Base
NVOCC

PACIFIC CARGO LOGISTICS LLC

WILMINGTON, DE, 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 “PACIFIC CARGO LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC CARGO LOGISTICS 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)

333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
001-34187
2018-11-08

EX-99.1

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

View on SEC.gov →
001-34187
2018-11-06

EX-99.1

View on SEC.gov →
001-34187
2019-02-13

EX-99.1

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-34187
2018-05-08

EX-99.1

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
001-34187
2014-02-25

EX-99.1

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029772
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
11 GIST ROAD, STE 201, WILMINGTON, DE, 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
← ZHEJIANG TENGXIN INTERNATIONAL LOGISTICS CO., LTD.DP WORLD LOGISTICS USA, INC. →