Base
NVOCC

PUDONG PRIME INT'L LOGISTICS, INC.

EL MONTE, 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 “PUDONG PRIME INT'L LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PUDONG PRIME INT'L 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)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-16476
2021-08-03

Certain Steel Nails From Malaysia: Preliminary Results and Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2021-09803
2021-05-10

Certain Steel Nails From the Socialist Republic of Vietnam: Rescission of Antidumping Duty Administrative Review; 2019-2020

SEC Filings (100)

811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-23013
2026-01-27

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-34262
2010-04-30

SEC filing

View on SEC.gov →
811-23013
2025-07-22

SEC filing

View on SEC.gov →
811-23013
2025-10-21

SEC filing

View on SEC.gov →
811-07651
2025-08-26

SEC filing

View on SEC.gov →
811-07651
2026-02-27

SEC filing

View on SEC.gov →
811-07651
2025-11-28

SEC filing

View on SEC.gov →
811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-07651
2024-11-21

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-23013
2024-10-29

SEC filing

View on SEC.gov →
811-07651
2025-02-27

SEC filing

View on SEC.gov →
811-07651
2023-08-18

SEC filing

View on SEC.gov →
811-07651
2025-02-27

SEC filing

View on SEC.gov →
811-07651
2024-11-21

SEC filing

View on SEC.gov →
811-07651
2023-11-27

SEC filing

View on SEC.gov →
811-07651
2023-08-18

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-23013
2024-10-29

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-22487
2020-07-29

SEC filing

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-23477
2024-12-19

SEC filing

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

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-07651
2021-11-23

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-07651
2022-02-22

SEC filing

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-07651
2022-08-19

SEC filing

View on SEC.gov →
811-07651
2021-08-19

SEC filing

View on SEC.gov →
811-23013
2025-04-22

SEC filing

View on SEC.gov →
811-07651
2023-11-24

SEC filing

View on SEC.gov →
811-07651
2022-05-26

SEC filing

View on SEC.gov →
811-23477
2025-06-25

SEC filing

View on SEC.gov →
811-23477
2025-09-26

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
811-23013
2025-01-28

SEC filing

View on SEC.gov →
811-07651
2024-08-20

SEC filing

View on SEC.gov →
811-23477
2025-03-25

SEC filing

View on SEC.gov →
811-07651
2022-11-29

SEC filing

View on SEC.gov →
811-07651
2024-08-20

SEC filing

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-07651
2020-08-21

SEC filing

View on SEC.gov →
811-23477
2024-09-23

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
811-07651
2020-11-24

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-07651
2019-11-25

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-23013
2025-07-22

SEC filing

View on SEC.gov →
811-23013
2025-10-21

SEC filing

View on SEC.gov →
811-23013
2025-04-22

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-07651
2021-05-26

SEC filing

View on SEC.gov →
811-07651
2021-02-19

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-23013
2024-01-24

SEC filing

View on SEC.gov →
811-23477
2025-12-19

SEC filing

View on SEC.gov →
811-23013
2024-04-26

SEC filing

View on SEC.gov →
811-23477
2021-12-22

SEC filing

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-22487
2023-10-27

SEC filing

View on SEC.gov →
811-23477
2024-03-21

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024060
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9660 FLAIR DRIVE, SUITE 488, EL MONTE, 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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← FREIGHT LOGISTICS SERVICES USA FORWARDING LTDYUJINCO, INC. →