Base
NVOCC

PNJ LOGISTICS INC

IRWINDALE, 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 “PNJ LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNJ LOGISTICS 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 (23)

000-52984
2009-06-25

FORM 8K CURRENT REPORT

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811-21237
2022-08-24

N-PX

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000-52984
2009-08-13

CURRENT REPORT ON FORM 8-K

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814-01035
2022-11-08

10-Q

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001-36742
2023-03-16

10-K

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811-21237
2023-08-23

N-PX

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814-01035
2022-05-09

10-Q

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811-08226
2011-08-26

TGIT FORM N-PX PE 6/30/11

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811-08510
2014-08-26

N-PX

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811-22027
2022-08-25

N-PX

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811-08510
2016-08-26

FORM N-PX

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811-08510
2017-08-31

FORM N-PX

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811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22027
2021-08-17

N-PX

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811-08510
2021-08-25

FORM N-PX

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811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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811-05833
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22810
2023-08-31

GLOBAL ALLOCATION FUND_GAF

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811-04347
2023-08-28

N-PX

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811-21667
2021-08-27

PRIMARY DOCUMENT

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811-05624
2023-08-28

MORGAN STANLEY INSTITUTIONAL FUND, INC - N-PX

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811-04347
2017-08-25

N-PX

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811-04015
2019-08-28

BRD2K3_0000745463_2019

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028209
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2395 BATEMAN AVE, IRWINDALE, CA, 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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