Base
NVOCC

PENSKE TRANSPORTATION MANAGEMENT LLC

READING, PA, 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 “PENSKE TRANSPORTATION MANAGEMENT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PENSKE TRANSPORTATION MANAGEMENT LLC” 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)

001-12297
2005-03-15

DEFINITIVE PROXY STATEMENT

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001-12297
2004-04-12

DEFINITIVE PROXY STATEMENT

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001-12297
2018-12-13

8-K

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001-12297
2012-03-19

DEF14A

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001-12297
2004-03-31

PRELIMINARY PROXY STATEMENT

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001-12297
2008-03-06

EX-99.2

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001-12297
2008-03-11

DEFINITIVE PROXY STATEMENT

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001-12297
2026-03-20

DEF 14A

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001-12297
2011-03-16

DEFINITIVE PROXY STATEMENT

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001-12297
2006-03-23

DEFINITIVE PROXY STATEMENT

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001-12297
2008-07-02

LIVE FILING

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001-12297
2006-03-13

PRELIMINARY PROXY STATEMENT

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001-12297
2017-09-08

EX-99.1

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001-12297
2009-03-12

SCHEDULE 14A

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001-12297
2016-07-28

LIVE FILING

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001-12297
2005-05-05

QUARTERLY REPORT FOR PERIOD ENDED 03/31/05

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001-12297
2007-03-29

DEFINITIVE PROXY STATEMENT

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001-12297
2007-03-19

PRELIMINARY PROXY STATEMENT

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001-12297
2025-03-20

DEF 14A

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001-12297
2010-03-16

DEF 14A

View on SEC.gov →
001-12297
2017-09-08

8-K

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001-12297
2024-03-22

DEFINITIVE PROXY STATEMENTS

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000-50394
2012-11-14

FORM 10-Q

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000-50394
2012-08-14

FORM 10-Q

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000-50394
2012-05-15

FORM 10-Q

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001-12297
2019-03-19

DEF 14A

View on SEC.gov →
000-50394
2012-03-30

FORM 10-K

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001-12297
2025-11-19

8-K

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001-12297
2022-03-18

DEF 14A

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001-12297
2006-01-23

AMENDMENT TO QUARTERLY REPORT DATED 03/31/05

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001-12297
2013-03-13

DEF 14A

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000-50394
2014-08-14

FORM 10-Q

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001-12297
2014-03-10

DEF 14A

View on SEC.gov →
001-12297
2018-03-20

DEF 14A

View on SEC.gov →
001-12297
2008-08-01

FORM 10-Q

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000-50394
2015-05-15

10-Q

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001-12297
2023-03-16

PRE 14A

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001-12297
2023-03-27

DEF 14A

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000-50394
2014-05-15

FORM 10-Q

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000-50394
2014-03-31

FORM 10-K

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001-12297
2017-03-16

DEF 14A

View on SEC.gov →
000-50394
2014-11-14

FORM 10-Q

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001-12297
2012-05-04

FORM 10-Q

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000-50394
2015-08-07

10-Q

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000-50394
2013-05-15

FORM 10-Q

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001-12297
2013-10-30

EX-10.2

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000-50394
2015-03-31

10-K

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000-50394
2013-08-14

FORM 10-Q

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000-50394
2013-11-14

FORM 10-Q

View on SEC.gov →
001-12297
2016-05-11

EX-99.1

View on SEC.gov →
001-12297
2014-11-18

EX-99.1

View on SEC.gov →
001-12297
2014-11-18

EX-99.1

View on SEC.gov →
001-12297
2016-05-11

EX-99.1

View on SEC.gov →
000-50394
2013-04-01

FORM 10-K

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001-12297
2021-03-19

DEF 14A

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001-12297
2001-03-30

SCHEDULE 14A

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001-12297
2012-02-24

FORM 10-K

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001-12297
2016-03-11

DEF 14A

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333-164453
2010-01-29

FORM S-1/A

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001-12297
2020-08-04

EX-99.1

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001-12297
2026-02-27

10-K

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001-12297
2021-05-25

EX-99.1

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001-12297
2020-08-04

EX-99.1

View on SEC.gov →
001-12297
2020-02-21

EX-21

View on SEC.gov →
001-12297
2021-05-25

EX-99.1

View on SEC.gov →
001-12297
2016-02-25

10-K

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001-12297
2017-02-24

10-K

View on SEC.gov →
001-12297
2019-02-22

EX-21

View on SEC.gov →
001-12297
2015-02-26

10-K

View on SEC.gov →
001-12297
2015-03-11

DEF 14A

View on SEC.gov →
001-12297
2025-02-21

10-K

View on SEC.gov →
001-12297
2002-04-15

DEFINITIVE PROXY STATEMENT

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001-12297
2021-02-19

10-K

View on SEC.gov →
001-12297
2021-02-19

EX-10.6.2

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001-12297
2011-08-02

FORM 10-Q

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001-12297
2020-02-21

EX-99.1

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001-12297
2014-03-03

10-K

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001-12297
2020-02-21

10-K

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001-12297
2008-11-05

FORM 10-Q

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001-12297
2013-02-28

10-K

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001-12297
2011-02-28

FORM 10-K

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001-12297
2015-05-01

10-Q

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001-12297
2010-02-24

FORM 10-K

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001-12297
2018-02-22

10-K

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001-12297
2009-05-08

EXHIBIT 10.1

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24R-00078
2018-03-29

PART II

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001-12297
2022-02-18

10-K

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001-12297
2005-11-14

QUARTERLY REPORT FOR PERIOD ENDED SEPTEMBER 30, 2005

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001-12297
2008-11-05

EXHIBIT 10.1

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24R-00078
2018-04-20

PART II

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001-12297
2016-02-25

EX-21

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001-12297
2013-10-30

10-Q

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001-12297
2010-07-30

FORM 10-Q

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001-12297
2019-02-22

10-K

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001-12297
2012-08-03

FORM 10-Q

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001-12297
2024-02-16

10-K

View on SEC.gov →
001-12297
2005-08-08

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2005

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001-12297
2011-05-03

FORM 10-Q

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001-12297
2015-02-26

EX-21

View on SEC.gov →
001-12297
2025-05-01

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026183
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
2675 MORGANTOWN ROAD, READING, PA, 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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