Base
NVOCC

PENAVICO INTERNATIONAL LOGISTICS CO., LTD.

NINGBO 315040, CHINA

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 “PENAVICO INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PENAVICO INTERNATIONAL LOGISTICS CO., LTD.” 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 (2)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (45)

001-34024
2014-06-02

EXHIBIT 99.1

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

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001-34024
2009-05-15

SEC filing

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

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333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

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

FORM 10-K

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

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333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

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333-199160
2015-02-12

S-1/A

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
333-194211
2014-02-28

FORM S-3

View on SEC.gov →
333-194211
2014-03-17

FORM S-3/A

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34255
2009-03-31

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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

ANNUAL REPORT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34024
2019-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

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

FORM 10-K

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

ANNUAL REPORT

View on SEC.gov →
000-50760
2008-04-02

FORM 10-KSB

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

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

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

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

REGISTRATION STATEMENT

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2019-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34024
2019-11-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027229
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2+1-1-75, BLDG. 255, NO. 10, LANE 98, SUIYUAN STREET, CICHENG TOWN, JIANGBEI DISTRICT, NINGBO 315040, CHINA
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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