Base
NVOCC

PARTNERS LOGISTICS HONDURAS, S.A.

SAN PEDRO SULA, CORTES, HONDURAS

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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PARTNERS LOGISTICS HONDURAS, S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARTNERS LOGISTICS HONDURAS, S.A.” 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)

001-38790
2026-04-13

EX-21.1

View on SEC.gov →
001-10686
2026-02-23

EX-21

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
001-10686
2025-02-19

EX-21

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-04694
2012-02-22

SUBSIDIARIES

View on SEC.gov →
001-04694
2013-02-26

EX-21

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
333-192570
2013-11-26

EX-21.1

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-10686
2022-02-18

EX-21

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04694
2018-02-28

EX-21

View on SEC.gov →
001-33259
2013-11-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2014-11-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04694
2011-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-33259
2011-11-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2012-11-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36820
2015-06-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04694
2017-02-28

EX-21

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
001-04694
2014-02-26

EXHIBIT 21

View on SEC.gov →
001-36820
2024-06-20

EX-21

View on SEC.gov →
001-42161
2025-03-07

EX-21

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04694
2016-02-25

EX-21

View on SEC.gov →
001-04694
2015-02-25

EX-21

View on SEC.gov →
001-36820
2023-06-22

EX-21

View on SEC.gov →
001-15583
2011-05-05

EX-10.2.2

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-36820
2022-06-23

EX-21

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
001-13145
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13145
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-22828
2010-04-20

6-K

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
811-04015
2019-09-27

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-14830
2003-02-20

FORM 40 F/A

View on SEC.gov →
811-22988
2018-05-30

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
001-38763
2018-12-13

20FR12B

View on SEC.gov →
377-02221
2018-09-28

SEC filing

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
377-02221
2018-11-07

SEC filing

View on SEC.gov →
001-38790
2024-08-09

EX-10.46

View on SEC.gov →
333-217447
2017-04-24

EX-10.2

View on SEC.gov →
333-217447
2017-04-24

EX-10.1

View on SEC.gov →
811-21977
2020-09-29

SEC filing

View on SEC.gov →
377-02221
2018-08-17

SEC filing

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
001-38763
2020-02-28

20-F 2019 MILLICOM

View on SEC.gov →
001-38790
2024-02-29

EX-10.44

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-21977
2020-12-30

SEC filing

View on SEC.gov →
000-22828
2012-03-02

20-F

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
001-38763
2019-02-28

20-F

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM U.S. ENHANCED MARKET FUND NQ 1.31.25

View on SEC.gov →
001-14830
2004-02-23

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM EMERGING MARKETS STOCK FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM LARGE CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
811-22153
2025-03-27

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM SMALL CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
000-22793
2007-11-29

PORTIONS OF THE COMPANY'S ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL STOCK FUND NQ 1.31.25

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034013
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
EDIFICIO LAFAYETTE, 4TO. PISO, SAN PEDRO SULA, CORTES, HONDURAS
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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