Base
NVOCC

PAVILION LOGISTICS, INC.

DIAMOND BAR, 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 “PAVILION LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAVILION 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)

333-152653
2011-11-04

SUPPLEMENT NO. 10 DATED NOVEMBER 4, 2011

View on SEC.gov →
333-255934-08
2023-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55599
2022-09-08

EX-99.1 STOCKHOLDER MEETING PRESENTATION

View on SEC.gov →
000-51554
2006-01-17

ASAP 10-QSB 113005

View on SEC.gov →
001-08320
2006-02-07

FORM 6-K

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001-37370
2016-11-08

MYSIZE, INC. PRESS RELEASE DATED NOVEMBER 8, 2016.

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333-126087
2007-01-05

FORM 8-K AMENDMENT

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001-15643
2004-11-15

CME 10QSB 093004

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333-276033-03
2024-08-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW, INC 10-QSB/A

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811-03258
2023-06-23

SEC filing

View on SEC.gov →
000-51554
2006-02-27

ASAP 10QSB/A2

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-09729
2021-04-01

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
001-41852
2025-11-17

PRESS RELEASE

View on SEC.gov →
001-36450
2017-11-15

EX-99.1

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-09729
2019-09-26

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-09729
2021-04-01

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
001-35769
2023-08-15

EX-21.1

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
001-35769
2024-08-13

EX-21.1

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
001-35335
2015-04-20

EX-99.1

View on SEC.gov →
333-228375-03
2019-12-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
001-35769
2022-08-12

EX-21.1

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-23580
2023-04-28

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
001-15643
2005-05-13

CME 10-QSB 033105

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
001-15643
2005-02-14

CME 10-QSB 123104

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
333-172143-03
2012-02-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
333-226486-03
2019-01-24

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
000-55599
2023-09-20

EX-99.1 STOCKHOLDER MEETING PRESENTATION

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
333-126087
2007-01-09

PROSPECTUS SUPPLEMENT NO. 13

View on SEC.gov →
000-51554
2005-12-08

ASAP 10-SB/A1 12.07.05

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025803
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20955 PATHFINDER RD, STE 340, DIAMOND BAR, 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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P.T. MOVING, INC.LARIMAR CARGO EXPRESS LLC