Base
NVOCC

PLS USA, INC.

CARSON, CA, 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 2026-11-01 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PLS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLS USA, INC.” 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)

333-82570
2002-02-12

EXHIBIT 10-1 PATENT ASSIGNMENT AND LICENSE AGREE

View on SEC.gov →
001-38727
2023-02-13

FORM 8-K

View on SEC.gov →
001-38727
2024-11-01

FORM 8-K

View on SEC.gov →
001-36338
2019-12-03

FORM 8-K

View on SEC.gov →
001-38727
2024-07-31

FORM 8-K

View on SEC.gov →
001-39548
2024-02-27

EX-21

View on SEC.gov →
001-38727
2023-08-10

FORM 8-K

View on SEC.gov →
001-39548
2023-02-28

EX-21.1

View on SEC.gov →
001-38727
2023-10-26

FORM 8-K

View on SEC.gov →
001-38727
2023-03-03

FORM 8-K

View on SEC.gov →
811-08255
2014-08-26

SEC filing

View on SEC.gov →
001-38427
2020-07-23

EXHIBIT 99.1

View on SEC.gov →
028-19812
2022-01-25

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19912
2025-07-16

SEC filing

View on SEC.gov →
001-38727
2024-03-07

EXHIBIT 10.1

View on SEC.gov →
001-38190
2022-04-29

SEC filing

View on SEC.gov →
001-38727
2023-05-03

10-Q

View on SEC.gov →
001-35916
2018-03-06

EX-10.2

View on SEC.gov →
028-22825
2026-02-02

INFORMATION TABLE

View on SEC.gov →
001-38727
2024-02-21

EX-10.98

View on SEC.gov →
005-41757
2012-10-19

SEC filing

View on SEC.gov →
001-38727
2023-08-03

10-Q

View on SEC.gov →
001-38727
2026-02-20

EX-4.22

View on SEC.gov →
001-38727
2024-02-21

EX-10.97

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
001-04881
2009-02-19

MATERIALS PRESENTED AT CAGNY CONFERENCE

View on SEC.gov →
001-38727
2023-10-31

10-Q

View on SEC.gov →
001-38727
2024-07-31

EXHIBIT 10.3

View on SEC.gov →
028-23285
2025-04-21

SEC filing

View on SEC.gov →
028-23285
2025-07-16

SEC filing

View on SEC.gov →
028-23285
2026-01-14

SEC filing

View on SEC.gov →
005-44869
2012-05-08

SEC filing

View on SEC.gov →
005-44869
2012-02-13

SEC filing

View on SEC.gov →
028-26732
2026-03-03

SEC filing

View on SEC.gov →
001-34416
2019-05-03

10-Q

View on SEC.gov →
811-23382
2026-08-20

SEC filing

View on SEC.gov →
028-23285
2025-10-24

SEC filing

View on SEC.gov →
028-23285
2025-01-10

SEC filing

View on SEC.gov →
001-34416
2019-08-05

10-Q

View on SEC.gov →
001-38190
2021-10-06

SEC filing

View on SEC.gov →
001-38190
2021-09-21

SEC filing

View on SEC.gov →
028-22825
2026-04-28

INFORMATION TABLE

View on SEC.gov →
028-19812
2021-10-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19983
2021-05-07

