Base
NVOCC

PBL GLOBAL LOGISTICS, INC.

NEWNAN, GA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PBL GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PBL GLOBAL 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 (100)

001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-11549
2012-11-07

FORM 10-Q

View on SEC.gov →
001-06263
2018-01-11

EX-99.1

View on SEC.gov →
001-35769
2015-08-13

EX-21.1

View on SEC.gov →
001-11549
2012-11-01

PRESS RELEASE

View on SEC.gov →
811-22260
2020-02-25

N-CSR

View on SEC.gov →
811-22260
2019-02-22

N-CSR

View on SEC.gov →
001-11549
2012-03-06

PRESS RELEASE

View on SEC.gov →
001-11549
2013-03-08

FORM 10-K

View on SEC.gov →
001-16445
2009-04-28

SEC filing

View on SEC.gov →
028-13239
2013-08-14

MCM 13F JUNE 30, 2013

View on SEC.gov →
811-22260
2018-02-23

N-CSR/A

View on SEC.gov →
811-04805
2007-02-28

FORM N-Q

View on SEC.gov →
811-22260
2018-02-22

N-CSR

View on SEC.gov →
001-11549
2013-11-08

10-Q

View on SEC.gov →
001-11549
2014-04-23

10-K

View on SEC.gov →
001-11549
2012-05-08

PRESS RELEASE

View on SEC.gov →
001-06263
2023-08-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
005-16127
2007-10-09

EX-99.2

View on SEC.gov →
083-00002
2024-05-15

ANNLRPT/A

View on SEC.gov →
083-00002
2023-05-15

ANNLRPT/A

View on SEC.gov →
028-05050
2013-02-13

OAKTREE CAPITAL MANAGEMENT, L.P. 13F-HR 12.31.12

View on SEC.gov →
028-05050
2013-05-16

HOLDINGS

View on SEC.gov →
811-22260
2020-08-04

N-CSR

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
001-11549
2013-05-07

10-Q

View on SEC.gov →
028-05050
2013-07-08

SEC filing

View on SEC.gov →
028-05050
2013-07-08

SEC filing

View on SEC.gov →
028-05050
2013-02-14

OAKTREE CAPITAL MANAGEMENT LP 13FHR-A

View on SEC.gov →
001-35769
2017-08-14

EX-21.1

View on SEC.gov →
001-35769
2019-08-13

EX-21.1

View on SEC.gov →
001-16445
2016-07-25

EXHIBIT 99.1

View on SEC.gov →
083-00002
2025-05-15

ANNLRPT/A

View on SEC.gov →
001-16445
2007-04-24

PRESS RELEASE

View on SEC.gov →
001-35769
2018-08-15

EX-21.1

View on SEC.gov →
001-36860
2023-05-09

EXHIBIT 99.1

View on SEC.gov →
001-36860
2023-01-23

EXHIBIT 99.1

View on SEC.gov →
001-37363
2021-03-01

EXHIBIT 99.1

View on SEC.gov →
001-04252
2007-11-09

EXHIBIT 99.1

View on SEC.gov →
811-03566
2007-05-29

NQ~ GROWTH & INCOME FUND INC.

View on SEC.gov →
001-36860
2023-02-28

EXHIBIT 99.1

View on SEC.gov →
811-01400
2013-11-29

SEC filing

View on SEC.gov →
333-137658
2006-09-28

EXHIBIT 10.17

View on SEC.gov →
811-04255
2008-05-30

SEC filing

View on SEC.gov →
811-10427
2007-03-29

RIVERSOURCE INTERNATIONAL MANAGERS SERIES, INC.

View on SEC.gov →
811-21454
2007-05-29

NQ~ DIVERSIFIED MID-CAP GROWTH FUND

View on SEC.gov →
811-01193
2007-08-29

SEC filing

View on SEC.gov →
001-33500
2019-02-26

10-K

View on SEC.gov →
028-05066
2007-05-14

KAYNE ANDERSON CAPITAL ADVISORS, LP 13F 3-31-2007

View on SEC.gov →
811-01193
2008-02-29

SEC filing

View on SEC.gov →
811-02546
2011-04-01

SEC filing

View on SEC.gov →
811-21454
2007-11-29

NQ~ DIVERSIFIED MID-CAP GROWTH FUND

View on SEC.gov →
811-08397
2007-08-24

SEC filing

View on SEC.gov →
811-21454
2008-05-29

NQ~ DIVERSIFIED MID-CAP GROWTH FUND, INC.

View on SEC.gov →
811-01193
2007-03-01

SEC filing

View on SEC.gov →
001-13699
2013-01-24

PRESS RELEASE

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
811-01193
2009-08-31

SEC filing

View on SEC.gov →
028-06263
2012-11-21

SEC filing

View on SEC.gov →
811-00772
2010-04-28

FORM N-Q

View on SEC.gov →
811-01400
2009-11-30

SEC filing

View on SEC.gov →
811-01355
2007-04-04

SEC filing

View on SEC.gov →
811-01193
2010-03-01

SEC filing

View on SEC.gov →
811-04017
2013-09-24

SEC filing

View on SEC.gov →
811-07225
2008-05-29

NQ~CAPITAL OPPORTUNITY FUND, INC.

View on SEC.gov →
028-17456
2018-04-16

SEC filing

View on SEC.gov →
001-08974
2011-01-28

SEC filing

View on SEC.gov →
811-01193
2009-03-02

SEC filing

View on SEC.gov →
811-07986
2007-04-04

SEC filing

View on SEC.gov →
811-01193
2010-08-30

SEC filing

View on SEC.gov →
028-17456
2018-02-16

SEC filing

View on SEC.gov →
028-17456
2018-08-14

SEC filing

View on SEC.gov →
811-09303
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05550
2007-05-31

SEC filing

View on SEC.gov →
333-132747
2007-05-01

SEC filing

View on SEC.gov →
811-01193
2008-08-29

SEC filing

View on SEC.gov →
811-09923
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-05030
2008-01-15

13F 4Q07

View on SEC.gov →
811-09303
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33500
2020-02-25

10-K

View on SEC.gov →
333-132747
2007-06-28

SEC filing

View on SEC.gov →
028-06462
2008-04-24

SEC filing

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
811-03392
2008-03-31

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
028-16949
2016-09-30

SEC filing

View on SEC.gov →
001-13699
2015-07-23

PRESS RELEASE

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
811-04017
2014-03-26

SEC filing

View on SEC.gov →
811-05550
2007-02-21

SEC filing

View on SEC.gov →
001-33500
2021-02-23

10-K

View on SEC.gov →
028-05772
2020-07-24

SEC filing

View on SEC.gov →
811-08207
2007-07-27

NQ~ TAX-EFFICIENT FUNDS

View on SEC.gov →
811-08333
2013-06-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
028-06462
2008-02-15

SEC filing

View on SEC.gov →
811-08481
2007-05-29

N-Q

View on SEC.gov →
028-05772
2020-01-22

SEC filing

View on SEC.gov →
811-08207
2008-01-28

NQ~ TAX-EFFICIENT FUNDS

View on SEC.gov →
811-05550
2007-02-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028338
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10 MARKET SQUARE WAY, STE 200, NEWNAN, GA, 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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