Base
NVOCC

PROSPECT GLOBAL LOGISTICS INC

SHENZHEN, 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 “PROSPECT GLOBAL LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROSPECT 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)

001-35590
2012-10-22

EX-99.1

View on SEC.gov →
811-23241
2020-01-15

SEC filing

View on SEC.gov →
811-23051
2020-02-28

SEC filing

View on SEC.gov →
001-35590
2013-03-13

EX-99.1

View on SEC.gov →
811-23051
2019-11-27

SEC filing

View on SEC.gov →
814-00659
2006-09-07

PROSPECT ENERGY CORP PRESS RELEASE

View on SEC.gov →
811-21284
2020-01-15

SEC filing

View on SEC.gov →
811-21338
2020-01-15

SEC filing

View on SEC.gov →
022-29081022-29081-01022-29081-02022-29081-03022-29081-04022-29081-05022-29081-06022-29081-07022-29081-08022-29081-09022-29081-10022-29081-11022-29081-12022-29081-13022-29081-14022-29081-15022-29081-16022-29081-17022-29081-18022-29081-19022-29081-20022-29081-21022-29081-22022-29081-23022-29081-24022-29081-25022-29081-26022-29081-27
2019-11-22

T-3

View on SEC.gov →
022-29081022-29081-01022-29081-02022-29081-03022-29081-04022-29081-05022-29081-06022-29081-07022-29081-08022-29081-09022-29081-10022-29081-11022-29081-12022-29081-13022-29081-14022-29081-15022-29081-16022-29081-17022-29081-18022-29081-19022-29081-20022-29081-21022-29081-22022-29081-23022-29081-24022-29081-25022-29081-26022-29081-27
2019-10-25

T-3

View on SEC.gov →
811-21872
2021-11-26

SEC filing

View on SEC.gov →
811-21872
2022-02-24

SEC filing

View on SEC.gov →
028-17645
2019-11-14

SEC filing

View on SEC.gov →
001-04851
2015-07-20

EX-99.1

View on SEC.gov →
811-23214
2026-02-27

SEC filing

View on SEC.gov →
811-21872
2022-05-31

SEC filing

View on SEC.gov →
811-23051
2020-05-29

SEC filing

View on SEC.gov →
811-21872
2021-08-18

SEC filing

View on SEC.gov →
811-21872
2022-08-25

SEC filing

View on SEC.gov →
022-29026-02022-29026-03022-29026-05022-29026-08022-29026-10022-29026-18022-29026-23022-29026022-29026-13022-29026-15022-29026-19022-29026-20022-29026-22022-29026-26022-29026-04022-29026-06022-29026-09022-29026-21022-29026-16022-29026-24022-29026-07022-29026-27022-29026-17022-29026-12022-29026-11022-29026-01022-29026-14022-29026-25
2016-09-12

T-3

View on SEC.gov →
811-23241
2020-10-15

SEC filing

View on SEC.gov →
811-21872
2022-11-28

SEC filing

View on SEC.gov →
022-29026022-29026-14022-29026-19022-29026-20022-29026-01022-29026-03022-29026-08022-29026-21022-29026-22022-29026-24022-29026-02022-29026-07022-29026-25022-29026-27022-29026-13022-29026-23022-29026-06022-29026-12022-29026-17022-29026-11022-29026-16022-29026-26022-29026-05022-29026-10022-29026-04022-29026-15022-29026-09022-29026-18
2016-10-07