KATHMERE1Q2021

View on SEC.gov →
028-19983
2022-01-27

SEC filing

View on SEC.gov →
028-19983
2021-07-29

SEC filing

View on SEC.gov →
028-22825
2025-07-18

INFORMATION TABLE

View on SEC.gov →
001-38727
2024-11-01

EXHIBIT 10.1

View on SEC.gov →
001-10816
2013-04-25

EXHIBIT 10.2

View on SEC.gov →
028-19912
2025-10-30

SEC filing

View on SEC.gov →
2011-10-25

SEC filing

View on SEC.gov →
028-26732
2026-08-11

SEC filing

View on SEC.gov →
070-09985
2002-12-30

POST-EFFECTIVE AMNDMNT NO. 1 TO APPL. ON FORM U-1

View on SEC.gov →
028-24385
2024-10-11

SEC filing

View on SEC.gov →
028-19983
2021-10-14

SEC filing

View on SEC.gov →
001-38911
2024-11-06

EX-4.3

View on SEC.gov →
028-19983
2022-04-28

SEC filing

View on SEC.gov →
001-09317
2013-05-09

EX-99.2

View on SEC.gov →
001-38911
2024-11-06

EX-4.5

View on SEC.gov →
028-16993
2023-02-09

SEC filing

View on SEC.gov →
028-16993
2023-05-17

SEC filing

View on SEC.gov →
028-16993
2024-10-31

SEC filing

View on SEC.gov →
028-19983
2022-08-09

SEC filing

View on SEC.gov →
001-38911
2024-11-06

EX-4.1

View on SEC.gov →
001-38727
2024-05-01

10-Q

View on SEC.gov →
007-00210
2019-12-26

SEC filing

View on SEC.gov →
001-38727
2024-02-21

10-K

View on SEC.gov →
028-22851
2024-02-01

SEC filing

View on SEC.gov →
028-19983
2022-10-11

SEC filing

View on SEC.gov →
028-25415
2026-01-26

SEC filing

View on SEC.gov →
007-00210
2020-10-08

SEC filing

View on SEC.gov →
028-22851
2023-11-09

SEC filing

View on SEC.gov →
007-00210
2020-10-19

SEC filing

View on SEC.gov →
001-41579
2023-03-28

EXHIBIT 99.1

View on SEC.gov →
028-25415
2026-01-26

SEC filing

View on SEC.gov →
001-38727
2025-04-28

ARS

View on SEC.gov →
028-22851
2024-07-30

SEC filing

View on SEC.gov →
007-00210
2021-09-24

SEC filing

View on SEC.gov →
001-38727
2025-04-29

10-Q

View on SEC.gov →
028-22851
2023-11-02

SEC filing

View on SEC.gov →
028-16706
2022-11-14

SEC filing

View on SEC.gov →
001-38727
2024-10-29

10-Q

View on SEC.gov →
000-50907
2010-09-27

SEC filing

View on SEC.gov →
028-22851
2023-08-08

SEC filing

View on SEC.gov →
001-35916
2018-08-15

EX-10.2

View on SEC.gov →
028-22851
2024-10-15

SEC filing

View on SEC.gov →
028-22851
2025-02-04

SEC filing

View on SEC.gov →
001-34244
2022-07-18

EXHIBIT 99.1

View on SEC.gov →
333-121527
2005-07-08

TOROMOCHO PROJECT RESOURCE ESTIMATE UPDATE TECHNICAL REPORT

View on SEC.gov →
028-19983
2023-01-24

SEC filing

View on SEC.gov →
028-19983
2023-01-24

SEC filing

View on SEC.gov →
028-22851
2025-04-14

SEC filing

View on SEC.gov →
028-16706
2022-08-10

SEC filing

View on SEC.gov →
001-32461
2005-05-31

TOROMOCHO PROJECT RESEARCH ESTIMATE UPDATE

View on SEC.gov →
001-43506
2026-10-09

EX-99.72

View on SEC.gov →
028-24865
2026-08-14

SEC filing

View on SEC.gov →
001-38727
2026-08-04

10-Q

View on SEC.gov →
028-16706
2023-02-13

SEC filing

View on SEC.gov →
001-38727
2023-02-13

EXHIBIT 10.1

View on SEC.gov →
001-38727
2026-05-05

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-05-02Česká pošta, s.p.(CZE)Czechia – Company health services – Pracovnělékařské služby pro zaměstnance Č…282295-2025 →
2025-04-30Narodowy Instytut Onkologii im. Marii Skłodowskiej-Curie - Państwowy Instytut Badawczy(POL)Poland – Repair and maintenance services of medical and precision equipment –…279515-2025 →
2025-04-28Instytut "Pomnik-Centrum Zdrowia Dziecka"(POL)Poland – Repair and maintenance services of medical and precision equipment –…271216-2025 →
2025-04-24Narodowy Instytut Onkologii im. Marii Skłodowskiej-Curie - Państwowy Instytut Badawczy(POL)Poland – Repair and maintenance services of medical and precision equipment –…265208-2025 →
2025-04-22Szpital Wojewódzki w Bielsku-Białej(POL)Poland – Repair and maintenance services of medical and surgical equipment – …259726-2025 →
