Base
NVOCC

PINNACLE GLOBAL LOGISTICS COMPANY LIMITED

SHANGHAI, 200021, CHINA

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 “PINNACLE GLOBAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINNACLE GLOBAL LOGISTICS COMPANY LIMITED” 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)

001-16103
2009-04-07

ANNUAL REPORT

View on SEC.gov →
001-16103
2011-03-11

ANNUAL REPORT

View on SEC.gov →
001-16103
2009-03-20

ANNUAL REPORT

View on SEC.gov →
001-16103
2011-05-04

QUARTERLY REPORT

View on SEC.gov →
001-16103
2011-07-29

QUARTERLY REPORT

View on SEC.gov →
001-16103
2008-05-14

PRESS RELEASE

View on SEC.gov →
001-16103
2011-10-28

QUARTERLY REPORT

View on SEC.gov →
001-16103
2007-04-05

2006 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16103
2004-03-30

2003 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16103
2011-07-27

PRESS RELEASE

View on SEC.gov →
001-16103
2008-04-07

2007 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16103
2003-03-28

PINNACLE DATA SYSTEMS 10-KSB

View on SEC.gov →
001-16103
2010-10-27

PRESS RELEASE

View on SEC.gov →
001-16103
2011-05-03

PRESS RELEASE

View on SEC.gov →
001-16103
2011-10-27

PRESS RELEASE

View on SEC.gov →
001-16103
2010-10-29

QUARTERLY REPORT

View on SEC.gov →
001-16103
2010-03-12

ANNUAL REPORT

View on SEC.gov →
001-16103
2005-02-25

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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000-30454
2023-08-21

FORM 10-Q

View on SEC.gov →
001-16103
2006-08-11

QUARTERLY REPORT

View on SEC.gov →
001-16103
2006-11-14

QUARTERLY REPORT

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-16103
2010-03-25

ANNUAL REPORT

View on SEC.gov →
001-16103
2011-03-18

ANNUAL REPORT

View on SEC.gov →
811-22655
2021-02-23

PINNACLE NPORT

View on SEC.gov →
811-22655
2021-02-23

PINNACLE NPORT

View on SEC.gov →
001-16103
2002-03-20

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-38643
2020-02-14

EX-21.1

View on SEC.gov →
001-38048
2021-10-21

EX-99.2

View on SEC.gov →
001-38643
2021-03-16

EX-21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-38048
2021-10-21

EX-99.2

View on SEC.gov →
001-16103
2007-05-11

QUARTERLY REPORT

View on SEC.gov →
001-16103
2006-04-07

2005 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-16103
2006-08-01

PRESS RELEASE

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-16103
2004-03-24

FORM 10-KSB FOR PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-16103
2011-03-02

PRESS RELEASE

View on SEC.gov →
001-16103
2001-11-14

FORM 10-QSB

View on SEC.gov →
001-16103
2006-03-30

ANNUAL REPORT

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
001-08944
2011-06-28

2011 ANALYST AND INVESTOR DAY PRESENTATION

View on SEC.gov →
001-16103
2007-08-14

QUARTERLY REPORT

View on SEC.gov →
811-22717
2022-02-25

SEC filing

View on SEC.gov →
811-22606
2017-05-23

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-22717
2021-11-24

SEC filing

View on SEC.gov →
001-16103
2009-05-08

QUARTERLY REPORT

View on SEC.gov →
001-10948
2023-03-01

EX-21

View on SEC.gov →
001-10948
2025-02-26

EX-21

View on SEC.gov →
333-239967
2020-09-21

424B3

View on SEC.gov →
001-16103
2007-03-30

ANNUAL REPORT

View on SEC.gov →
001-16103
2008-03-12

PRESS RELEASE

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-16103
2010-04-30

QUARTERLY REPORT

View on SEC.gov →
001-10948
2024-02-28

EX-21

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
001-38048
2022-01-05

DEFA14A

View on SEC.gov →
811-09603
2015-05-07

N-MFP

View on SEC.gov →
001-16103
2011-11-14

PRESS RELEASE

View on SEC.gov →
000-30454
2023-06-26

FORM 10-K

View on SEC.gov →
001-16103
2011-11-14

PRESS RELEASE

View on SEC.gov →
811-05037
2007-04-30

STEPHENS FUNDS QUARTERLY 2-28-07

View on SEC.gov →
001-16103
2006-02-27

PRESS RELEASE

View on SEC.gov →
811-22717
2021-05-21

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
001-16103
2004-05-17

FORM 10-QBS FOR PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
811-22717
2022-08-26

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-22338
2022-08-25

SEC filing

View on SEC.gov →
001-16103
2010-07-30

QUARTERLY REPORT

View on SEC.gov →
811-22717
2022-11-29

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
333-236011
2020-09-21

424B3

View on SEC.gov →
811-03290
2020-11-24

SEC filing

View on SEC.gov →
811-07193
2016-03-30

SEC filing

View on SEC.gov →
811-06618
2019-11-29

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-10487
2019-11-26

SEC filing

View on SEC.gov →
001-41401
2026-01-06

EX-99.1

View on SEC.gov →
811-04325
2019-11-29

SEC filing

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

425

View on SEC.gov →
811-10401
2016-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-16103
2009-08-07

QUARTERLY REPORT

View on SEC.gov →
001-16103
2008-03-31

ANNUAL REPORT

View on SEC.gov →
811-22209
2022-07-29

SEC filing

View on SEC.gov →
001-16103
2009-03-11

PRESS RELEASE

View on SEC.gov →
001-16103
2010-04-28

PRESS RELEASE

View on SEC.gov →
001-08944
2014-07-24

EXHIBIT

View on SEC.gov →
811-22209
2023-01-27

SEC filing

View on SEC.gov →
811-22209
2022-10-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030598
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.588 EAST YAN AN ROAD,, SHANGHAI, 200021, CHINA
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
← AEROCAV INTERNATIONAL INC.HANSOL GLOBAL LOGISTICS USA, INC. →