Base
NVOCC

PLEX INTERNATIONAL LOGISTICS, L.L.C.

DORAL, 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 “PLEX INTERNATIONAL LOGISTICS, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLEX INTERNATIONAL LOGISTICS, L.L.C.” 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)

Notice2014-20615
2014-08-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22686
2022-03-01

SEC filing

View on SEC.gov →
811-22686
2022-05-27

SEC filing

View on SEC.gov →
811-22488
2022-05-27

SEC filing

View on SEC.gov →
811-22686
2022-11-29

SEC filing

View on SEC.gov →
811-22393
2022-11-29

SEC filing

View on SEC.gov →
811-22488
2022-11-29

SEC filing

View on SEC.gov →
811-22488
2022-05-27

SEC filing

View on SEC.gov →
811-22686
2022-05-27

SEC filing

View on SEC.gov →
811-10223
2017-07-27

N-Q

View on SEC.gov →
811-22393
2022-05-27

SEC filing

View on SEC.gov →
811-22393
2022-11-29

SEC filing

View on SEC.gov →
811-22393
2022-05-27

SEC filing

View on SEC.gov →
811-23270
2022-11-29

SEC filing

View on SEC.gov →
811-23270
2022-05-27

SEC filing

View on SEC.gov →
811-22393
2022-08-26

SEC filing

View on SEC.gov →
811-22686
2022-11-29

SEC filing

View on SEC.gov →
811-22488
2022-11-29

SEC filing

View on SEC.gov →
811-23270
2022-08-26

SEC filing

View on SEC.gov →
811-22686
2022-08-26

SEC filing

View on SEC.gov →
811-22488
2022-08-26

SEC filing

View on SEC.gov →
811-21574
2020-04-27

SEC filing

View on SEC.gov →
811-23270
2022-08-26

SEC filing

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
811-05531
2004-03-05

MASSMUTUAL PARTICIPATION INVESTORS FORM N-CSR

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333-294697
2026-04-17

424B4

View on SEC.gov →
811-02183
2004-03-05

MASSMUTUAL CORPORATE INVESTORS FORM N-CSR

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333-294697
2026-04-16

S-1/A

View on SEC.gov →
333-294697
2026-04-13

S-1/A

View on SEC.gov →
811-22686
2022-09-02

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-22488
2022-09-02

SEC filing

View on SEC.gov →
811-22393
2022-09-02

SEC filing

View on SEC.gov →
811-09987
2021-06-28

SEC filing

View on SEC.gov →
811-22241
2021-11-24

SEC filing

View on SEC.gov →
811-21978
2021-12-23

SEC filing

View on SEC.gov →
811-21779
2021-04-29

SEC filing

View on SEC.gov →
811-05410
2018-01-26

N-Q

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-08876
2021-06-28

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

View on SEC.gov →
811-22153
2021-09-28

DUNHAM FUNDS NPORT-EX 7.31.2021

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333-259954
2021-10-01

REGISTRATION STATEMENT

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

View on SEC.gov →
811-23165
2021-11-26

SEC filing

View on SEC.gov →
811-22153
2021-09-28

DUNHAM NQ

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000-11933
2001-03-30

FORM 10KSB

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333-259954
2021-10-18

PROSPECTUS

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-21779
2020-10-27

SEC filing

View on SEC.gov →
333-259954
2021-10-08

REGISTRATION STATEMENT

View on SEC.gov →
333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

View on SEC.gov →
811-08895
2017-02-24

FORM N-Q

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811-08895
2017-08-25

N-Q

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
811-22488
2023-09-07

SEC filing

View on SEC.gov →
811-22686
2023-09-07

SEC filing

View on SEC.gov →
811-22393
2023-09-07

SEC filing

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →
811-04550
2005-03-30

FORM N-Q

View on SEC.gov →
811-03618
2005-03-03

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
811-04878
2021-11-26

SEC filing

View on SEC.gov →
333-122927
2005-02-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF THE COMPANY.

View on SEC.gov →
811-08895
2016-08-26

FORM N-Q

View on SEC.gov →
811-03833-01
2005-05-31

N-Q

View on SEC.gov →
811-05017
2003-09-11

MAINPART N-CSRS

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811-08895
2016-02-26

FORM N-Q

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811-07923
2021-11-24

SEC filing

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001-37748
2017-05-12

DEF 14A

View on SEC.gov →
811-05133
2004-10-27

PUTNAM HIGH INCOME BOND FUND

View on SEC.gov →
811-23270
2022-06-06

SEC filing

View on SEC.gov →
811-03618
2004-11-18

METROPOLITAN SERIES FUND FORM N-Q

View on SEC.gov →
000-26457
2001-06-04

SEC filing

View on SEC.gov →
811-22241
2021-11-29

SEC filing

View on SEC.gov →
000-26457
2002-04-16

SEC filing

View on SEC.gov →
000-26457
2001-04-16

SEC filing

View on SEC.gov →
811-03618
2004-03-05

METROPOLITAN SERIES FUND INC. FORM N-CSR

View on SEC.gov →
333-112909
2004-02-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
811-04550
2014-09-26

N-Q

View on SEC.gov →
333-130789-06
2007-07-12

PURCHASE AND SALE AGREEMENT-COMPANY AND WELLS FARGO BANK, NATIONAL ASSOCIATION

View on SEC.gov →
811-02796
2004-10-27

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
811-22701
2015-07-06

SEC filing

View on SEC.gov →
814-01424
2024-08-08

10-Q

View on SEC.gov →
811-22686
2023-03-03

SEC filing

View on SEC.gov →
811-22393
2023-03-03

SEC filing

View on SEC.gov →
811-22488
2023-03-03

SEC filing

View on SEC.gov →
811-08895
2018-02-23

N-Q

View on SEC.gov →
811-22701
2015-01-09

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-05452
2004-09-27

PUTNAM PREMIER INCOME TRUST

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025202
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7790 NW 46TH ST, DORAL, FL, 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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