Base
NVOCC

PLS USA, INC.

GARDENA, 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 2026-04-26 · 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 →
001-38727
2023-08-10

FORM 8-K

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

EX-21.1

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

EX-21

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 →
028-19912
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 →
028-19812
2022-01-25

FORM 13F INFORMATION TABLE

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

10-Q

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

SEC filing

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

EX-10.2

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

EX-10.98

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

INFORMATION TABLE

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

EX-4.22

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

EXHIBIT 10.1

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

EX-10.97

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

SEC filing

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

10-Q

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

MATERIALS PRESENTED AT CAGNY CONFERENCE

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

10-Q

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

SEC filing

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

10-Q

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

EXHIBIT 10.3

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

10-Q

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

FORM 13F INFORMATION TABLE

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 →
028-19983
2022-01-27

SEC filing

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

KATHMERE1Q2021

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

SEC filing

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

EXHIBIT 10.2

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

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

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

EX-4.3

View on SEC.gov →
2011-10-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

EX-4.5

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

EX-99.2

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

SEC filing

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

SEC filing

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

SEC filing

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

10-Q

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 →
001-38727
2024-02-21

10-K

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

SEC filing

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

SEC filing

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

EX-4.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 99.1

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

SEC filing

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

SEC filing

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

10-Q

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

SEC filing

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

SEC filing

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

ARS

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

SEC filing

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

SEC filing

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

EXHIBIT 99.1

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

EX-10.2

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

TOROMOCHO PROJECT RESOURCE ESTIMATE UPDATE TECHNICAL REPORT

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

SEC filing

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

10-Q

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

TOROMOCHO PROJECT RESEARCH ESTIMATE UPDATE

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
028-24372
2025-03-10

SEC filing

View on SEC.gov →
001-41279
2024-02-02

EX-96.1

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

10-Q

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

EXHIBIT 10.1

View on SEC.gov →
028-25319
2025-02-14

LUMINIST4THQTR2024

View on SEC.gov →
001-41279
2023-10-27

EX-96.1

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

SEC filing

View on SEC.gov →
001-38727
2025-10-28

10-Q

View on SEC.gov →
028-22825
2025-11-05

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027829
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18120 S. BROADWAY, UNIT B, GARDENA, 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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STEALTH WORLDWIDE, LLCPLUSCARGO USA, LLC