Base
NVOCC

PENSKE LOGISTICS 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 LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PENSKE LOGISTICS 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.

Federal Register Mentions (3)

Notice2020-25155
2020-11-17

Washington's Meal and Rest Break Rules for Drivers of Commercial Motor Vehicles; Petition for Determination of Preemption

Notice2020-00835
2020-01-21

California's Meal and Rest Break Rules for Drivers of Passenger-Carrying Commercial Motor Vehicles; Petition for Determination of Preemption

Notice2018-28325
2018-12-28

California's Meal and Rest Break Rules for Commercial Motor Vehicle Drivers; Petition for Determination of Preemption

SEC Filings (100)

001-12297
2016-02-25

EX-10.24.2

View on SEC.gov →
001-12297
2008-07-02

LIVE FILING

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001-12297
2016-07-28

LIVE FILING

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001-12297
2016-07-28

EX-10.2

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001-12297
2008-07-02

EX-10.1

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

EX-10.26.2

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001-12297
2017-09-08

8-K

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001-12297
2012-05-04

EX-10.3

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001-12297
2008-11-05

EXHIBIT 10.1

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

EX-99.1

View on SEC.gov →
001-12297
2008-07-02

EX-10.2

View on SEC.gov →
001-12297
2009-05-08

EXHIBIT 10.1

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001-12297
2025-11-19

8-K

View on SEC.gov →
001-12297
2018-12-13

8-K

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

EX-99.1

View on SEC.gov →
001-12297
2008-07-02

EX-10.3

View on SEC.gov →
001-12297
2015-05-01

EX-10.1

View on SEC.gov →
001-09810
2012-07-24

FORM 8-K

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001-12297
2016-07-28

EX-10.3

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001-12297
2025-03-20

DEF 14A

View on SEC.gov →
811-07959
2020-11-20

SEC filing

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

FORM 10-Q

View on SEC.gov →
001-12297
2010-02-02

EX-99.1

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
001-12297
2026-03-20

DEF 14A

View on SEC.gov →
001-12297
2010-02-04

EX-99.1

View on SEC.gov →
001-12297
2012-05-04

EX-10.2

View on SEC.gov →
000-50394
2012-02-24

SEC filing

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
001-12297
2017-02-24

10-K

View on SEC.gov →
001-12297
2013-02-28

10-K

View on SEC.gov →
811-22431
2020-11-23

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-07959
2021-02-24

SEC filing

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

10-K

View on SEC.gov →
001-12297
2016-07-28

EX-10.1

View on SEC.gov →
001-12297
2018-02-22

10-K

View on SEC.gov →
811-03752
2021-02-19

SEC filing

View on SEC.gov →
001-12297
2026-02-27

10-K

View on SEC.gov →
333-164453
2010-01-29

FORM S-1/A

View on SEC.gov →
811-07959
2020-08-28

SEC filing

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
811-07959
2020-05-29

SEC filing

View on SEC.gov →
811-23304
2025-04-29

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-05037
2021-03-01

SEC filing

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

10-K

View on SEC.gov →
001-12297
2014-03-03

10-K

View on SEC.gov →
001-37390
2018-02-27

EXHIBIT 99.3

View on SEC.gov →
811-23051
2020-02-28

SEC filing

View on SEC.gov →
811-03752
2021-08-20

SEC filing

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

EX-10.3

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-05037
2020-06-01

SEC filing

View on SEC.gov →
811-03752
2021-11-26

SEC filing

View on SEC.gov →
001-12297
2016-07-29

10-Q

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

DEF 14A

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

10-K

View on SEC.gov →
001-37390
2018-03-08

EXHIBIT 99.1

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

10-K

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

10-K

View on SEC.gov →
811-23051
2019-11-27

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

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

10-K

View on SEC.gov →
811-07959
2021-05-25

SEC filing

View on SEC.gov →
811-23304
2025-01-29

SEC filing

View on SEC.gov →
811-05349
2025-02-21

SEC filing

View on SEC.gov →
001-12297
2012-05-04

FORM 10-Q

View on SEC.gov →
811-03752
2022-05-27

SEC filing

View on SEC.gov →
811-03802
2019-12-18

SEC filing

View on SEC.gov →
811-23304
2020-04-29

SEC filing

View on SEC.gov →
811-03752
2022-02-22

SEC filing

View on SEC.gov →
001-12297
2019-03-19

DEF 14A

View on SEC.gov →
811-09253
2015-04-27

10F-3 TRANSACTION

View on SEC.gov →
811-03752
2022-11-25

SEC filing

View on SEC.gov →
811-03752
2022-08-19

SEC filing

View on SEC.gov →
001-12297
2015-05-01

EX-10.3

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-23244
2022-08-29

SEC filing

View on SEC.gov →
001-12297
2012-05-04

EX-4.1

View on SEC.gov →
811-05349
2024-11-21

SEC filing

View on SEC.gov →
811-23304
2020-01-29

SEC filing

View on SEC.gov →
811-07470
2023-08-21

SEC filing

View on SEC.gov →
811-07470
2022-11-28

SEC filing

View on SEC.gov →
811-07923
2021-02-25

SEC filing

View on SEC.gov →
811-07923
2021-02-25

SEC filing

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-09253
2020-01-28

SEC filing

View on SEC.gov →
811-21108
2021-07-28

SOI

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

SEC filing

View on SEC.gov →
811-07923
2021-05-25

SEC filing

View on SEC.gov →
811-08042
2021-11-23

SEC filing

View on SEC.gov →
811-05037
2020-03-02

SEC filing

View on SEC.gov →
811-23051
2020-05-29

SEC filing

View on SEC.gov →
001-12297
2005-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21108
2021-10-01

SOI

View on SEC.gov →
811-08042
2022-05-25

SEC filing

View on SEC.gov →
811-08042
2021-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026184
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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← PENSKE TRANSPORTATION MANAGEMENT LLCBEE IMAGINE LOGISTICS, INC. →