Base
NVOCC

PEGASUS WORLDWIDE LOGISTICS NY, INC.

VALLEY STREAM, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PEGASUS WORLDWIDE LOGISTICS NY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEGASUS WORLDWIDE LOGISTICS NY, 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 (2)

Notice2012-25049
2012-10-11

Ocean Transportation Intermediary License Applicants

Notice2011-32712
2011-12-22

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-02183
2018-05-30

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

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

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

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811-08030
2004-11-29

SEC filing

View on SEC.gov →
811-08030
2004-11-30

SEC filing

View on SEC.gov →
811-08030
2005-05-24

SEC filing

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

DEF 14A

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000-05228
2006-04-27

DEFINITIVE PROXY STATEMENT

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811-21043
2008-08-26

SEC filing

View on SEC.gov →
028-05794
2001-08-08

SEC filing

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

BARINGS CORPORATE INVESTORS - N30D--MARCH 31, 2018

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028-03459
2001-01-17

13F-HR

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333-122749
2005-04-15

S-1/A

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000-05228
2005-04-19

DEF 14A

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028-05947
2002-05-14

13F-HR

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811-22014
2008-09-29

SEC filing

View on SEC.gov →
000-05228
2004-04-26

DEF 14A

View on SEC.gov →
811-02841
2005-09-29

SEC filing

View on SEC.gov →
811-02546
2006-10-27

SEC filing

View on SEC.gov →
811-21654
2024-01-26

SEC filing

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811-09037
2023-01-25

SEC filing

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

BARINGS PARTICIPATION INVESTORS N-30D__MARCH 31, 2018

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811-02841
2005-04-01

SEC filing

View on SEC.gov →
811-10395
2008-09-29

SEC filing

View on SEC.gov →
028-07430
2001-02-14

SEC filing

View on SEC.gov →
000-27034
2003-12-04

SEC filing

View on SEC.gov →
001-10434
2001-09-27

FORM 10-K

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811-21978
2024-03-12

SEC filing

View on SEC.gov →
811-09037
2022-10-27

SEC filing

View on SEC.gov →
811-21654
2024-04-24

SEC filing

View on SEC.gov →
811-21043
2011-03-01

SEC filing

View on SEC.gov →
811-02841
2004-09-29

SEC filing

View on SEC.gov →
811-21079
2005-06-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21654
2024-07-24

SEC filing

View on SEC.gov →
811-21978
2023-12-20

SEC filing

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-09037
2022-08-26

SEC filing

View on SEC.gov →
811-22014
2010-03-31

SEC filing

View on SEC.gov →
377-07724
2025-02-12

SEC filing

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
811-21043
2010-03-01

SEC filing

View on SEC.gov →
811-05531
2023-03-10

N-CSR

View on SEC.gov →
377-07724
2025-08-15

SEC filing

View on SEC.gov →
811-21043
2009-08-28

SEC filing

View on SEC.gov →
333-122749
2005-02-11

S-1

View on SEC.gov →
811-22014
2011-04-01

DIVERSIFIED HIGH INCOME TRUST

View on SEC.gov →
811-05531
2025-09-08

N-CSRS

View on SEC.gov →
811-08243
2005-07-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
811-02183
2025-09-08

N-CSRS

View on SEC.gov →
2023-12-22

SEC filing

View on SEC.gov →
811-02183
2023-03-10

N-CSR

View on SEC.gov →
811-21043
2010-08-27

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
377-07724
2025-10-06

SEC filing

View on SEC.gov →
811-04847
2004-09-29

FORM N-Q

View on SEC.gov →
811-08243
2008-01-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
811-21654
2025-01-24

SEC filing

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

SEC filing

View on SEC.gov →
811-21654
2024-10-23

SEC filing

View on SEC.gov →
028-00413
2003-08-11

13F-HR

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333-292279
2026-04-17

AMENDMENT NO. 1 TO FORM S-1

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028-05945
2001-08-14

13F-HR

View on SEC.gov →
811-22250
2024-02-27

SEC filing

View on SEC.gov →
811-07959
2024-05-24

SEC filing

View on SEC.gov →
811-07507
2006-11-29

N-Q FILING

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811-22014
2009-09-29

SEC filing

View on SEC.gov →
811-02183
2018-03-09

BARINGS CORPORATE INVESTORS -- 2017 ANNUAL REPORT

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028-05945
2002-05-14

13F-HR

View on SEC.gov →
028-02899
2002-04-17

FORM 13F-HR FOR JURIKA & VOYLES, L.P.

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333-280095
2024-09-05

F-1/A

View on SEC.gov →
333-280095
2024-08-02

F-1/A

View on SEC.gov →
2024-08-02

SEC filing

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811-03258
2026-03-27

SEC filing

View on SEC.gov →
2024-09-05

SEC filing

View on SEC.gov →
811-07959
2024-08-27

SEC filing

View on SEC.gov →
811-03712
2022-10-28

SEC filing

View on SEC.gov →
333-292279
2025-12-19

REGISTRATION STATEMENT

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001-34259
2012-06-29

FORM 10-K ITEMS 1. AND 2. BUSINESS AND PROPERTIES

View on SEC.gov →
811-21294
2004-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10395
2009-09-29

SEC filing

View on SEC.gov →
811-05028
2025-05-30

SEC filing

View on SEC.gov →
811-04556
2024-06-26

SEC filing

View on SEC.gov →
811-08839
2009-11-30

SPDR SERIES TRUST

View on SEC.gov →
811-04878
2001-05-29

SEI INSTITUTIONAL MANAGED TRUST N-30D FILING

View on SEC.gov →
001-34259
2013-09-09

EX-99.1

View on SEC.gov →
333-280095
2024-06-10

FORM-F1

View on SEC.gov →
811-10395
2010-09-29

SEC filing

View on SEC.gov →
333-144866
2007-08-08

FINAL PROSPECTUS

View on SEC.gov →
811-23715
2024-08-27

SEC filing

View on SEC.gov →
333-293511
2026-02-17

F-1

View on SEC.gov →
811-02546
2009-04-29

SEC filing

View on SEC.gov →
333-274701
2023-12-22

F-4/A

View on SEC.gov →
333-144866
2008-02-29

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-02183
2024-03-13

N-CSR/A

View on SEC.gov →
811-04556
2025-12-23

SEC filing

View on SEC.gov →
811-08243
2009-01-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-10395
2009-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023759
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
33 E. MERRICK ROAD, SUITE 6, VALLEY STREAM, 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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