Base
NVOCC

POWER LOGISTIC INT'L INC

FLUSHING, NY, 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 “POWER LOGISTIC INT'L INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POWER LOGISTIC INT'L 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)

000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
000-25319
2004-04-14

TRANSPORTATION LOGISTICS

View on SEC.gov →
000-25319
2003-05-15

TRANSPORTATION LOGISTICS 12/31/2002

View on SEC.gov →
001-14519
2012-08-20

AMENDED 10-K TO CORRECT ERRORS IN PART II ITEM 11

View on SEC.gov →
001-14519
2012-01-13

AMENDED 10-Q WITH MODIFIED EXHIBITS 10.10.,10.11, 10.12

View on SEC.gov →
001-14519
2012-03-29

AMENDED 10-Q WITH MODIFIED EXHIBITS 10.10.,10.11, 10.12

View on SEC.gov →
001-14519
2011-11-21

SEC filing

View on SEC.gov →
000-25319
2001-03-26

SEC filing

View on SEC.gov →
028-04852
2015-05-12

THE BURNEY COMPANY 13F-HR, MARCH 31, 2015

View on SEC.gov →
028-02864
2003-05-15

HOLDINGS REPORT

View on SEC.gov →
028-04587
2003-08-15

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
001-14519
2012-04-16

10-K/A AMENDED TO SUBMIT XBRL EXHIBITS

View on SEC.gov →
001-14519
2012-04-16

BALTIA 10-K (DECEMBER 31, 2011) WITH EXHIBITS

View on SEC.gov →
000-25319
2005-05-19

SEC filing

View on SEC.gov →
001-14519
2011-12-21

AMENDED FILING WITH EXHIBIT LIST OF MATERIAL CONTRACTS

View on SEC.gov →
028-10581
2014-05-07

INFORMATION TABLE

View on SEC.gov →
028-02864
2003-02-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-10581
2014-02-07

