Base
NVOCC

PG US LLC

AVON LAKE, OH, 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 “PG US LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PG US 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)

001-08529
2005-12-19

EXHIBIT 99

View on SEC.gov →
001-12609001-02348
2023-02-23

10-K

View on SEC.gov →
001-12609001-02348
2025-04-24

10-Q

View on SEC.gov →
001-40887001-40887001-40887001-40887
2024-08-16

4

View on SEC.gov →
001-40887001-40887001-40887001-40887
2025-03-05

4

View on SEC.gov →
001-40887001-40887001-40887001-40887
2025-09-15

4

View on SEC.gov →
001-40887001-40887001-40887001-40887
2024-11-13

4

View on SEC.gov →
005-92950
2021-10-22

SC 13D

View on SEC.gov →
001-12609001-02348
2024-11-07

10-Q

View on SEC.gov →
005-92950
2025-03-05

SEC filing

View on SEC.gov →
811-23938
2026-03-02

SEC filing

View on SEC.gov →
001-12609001-02348
2023-07-27

10-Q

View on SEC.gov →
001-12609001-02348
2022-07-28

10-Q

View on SEC.gov →
001-12609001-02348
2026-04-23

10-Q

View on SEC.gov →
333-239687
2020-07-06

S-3

View on SEC.gov →
001-12609001-02348
2023-05-04

10-Q

View on SEC.gov →
001-12609001-02348
2024-04-25

10-Q

View on SEC.gov →
001-12609001-02348
2023-10-26

10-Q

View on SEC.gov →
001-12609001-02348
2022-10-27

10-Q

View on SEC.gov →
001-12609001-02348
2025-07-31

10-Q

View on SEC.gov →
001-12609001-02348
2024-07-25

10-Q

View on SEC.gov →
001-12609001-02348
2025-02-13

10-K

View on SEC.gov →
333-239687
2020-07-20

S-3/A

View on SEC.gov →
001-12609001-02348
2025-10-23

10-Q

View on SEC.gov →
2020-07-20

SEC filing

View on SEC.gov →
2012-06-25

SEC filing

View on SEC.gov →
001-12609001-02348
2026-02-12

10-K

View on SEC.gov →
2011-09-12

SEC filing

View on SEC.gov →
333-240114
2020-07-27

S-3

View on SEC.gov →
811-23938
2025-08-29

SEC filing

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 2.1 CONTRIBUTION AGREEMENT

View on SEC.gov →
333-239687
2020-07-27

S-3/A

View on SEC.gov →
811-23938
2025-11-28

SEC filing

View on SEC.gov →
811-23938
2025-05-29

SEC filing

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 2.1 CONTRIBUTION AGREEMENT

View on SEC.gov →
001-12609001-02348
2024-02-22

10-K

View on SEC.gov →
001-12609001-02348
2022-04-28

10-Q

View on SEC.gov →
811-23938
2025-02-28

SEC filing

View on SEC.gov →
001-40887001-40887001-40887001-40887
2021-10-22

FORM 4/A SUBMISSION

View on SEC.gov →
001-36002
2020-05-07

10-Q

View on SEC.gov →
811-22241
2024-08-29

SEC filing

View on SEC.gov →
001-40887001-40887001-40887001-40887
2021-10-22

FORM 3/A SUBMISSION

View on SEC.gov →
001-12609001-02348
2022-02-10

10-K

View on SEC.gov →
001-40214
2022-07-12

INVESTOR PRESENTATION, DATED JULY 12, 2022

View on SEC.gov →
001-40214
2022-07-12

INVESTOR PRESENTATION, DATED JULY 12, 2022

View on SEC.gov →
2024-06-03

SEC filing

View on SEC.gov →
333-203369-04
2020-05-07

10-Q

View on SEC.gov →
811-23938
2024-08-29

SEC filing

View on SEC.gov →
811-22241
2024-05-29

SEC filing

View on SEC.gov →
333-132722
2006-08-14

SEC filing

View on SEC.gov →
333-203369-04
2019-11-06

