Base
NVOCC

PANDA LOGISTICS CHICAGO, INC.

Trade name: PANDA LOGISTICS NEW YORK

SCHAUMBURG, IL, 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 CHICAGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANDA LOGISTICS CHICAGO, 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)

NoticeE7-2009
2007-02-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-23057
2020-06-01

SEC filing

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

SEC filing

View on SEC.gov →
811-23057
2019-11-27

SEC filing

View on SEC.gov →
811-23057
2017-02-28

GEI

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

GOF

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

GEI

View on SEC.gov →
811-23057
2016-08-29

GEI

View on SEC.gov →
811-23057
2017-08-29

GEI

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

FORM 10-K

View on SEC.gov →
811-21982
2017-05-01

GOF

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

GGM

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

SEC filing

View on SEC.gov →
069-00395
2003-03-03

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

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000-50282
2007-05-15

FORM 10-Q

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811-23057
2021-05-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23057
2018-02-28

GEI

View on SEC.gov →
000-50282
2006-09-11

PRELIMINARY MERGER PROXY

View on SEC.gov →
000-50282
2006-10-25

DEFINITIVE PROXY STATEMENT

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000-50282
2006-10-12

PRELIMINARY REVISED PROXY

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

SEC filing

View on SEC.gov →
811-21982
2017-10-30

GOF

View on SEC.gov →
811-22715
2014-10-30

GGM

View on SEC.gov →
811-23057
2018-08-29

GEI

View on SEC.gov →
811-23057
2019-03-01

GEI

View on SEC.gov →
001-12505
2026-04-06

DEF 14A

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000-50282
2008-04-15

FORM 10-K

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811-23057
2016-06-06

GEI

View on SEC.gov →
069-00395
2002-03-01

FORM U-3A-2 FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
069-00395
2002-05-30

FORM U-3A-2/A

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

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-22715
2015-10-30

GGM

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

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-22715
2015-04-29

GGM

View on SEC.gov →
811-21982
2018-04-30

GOF

View on SEC.gov →
811-04254
2019-12-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22658
2018-05-30

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-22658
2018-11-29

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-04254
2017-06-23

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-02071
2015-12-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22715
2016-10-31

GGM

View on SEC.gov →
811-21349
2015-07-23

FORM N-Q

View on SEC.gov →
001-16699
2007-12-12

OVERHILL FARMS, INC.

View on SEC.gov →
001-16699
2006-11-30

SEC filing

View on SEC.gov →
811-21982
2016-04-29

GOF

View on SEC.gov →
811-21982
2015-10-30

GOF

View on SEC.gov →
811-23057
2017-06-05

GEI

View on SEC.gov →
811-02071
2015-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05309
2018-11-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
001-16699
2008-12-12

OVERHILL FARMS FORM 10-K

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-05309
2018-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-21982
2018-10-26

GOF

View on SEC.gov →
811-21982
2020-04-28

SEC filing

View on SEC.gov →
811-04997
2015-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23057
2020-06-09

GEI

View on SEC.gov →
811-21982
2015-04-29

GOF

View on SEC.gov →
811-21982
2020-01-29

SEC filing

View on SEC.gov →
811-21982
2020-07-29

SEC filing

View on SEC.gov →
811-07460
2015-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21349
2015-01-22

FORM N-Q

View on SEC.gov →
811-04254
2017-06-26

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-08603
2015-01-22

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-06110
2015-10-21

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-23057
2018-06-07

GEI

View on SEC.gov →
811-02120
2013-02-28

N-Q

View on SEC.gov →
811-06110
2016-04-20

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
001-16699
2012-12-18

OVERHILL FARMS, INC. 10-K 9-30-2012

View on SEC.gov →
811-21982
2021-04-28

SEC filing

View on SEC.gov →
811-06310
2016-05-20

WESTERN ASSET CORE PLUS VIT PORTFOLIO

View on SEC.gov →
001-16699
2009-12-11

OVERHILL FARMS, INC. 10-K 9-27-2009

View on SEC.gov →
811-21982
2021-01-29

SEC filing

View on SEC.gov →
811-21982
2018-02-07

GOF

View on SEC.gov →
811-22906
2015-09-29

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-21566
2015-09-22

BLACKROCK FLOATING RATE INCOME TRUST

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811-21982
2017-02-06

GOF

View on SEC.gov →
811-06310
2016-11-22

WESTERN ASSET CORE PLUS VIT PORTFOLIO

View on SEC.gov →
811-06557
2015-02-27

RIDGEWORTH FUNDS

View on SEC.gov →
811-23057
2019-12-09

GEI

View on SEC.gov →
811-22126
2015-05-01

SEMI-ANNUAL REPORT

View on SEC.gov →
001-16699
2010-12-09

OVERHILL FARMS, INC. 10-K 9-26-2010

View on SEC.gov →
811-21413
2015-05-01

FORM N-CSRS

View on SEC.gov →
811-21982
2021-10-27

SEC filing

View on SEC.gov →
811-21349
2015-05-01

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02071
2017-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16699
2002-06-28

FORM 10-12B/A

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

WESTERN ASSET CORE PLUS VIT PORTFOLIO

View on SEC.gov →
811-22715
2017-10-30

GGM

View on SEC.gov →
811-07988
2020-07-22

SEC filing

View on SEC.gov →
001-42140
2026-01-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21982
2021-07-28

SEC filing

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
811-01136
2016-08-26

SEC filing

View on SEC.gov →
811-01136
2017-08-29

SEC filing

View on SEC.gov →
811-23057
2017-12-07

GEI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020692
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1325 WILEY ROAD, SUITE 166, SCHAUMBURG, IL, 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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