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 2026-06-10 · 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
2012-02-10

ANNUAL REPORT

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

FORM 10-K

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 →
811-23024
2025-09-29

SEC filing

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

FORM 10-Q

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 →
811-23024
2023-09-29

SEC filing

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

10-K

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

SEC filing

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

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 →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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

EX-21

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

SEC filing

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 →
000-49828
2011-02-09

PRESS RELEASE

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

EX-21.01

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 →
811-23024
2024-09-27

SEC filing

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

PRESS RELEASE

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 →
811-23024
2024-06-28

SEC filing

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

EX-21

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 →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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

EXHIBIT 21

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 →
811-23024
2025-09-29

PART F

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

SEC filing

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
2008-02-22

SUBSIDIARIES & AFFILIATES

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

PRESS RELEASE

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

EX. 21 - SUBS. & AFFILIATES

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

PART F

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

PART F

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

FORM 10Q/A

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

EX-21

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 →
001-31915
2007-08-14

SEC filing

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

EX-21.1

View on SEC.gov →
000-23354
2026-05-20

EX-21.01

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 →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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 →
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 →
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 →
000-23354
2022-05-20

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 →
333-60432
2001-05-08

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 21.1

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-02-13Medizinische Universität Innsbruck(AUT)Austria – Laboratory reagents – Reagenzien / Kits / Wartungsleistung für Revi…98119-2025
2025-02-12Universiteit Gent(BEL)Belgium – Detection and analysis apparatus – HET LEVEREN, INSTALLEREN EN IN D…95063-2025
2025-02-11Comuna Amarastii de Jos(ROU)Romania – Electric vehicles – ACHIZITIONARE MICROBUZE ELECTRICE PENTRU COMUNE…92551-2025
2025-01-24Tartu Ülikool(EST)Estonia – Reagents and contrast media – PacBio Revio seadmetele sekveneerimis…51072-2025
2025-01-03Comune di Cisterna di Latina(ITA)Italy – Dog kennel services – Procedura aperta di rilevanza comunitaria a Lot…3130-2025
2024-12-31Giunta Regionale della Campania - Ufficio Speciale Centrale Acquisti(ITA)Italy – Test drilling and boring work – Proc. n. 3776-AP-2024- AQ indagini Sarno799727-2024
2024-12-24COMUNA FARAGAU(ROU)Romania – Electric buses – ACHIZIȚIE MIJLOC DE TRANSPORT ÎN COMUN NEPOLUANT S…792468-2024
2024-12-19Bundesamt für Verbraucherschutz und Lebensmittelsicherheit (BVL)(DEU)Germany – Repair and maintenance services – Wartung Sequel IIe-Sequenziersyst…778848-2024
2024-12-16Region Syddanmark(DNK)Denmark – Laboratory, optical and precision equipments (excl. glasses) – Long…769777-2024
2024-11-22COMUNA SELEUS(ROU)Romania – Electric buses – Furnizarea unui microbuz electric şi a unei staţii…714096-2024
2024-11-19U.A.T. Comuna Bălan(ROU)Romania – Electric buses – Înnoirea parcului de vehicule destinate transportu…702973-2024
2024-11-12Orasul Zarnesti (Primaria Orasului Zarnesti)(ROU)Romania – Minibuses – Achiziția unui microbuz nepoluant în cadrul proiectului…689033-2024
2024-11-08Giunta Regionale(ITA)Italy – Laundry-collection services – GARA COMUNITARIA A PROCEDURA APERTA FIN…680894-2024
2024-10-14COMUNA MARISEL (CONSILIUL LOCAL AL COMUNEI MARISEL)(ROU)Romania – Minibuses – „ACHIZIȚIE MICROBUZ NEPOLUANT IN COMUNA MARISEL, JUDETU…617615-2024
2024-10-01North Western Universities Purchasing Consortium(GBR)United Kingdom – Audio-visual equipment – Audiovisual Equipment & Installatio…588716-2024
2024-09-20COMUNA VIISOARA(ROU)Romania – Electric buses – Achiziția unui microbuz electric (nepoluant) și a …565604-2024
2024-09-13DEG Impulse gGmbH(DEU)Germany – Financial consultancy services – Bekanntmachung ESG Advisory Servic…550782-2024
2024-09-09Medizinische Universität Wien(AUT)Austria – Laboratory, optical and precision equipments (excl. glasses) – DNA …538060-2024
2024-08-06COMUNA BUZESCU (PRIMARIA BUZESCU)(ROU)Romania – Minibuses – Achiziție microbuz nepoluant, inclusiv a stației de înc…472930-2024
2024-07-23Comisión Ejecutiva del Consorcio para la Explotación del Centro Nacional de Análisis Genómico(ESP)Spain – Analysers – Suministro e instalación de un nuevo Secuenciador de ADN …442677-2024
2024-07-11DSNA/DTI(FRA)France – Hire of aircraft with crew – Location - à l'heure de vol - d'un avio…415446-2024
2024-06-25Tartu Ülikool(EST)Estonia – Reagents and contrast media – PacBio Revio seadmetele sekveneerimis…375855-2024
2024-06-24Ifremer(FRA)France – Seismic data collection services – Accord-cadre pour la fourniture d…372756-2024
2024-06-18COMUNA AITON(ROU)Romania – Electric vehicles – „Achizitia 1 microbuz nepoluant (electric) util…359558-2024
2024-06-17Comuna Dimitrie Cantemir(ROU)Romania – Minibuses – „Achizitia unui vehicul nepoluant destinat transportulu…355871-2024

Source: TED — EU Tenders Electronic Daily

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

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

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AVION CARIBBEAN EXPRESS SHIPPING INCDSG LOGISTICS, LLC