Base
NVOCC

PINK CITY LOGISTICS USA LLC

MANALAPAN, NJ, 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 “PINK CITY LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINK CITY LOGISTICS USA LLC” 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)

Notice2011-30294
2011-11-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-18054
2003-06-30

SEC filing

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
000-54938
2021-05-26

PRESS RELEASE DATED MAY 3, 2021

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
001-35794
2013-01-28

REGISTRATION STATEMENT

View on SEC.gov →
333-115272
2004-05-07

SEC filing

View on SEC.gov →
333-275687
2023-11-21

SEC filing

View on SEC.gov →
001-34022
2009-07-17

SEC filing

View on SEC.gov →
333-275687
2023-12-07

SEC filing

View on SEC.gov →
001-35281
2017-03-31

10-K

View on SEC.gov →
333-275687
2023-12-14

SEC filing

View on SEC.gov →
000-56346
2021-09-27

FORM 10

View on SEC.gov →
001-35647
2023-10-16

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-34547
2019-05-10

10-Q

View on SEC.gov →
024-11448
2021-04-07

PART II AND III

View on SEC.gov →
024-11448
2021-03-17

PART II AND III

View on SEC.gov →
814-01523
2023-11-14

10-Q

View on SEC.gov →
024-11448
2021-04-28

PART II AND III

View on SEC.gov →
814-01523
2024-05-13

10-Q

View on SEC.gov →
814-01259
2023-05-12

10-Q

View on SEC.gov →
024-11448
2022-07-05

PART II AND III

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
000-24904
2001-04-03

EXHIBIT 99.4

View on SEC.gov →
814-01523
2024-08-13

10-Q

View on SEC.gov →
333-234158
2019-10-10

SEC filing

View on SEC.gov →
001-31410
2004-03-18

EX-13.1

View on SEC.gov →
001-33292
2016-11-04

10-Q

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
024-11448
2022-06-17

PART II AND III

View on SEC.gov →
814-01523
2024-11-12

10-Q

View on SEC.gov →
000-49606
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
000-49950
2007-09-21

HIGH VELOCITY ALTERNATIVE ENERGY PRE 14C 9-20-2007

View on SEC.gov →
000-49950
2007-10-04

HIGH VELOCITY ALTERNATIVE ENERGY DEF14C 10-3-2007

View on SEC.gov →
000-54914
2013-03-18

SATORI BEVERAGES INTERNATIONAL FORM 10 - 12G

View on SEC.gov →
333-234158
2019-11-14

SEC filing

View on SEC.gov →
001-34547
2019-09-20

10-Q

View on SEC.gov →
024-11448
2021-02-10

PART II AND III

View on SEC.gov →
024-11961
2022-09-16

PART II

View on SEC.gov →
001-33292
2016-08-09

10-Q

View on SEC.gov →
001-33292
2016-05-10

10-Q

View on SEC.gov →
001-15165
2012-01-19

ANNUAL REPORT

View on SEC.gov →
001-33345
2009-07-29

SEC filing

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
000-28223
2010-12-17

ANNUAL REPORT

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-132132
2006-04-11

DEFINITIVE PROSPECTUS

View on SEC.gov →
000-30734
2008-01-22

FORM 10-12G

View on SEC.gov →
000-30734
2008-03-05

FORM 10 - 1ST AMENDMENT

View on SEC.gov →
333-230003
2019-04-03

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-230003
2019-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-230003
2019-06-06

POST EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-230003
2019-05-08

POST EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
814-01523
2025-05-13

10-Q

View on SEC.gov →
814-01523
2023-08-11

EX-99

View on SEC.gov →
001-34547
2019-10-18

10-Q

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-49606
2002-07-18

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-230003
2019-04-18

POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-230003
2019-06-14

POST EFFECTIVE AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-34970
2019-04-16

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-51529
2010-03-31

DECEMBER 31, 2009 10-K

View on SEC.gov →
000-56441
2025-04-25

GLIDELOGIC CORP. - FORM 10-K SEC FILING

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
001-33694
2015-06-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-35281
2012-03-30

FORM 10-K

View on SEC.gov →
001-35281
2013-04-18

10-K/A

View on SEC.gov →
000-54277
2019-10-04

FORM 8-K

View on SEC.gov →
000-30734
2008-04-15

FORM 10 - 3RD AMENDMENT

View on SEC.gov →
000-18824
2006-11-30

SEC filing

View on SEC.gov →
000-30734
2008-03-27

FORM 10 - 2ND AMENDMENT

View on SEC.gov →
333-54002
2005-05-05

SEC filing

View on SEC.gov →
814-01259
2022-08-12

10-Q

View on SEC.gov →
001-35281
2013-04-01

10-K

View on SEC.gov →
000-53525
2009-06-11

LEO MOTORS, INC. AMENDMENT 1 TO ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-53525
2009-07-23

LEO MOTORS, INC. AMENDMENT W TO ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-54044
2010-07-22

SEC filing

View on SEC.gov →
333-106690
2003-11-10

SEC filing

View on SEC.gov →
000-54044
2010-07-29

SEC filing

View on SEC.gov →
24R-00370
2022-04-22

PART II

View on SEC.gov →
000-53525
2009-07-23

LEO MOTORS, INC. AMENDMENT W TO ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
814-01523
2025-08-12

10-Q

View on SEC.gov →
000-53525
2009-03-30

LEO MOTORS, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-180951
2012-04-26

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
814-01259
2022-11-10

10-Q

View on SEC.gov →
000-52402
2011-01-24

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-52402
2011-01-28

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
000-52402
2010-08-25

ANNUAL REPORT FOR THE YEAR ENDED 12-31-09

View on SEC.gov →
000-53525
2009-06-11

LEO MOTORS, INC. AMENDMENT 1 TO ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-52402
2010-09-23

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-232828
2020-04-22

SEC filing

View on SEC.gov →
000-54044
2010-10-21

AMENDMENT NO. 1

View on SEC.gov →
333-268405
2023-11-14

424B3

View on SEC.gov →
001-35281
2018-04-02

10-K

View on SEC.gov →
333-127772
2005-08-23

CRSI GROUP SB-2 REGISTRATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023726
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7 EMILY ROAD, MANALAPAN, NJ, 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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