Base
NVOCC

PANGEA LOGISTICS INC.

VANCOUVER, BC V6B 3M1, CANADA

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 “PANGEA LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANGEA 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.

SEC Filings (100)

001-36798
2024-11-26

EX-99.3

View on SEC.gov →
001-36788
2017-07-18

EX-99.1

View on SEC.gov →
001-36788
2017-08-09

EX-99.1

View on SEC.gov →
005-78455
2002-09-04

SCHEDULE 13D

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
333-226850-01
2018-11-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
000-30371
2022-07-06

FORM 8-K

View on SEC.gov →
001-36139
2014-05-01

425

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
333-227446-04
2019-05-29

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F - PRINTER FRIENDLY VERSION - (PDF)

View on SEC.gov →
000-55464
2019-02-20

CORPORATE PRESENTATION

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F

View on SEC.gov →
333-206677-21
2017-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-21
2017-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-284105
2025-02-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193019
2014-06-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28836
2001-04-02

ANNUAL REPORT ON FORM 10K-SB

View on SEC.gov →
001-32368
2005-03-31

SEC filing

View on SEC.gov →
333-174318333-174318-06333-174318-01333-174318-02333-174318-04333-174318-05333-174318-03
2013-06-07

424B5

View on SEC.gov →
001-32368
2005-05-20

6-K

View on SEC.gov →
333-174318333-174318-06333-174318-05333-174318-04333-174318-02333-174318-01333-174318-03
2013-06-03

424B5

View on SEC.gov →
333-227446-01
2018-12-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28836
2002-04-01

FORM 10-K

View on SEC.gov →
333-222762
2018-02-06

Q2'18 FORM 10-Q

View on SEC.gov →
001-38581
2021-03-29

ANNUAL REPORT

View on SEC.gov →
000-30371
2016-11-15

DYNARESOURCE, INC.

View on SEC.gov →
333-171508-04
2012-11-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13445
2022-04-29

DEF 14A

View on SEC.gov →
001-32368
2006-03-31

RENEWAL ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31 2005

View on SEC.gov →
001-38581
2021-08-16

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-124826333-124826-01
2005-05-12

EXHIBIT 10.17

View on SEC.gov →
333-119336333-119336-03333-119336-02333-119336-01
2004-09-28

EXHIBIT 10.16

View on SEC.gov →
001-43060
2026-01-20

EX-99.54

View on SEC.gov →
001-38332
2018-05-07

6-K

View on SEC.gov →
001-36788
2020-08-10

10-Q

View on SEC.gov →
000-30371
2023-06-02

PRE 14A

View on SEC.gov →
000-30371
2023-06-12

DEF14A

View on SEC.gov →
001-31560
2018-08-03

10-K

View on SEC.gov →
001-13445
2021-12-22

DEF 14A

View on SEC.gov →
001-36798
2025-03-28

DEF 14A

View on SEC.gov →
001-36842
2019-04-10

10-K/A

View on SEC.gov →
333-257253
2021-09-23

424B4

View on SEC.gov →
001-38933
2025-12-03

10-Q

View on SEC.gov →
001-36788
2020-06-29

10-Q

View on SEC.gov →
001-36788
2018-04-10

10-K/A

View on SEC.gov →
001-11421
2009-04-21

SEC filing

View on SEC.gov →
333-257253
2021-06-21

S-11

View on SEC.gov →
001-13445
2023-04-28

DEF 14A

View on SEC.gov →
001-31560
2018-09-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-259416
2021-09-21

S-11/A

View on SEC.gov →
333-257253
2021-08-13

424B4

View on SEC.gov →
333-259416
2021-09-09

S-11

View on SEC.gov →
001-13445
2023-04-07

PRE 14A

View on SEC.gov →
001-36798
2024-06-24

DEF 14A

View on SEC.gov →
001-11398
2021-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-257253
2021-08-09

S-11/A

View on SEC.gov →
333-259416
2022-05-10

SEC filing

View on SEC.gov →
001-11398
2021-11-30

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
000-29610
2004-01-23

DESERT SUN MINING CORP FORM 6K

View on SEC.gov →
000-29610
2004-01-23

DESERT SUN MINING CORP FORM 6K

View on SEC.gov →
001-38581
2020-02-19

ANNUAL REPORT

View on SEC.gov →
333-257253
2021-07-23

S-11/A

View on SEC.gov →
333-259416
2022-05-16

FORM 424B4

View on SEC.gov →
811-21777
2015-02-25

N-Q

View on SEC.gov →
333-226850-01
2018-12-20

STARWOOD MORTGAGE CAPITAL LLC MLPA

View on SEC.gov →
001-36842
2018-04-19

DEF 14A

View on SEC.gov →
001-36798
2024-12-03

SEC filing

View on SEC.gov →
001-38933
2026-03-05

10-K

View on SEC.gov →
028-01911
2001-02-12

13F AS OF 12/31/00

View on SEC.gov →
001-36798
2024-11-15

SEC filing

View on SEC.gov →
377-04850
2021-05-12

SEC filing

View on SEC.gov →
001-36798
2024-10-18

SEC filing

View on SEC.gov →
001-11398
2020-09-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36798
2024-12-18

SEC filing

View on SEC.gov →
001-36788
2021-03-22

10-K

View on SEC.gov →
001-36798
2024-12-11

SEC filing

View on SEC.gov →
001-36842
2019-06-05

PRE 14A

View on SEC.gov →
001-36788
2022-11-14

10-K/A

View on SEC.gov →
811-21777
2014-08-26

JOHN HANCOCK FUNDS III

View on SEC.gov →
001-36788
2017-06-15

PRER14A

View on SEC.gov →
001-36842
2019-06-17

DEF 14A

View on SEC.gov →
000-30371
2022-08-23

FORM 10-K/A

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11398
2020-08-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36788
2020-06-09

10-K

View on SEC.gov →
001-36788
2017-06-26

DEFM14A

View on SEC.gov →
333-227784-05
2019-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32557
2009-03-30

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-36842
2020-04-29

FORM DEF 14A

View on SEC.gov →
001-35141
2014-07-07

COLLABRX, INC 10-K A 3-31-2014

View on SEC.gov →
333-282091
2024-09-13

EX-4.4

View on SEC.gov →
000-30371
2022-03-24

FORM 10-K

View on SEC.gov →
001-15030
2018-02-27

6-K

View on SEC.gov →
001-33560
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-32500
2012-02-02

TECHNICAL REPORT 43-10102 DATED JANUARY 31, 2012

View on SEC.gov →
377-05005
2024-08-02

SEC filing

View on SEC.gov →
001-36788
2022-03-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025356
License Status
Active
Bond Status
Bonded — ATLANTIC SPECIALTY INSURANCE COMPANY
Address
997 SEYMOUR STREET, SUITE 350, VANCOUVER, BC V6B 3M1, CANADA
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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