Base
NVOCC

PATHFINDER PROJECT LOGISTICS, INC.

THE WOODLANDS, TX, 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 “PATHFINDER PROJECT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PATHFINDER PROJECT 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)

001-36695
2025-06-05

EX-99.1

View on SEC.gov →
001-38790
2026-04-13

EX-21.1

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
001-04601
2011-10-21

EX-99.1

View on SEC.gov →
333-163362
2009-11-25

SEMIANNUAL REPORT DATED JUNE 30, 2009

View on SEC.gov →
811-05017
2009-12-28

PDF OF SEMIANNUAL REPORT DATED JUNE 30, 2009

View on SEC.gov →
811-05017
2009-09-03

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
000-30464
2002-11-04

IMR MATCHG&NR1029

View on SEC.gov →
811-05017
2009-12-28

SEMIANNUAL REPORT DATED JUNE 30, 2009

View on SEC.gov →
000-52508
2007-07-31

STRATHMORE FORM 6-K FOR JULY 2007

View on SEC.gov →
811-05017
2009-09-03

MAIN PART

View on SEC.gov →
000-21810
2022-02-17

EX-99.2

View on SEC.gov →
811-03445
2023-02-23

SEC filing

View on SEC.gov →
811-05017
2016-09-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-05017
2018-03-09

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-05017
2018-03-09

IVY VIP

View on SEC.gov →
005-86752
2012-03-08

SMASH MINERALS CORP.'S PROSPECTUS DATED MARCH 14, 2011

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
028-14257
2022-11-17

SEC filing

View on SEC.gov →
811-05017
2016-09-07

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
001-32306
2008-02-26

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
000-28831
2004-04-20

SEC filing

View on SEC.gov →
811-05017
2017-03-10

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
000-28831
2004-04-16

SEC filing

View on SEC.gov →
811-05017
2010-03-05

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-05017
2017-03-10

IVY VIP

View on SEC.gov →
811-05017
2010-03-05

MAIN PART

View on SEC.gov →
000-54653
2024-09-30

FEASIBILITY STUDY WITH AN EFFECTIVE DATE OF SEPTEMBER 3, 2024

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
001-33905
2023-03-06

FORM 10-K

View on SEC.gov →
811-05017
2016-03-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
811-05017
2016-03-07

IVY VIP

View on SEC.gov →
001-35143
2014-12-08

EX-10.2

View on SEC.gov →
001-36047
2014-12-08

EX-10.2

View on SEC.gov →
333-163362
2009-11-25

ANNUAL REPORT DATED DECEMBER 31, 2008

View on SEC.gov →
811-05017
2009-12-28

ANNUAL REPORT DATED DECEMBER 31, 2008

View on SEC.gov →
811-05017
2009-12-28

PDF OF ANNUAL REPORT DATED DECEMBER 31, 2008

View on SEC.gov →
811-05017
2009-03-06

MAIN PART

View on SEC.gov →
811-05017
2009-03-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-05017
2011-03-02

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-05017
2011-03-02

IVY VIP

View on SEC.gov →
001-40074
2023-03-31

10-K

View on SEC.gov →
020-32158
2023-04-12

SEC filing

View on SEC.gov →
811-21279
2023-02-23

SEC filing

View on SEC.gov →
020-32158
2023-04-12

SEC filing

View on SEC.gov →
000-50443
2003-10-29

REPORT DATED APRIL 1, 2002

View on SEC.gov →
333-196676
2014-08-25

FINAL PROXY STATEMENT PROSPECTUS

View on SEC.gov →
000-50880
2006-03-07

TECHNICAL REPORT FOR THE FYE CANYON PROPERTY

View on SEC.gov →
000-50880
2005-06-06

TECHNICAL REPORT FOR FYE CANYON PROPERTY

View on SEC.gov →
333-196676
2014-06-11

FORM S-1

View on SEC.gov →
333-196676
2014-08-25

FINAL PROSPECTUS

View on SEC.gov →
000-50880
2006-03-07

TECHNICAL REPORT FOR THE FYE CANYON PROPERTY (PDF)