INFORMATION TABLE

View on SEC.gov →
001-14519
2010-08-20

SEC filing

View on SEC.gov →
001-14519
2010-11-12

SEC filing

View on SEC.gov →
001-14519
2010-08-20

SEC filing

View on SEC.gov →
001-14519
2011-04-18

SEC filing

View on SEC.gov →
028-10581
2014-11-12

INFORMATION TABLE

View on SEC.gov →
028-10581
2013-10-31

INFORMATION TABLE

View on SEC.gov →
001-14519
2011-05-11

AMENDED 10K WITH AUDIT REPORT

View on SEC.gov →
001-14519
2013-05-14

2ND AMENDMENT 10-K - TYPOGRAPHICAL ERROR

View on SEC.gov →
001-14519
2013-12-09

4TH AMENDED FILING

View on SEC.gov →
001-14519
2013-04-23

1ST AMENDED ANNUAL REPORT - TECHNICAL CORRECTIONS

View on SEC.gov →
333-121043
2004-12-07

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-14519
2013-04-16

SEC filing

View on SEC.gov →
811-08360
2012-11-27

SEC filing

View on SEC.gov →
811-08360
2017-05-30

SEC filing

View on SEC.gov →
001-14519
2011-08-19

SEC filing

View on SEC.gov →
001-14519
2011-05-23

SEC filing

View on SEC.gov →
001-14519
2010-05-20

SEC filing

View on SEC.gov →
811-08648
2010-05-28

WT FUNDS N-Q

View on SEC.gov →
811-08360
2017-11-29

SEC filing

View on SEC.gov →
811-08360
2016-05-27

SEC filing

View on SEC.gov →
028-00416
2022-05-13

SEC filing

View on SEC.gov →
811-08648
2011-05-27

FORM N-Q

View on SEC.gov →
028-10581
2014-08-11

INFORMATION TABLE

View on SEC.gov →
811-08360
2013-05-30

SEC filing

View on SEC.gov →
811-08360
2013-11-26

SEC filing

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
028-10581
2013-02-13

FORM 13 FHR 2012 Q4

View on SEC.gov →
028-02864
2003-08-14

HOLDINGS REPORT

View on SEC.gov →
028-02864
2003-08-27

AMENDMENT TO FORM 13F - HOLDING REPORT

View on SEC.gov →
001-14519
2010-04-14

SEC filing

View on SEC.gov →
028-10581
2015-05-12

INFORMATION TABLE

View on SEC.gov →
811-08261
2016-08-26

N-PX

View on SEC.gov →
811-03802
2016-03-28

SEC filing

View on SEC.gov →
811-08394
2006-08-30

TEMP DRAGON FUND N-PX PE 6/30/06

View on SEC.gov →
028-10581
2012-11-07

FORM 13 FHR 09-30-2012

View on SEC.gov →
001-14519
2011-04-06

SEC filing

View on SEC.gov →
000-50760
2009-05-15

SANCON RESOURCES RECOVERY, INC.

View on SEC.gov →
028-10581
2013-08-07

INFORMATION TABLE

View on SEC.gov →
000-50760
2011-03-31

SANCON RESOURCES RECOVERY

View on SEC.gov →
000-50760
2009-11-13

FORM 10-Q

View on SEC.gov →
000-50760
2009-08-14

FORM 10-Q

View on SEC.gov →
811-03802
2016-09-28

SEC filing

View on SEC.gov →
001-14519
2014-04-15

BALTIA AIR LINES 10-K 2013

View on SEC.gov →
811-03802
2017-03-31

SEC filing

View on SEC.gov →
811-07876
2006-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/06

View on SEC.gov →
000-50760
2010-03-31

SEC filing

View on SEC.gov →
001-14519
2013-03-01

3RD AMENDED FILING CORRECTING ITEMS 7, 11 AND FINANCIAL NOTES

View on SEC.gov →
811-22078
2023-01-09

SEC filing

View on SEC.gov →
001-14519
2016-04-14

SEC filing

View on SEC.gov →
811-03802
2017-09-29

SEC filing

View on SEC.gov →
001-14519
2011-05-02

AMENDED FILING WITH RE-AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
000-55854
2020-06-29

FORM 10-Q

View on SEC.gov →
001-14519
2015-04-15

FORM 10-K YEAR ENDING DECEMBER 31, 2014

View on SEC.gov →
028-10581
2013-05-03

FORM 13 FHR 03-31-2013

View on SEC.gov →
028-10581
2015-02-10

INFORMATION TABLE

View on SEC.gov →
001-14519
2015-09-10

2014 10-K/ 1 1ST AMENDMENT SUBMITTING AUDITED FINANCIALS

View on SEC.gov →
000-50760
2010-05-17

SANCON 10-Q

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
000-50760
2010-11-15

SANCON RESOURCES RECOVERY, INC.

View on SEC.gov →
811-03802
2016-01-05

SEC filing

View on SEC.gov →
811-03802
2016-07-06

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-23066
2017-08-15

N-PX

View on SEC.gov →
000-33145
2002-04-16

RASCALS 10-KSB 2001

View on SEC.gov →
000-50760
2007-04-17

SEC filing

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
001-04364
2017-06-01

11-K

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-07988
2025-01-27

SEC filing

View on SEC.gov →
000-50760
2010-08-13

SANCON 10-Q

View on SEC.gov →
028-04637
2010-08-12

FORM 13F-HR

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
001-04364
2016-06-29

11-K

View on SEC.gov →
811-03802
2017-01-05

SEC filing

View on SEC.gov →
000-50760
2007-05-21

SEC filing

View on SEC.gov →
028-10003
2016-07-18

SEC filing

View on SEC.gov →
000-50760
2007-05-16

QUARTERLY REPORT

View on SEC.gov →
000-55854
2020-05-13

FORM 10-K

View on SEC.gov →
811-03802
2017-07-05

SEC filing

View on SEC.gov →
001-32327
2016-04-06

MOS 2016 PROXY STATEMENT

View on SEC.gov →
001-32327
2016-03-18

PRE 14A - PRELIMINARY PROXY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033271
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
144-40 38TH AVENUE, #6D, FLUSHING, NY, 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
← CARGEX FREIGHT SYSTEMS, INC.UNITEX INTERNATIONAL FORWARDING (HK) LIMITED →