Base
NVOCC

PLANET DISTRIBUTORS CORP.

Trade name: PLANET LOGISTICS; PLANET LOGISTICS

HIALEAH, FL, 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 “PLANET DISTRIBUTORS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLANET DISTRIBUTORS CORP.” 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)

SEC Filings (100)

333-136643
2009-07-27

8-K

View on SEC.gov →
000-29651
2006-03-17

SEC filing

View on SEC.gov →
001-34449
2025-12-01

PRESS RELEASE DATED DECEMBER 1, 2025

View on SEC.gov →
001-34604
2010-05-17

FORM 10-Q

View on SEC.gov →
001-34449
2021-03-31

ANNUAL REPORT

View on SEC.gov →
001-34604
2010-06-01

FORM 10-Q/A

View on SEC.gov →
001-34604
2010-09-22

FORM 10-Q/A

View on SEC.gov →
001-34604
2010-06-30

FORM 10-Q/A

View on SEC.gov →
001-34604
2010-09-28

FORM 10-Q/A

View on SEC.gov →
001-34604
2010-09-28

FORM 10-QA

View on SEC.gov →
001-34604
2010-09-22

FORM 10-QA

View on SEC.gov →
001-34604
2010-08-23

FORM 10-Q

View on SEC.gov →
001-40763
2025-04-09

PRESS RELEASE

View on SEC.gov →
001-34449
2020-05-14

ANNUAL REPORT

View on SEC.gov →
000-28311
2014-10-30

PRESS RELEASE

View on SEC.gov →
333-166196
2010-04-20

FORM S-1

View on SEC.gov →
001-34604
2010-11-10

FORM 10-Q

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-34449
2023-02-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-164848
2010-10-29

FORM S-1/A

View on SEC.gov →
001-34449
2023-03-09

ANNUAL REPORT

View on SEC.gov →
001-34449
2019-04-16

FORM 10-K/A

View on SEC.gov →
333-164848
2010-10-19

FORM S-1/A

View on SEC.gov →
333-164848
2010-10-13

FORM S-1/A

View on SEC.gov →
333-164848
2010-09-23

FORM S-1/A

View on SEC.gov →
333-164848
2010-09-28

FORM S-1/A

View on SEC.gov →
333-164848
2010-10-29

FORM S-1/A

View on SEC.gov →
001-34449
2019-04-15

FORM 10-K

View on SEC.gov →
333-164848
2010-11-04

FORM S-1/A

View on SEC.gov →
333-164848
2010-06-30

FORM S-1 (AMENDMENT NO. 3)

View on SEC.gov →
333-164848
2010-11-12

FORM S-1/A

View on SEC.gov →
333-164848
2010-06-02

FORM S-1 (AMENDMENT NO. 2)

View on SEC.gov →
001-34604
2011-03-31

PERIOD ENDED DECEMBER 31, 2010

View on SEC.gov →
333-164848
2010-11-23

FORM S-1/A

View on SEC.gov →
333-259611
2022-04-25

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-16615
2005-03-15

EX 99.1

View on SEC.gov →
333-136643
2009-09-30

CURRENT REPORT

View on SEC.gov →
333-164848
2010-02-10

FORM S-1

View on SEC.gov →
333-164848
2010-04-08

FORM S-1/A

View on SEC.gov →
000-52622
2009-05-07

FORM 10-K

View on SEC.gov →
001-34449
2026-03-31

ANNUAL REPORT

View on SEC.gov →
000-52622
2012-03-23

CURRENT REPORT

View on SEC.gov →
001-08495
2006-05-02

EXHIBIT 21.1

View on SEC.gov →
001-08495
2005-05-16

EXHIBIT 21.1

View on SEC.gov →
333-259611
2021-09-17

REGISTRATION STATEMENT

View on SEC.gov →
001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →
811-05742
2026-04-24

SEC filing

View on SEC.gov →
001-37786
2022-04-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-259611
2023-01-25

AMENDMENT NO. 5 TO FORM S-3

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
333-259611
2022-12-05

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-259611
2023-01-17

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
811-21460
2022-10-28

SEC filing

View on SEC.gov →
001-34604
2010-09-22

FORM 10-K/A

View on SEC.gov →
811-22110
2021-05-24

SEC filing

View on SEC.gov →
000-52622
2010-03-30

FORM 10-K

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-04367
2023-01-24

SEC filing

View on SEC.gov →
001-34449
2024-04-01

ANNUAL REPORT

View on SEC.gov →
001-34449
2024-12-13

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-05898
2005-03-01

N-Q

View on SEC.gov →
333-259611
2022-11-03

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-34604
2010-09-28

FORM 10-K/A

View on SEC.gov →
333-179130
2013-02-26

FORM 10-K

View on SEC.gov →
001-16615
2005-03-15

10-K

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-23625
2024-11-26

SEC filing

View on SEC.gov →
001-34604
2010-06-30

FORM 10-K/A

View on SEC.gov →
001-34604
2010-06-01

FORM 10-K/A

View on SEC.gov →
811-04257
2022-05-24

SEC filing

View on SEC.gov →
811-05742
2022-10-27

SEC filing

View on SEC.gov →
811-05742
2023-10-27

SEC filing

View on SEC.gov →
001-34604
2010-03-30

FORM 10-K

View on SEC.gov →
001-34449
2023-03-31

ANNUAL REPORT

View on SEC.gov →
333-259611
2023-04-18

AMENDMENT NO. 6 TO FORM S-3

View on SEC.gov →
001-08495
2007-04-30

EX-21.1

View on SEC.gov →
2012-06-08

SEC filing

View on SEC.gov →
811-07470
2022-09-27

SEC filing

View on SEC.gov →
811-07470
2020-09-17

NPORT-EX

View on SEC.gov →
811-03114
2020-01-24

SEC filing

View on SEC.gov →
811-05898
2005-08-26

N-Q

View on SEC.gov →
811-05742
2024-10-24

SEC filing

View on SEC.gov →
811-03623
2025-05-27

SEC filing

View on SEC.gov →
811-05742
2023-04-25

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
333-136583
2009-07-17

FORM 10-K FOR FISCAL YEAR ENDED MARCH 31, 2009

View on SEC.gov →
811-24018
2025-11-25

SEC filing

View on SEC.gov →
811-07470
2022-03-25

NPORT-EX

View on SEC.gov →
811-07470
2021-03-10

NPORT-EX

View on SEC.gov →
811-05742
2023-10-27

SEC filing

View on SEC.gov →
811-04257
2023-11-17

SEC filing

View on SEC.gov →
811-05742
2024-04-24

SEC filing

View on SEC.gov →
811-03759
2019-11-26

SEC filing

View on SEC.gov →
811-07470
2021-09-10

NPORT-EX

View on SEC.gov →
811-03010
2019-12-23

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
811-07470
2023-03-28

NPORT-EX

View on SEC.gov →
811-03623
2024-11-25

SEC filing

View on SEC.gov →
811-04257
2022-11-25

SEC filing

View on SEC.gov →
000-51703
2006-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024744
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
671 WEST 18TH STREET, HIALEAH, FL, UNITED STATES
Classification
NVOCC

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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SGK OCEAN LINES CORPORATIONUNIVERSAL CONCORD CO., INC