Base
NVOCC

PERIMETER INTERNATIONAL

Trade name: PERIMETER LOGISTICS; PERIMETER LOGISTICS

IRVING, TX, 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 “PERIMETER INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERIMETER INTERNATIONAL” 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)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

Notice2013-25023
2013-10-24

Ocean Transportation Intermediary License Applicants

Notice2013-09725
2013-04-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-21719
2015-03-03

SEC filing

View on SEC.gov →
811-07102
2008-04-10

SEC filing

View on SEC.gov →
811-07102
2008-10-09

SEC filing

View on SEC.gov →
811-07102
2009-09-25

SEC filing

View on SEC.gov →
333-222475
2018-01-09

FWP

View on SEC.gov →
811-07102
2009-09-28

SEC filing

View on SEC.gov →
811-07102
2007-10-05

SEC filing

View on SEC.gov →
811-07102
2009-04-09

SEC filing

View on SEC.gov →
811-05518
2013-08-22

N-PX

View on SEC.gov →
001-31552
2010-02-09

EX-99.1

View on SEC.gov →
001-35167
2013-11-05

EX-10.17

View on SEC.gov →
811-07102
2007-04-05

SEC filing

View on SEC.gov →
811-07102
2010-04-07

SEC filing

View on SEC.gov →
811-07102
2009-06-29

SEC filing

View on SEC.gov →
811-05518
2010-10-22

N-CSR

View on SEC.gov →
001-31552
2010-09-15

EX-99.1

View on SEC.gov →
001-35167
2013-11-05

EX-10.19

View on SEC.gov →
001-35167
2017-02-27

EX-10.41

View on SEC.gov →
001-35167
2013-11-05

EX-10.18

View on SEC.gov →
333-163411
2013-01-03

SUPPLEMENT NO. 6 - 4650 LAKEHURST CT AND 64 & 66 PCE ACQUISITIONS

View on SEC.gov →
811-07102
2008-06-27

SEC filing

View on SEC.gov →
001-31552
2009-12-08

EX-99.1

View on SEC.gov →
811-07102
2009-12-23

SEC filing

View on SEC.gov →
811-07102
2007-06-29

SEC filing

View on SEC.gov →
001-31552
2009-11-09

EX-99.1

View on SEC.gov →
001-35167
2023-02-28

EX-10.61 BIRALLAH PSC

View on SEC.gov →
005-31857
2009-09-01

EX-99.(C)(III)

View on SEC.gov →
811-07102
2008-12-23

SEC filing

View on SEC.gov →
005-31857
2009-09-01

EX-99.(C)(II)

View on SEC.gov →
811-07102
2008-12-23

SEC filing

View on SEC.gov →
001-35167
2018-02-26

EXHIBIT 10.42

View on SEC.gov →
001-31552
2010-09-09

EX-99.1

View on SEC.gov →
033-20827
2011-12-30

EX-99.B(N)(1)

View on SEC.gov →
001-31552
2010-06-30

EX-99.1

View on SEC.gov →
001-31552
2010-12-13

EX-99.1

View on SEC.gov →
033-20827
2013-12-23

EX-99.B(N)(1)

View on SEC.gov →
333-221916
2017-12-26

EXHBIT 10-2(B)

View on SEC.gov →
033-20827
2009-09-14

THE RBB FUND, INC. - PERIMETER SMALL CAP GROWTH FUND

View on SEC.gov →
033-20827
2013-12-27

EX-99.B(N)(2)

View on SEC.gov →
333-222475
2018-01-10

FWP

View on SEC.gov →
001-09044
2006-07-27

EX-99

View on SEC.gov →
033-20827
2014-06-30

EX-99.B(N)(1)

View on SEC.gov →
000-20625
2006-07-27

EX-99.3

View on SEC.gov →
811-21719
2015-02-09

SEC filing

View on SEC.gov →
001-14023
2007-05-02

EX-99.1

View on SEC.gov →
001-09044
2006-11-14

EX-99.3

View on SEC.gov →
000-55200
2016-03-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-55200
2017-03-23

SUBSIDIARIES

View on SEC.gov →
811-07102
2006-12-20

SEC filing

View on SEC.gov →
001-09531
2003-11-14

QUARTERLY RESULTS: JANUARY- SEPTEMBER 2003

View on SEC.gov →
001-35167
2014-11-03

EX-10.2

View on SEC.gov →
000-20625
2006-11-14

EX-99.3

View on SEC.gov →
001-35167
2014-11-03

EX-10.1

View on SEC.gov →
033-20827
2009-10-13

THE RBB FUND, INC.

