Base
NVOCC

PRIME SHIPPING LOGISTICS LTDA

SAO PAULO, BRAZIL

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 “PRIME SHIPPING LOGISTICS LTDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME SHIPPING LOGISTICS LTDA” 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)

001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-16345
2006-10-24

SED INTERNATIONAL HOLDINGS, INC.

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
000-16345
2002-10-15

SED INTERNATIONAL HOLDINGS INC.

View on SEC.gov →
001-33647
2021-03-01

10-K

View on SEC.gov →
000-16345
2007-09-21

SED INTERNATIONAL HOLDINGS, INC.

View on SEC.gov →
000-16345
2009-09-24

SEC filing

View on SEC.gov →
001-15148
2005-06-08

EX-99.2

View on SEC.gov →
000-16345
2008-09-29

SEC filing

View on SEC.gov →
001-11005
2003-01-30

EXHIBIT 99.1

View on SEC.gov →
000-28406
2001-01-24

FORM 10-K

View on SEC.gov →
000-26926
2012-08-24

FORM 10-K

View on SEC.gov →
333-118036
2004-08-09

BRIGHSTAR CORP. FORM S-1

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
000-16977
2001-10-26

20-F/A

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

PART F

View on SEC.gov →
333-118036
2004-09-20

BRIGHTSTAR CORP. FORM S-1

View on SEC.gov →
000-16345
2007-10-29

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

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

PART F

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
333-179250
2018-03-28

FORM 20-F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
000-16345
2010-09-22

JUNE 30, 2010 10-K

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
000-16345
2010-11-12

SEPTEMBER 30, 2010 10-Q

View on SEC.gov →
001-15030
2012-05-31

6-K

View on SEC.gov →
333-179250
2019-04-26

20-F

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-08048
2005-09-22

EXHIBIT 10(D)

View on SEC.gov →
000-26926
2011-08-29

FORM 10-K

View on SEC.gov →
000-26926
2013-08-26

10-K

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-15018
2011-06-09

EX-4.7

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
000-26926
2014-08-28

10-K

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-73552
2002-06-18

FORM 10-Q

View on SEC.gov →
811-08090
2019-05-29

SEC filing

View on SEC.gov →
001-41638
2023-12-18

EX-99.2

View on SEC.gov →
000-26841
2019-05-10

FORM 10-Q

View on SEC.gov →
000-12800
2004-09-24

FORM 10-K

View on SEC.gov →
001-41638
2024-01-08

EX-99.2

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
333-100121333-100121-11333-100121-10333-100121-09333-100121-08333-100121-07333-100121-06333-100121-05333-100121-04333-100121-03333-100121-02333-100121-01
2002-10-23

PROSPECTUS/OFFER TO EXCHANGE

View on SEC.gov →
001-31921
2019-03-01

10-K

View on SEC.gov →
001-14626
2015-04-30

FORM 20-F

View on SEC.gov →
033-99720
2022-03-29

FORM 6-K

View on SEC.gov →
24R-00332
2023-04-28

TECHNICAL REPORT SUMMARY

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
000-09929
2007-11-06

FORM 6-K

View on SEC.gov →
001-41638
2023-08-28

EXHIBIT 99.2

View on SEC.gov →
001-32439
2005-09-22

FORM 10-K

View on SEC.gov →
000-09929
2009-07-17

ANNUAL REPORT

View on SEC.gov →
377-06361
2023-02-13

SEC filing

View on SEC.gov →
001-33311
2018-04-13

20-F

View on SEC.gov →
24R-00332
2024-04-19

TECHNICAL REPORT SUMMARY

View on SEC.gov →
333-281663
2024-08-20

EX-96.1

View on SEC.gov →
001-32439
2006-09-22

10-K

View on SEC.gov →
001-15018
2011-01-27

EX-4.3

View on SEC.gov →
377-06361
2023-06-08

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

View on SEC.gov →
001-33647
2019-02-28

10-K

View on SEC.gov →
333-270493
2023-12-18

424B3

View on SEC.gov →
333-270493
2024-01-08

424B3

View on SEC.gov →
001-31921
2021-02-26

10-K

View on SEC.gov →
000-25150
2024-05-09

10-Q

View on SEC.gov →
333-270493
2023-08-28

424B3

View on SEC.gov →
001-32217
2010-05-14

10-Q

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-25150
2023-11-09

10-Q

View on SEC.gov →
033-99720
2020-04-16

FORM 20-F

View on SEC.gov →
333-196521
2014-07-14

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033298
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RUA PADRE JOAO, 444 - 7O. ANDAR SALAS 71/72, SAO PAULO, BRAZIL
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
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