DORAL, FL, UNITED STATES
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “PLEX INTERNATIONAL LOGISTICS, L.L.C.” returned no matches.
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.
ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF THE COMPANY.
View on SEC.gov →PURCHASE AND SALE AGREEMENT-COMPANY AND WELLS FARGO BANK, NATIONAL ASSOCIATION
View on SEC.gov →Source: SEC EDGAR Full-Text Search
3 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-02-05 | Centrale d'achat de la Communauté urbaine du Grand Reims(FRA) | France – Library books – Fourniture de livres, de documents sur support audio… | 83142-2026 → | |
| 2026-01-29 | GMINA MIASTO SZCZECIN Biuro ds. Zamówień Publicznych Urzędu Miasta Szczecin(POL) | Poland – Computer equipment and supplies – Doposażenie pracowni zawodowych m.… | 67133-2026 → | |
| 2025-02-19 | Gymnázium Pavla Országha Hviezdoslava, Hviezdoslavova 20, Kežmarok(SVK) | Slovakia – Furnishing – Interiér - Prestavba budovy Gymnázia P. O. Hviezdosla… | 110058-2025 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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