View on SEC.gov →
000-50880
2005-06-06

TECHNICAL REPORT FOR FYE CANYON PROPERTY (PDF VERSION)

View on SEC.gov →
811-22376
2014-02-28

PIMCO EQUITY SERIES VIT

View on SEC.gov →
333-196676
2014-08-25

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-196676
2014-07-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-13391
2005-04-29

SEC filing

View on SEC.gov →
028-14257
2023-02-14

SEC filing

View on SEC.gov →
811-05017
2009-11-24

NQ - MAIN PART

View on SEC.gov →
811-22894
2023-03-01

SEC filing

View on SEC.gov →
001-36695
2023-04-27

ARS

View on SEC.gov →
028-19969
2022-02-14

SEC filing

View on SEC.gov →
333-268068
2022-10-31

S-4

View on SEC.gov →
001-15419
2002-03-07

EX-99.1

View on SEC.gov →
001-12970
2017-07-27

PRINTER FRIENDLY COPY

View on SEC.gov →
001-12970
2017-07-27

NEWS RELEASE DATED JULY 26, 2017

View on SEC.gov →
811-22894
2023-03-01

SEC filing

View on SEC.gov →
333-268068
2022-12-15

S-4/A

View on SEC.gov →
000-13391
2005-08-02

SEC filing

View on SEC.gov →
001-40074
2023-01-17

DEFM14A

View on SEC.gov →
333-271458
2023-05-19

S-1/A

View on SEC.gov →
001-36695
2021-04-27

DEF 14A

View on SEC.gov →
001-39953
2021-11-18

425

View on SEC.gov →
333-271458
2023-04-26

FORM S-1

View on SEC.gov →
333-268068
2023-01-06

S-4/A

View on SEC.gov →
028-06663
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-13391
2006-05-01

ANNUAL REPORT

View on SEC.gov →
333-268068
2023-01-17

424B3

View on SEC.gov →
811-05017
2022-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-271458
2023-05-31

424B3

View on SEC.gov →
001-36695
2021-04-06

PRE 14A

View on SEC.gov →
001-04601
2012-04-20

FIRST-QUARTER 2012 RESULTS PRESS RELEASE

View on SEC.gov →
001-39372
2024-05-14

EXHIBIT 99.1

View on SEC.gov →
000-56692
2024-09-20

SEC filing

View on SEC.gov →
811-05017
2026-03-06

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-05017
2023-03-10

N-CSR

View on SEC.gov →
028-11674
2023-02-14

SEC filing

View on SEC.gov →
811-05017
2009-05-29

N-Q

View on SEC.gov →
000-28792
2011-01-18

2010 TECHNICAL REPORT FOR THE HODGSON PROJECT, SASKATCHEWAN

View on SEC.gov →
811-04946
2024-01-24

SEC filing

View on SEC.gov →
811-04946
2023-10-13

SEC filing

View on SEC.gov →
001-08106
2020-02-27

EXHIBIT 10.8

View on SEC.gov →
001-31880
2020-07-23

PRESS RELEASE

View on SEC.gov →
001-33905
2022-09-21

EX-96.2

View on SEC.gov →
000-13391
2005-10-31

SEC filing

View on SEC.gov →
001-33905
2024-03-12

AMENDED TECHNICAL REPORT SUMMARY ON THE SHIRLEY BASIN ISR URANIUM PROPERTY, CARBON COUNTY, WYOMING, USA

View on SEC.gov →
001-33905
2024-03-06

TECHNICAL REPORT SUMMARY ON THE SHIRLEY BASIN ISR URANIUM PROPERTY, CARBON COUNTY, WYOMING, USA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
431 NURSERY ROAD, SUITE A500, THE WOODLANDS, TX, 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.

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