Base
NVOCC

PACIFIC POWER LOGISTICS, INC.

SIGNAL HILL, 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 POWER LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC POWER 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)

NoticeE9-21331
2009-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-23354
2013-05-28

EX-21.01

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

EX-21.01

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

EX-21.01

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 →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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 →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

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

EX-21.01

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

LIST OF SUBSIDIARIES

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

EX-21.01

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.2 - TEXT OF PRESS RELEASE

View on SEC.gov →
001-36550
2015-10-14

EX-99.1

View on SEC.gov →
000-52545
2021-08-26

MAWSON INFRASTRUCTURE GROUP INC - INVESTOR PRESENTATION AUGUST 2021

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

EXHIBIT 21.01

View on SEC.gov →
811-09729
2021-12-28

SEC filing

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

EX-21.01

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

EX-21.01

View on SEC.gov →
000-49828
2014-02-26

10-K

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

EX-21.01

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

EX-21.01

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

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

EX-21.01

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

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

EX-21.01

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
001-36550
2018-03-27

EXHIBIT 99.1

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

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
005-48661
2021-09-13

CANADIAN NATIONAL RAILWAY COMPANY

View on SEC.gov →
811-09729
2020-06-29

SEC filing

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

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
811-22668
2022-07-28

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

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

SEC filing

View on SEC.gov →
811-22201
2021-12-28

SEC filing

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-228933
2018-12-21

S-3

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

SEC filing

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
000-27653
2003-07-15

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00768
2012-11-02

10-Q

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
001-36550
2026-03-20

ARS

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-27653
2003-07-15

SEC filing

View on SEC.gov →
333-228933
2019-02-05

S-3/A

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

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-207067333-207067-04333-207067-05333-207067-09333-207067-11333-207067-03333-207067-06333-207067-08333-207067-07333-207067-02333-207067-10333-207067-01333-207067-13333-207067-12
2015-09-22

EX-5.01

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

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

View on SEC.gov →
333-229278
2019-01-16

S-3

View on SEC.gov →
333-189496-02333-189496-03333-189496333-189496-11333-189496-05333-189496-06333-189496-09333-189496-07333-189496-08333-189496-01333-189496-04333-189496-10
2013-07-22

EX-5.01

View on SEC.gov →
333-228933
2019-02-08

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022427
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2599 E 28TH ST, SUITE 208, SIGNAL HILL, 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.

Search Screening List
← ASTRO T.V. AND APPLIANCE INTERNATIONAL, INC.ALL TRANS CARGO, CORP. →