Base
NVOCC

PRO WORLDWIDE LOGISTICS (PWL) INC

TORRANCE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PRO WORLDWIDE LOGISTICS (PWL) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRO WORLDWIDE LOGISTICS (PWL) 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 (18)

811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →
811-22311
2013-08-28

N-PX

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →
811-07704
2013-08-28

N-PX

View on SEC.gov →
811-07704
2014-08-29

N-PX

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-22311
2014-08-29

N-PX

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-07704
2012-08-30

N-PX

View on SEC.gov →
811-22311
2012-08-30

N-PX

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →
811-10325
2014-11-26

AMENDMENT NO. 1

View on SEC.gov →
811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033903
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
369 VAN NESS WAY, SUITE 710, TORRANCE, 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.

Search Screening List
← KIYAN LOGISTICS (OPC) PRIVATE LIMITEDE LINK US INC →