Base
NVOCC

PACE GLOBAL LOGISTICS LLC

CHINO, CA, 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 “PACE GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACE GLOBAL 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)

811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2019-06-28

SEC filing

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811-08764
2018-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-39858
2022-10-21

EXHIBIT 99.1

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001-39858
2022-10-21

EXHIBIT 99.1

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811-08764
2020-03-23

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2024-09-24

SEC filing

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811-23592
2023-02-27

SEC filing

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001-15451
2021-04-01

SEC filing

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811-08764
2018-06-29

N-Q

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2018-01-02

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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001-14732
2015-05-06

EARNINGS RELEASE 1Q15

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2021-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2016-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

View on SEC.gov →
811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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001-42099
2024-05-30

PRESS RELEASE DATED MAY 30, 2024

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811-08764
2017-06-29

N-Q

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811-08764
2022-06-29

SEC filing

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811-08764
2022-06-29

SEC filing

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811-08764
2016-12-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-14732
2012-11-01

EARNINGS RELEASE 3Q12

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811-08764
2019-04-08

N-CSRS

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811-08764
2022-06-29

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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000-29970
2015-12-04

PRESS RELEASE ISSUED DECEMBER 3, 2015

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811-08764
2022-12-28

SEC filing

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001-42099
2024-05-15

PRESS RELEASE ON CLOSING OF THE COMPANY'S INITIAL PUBLIC OFFERING

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-22818
2021-05-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2022-12-28

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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001-15103
2022-12-27

EX-99.1

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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001-38902
2021-07-22

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

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811-23592
2024-05-29

SEC filing

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811-23592
2025-02-28

SEC filing

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811-21283
2005-04-05

EXCELSIOR BUYOUT INVESTORS LLC

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001-34392
2022-05-09

EXHIBIT 99.1

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811-23592
2026-02-27

SEC filing

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333-108185
2003-10-16

EXHIBIT 10.13

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001-42099
2024-06-05

PRESS RELEASE DATED JUNE 5, 2024

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811-23592
2023-08-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033293
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13941 RAMONA AVENUE, UNIT J, CHINO, CA, 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.

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