Base
NVOCC

PFI LOGISTICS, CORP.

MIAMI LAKES, FL, 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 “PFI LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PFI LOGISTICS, CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-07572
2016-12-28

SEC filing

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811-07572
2015-06-25

SEC filing

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811-07572
2013-10-02

EX-99.77O RULE 10F-3

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811-07572
2011-12-30

2Q 2011 PFI 10F-3 TRANSACTIONS

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811-07572
2013-12-23

SEC filing

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811-07572
2014-06-26

SEC filing

View on SEC.gov →
000-22725
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

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811-07572
2017-12-29

SEC filing

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811-07572
2012-12-27

SEC filing

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811-07572
2014-12-24

SEC filing

View on SEC.gov →
001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2007-02-20

SUBSIDAIRIES OF PEPSICO INC

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2005-02-28

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2010-02-22

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-02896
2016-10-25

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
333-138452
2006-11-06

SEC filing

View on SEC.gov →
001-01183
2009-02-19

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-03712
2016-10-26

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 14

View on SEC.gov →
811-22724
2016-09-28

PRUDENTIAL GLOBAL SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
001-16707
2021-06-17

11-K

View on SEC.gov →
001-01183
2008-02-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-07572
2015-04-28

SEC filing

View on SEC.gov →
333-193383
2014-02-19

DEF PROXY/PROSP FOR MERGER OF PFI SMGRO II INTO PFI SMGRO I

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333-193383
2014-01-16

INITIAL FILING FOR MERGER OF SMALLCAP GROWTH FUND II INTO SMALLCAP GROWTH FUND I

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001-16707
2017-06-16

11-K

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811-07572
2011-08-18

PFI 2011 N-PX PART 7

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811-07572
2016-04-26

SEC filing

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-08565
2016-11-23

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
333-200361
2014-12-19

CORE PLUS BOND FUND I N-14 PRE-EFF #2

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001-16707
2016-06-21

11-K

View on SEC.gov →
333-200361
2014-12-22

DEF PROXY STMT/PROSP, BALLOT & PART B - CORE PLUS BOND I - 333-200361

View on SEC.gov →
333-200361
2014-11-19

N-14 FOR MERGER OF CORE PLUS BOND FUND I INTO BOND & MORTGAGE SECURITIES FUND

View on SEC.gov →
811-07064
2016-09-26

THE TARGET PORTFOLIO TRUST

View on SEC.gov →
811-07572
2017-12-29

SEC filing

View on SEC.gov →
001-01183
2016-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2020-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-07572
2011-08-18

PFI N-PX 2011 PART 2

View on SEC.gov →
001-01183
2019-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2018-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-33345
2014-09-04

DFAN14A

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-22632
2017-01-26

PRUDENTIAL SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
001-01183
2015-02-12

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

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811-21265
2021-09-28

SEC filing

View on SEC.gov →
001-34601
2015-05-13

EXHIBIT 1

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
000-13910
2006-01-19

FURIA 10KSB/A

View on SEC.gov →
811-07572
2014-10-29

SEC filing

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

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

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-22724
2017-04-03

PRUDENTIAL GLOBAL SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2026-02-03

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
333-272689
2023-09-22

REGISTRATION STATEMENT

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
333-146744
2010-12-21

FORM 10-K AMENDMENT NO 2

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811-21265
2022-03-31

SEC filing

View on SEC.gov →
333-272689
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
333-272689
2023-07-25

REGISTRATION STATEMENT

View on SEC.gov →
001-33345
2013-07-29

SEC filing

View on SEC.gov →
001-33345
2008-07-29

SEC filing

View on SEC.gov →
811-07705
2026-02-26

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
333-272689
2023-08-18

REGISTRATION STATEMENT

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-07572
2013-06-28

SEC filing

View on SEC.gov →
811-07572
2016-12-29

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
333-272689
2023-11-08

REGISTRATION STATEMENT

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333-272689
2023-11-20

PROSPECTUS

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377-06392
2022-10-03

SEC filing

View on SEC.gov →
333-272689
2023-09-08

AMENDMENT NO. 3 TO FORM F-1

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333-272689
2023-11-16

REGISTRATION STATEMENT

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
333-146744
2010-05-24

FORM 10-K AMENDMENT NO 1

View on SEC.gov →
333-272689
2023-06-16

REGISTRATION STATEMENT

View on SEC.gov →
001-33345
2011-07-29

SEC filing

View on SEC.gov →
811-07572
2019-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021079
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17154 NW 87TH PLACE, MIAMI LAKES, FL, 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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