View on SEC.gov →
811-21719
2014-04-29

SEC filing

View on SEC.gov →
001-32502
2013-03-05

EX-4.1

View on SEC.gov →
001-31552
2010-03-11

EX-99.1

View on SEC.gov →
001-41027
2023-08-03

EX-99.1

View on SEC.gov →
811-21719
2013-08-07

SEC filing

View on SEC.gov →
001-32502
2013-03-05

EX-4.3

View on SEC.gov →
811-21719
2014-02-06

SEC filing

View on SEC.gov →
811-21719
2013-02-06

SEC filing

View on SEC.gov →
000-21388
2020-08-12

EXHIBIT 99.1

View on SEC.gov →
811-21719
2013-10-30

SEC filing

View on SEC.gov →
001-14023
2007-07-31

EX-99.1

View on SEC.gov →
001-14023
2008-10-30

EX-99.1

View on SEC.gov →
001-09044
2008-11-26

SCHEDULE III - DUKE REALTY CORPORATION

View on SEC.gov →
001-14023
2009-04-28

EX-99.1

View on SEC.gov →
001-14023
2007-11-05

EX-99.1

View on SEC.gov →
001-31552
2010-07-01

EX-99.1

View on SEC.gov →
001-14023
2008-05-06

EX-99.1

View on SEC.gov →
001-14023
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
001-11350
2020-05-07

8-K/A

View on SEC.gov →
001-09044
2001-03-28

SEC filing

View on SEC.gov →
001-31552
2010-12-09

EX-99.1

View on SEC.gov →
001-14023
2008-07-29

EX-99.1

View on SEC.gov →
001-31552
2009-07-09

EX-99.1

View on SEC.gov →
001-32502
2013-03-05

EX-4.2

View on SEC.gov →
000-20625
2002-03-26

10-K405

View on SEC.gov →
001-14023
2006-10-31

EX-99.1

View on SEC.gov →
811-21719
2014-10-30

SEC filing

View on SEC.gov →
001-14023
2010-04-28

EX-99.2

View on SEC.gov →
033-20827
2010-12-08

THE RBB FUND, INC.

View on SEC.gov →
001-09531
2004-02-26

QUARTERLY RESULTS OF TELEF?NICA GROUP: JANUARY- DECEMBER 2003

View on SEC.gov →
000-20625
2001-03-30

SEC filing

View on SEC.gov →
001-31552
2010-09-10

EX-99.1

View on SEC.gov →
000-31026
2004-11-12

PRESS RELEASE DATED JULY 14, 2004.

View on SEC.gov →
811-21719
2013-04-19

SEC filing

View on SEC.gov →
001-09044
2009-07-22

SCHEDULE III

View on SEC.gov →
001-14626
2023-05-04

6-K

View on SEC.gov →
000-21388
2014-09-03

SEC filing

View on SEC.gov →
811-21719
2012-10-26

SEC filing

View on SEC.gov →
000-20625
2009-07-22

SCHEDULE III

View on SEC.gov →
001-14023
2006-05-01

EX-99

View on SEC.gov →
001-14023
2008-02-13

EX-99.1

View on SEC.gov →
000-21388
2017-03-21

SEC filing

View on SEC.gov →
000-52386
2007-04-16

PRESENTATION RELATING TO THE 2007-2009 BUSINESS PLAN.

View on SEC.gov →
001-14023
2006-08-02

EX-99.1

View on SEC.gov →
001-14023
2002-07-24

EXHIBIT 99.1

View on SEC.gov →
811-05518
2010-06-29

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024329
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2700 STORY ROAD, SUITE 150, IRVING, TX, 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
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