Base
NVOCC

PACIFIC GLOBAL LOGISTICS, INC.

Trade name: PACTRA USA; PACTRA USA

DULUTH, GA, 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 GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC GLOBAL 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

Notice2012-11884
2012-05-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-40470
2023-01-12

EX-99.2

View on SEC.gov →
000-31869
2007-06-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-06-07

EXHIBIT 99.2

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

EX-21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

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

EX-21.01

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-31915
2005-10-06

SEC filing

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

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

EX-21

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

EX-21

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

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

EX-21

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

PDF VERSION OF 8-K AND EXHIBITS

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

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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

EX-21

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

EX-21.01

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

EX-21.01

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 →
333-96233
2002-08-13

10-Q

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
000-29970
2008-01-11

PRESS RELEASE DATED JANUARY 9, 2008

View on SEC.gov →
001-31915
2006-04-26

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-31869
2006-03-30

EX. 99.1: PRESS RELEASE

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-31915
2005-01-04

SEC filing

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-31869
2004-04-06

EXHIBIT 99.2

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
000-31869
2005-04-07

EXHIBIT 99.1

View on SEC.gov →
333-270004333-270004-01
2023-08-29

PRICING SUPPLEMENT

View on SEC.gov →
000-31869
2005-09-08

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

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

EX-21.1

View on SEC.gov →
811-23024
2025-09-29

PART F

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

EX-21.01

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

EXHIBIT 21.01

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
333-270004333-270004-01
2023-08-25

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
000-31869
2004-09-07

EXHIBIT 99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

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

EX-21.01

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
001-12203
2010-03-02

EX-21.1

View on SEC.gov →
001-12203
2009-03-04

EX-21.1

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
001-34723
2025-06-02

EX-99.1

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

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

EX-21.01

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

EX-21.01

View on SEC.gov →
000-27653
2003-08-26

SEC filing

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-31869
2003-04-02

EXHIBIT 99.1

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-23024
2025-12-30

SEC filing

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

EX-21.01

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
000-27653
2003-08-26

SEC filing

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

EXHIBIT 21

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

EX-21

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

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-31869
2005-12-06

EXHIBIT 99.1

View on SEC.gov →
001-12203
2004-09-27

SEC filing

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

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

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23024
2026-04-01

SEC filing

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

EXHIBIT 21

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12845
2005-05-09

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-31869
2003-06-16

EXHIBIT 99.1

View on SEC.gov →
000-31869
2012-09-06

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023412
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2700 N. BERKELEY LAKE ROAD NW., SUITE 120, DULUTH, GA, 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
← RED LOGISTICS CORP.RICH PACIFIC USA, INC. →