Base
NVOCC

PACIFIC INTERNATIONAL LOGISTICS, INC.

BENSENVILLE, IL, 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 “PACIFIC INTERNATIONAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC INTERNATIONAL 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)

000-49828
2010-02-17

PRESS RELEASE

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-49828
2010-11-08

FORM 10-Q

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-49828
2010-08-05

FORM 10-Q

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-49828
2010-05-07

FORM 10-Q

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
000-49828
2011-02-09

PRESS RELEASE

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
001-31915
2005-01-04

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-31915
2006-04-26

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
000-49828
2013-04-24

PRESS RELEASE

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-49828
2013-07-26

10-Q

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
001-42176
2025-11-25

EX-21.1

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
001-12203
2006-03-14

EXHIBIT 21.1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
001-34187
2014-07-31

EX-99.1

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
000-49828
2013-10-24

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025773
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
248 SOUTH CENTER ST., UNIT 1, BENSENVILLE, IL, 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.

Search Screening List
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