS

View on SEC.gov →
000-25601
2003-03-07

EXHIBIT 10.48

View on SEC.gov →
811-02890
2013-03-06

N-MFP

View on SEC.gov →
333-206640
2015-08-28

S-1

View on SEC.gov →
377-00765
2014-08-29

SEC filing

View on SEC.gov →
000-12933
2015-08-13

FORM 10-K

View on SEC.gov →
811-22865
2022-08-30

N-PX

View on SEC.gov →
811-09092
2012-08-21

SEC filing

View on SEC.gov →
811-04694
2005-11-09

SEC filing

View on SEC.gov →
24R-00307
2023-12-15

EXHIBIT 6.6

View on SEC.gov →
811-02890
2012-12-06

N-MFP

View on SEC.gov →
000-12933
2012-08-22

FORM 10-K

View on SEC.gov →
001-10308
2011-08-08

AGREEMENT JUNE 17, 2011 BETWEEN AVIS BUDGET CAR RENTAL AND LLC GENERAL MORTOR

View on SEC.gov →
000-12933
2014-08-26

10-K

View on SEC.gov →
377-00765
2014-12-31

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-04694
2007-11-08

N-CSR

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
001-03677
2004-03-15

10-K

View on SEC.gov →
811-03320
2013-02-06

N-MFP

View on SEC.gov →
811-04694
2008-11-07

N-CSR

View on SEC.gov →
811-02890
2013-09-09

N-MFP

View on SEC.gov →
000-12933
2016-08-17

10-K

View on SEC.gov →
811-04694
2010-10-29

N-CSR

View on SEC.gov →
000-12933
2017-08-15

10-K

View on SEC.gov →
000-12933
2013-08-27

FORM 10-K

View on SEC.gov →
811-02890
2013-08-06

N-MFP

View on SEC.gov →
001-03677
2004-03-15

VERSION PDF

View on SEC.gov →
001-15957
2023-10-25

EX-99.1

View on SEC.gov →
333-206640
2016-11-14

S-1/A

View on SEC.gov →
333-206640
2016-08-30

S-1/A

View on SEC.gov →
001-10308
2010-08-30

AGREEMENT BETWEEN AVIS BUDGET CAR RENTAL, LLC AND GENERAL MOTORS, LLC FOR MODEL YEAR 2011

View on SEC.gov →
000-17157
2012-02-24

FORM 10-K

View on SEC.gov →
333-219168
2017-08-25

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-85714
2002-04-05

DISTRIBUTION AGREEMENT

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23002
2016-08-30

FORM N-PX

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
000-12933
2019-08-20

10-K

View on SEC.gov →
811-07762
2012-08-21

SEC filing

View on SEC.gov →
000-12933
2018-08-14

10-K

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
333-85714
2002-05-17

DISTRIBUTION AGREEMENT

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-07102
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05309
2022-08-22

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-21236
2021-08-24

FORM N-PX

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
001-11176
2024-11-18

ANNUAL REPORT

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
001-13372
2017-12-18

FORM 6-K

View on SEC.gov →
001-11176
2023-05-01

ANNUAL REPORT

View on SEC.gov →
811-08764
2013-08-07

N-PX

View on SEC.gov →
001-11176
2025-05-15

ANNUAL REPORT

View on SEC.gov →
811-10183
2014-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
001-14110
2003-10-24

SEC filing

View on SEC.gov →
811-10183
2012-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
001-14110
2003-03-25

SEC filing

View on SEC.gov →
811-04257
2022-08-29

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-05514
2022-08-08

WILMINGTON FUNDS

View on SEC.gov →
811-07237
2017-08-16

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-10467
2016-08-29

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-05576
2016-08-26

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-07538
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020671
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
400 SOUTH ATLANTIC BLVD., SUITE 170, MONTEREY PARK, 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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