Base
NVOCC

PIONEER GLOBAL LOGISTICS, INC.

ONTARIO, CA, 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 “PIONEER GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIONEER GLOBAL 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)

000-53390
2014-05-29

INVESTOR PRESENTATION DATED MAY 29, 2014

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000-53390
2013-06-18

INVESTOR PRESENTATION DATED JUNE 2013

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811-09223
2024-02-28

SEC filing

View on SEC.gov →
001-36493
2015-02-10

INVESTOR PRESENTATION DATED FEBRUARY 10, 2015

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000-53390
2014-06-12

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

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811-24018
2025-11-25

SEC filing

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-21823
2023-01-25

SEC filing

View on SEC.gov →
811-21823
2023-07-25

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-09223
2022-02-25

SEC filing

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
811-21823
2022-07-26

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-09223
2023-08-24

SEC filing

View on SEC.gov →
811-21823
2025-01-23

SEC filing

View on SEC.gov →
811-21823
2022-01-28

SEC filing

View on SEC.gov →
811-21823
2024-01-26

SEC filing

View on SEC.gov →
811-09223
2024-08-23

SEC filing

View on SEC.gov →
000-53390
2014-04-03

INVESTOR PRESENTATION

View on SEC.gov →
000-53390
2013-03-18

INVESTOR PRESENTATION DATED MARCH 2013

View on SEC.gov →
811-08786
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-08786
2022-07-18

SEC filing

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
811-21108
2025-01-23

SEC filing

View on SEC.gov →
811-24018
2025-05-30

SEC filing

View on SEC.gov →
811-09223
2023-02-24

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-09685
2023-09-26

SEC filing

View on SEC.gov →
811-09223
2025-02-26

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
001-08182
2013-02-13

EXHIBIT 21.1

View on SEC.gov →
001-36493
2015-03-23

INVESTOR PRESENTATION DATED MARCH 23, 2015

View on SEC.gov →
000-53390
2013-03-15

PRESS RELEASE DATED MARCH 15, 2013

View on SEC.gov →
000-53390
2013-05-28

INVESTOR PRESENTATION DATED MAY 2013

View on SEC.gov →
333-181545333-181545-07333-181545-03333-181545-06333-181545-05333-181545-04333-181545-01333-181545-02
2012-06-07

SUBSIDIARIES OF PIONEER DRILLING COMPANY

View on SEC.gov →
001-08182
2012-02-21

EX-21.1

View on SEC.gov →
001-08182
2014-02-13

EXHIBIT 21.1

View on SEC.gov →
333-181545
2012-05-18

EXHIBIT 21.1

View on SEC.gov →
001-08182
2015-02-17

EXHIBIT 21.1

View on SEC.gov →
001-08182
2010-02-16

SUBSIDIARIES OF PIONEER DRILLING COMPANY

View on SEC.gov →
001-08182
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
811-24019
2025-09-26

SEC filing

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

EXHIBIT 8.1

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001-08182
2011-02-17

SUBSIDIARIES OF PIONEER DRILLING COMPANY

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811-21108
2025-07-29

SEC filing

View on SEC.gov →
001-08182
2019-02-19

EXHIBIT 21.1

View on SEC.gov →
001-08182
2018-02-16

EXHIBIT 21.1

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811-21781
2022-06-27

SEC filing

View on SEC.gov →
333-168728333-168728-07333-168728-04333-168728-05333-168728-06333-168728-02333-168728-03333-168728-01
2010-08-10

SUBSIDIARIES OF PIONEER DRILLING COMPANY

View on SEC.gov →
001-08182
2016-02-17

EXHIBIT 21.1

View on SEC.gov →
811-09685
2022-09-23

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
001-36493
2014-12-08

PRESENTATION DATED DECEMBER 8, 2014

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
811-21043
2023-02-24

SEC filing

View on SEC.gov →
001-37385
2021-09-30

EXHIBIT 99.1

View on SEC.gov →
811-21978
2025-03-25

SEC filing

View on SEC.gov →
001-08762
2024-11-01

EXHIBIT 99.1

View on SEC.gov →
001-41454
2023-02-27

EX-99.1

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2022-02-25

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
811-09685
2022-03-30

SEC filing

View on SEC.gov →
811-21781
2023-06-27

SEC filing

View on SEC.gov →
811-21781
2022-12-23

SEC filing

View on SEC.gov →
811-09685
2022-07-18

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-09685
2023-03-22

SEC filing

View on SEC.gov →
001-37385
2021-07-22

EXHIBIT 99.1

View on SEC.gov →
811-22802
2020-11-25

SEC filing

View on SEC.gov →
001-41454
2023-11-01

EX-99.1

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
811-21781
2023-12-22

SEC filing

View on SEC.gov →
811-21043
2025-08-27

SEC filing

View on SEC.gov →
811-24019
2025-11-25

SEC filing

View on SEC.gov →
811-21043
2025-02-26

SEC filing

View on SEC.gov →
001-36493
2014-06-24

INVESTOR PRESENTATION DATED JUNE 24, 2014

View on SEC.gov →
811-21978
2020-09-29

SEC filing

View on SEC.gov →
001-36493
2015-06-24

INVESTOR PRESENTATION DATED JUNE 2015

View on SEC.gov →
811-08786
2022-11-22

SEC filing

View on SEC.gov →
811-21781
2024-06-27

SEC filing

View on SEC.gov →
811-21108
2023-07-25

SEC filing

View on SEC.gov →
811-22014
2023-09-26

SEC filing

View on SEC.gov →
811-21108
2024-01-26

SEC filing

View on SEC.gov →
811-21781
2020-12-30

SOI

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-21781
2024-12-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025776
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4710 ONTARIO MILLS PARKWAY, SUITE B, ONTARIO, CA, 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.

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DSG LOGISTICS, LLCUS GLOBAL SHIPPING INC