FORM 10-Q

View on SEC.gov →
001-12609001-02348
2021-05-24

CURRENT REPORT

View on SEC.gov →
333-217785
2018-10-11

GOLD FOR PORTFOLIOS

View on SEC.gov →
001-36002
2019-11-06

FORM 10-Q

View on SEC.gov →
811-22241
2025-03-03

SEC filing

View on SEC.gov →
001-40214
2023-02-23

INVESTOR PRESENTATION, DATED FEBRUARY 23, 2023

View on SEC.gov →
001-02348333-263719-01001-12609
2022-07-21

EX-5.1

View on SEC.gov →
001-40214
2023-02-23

INVESTOR PRESENTATION, DATED FEBRUARY 23, 2023

View on SEC.gov →
811-22606
2025-05-28

SEC filing

View on SEC.gov →
811-22241
2024-11-27

SEC filing

View on SEC.gov →
333-263719-01001-02348001-12609
2022-05-11

EX-5.1

View on SEC.gov →
811-23938
2024-05-29

SEC filing

View on SEC.gov →
811-23938
2024-11-27

SEC filing

View on SEC.gov →
001-40214
2023-04-05

INVESTOR PRESENTATION, DATED APRIL 2023

View on SEC.gov →
000-25842
2002-03-05

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
020-31339
2022-11-17

OFFERING STATEMENT

View on SEC.gov →
001-12609333-256944-01001-02348
2024-08-01

EX-5.1

View on SEC.gov →
811-24065
2025-07-28

CODE OF ETHICS, PARTNERS GROUPS

View on SEC.gov →
001-12609001-02348
2020-10-29

10-Q

View on SEC.gov →
000-55982
2019-04-30

EXHIBIT 99.1

View on SEC.gov →
811-22241
2023-05-26

SEC filing

View on SEC.gov →
811-22241
2023-08-29

SEC filing

View on SEC.gov →
811-23850
2023-08-29

SEC filing

View on SEC.gov →
2013-03-26

SEC filing

View on SEC.gov →
333-263719-01001-02348001-12609
2022-05-11

8-K

View on SEC.gov →
001-40214
2023-04-05

INVESTOR PRESENTATION, DATED APRIL 2023

View on SEC.gov →
811-22241
2022-11-23

SEC filing

View on SEC.gov →
811-22241
2024-02-29

SEC filing

View on SEC.gov →
020-23640
2017-10-03

OFFERINGSTATEMENT

View on SEC.gov →
811-22606
2023-08-25

SEC filing

View on SEC.gov →
001-12609001-02348
2021-04-30

CURRENT REPORT

View on SEC.gov →
333-266115333-266115-01
2022-07-13

EX-5.1

View on SEC.gov →
811-22241
2023-11-28

SEC filing

View on SEC.gov →
811-23941
2025-12-23

SEC filing

View on SEC.gov →
001-12609001-02348
2021-02-25

10-K

View on SEC.gov →
811-22606
2025-08-26

SEC filing

View on SEC.gov →
811-23938
2025-12-23

SEC filing

View on SEC.gov →
000-56792
2025-10-21

SEC filing

View on SEC.gov →
811-22241
2026-03-02

SEC filing

View on SEC.gov →
811-23992
2026-04-21

EX-99.(R)(3)

View on SEC.gov →
811-23024
2022-03-30

SEC filing

View on SEC.gov →
811-22241
2025-05-20

SEC filing

View on SEC.gov →
811-22606
2023-11-28

SEC filing

View on SEC.gov →
811-22241
2023-02-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23941
2024-02-27

SEC filing

View on SEC.gov →
020-23640
2018-01-19

FORM CA OFFERING STATEMENT

View on SEC.gov →
333-119762
2005-01-10

S-3/A

View on SEC.gov →
001-12609333-256944-01001-02348
2022-11-30

EX-5.1

View on SEC.gov →
811-22241
2025-12-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034950
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
377 B LEAR ROAD, 142, AVON LAKE, OH, 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
← GK&R INTERNATIONAL FREIGHT SOLUTIONS LLCF.D.I CO., LTD →