T-3/A

View on SEC.gov →
028-17645
2019-08-08

SEC filing

View on SEC.gov →
028-17645
2018-07-25

SEC filing

View on SEC.gov →
001-34470
2015-08-05

EX-99.1

View on SEC.gov →
028-17645
2019-05-15

SEC filing

View on SEC.gov →
028-17645
2019-02-11

SEC filing

View on SEC.gov →
028-17645
2018-11-14

SEC filing

View on SEC.gov →
028-19781
2024-05-13

SEC filing

View on SEC.gov →
000-25097
2014-01-21

SEC filing

View on SEC.gov →
028-19781
2023-11-13

SEC filing

View on SEC.gov →
028-19781
2023-12-06

SEC filing

View on SEC.gov →
811-22148
2025-06-30

SEC filing

View on SEC.gov →
001-10077
2012-04-17

FORM 8K CURRENT REPORT

View on SEC.gov →
028-19781
2024-02-09

SEC filing

View on SEC.gov →
028-12911
2008-02-14

13F REPORT FOR PERIOD ENDING 12/31/2007

View on SEC.gov →
814-00659
2026-02-09

10-Q

View on SEC.gov →
811-22440
2016-08-01

N-PX

View on SEC.gov →
814-00659
2025-11-06

10-Q

View on SEC.gov →
001-06841
2010-09-02

PRESS RELEASE

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
001-38338
2021-07-02

PRESS RELEASE

View on SEC.gov →
028-12910
2008-02-14

13F REPORT FOR PERIOD ENDING 12/31/2007

View on SEC.gov →
814-00659
2024-11-08

10-Q

View on SEC.gov →
814-00659
2025-05-08

10-Q

View on SEC.gov →
814-00659
2022-11-09

10-Q

View on SEC.gov →
811-23241
2021-01-25

SEC filing

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
001-12203
2012-07-02

PRESS RELEASE

View on SEC.gov →
001-12845
2012-07-02

EX-99.1

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
814-00659
2023-05-09

10-Q

View on SEC.gov →
000-18730
2023-08-01

PRESS RELEASE

View on SEC.gov →
001-12845
2012-07-02

EX-99.1

View on SEC.gov →
028-12918
2008-02-14

ALDEBARAN INVESTMENTS 13F 4 Q 2007

View on SEC.gov →
814-00659
2025-02-10

10-Q

View on SEC.gov →
814-00659
2023-11-08

10-Q

View on SEC.gov →
814-00659
2024-02-08

10-Q

View on SEC.gov →
000-54438
2011-09-30

FORM PRE14A

View on SEC.gov →
000-54438
2011-10-12

DEF 14A

View on SEC.gov →
814-00659
2025-08-26

10-K

View on SEC.gov →
814-00659
2023-02-08

10-Q

View on SEC.gov →
811-21335
2021-11-18

SEC filing

View on SEC.gov →
001-32172
2013-02-28

EX-99.1

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
814-00659
2024-05-08

10-Q

View on SEC.gov →
028-07120
2008-02-13

DEC 2007 13F

View on SEC.gov →
001-15883
2002-03-29

10-K

View on SEC.gov →
001-35392
2019-11-12

EX-99.1

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
028-15107
2021-10-21

SEC filing

View on SEC.gov →
811-05443
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
000-49828
2014-01-06

425

View on SEC.gov →
814-00659
2024-08-28

10-K

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
000-54438
2012-03-22

PRE 14A

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
333-227124
2019-06-20

EXHIBIT 99.(D)(746)

View on SEC.gov →
811-09729
2021-05-27

SEC filing

View on SEC.gov →
028-15674
2017-07-31

13F INFORMATION TABLE

View on SEC.gov →
811-21335
2021-08-30

SEC filing

View on SEC.gov →
333-227124
2019-06-06

EXHIBIT 99.(D)(740)

View on SEC.gov →
333-227124
2019-06-20

EXHIBIT 99.(D)(747)

View on SEC.gov →
333-227124
2019-06-27

EXHIBIT 99.(D)(749)

View on SEC.gov →
333-227124
2019-06-27

EXHIBIT 99.(D)(750)

View on SEC.gov →
333-227124
2019-06-20

EXHIBIT 99.(D)(745)

View on SEC.gov →
333-227124
2019-06-27

EXHIBIT 99.(D)(748)

View on SEC.gov →
333-227124
2019-06-06

EXHIBIT 99.(D)(739)

View on SEC.gov →
001-36347
2017-08-18

EXHIBIT 99.1

View on SEC.gov →
811-21335
2021-05-20

SEC filing

View on SEC.gov →
811-23241
2020-04-09

SEC filing

View on SEC.gov →
333-227124
2019-06-06

EXHIBIT 99.(D)(741)

View on SEC.gov →
811-07062
2018-05-29

N-Q

View on SEC.gov →
333-227124
2019-05-23

EXHIBIT 99.(D)(734)

View on SEC.gov →
333-227124
2019-05-31

EXHIBIT 99.(D)(738)

View on SEC.gov →
811-23241
2020-07-16

SEC filing

View on SEC.gov →
000-00209
2021-03-10

EXHIBIT 99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032724
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 12G, 12/F HUADUYUAN BUILDING,, NO.3002 SOUTH DONGMEN ROAD, LUOHU DISTRICT,, SHENZHEN, 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.

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