Base
NVOCC

PEGASUS WORLDWIDE LOGISTICS, INC.

CITY OF INDUSTRY, 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 “PEGASUS WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEGASUS WORLDWIDE 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 (3)

Notice2014-05637
2014-03-14

Ocean Transportation Intermediary License Reissuances

Notice2014-05636
2014-03-14

Ocean Transportation Intermediary License Revocations and Terminations

Notice2010-27201
2010-10-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-32567
2006-01-09

SEC filing

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000-29712
2008-02-05

FORM 6K NEWS RELEASE DATED FEBRUARY 4, 2008

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001-31763
2025-08-06

8-K

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

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811-02183
2021-08-19

SEC filing

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811-05531
2023-08-11

SEC filing

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811-05531
2021-08-19

SEC filing

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811-02183
2022-04-05

SEC filing

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811-02183
2023-08-11

SEC filing

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811-02183
2023-08-11

SEC filing

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811-05531
2023-08-11

SEC filing

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811-02183
2022-02-22

SEC filing

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811-05531
2022-04-05

SEC filing

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811-05531
2022-02-22

SEC filing

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811-05531
2022-08-22

SEC filing

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811-02183
2023-08-11

SEC filing

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811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

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811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2022-08-22

SEC filing

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811-05531
2024-08-29

SEC filing

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001-10635
2009-07-27

SUBSIDIARIES OF THE REGISTRANT

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001-31892
2022-01-28

EX-21.1

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-10635
2010-07-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
001-10635
2011-07-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-25

SEC filing

View on SEC.gov →
001-10635
2013-07-23

SUBIDIARIES OF THE REGISTRANT

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811-02183
2023-08-25

SEC filing

View on SEC.gov →
001-10635
2012-07-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-02-28

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

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811-05531
2024-11-27

SEC filing

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811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-05531
2024-02-29

SEC filing

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
001-31892
2025-01-24

EX-21.1

View on SEC.gov →
001-31892
2026-01-27

EX-21.1

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
001-31892
2024-01-26

EX-21.1

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
001-31892
2023-01-24

EX-21.1

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-21043
2021-08-27

SOI

View on SEC.gov →
811-05531
2018-05-30

BARINGS PARTICIPATION INVESTORS - FORM NQ (3/31/18)

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811-05531
2026-03-02

SEC filing

View on SEC.gov →
811-02183
2026-03-02

SEC filing

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

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811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
000-05228
2003-04-24

DEF 14A

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811-02183
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2025-11-28

SEC filing

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811-10395
2021-09-29

SOI

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811-21654
2022-10-28

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - N30D--MARCH 31, 2018

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811-21043
2022-08-23

SEC filing

View on SEC.gov →
811-21654
2022-07-25

SEC filing

View on SEC.gov →
811-21043
2022-02-25

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
811-05531
2020-11-30

SEC filing

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333-122749
2005-04-15

S-1/A

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811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023040
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
13181 CROSSROADS PKWY N, SUITE 200, CITY OF INDUSTRY, 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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