Base
NVOCC

PANACEA GLOBAL SUPPLY CHAIN AND LOGISTICS SERVICE LLC

NAPOLEON, OH, 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 “PANACEA GLOBAL SUPPLY CHAIN AND LOGISTICS SERVICE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANACEA GLOBAL SUPPLY CHAIN AND LOGISTICS SERVICE 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)

377-07458
2025-01-21

SEC filing

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377-07458
2024-12-20

SEC filing

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377-07458
2024-09-24

SEC filing

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333-285074
2025-03-25

FORM F-1/A

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333-285074
2025-02-20

FORM F-1

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333-285074
2025-03-17

FORM F-1/A

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811-21279
2023-05-25

SEC filing

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020-23529
2017-10-10

DEAL PAGE

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811-08352
2011-09-07

LKCMF AND LKCM AQUINAS FUNDS SEMIANNUAL REPORTS 6-30-11

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811-03445
2023-05-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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811-07655
2020-11-25

SEC filing

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000-54546
2016-05-12

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

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333-214786
2017-01-17

10.15 BUILDING AMERICAS FUTURE

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000-22513
2025-04-10

DEF 14A

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000-52362
2021-06-21

GENERAL FORM FOR REGISTRATION OF SECURITIES

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811-05251
2022-01-20

PRIMARY DOCUMENT

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811-05251
2022-10-26

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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001-40212
2025-03-31

10-K

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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000-52362
2021-08-19

FORM 10 AMENDMENT

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027311
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1023 NORTH SHEFFIELD AVE, NAPOLEON, OH, UNITED STATES
Classification
NVOCC

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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MA LOGISTICS & SHIPPING INC.DYNAMIC EXPORT LLC