Base
NVOCC

PACIFIC CROSSING LOGISTICS, INC.

BUENA PARK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PACIFIC CROSSING LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC CROSSING 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 (1)

Notice2012-18801
2012-08-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36493
2015-02-10

INVESTOR PRESENTATION DATED FEBRUARY 10, 2015

View on SEC.gov →
333-226486-07
2019-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
333-257991-04
2022-03-28

FREE WRITIG PROSPECTUS

View on SEC.gov →
001-33201333-195185
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
001-33201333-195185
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-33201333-195185
2016-02-19

EX-21.1

View on SEC.gov →
001-33201333-195185
2015-02-20

EX-21.1

View on SEC.gov →
000-50217
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
333-220046
2020-04-21

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-55599
2020-03-30

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50217
2009-01-22

2008 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-50217
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
333-255243
2022-04-20

EX-99.21

View on SEC.gov →
333-255256
2022-04-20

EX-99.21

View on SEC.gov →
811-08154
2024-04-23

EX-99.29

View on SEC.gov →
333-278735
2024-04-16

EX-99.21

View on SEC.gov →
811-08154
2023-04-26

EX-99.29

View on SEC.gov →
333-255243
2023-04-17

EX-99.21

View on SEC.gov →
811-08154
2023-04-26

EX-99.29

View on SEC.gov →
000-30326
2001-05-25

SEC filing

View on SEC.gov →
333-255256
2023-04-17

EX-99.21

View on SEC.gov →
333-278736
2024-04-16

EX-99.21

View on SEC.gov →
811-08154
2024-04-23

EX-99.29

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
333-207132-11
2017-03-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53390
2014-04-03

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

View on SEC.gov →
333-226486-07
2019-08-08

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF JULY 23, 2019

View on SEC.gov →
001-16201
2006-04-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16201
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-226486-07
2019-08-20

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF JULY 23, 2019

View on SEC.gov →
001-35933
2013-09-09

EX-99.1

View on SEC.gov →
001-36493
2015-06-24

INVESTOR PRESENTATION DATED JUNE 2015

View on SEC.gov →
001-06903
2024-02-22

EX-99.2

View on SEC.gov →
001-32470
2010-02-23

SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
005-87387
2013-05-02

EX-99.2

View on SEC.gov →
001-32470
2010-02-23

SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-53200
2013-05-02

EX-99.2

View on SEC.gov →
333-37504-01
2007-09-18

SECOND QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
333-206361-05
2016-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32470
2009-11-03

SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-09044
2022-07-28

425

View on SEC.gov →
000-19150
2001-01-12

WCTC WRITE TRACK - DECEMBER 2000

View on SEC.gov →
001-16201
2007-04-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16201
2008-04-29

DEFINITIVE PROXY STATEMENT

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

SEC filing

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 2.5

View on SEC.gov →
000-50217
2007-09-18

SECOND QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-199200
2014-11-12

EXHIBIT 2.10 - MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32470
2009-08-04

SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
333-257991333-257991-04
2022-04-18

FINAL PROSPECTUS

View on SEC.gov →
333-257991333-257991-04
2022-03-29

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-16201
2010-04-30

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-16201
2005-03-17

SLIDE PRESENTATION OF GLOBAL CROSSING LIMITED, DATED MARCH 17, 2005

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-07094
2022-02-08

EX-99.2

View on SEC.gov →
333-152653
2010-11-23

SUPPLEMENT NO. 15

View on SEC.gov →
001-34547
2014-07-30

EX-99.1

View on SEC.gov →
333-152653
2010-06-10

SUPPLEMENT NO. 2 DATED JUNE 10, 2010 TO THE PROSPECTUS DATED APRIL 28, 2010

View on SEC.gov →
001-16201
2009-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-152653
2010-09-07

SUPPLEMENT NO. 7

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376-24
2015-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31978
2022-02-22

EX-21.1

View on SEC.gov →
333-228697-03
2019-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35933
2013-11-07

EX-99.2

View on SEC.gov →
001-31978
2023-02-17

EX-21.1

View on SEC.gov →
033-80625
2001-10-19

TERM SHEETS

View on SEC.gov →
001-16201
2011-04-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-260277-03
2023-03-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
000-13468
2017-03-13

8-K

View on SEC.gov →
001-16201
2011-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-227446-08
2019-11-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
028-05806
2003-12-05

AMENDMENT NO. 1 TO FORM 13F-HR/A

View on SEC.gov →
000-53200
2011-05-16

FORM 10-Q

View on SEC.gov →
333-257991-04
2022-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130390-04
2007-08-10

COMM 2007-C9 PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16201
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-206582-01
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130390-04
2007-07-24

COMM 2007-C9 PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-07094
2021-10-26

EX-99.2

View on SEC.gov →
033-80625
2001-09-24

TERM SHEETS, SERIES 2001-PB1 CERTIFICATES

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
033-80625
2001-09-25

TERM SHEETS, SERIES 2001-PB1 CERTIFICATES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024113
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6281 BEACH BLVD., SUITE 98, BUENA PARK, 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.

Search Screening List
← AEQUUS WORLDWIDE LOGISTICS INC.CONCEPTS IN FREIGHT, INC. →