Base
NVOCC

PIONEER SHIPPING LOGISTICS, CORP.

ALBERTSON, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PIONEER SHIPPING LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIONEER SHIPPING 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)

811-04984
2021-07-28

SEC filing

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811-04984
2021-10-06

SEC filing

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

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001-38790
2026-04-13

EX-21.1

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001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

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001-36139
2014-05-01

FORM 425

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001-36139
2014-05-01

EXHIBIT 99.2

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001-33345
2007-11-19

SEC filing

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

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811-04984
2021-04-13

SEC filing

View on SEC.gov →
811-22428
2013-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-04984
2021-01-26

SEC filing

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811-04984
2020-10-20

SEC filing

View on SEC.gov →
001-33345
2008-02-14

SEC filing

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

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028-00654
2008-10-23

SEC filing

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
028-00654
2008-07-24

SEC filing

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811-08411
2010-05-26

JAMES ADVANTAGE FUND

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

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001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
028-00654
2009-01-28

SEC filing

View on SEC.gov →
028-00654
2009-07-27

SEC filing

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

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001-03390
2026-02-12

LIST OF SUBSIDIARIES

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028-00654
2009-10-26

SEC filing

View on SEC.gov →
028-00654
2009-04-23

SEC filing

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

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028-00654
2006-05-03

SEC filing

View on SEC.gov →
811-22428
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33345
2009-06-25

SEC filing

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
028-12384
2013-11-14

CUSHING MLP ASSET MGMT LP 13F 3Q 2013

View on SEC.gov →
028-00654
2006-07-14

SEC filing

View on SEC.gov →
001-41832
2026-03-12

EX-99.1

View on SEC.gov →
001-42534
2025-02-19

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
028-14966
2021-11-15

SEC filing

View on SEC.gov →
028-14966
2022-08-15

SEC filing

View on SEC.gov →
028-14966
2022-05-16

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
028-14966
2022-02-14

SEC filing

View on SEC.gov →
028-16574
2016-07-27

PYRRHO CAPITAL MANAGEMENT, LP INFORMATION TABLE

View on SEC.gov →
028-00654
2006-10-25

SEC filing

View on SEC.gov →
028-15697
2018-08-07

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-33345
2008-08-14

SEC filing

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028-00654
2005-02-02

SEC filing

View on SEC.gov →
028-15697
2018-05-08

SEC filing

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-01027
2005-07-15

FORM NQ

View on SEC.gov →
028-00654
2005-07-27

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

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811-22487
2020-04-27

SEC filing

View on SEC.gov →
028-00654
2005-07-27

SEC filing

View on SEC.gov →
028-00654
2013-01-02

SEC filing

View on SEC.gov →
811-08200
2025-05-23

SEC filing

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
028-00654
2008-04-29

SEC filing

View on SEC.gov →
028-00654
2005-04-19

SEC filing

View on SEC.gov →
028-00654
2005-10-31

SEC filing

View on SEC.gov →
028-12706
2017-05-12

SEC filing

View on SEC.gov →
811-08200
2024-05-23

SEC filing

View on SEC.gov →
811-08411
2010-11-24

JAMES ADVANTAGE FUNDS

View on SEC.gov →
028-04207
2001-05-14

HOLDINGS REPORT

View on SEC.gov →
811-24019
2025-06-27

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
028-05066
2007-11-09

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 9-30-2007

View on SEC.gov →
028-05066
2007-11-13

KAYNE ANDERSON CAPITAL ADVISORS 13-F A 9-30-2007

View on SEC.gov →
028-00654
2008-02-01

SEC filing

View on SEC.gov →
811-24019
2025-12-23

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-32326
2004-12-13

10-Q

View on SEC.gov →
028-12384
2015-05-15

CUSHING ASSET MANAGEMENT, LP 13F 1Q15

View on SEC.gov →
028-00654
2007-10-22

SEC filing

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811-23324
2021-07-23

SOI

View on SEC.gov →
028-12384
2015-08-14

CUSHING ASSET MANAGEMENT, LP 13F 2Q 15

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-22321
2014-10-29

N-Q

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811-08200
2023-05-22

SEC filing

View on SEC.gov →
028-05066
2007-08-07

KAYNE ANDERSON CAPITAL FORM 13-F 6-30-2007

View on SEC.gov →
811-09088
2005-08-30

SEC filing

View on SEC.gov →
028-12706
2017-11-13

SEC filing

View on SEC.gov →
811-22680
2022-10-26

SEC filing

View on SEC.gov →
028-12706
2016-11-14

SEC filing

View on SEC.gov →
001-09859
2007-05-21

SCHEDULE 14A

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
028-00654
2006-01-24

SEC filing

View on SEC.gov →
028-12384
2014-02-14

DESCRIPTION FOR INFORMATION TABLE

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811-22961
2023-11-28

NPORT-EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023096
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
860 WILLIS AVE., #236, ALBERTSON, NY, 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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