Base
NVOCC

PACIFIC LOGISTIC USA, LLC

MIAMI, FL, 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 “PACIFIC LOGISTIC USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC LOGISTIC USA, 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)

333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-10.8.4

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-12845
2007-11-08

QUARTERLY REPORT

View on SEC.gov →
001-38180
2021-11-15

10-Q

View on SEC.gov →
001-12845
2006-11-08

FORM 10-Q

View on SEC.gov →
001-38180
2021-08-09

10-Q

View on SEC.gov →
001-38180
2021-05-10

10-Q

View on SEC.gov →
001-12845
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
001-38180
2020-11-09

10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-8

View on SEC.gov →
001-38180
2020-05-18

FORM 10-Q

View on SEC.gov →
001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
001-09356
2014-09-29

EX-99.1

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
001-38180
2020-08-10

10-Q

View on SEC.gov →
001-16429
2006-04-19

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-16429
2005-05-27

EXHIBIT 8.1

View on SEC.gov →
001-16429
2007-04-18

EX-8.1

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-38180
2019-04-30

FORM DEF 14A

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-12845
2009-06-01

EX-99.1

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
001-04482
2002-03-29

SUBSIDIARY LISTING

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-38180
2021-03-16

10-K

View on SEC.gov →
020-33848
2024-03-22

2023 COMBINED FINANCIALS

View on SEC.gov →
001-15050
2001-03-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
811-22621
2026-02-26

SEC filing

View on SEC.gov →
811-04008
2023-12-29

SEC filing

View on SEC.gov →
022-28706
2003-11-06

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
022-28706
2003-11-06

SEC filing

View on SEC.gov →
811-05972
2019-07-09

SEC filing

View on SEC.gov →
811-05972
2019-01-14

SEC filing

View on SEC.gov →
001-15050
2004-03-18

EXHIBIT 4.2

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
001-15050
2004-03-17

EX-4.2

View on SEC.gov →
001-15050
2003-03-18

EX-8.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-15050
2002-03-14

EX-8.1

View on SEC.gov →
001-16429
2004-04-09

EXHIBIT 8.1

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
005-81755
2007-06-15

SEC filing

View on SEC.gov →
001-32225
2005-02-24

FORM 10-K

View on SEC.gov →
000-31379
2008-01-17

SEC filing

View on SEC.gov →
001-16429
2002-06-27

EXHIBIT 8.1

View on SEC.gov →
001-38180
2020-04-17

FORM PRE 14A

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
811-07655
2013-11-26

N-Q

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-38180
2020-04-29

FORM DEF 14A

View on SEC.gov →
333-269290
2023-03-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
000-19954
2021-11-29

JEWETT-CAMERON TRADING CO LTD - FORM 10-K SEC FILING

View on SEC.gov →
001-16429
2003-06-30

EXHIBIT 8.1

View on SEC.gov →
022-28706
2004-01-26

SEC filing

View on SEC.gov →
000-19954
2021-12-13

JEWETT-CAMERON TRADING CO LTD - FORM 10-K/A SEC FILING

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
000-54015
2014-05-20

FOR THE QUARTERLY PERIOD ENDED: MARCH 31, 2014

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
811-09603
2015-05-07

N-MFP

View on SEC.gov →
001-12000
2009-08-19

SEC filing

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
005-81755
2006-11-20

SEC filing

View on SEC.gov →
811-07655
2013-05-24

N-Q

View on SEC.gov →
005-52989
2006-07-27

PRESENTATION OF LASALLE CORPORATE FINANCE DATED JANUARY 5, 2006

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
000-53792
2015-01-05

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2014

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
811-21339
2022-07-08

SEC filing

View on SEC.gov →
811-09721
2021-04-29

DEFA14A

View on SEC.gov →
811-23211
2021-04-29

DEFA14A

View on SEC.gov →
028-12993
2011-05-10

FORM13F033111

View on SEC.gov →
811-23314
2021-04-29

DEFA14A

View on SEC.gov →
022-28706
2004-03-02

SEC filing

View on SEC.gov →
001-08430
2016-05-16

EX-4.1

View on SEC.gov →
001-16429
2001-04-03

EXHIBIT 8.1

View on SEC.gov →
811-07043
2024-10-28

SEC filing

View on SEC.gov →
811-08092
2015-11-20

WESTERN ASSET WORLDWIDE INCOME FUND INC. (SBW)

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-12000
2010-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026673
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7206 NW 84 AVE, MIAMI, FL, 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.

Search Screening List
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