2025-04-11UNIWERSYTECKI SZPITAL KLINICZNY IM JANA MIKULICZA - RADECKIEGO WE WROCŁAWIU(POL)Poland – Repair and maintenance services of medical equipment – Realizacja us…237068-2025 →
2025-04-09UNIWERSYTECKI SZPITAL KLINICZNY IM JANA MIKULICZA - RADECKIEGO WE WROCŁAWIU(POL)Poland – Repair and maintenance services of medical equipment – Realizacja us…229276-2025 →
2025-03-27Szpital Uniwersytecki nr 1 im. dr. A. Jurasza w Bydgoszczy(POL)Poland – Repair and maintenance services of medical and precision equipment –…195939-2025 →
2025-03-27Narodowy Instytut Onkologii im. Marii Skłodowskiej-Curie - Państwowy Instytut Badawczy(POL)Poland – Repair and maintenance services of medical and precision equipment –…197579-2025 →
2025-03-24Wojewódzki Szpital Specjalistyczny Im. Najświętszej Maryi Panny(POL)Poland – Technical inspection and testing services – WYKONANIE OKRESOWYCH PRZ…185593-2025 →
2025-03-24Wojewódzki Szpital Specjalistyczny Im. Najświętszej Maryi Panny(POL)Poland – Technical inspection and testing services – WYKONANIE OKRESOWYCH PRZ…188104-2025 →
2025-03-06Samodzielny Publiczny Zakład Opieki Zdrowotnej Centralny Szpital Kliniczny Uniwersytetu Medycznego w Łodzi(POL)Poland – Repair and maintenance services – Świadczenie usług serwisowania apa…145993-2025 →
2025-03-06Samodzielny Publiczny Zakład Opieki Zdrowotnej Centralny Szpital Kliniczny Uniwersytetu Medycznego w Łodzi(POL)Poland – Repair and maintenance services – Świadczenie usług serwisowania apa…147152-2025 →
2025-03-06Samodzielny Publiczny Zakład Opieki Zdrowotnej Centralny Szpital Kliniczny Uniwersytetu Medycznego w Łodzi(POL)Poland – Repair and maintenance services – Świadczenie usług serwisowania apa…147849-2025 →
2025-02-27Samodzielny Publiczny Zakład Opieki Zdrowotnej Centralny Szpital Kliniczny Uniwersytetu Medycznego w Łodzi(POL)Poland – Repair and maintenance services – Świadczenie usług serwisowania apa…132627-2025 →
2025-02-25Zagłębiowskie Centrum Onkologii Szpital Specjalistyczny im. Sz. Starkiewicza w Dąbrowie Górniczej(POL)Poland – Technical control services – Przeglądy sprzętu medycznego125896-2025 →
2025-02-03Česká pošta, s.p.(CZE)Czechia – Company health services – Územní celek Jižní Morava – pracovnělékař…71249-2025 →
2025-02-03Česká pošta, s.p.(CZE)Czechia – Company health services – Pracovnělékařské služby pro zaměstnance Č…71684-2025 →
2025-02-03Česká pošta, s.p.(CZE)Czechia – Company health services – Pracovnělékařské služby pro zaměstnance Č…72704-2025 →
2025-02-03Česká pošta, s.p.(CZE)Czechia – Company health services – Pracovnělékařské služby pro zaměstnance Č…73766-2025 →
2024-12-11Samodzielny Publiczny Zakład Opieki Zdrowotnej Centralny Szpital Kliniczny Uniwersytetu Medycznego w Łodzi(POL)Poland – Repair and maintenance services – Świadczenie usług serwisowania apa…758636-2024 →
2024-12-09Samodzielny Publiczny Zakład Opieki Zdrowotnej Centralny Szpital Kliniczny Uniwersytetu Medycznego w Łodzi(POL)Poland – Repair and maintenance services – Świadczenie usług serwisowania apa…750773-2024 →
2024-12-05Centrum Onkologii Ziemi Lubelskiej im. św. Jana z Dukli(POL)Poland – Repair and maintenance services of medical equipment – Usługa przepr…742785-2024 →
2024-11-19Česká pošta, s.p.(CZE)Czechia – Company health services – Pracovnělékařské služby pro zaměstnance Č…705158-2024 →
2024-11-06Specjalistyczny Szpital Wojewódzki w Ciechanowie(POL)Poland – Repair and maintenance services of medical and precision equipment –…674429-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
027829
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
16801 S. CENTRAL AVE., CARSON, CA, 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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