Base
NVOCC

PRIVA LOGISTICS, INC.

Trade name: PRIVA CONTAINER LINES

HICKSVILLE, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PRIVA LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIVA 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)

028-13201
2009-02-10

SEC filing

View on SEC.gov →
028-13201
2009-05-12

SEC filing

View on SEC.gov →
000-55992
2019-05-30

NEWS RELEASE

View on SEC.gov →
028-13201
2009-08-03

SEC filing

View on SEC.gov →
020-26684
2020-07-24

SEC filing

View on SEC.gov →
020-24769
2020-05-05

WRITTEN ANNUAL REPORT

View on SEC.gov →
000-55992
2020-12-14

EXHIBIT 99.31

View on SEC.gov →
028-06700
2005-05-09

SEC filing

View on SEC.gov →
001-42856
2025-12-08

EX-99.1

View on SEC.gov →
001-38343
2019-02-07

425

View on SEC.gov →
814-00746
2026-02-26

EX-99.1

View on SEC.gov →
811-07584
2026-03-02

SEC filing

View on SEC.gov →
811-07584
2025-12-01

SEC filing

View on SEC.gov →
811-08821
2025-12-01

SEC filing

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

SEC filing

View on SEC.gov →
811-21422
2019-03-11

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

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

SEC filing

View on SEC.gov →
001-38880
2020-05-11

EXHIBIT 99.2

View on SEC.gov →
811-08821
2026-03-02

SEC filing

View on SEC.gov →
001-38880
2020-05-11

EXHIBIT 99.2

View on SEC.gov →
811-22241
2022-02-28

SEC filing

View on SEC.gov →
020-35982
2025-12-02

OFFERING STATEMENT PDF

View on SEC.gov →
811-22147
2023-08-07

N-PX

View on SEC.gov →
001-39288
2021-12-15

EXHIBIT 99.2

View on SEC.gov →
811-07803
2025-04-25

SEC filing

View on SEC.gov →
811-04681
2025-08-27

SEC filing

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-22241
2022-05-27

SEC filing

View on SEC.gov →
811-07803
2025-01-27

SEC filing

View on SEC.gov →
811-22241
2023-11-28

SEC filing

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-22241
2022-11-23

SEC filing

View on SEC.gov →
811-22241
2023-02-28

SEC filing

View on SEC.gov →
811-22241
2024-02-29

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-22241
2022-08-26

SEC filing

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
811-04681
2025-05-28

SEC filing

View on SEC.gov →
811-22241
2024-05-29

SEC filing

View on SEC.gov →
811-04681
2026-02-26

SEC filing

View on SEC.gov →
811-07803
2024-10-28

SEC filing

View on SEC.gov →
811-07803
2026-04-28

SEC filing

View on SEC.gov →
811-22241
2023-05-26

SEC filing

View on SEC.gov →
811-04681
2025-02-28

SEC filing

View on SEC.gov →
333-252964
2021-12-15

424B3

View on SEC.gov →
001-39938
2023-02-14

EXHIBIT 99.1

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-22241
2024-08-29

SEC filing

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
811-22241
2023-08-29

SEC filing

View on SEC.gov →
811-07803
2023-04-28

SEC filing

View on SEC.gov →
811-07803
2023-01-27

SEC filing

View on SEC.gov →
001-42192
2025-04-11

ARS

View on SEC.gov →
811-22961
2018-05-21

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04681
2025-05-28

SEC filing

View on SEC.gov →
811-22241
2024-11-27

SEC filing

View on SEC.gov →
811-07803
2025-04-25

SEC filing

View on SEC.gov →
001-39938
2023-02-15

EXHIBIT 99.1

View on SEC.gov →
024-11166
2020-04-08

FORM 1-A AMENDMENT NO. 2

View on SEC.gov →
811-07803
2024-04-29

SEC filing

View on SEC.gov →
811-07803
2023-07-31

SEC filing

View on SEC.gov →
024-11166
2020-03-02

1-A

View on SEC.gov →
024-11166
2020-03-20

FORM 1-A AMENDMENT NO. 1

View on SEC.gov →
001-39407
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
811-07803
2022-10-31

SEC filing

View on SEC.gov →
811-07803
2023-10-30

SEC filing

View on SEC.gov →
811-04681
2024-08-27

SEC filing

View on SEC.gov →
811-04681
2026-02-26

SEC filing

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-07803
2022-08-01

SEC filing

View on SEC.gov →
811-07803
2025-01-27

SEC filing

View on SEC.gov →
001-38952
2024-04-25

ARS

View on SEC.gov →
811-04681
2024-11-26

SEC filing

View on SEC.gov →
811-04681
2025-02-28

SEC filing

View on SEC.gov →
020-25546
2019-11-21

PRIVATE HEALTH FORM C/A WITH EXHIBITS

View on SEC.gov →
2020-02-27

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-08411
2013-09-09

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-04681
2025-08-27

SEC filing

View on SEC.gov →
811-04681
2022-11-29

SEC filing

View on SEC.gov →
811-04681
2024-02-29

SEC filing

View on SEC.gov →
811-22241
2025-03-03

SEC filing

View on SEC.gov →
001-39735
2026-04-22

ARS

View on SEC.gov →
811-04681
2023-03-01

SEC filing

View on SEC.gov →
811-07803
2025-10-28

SEC filing

View on SEC.gov →
811-04681
2024-05-29

SEC filing

View on SEC.gov →
811-04681
2023-05-26

SEC filing

View on SEC.gov →
333-252964
2021-03-04

424B3

View on SEC.gov →
028-04069
2004-08-12

13F-HR

View on SEC.gov →
811-22241
2025-05-29

SEC filing

View on SEC.gov →
028-04069
2004-11-12

13F-HR

View on SEC.gov →
811-22619
2021-12-30

SEC filing

View on SEC.gov →
001-37556
2017-03-15

10-K

View on SEC.gov →
811-07803
2026-04-28

SEC filing

View on SEC.gov →
001-32172
2024-04-02

ARS

View on SEC.gov →
811-04681
2023-08-28

SEC filing

View on SEC.gov →
028-04069
2005-02-14

13F-HR

View on SEC.gov →
333-252964
2021-03-02

S-1/A

View on SEC.gov →
811-04681
2023-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025540
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
183 S BROADWAY, SUITE 212, HICKSVILLE, NY, 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.

Search Screening List
PRINCESS CARGO CORPRP LOGISTICS, LLC