Base
Freight Forwarder

PRESTO GLOBAL LOGISTICS LLC

SORRENTO, FL, 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 “PRESTO GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRESTO 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-39205
2023-11-08

10-Q

View on SEC.gov →
001-39205
2022-08-09

10-Q

View on SEC.gov →
001-39205
2023-08-09

10-Q

View on SEC.gov →
001-39205
2022-11-08

10-Q

View on SEC.gov →
001-39205
2025-04-30

10-Q

View on SEC.gov →
811-23024
2019-12-30

SEC filing

View on SEC.gov →
811-23024
2020-03-30

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-39205
2025-07-30

10-Q

View on SEC.gov →
001-39205
2022-05-10

10-Q

View on SEC.gov →
001-39205
2021-11-04

10-Q

View on SEC.gov →
001-39205
2023-02-08

10-K

View on SEC.gov →
001-39205
2023-05-10

10-Q

View on SEC.gov →
001-39205
2021-05-05

10-Q

View on SEC.gov →
811-07959
2018-12-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2015-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21774
2025-11-24

SEC filing

View on SEC.gov →
028-10799
2011-02-11

SEC filing

View on SEC.gov →
001-39205
2025-10-29

10-Q

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
028-03405
2013-02-15

13F-HR 4TH QUARTER 2012

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

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811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-07319
2020-06-26

SEC filing

View on SEC.gov →
028-03405
2013-05-10

13F-HR MARCH 31, 2013 FILING

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001-39205
2021-02-12

10-K

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811-07959
2016-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22668
2023-07-31

DEEP 5.31.23 PART F

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
811-07319
2021-06-28

SEC filing

View on SEC.gov →
811-07959
2019-06-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
811-07959
2016-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-39205
2024-02-07

10-K

View on SEC.gov →
028-13081
2017-11-14

PRICE13FQ317DATAFILE

View on SEC.gov →
028-03405
2012-02-15

4TH QTR 2011 FORM 13F-HR

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
001-35769
2019-08-13

EX-21.1

View on SEC.gov →
028-03405
2012-11-13

THIRD QUARTER 2012 13F-HR

View on SEC.gov →
028-03405
2012-08-15

FORM 13F-HR JUNE 30, 2012

View on SEC.gov →
028-03405
2012-05-15

FIRST QUARTER 2012 13F-HR

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
028-13081
2018-02-13

PRICE13F4Q17DATAFILE

View on SEC.gov →
811-07319
2024-12-26

SEC filing

View on SEC.gov →
001-39205
2022-02-09

10-K

View on SEC.gov →
811-07319
2025-12-22

SEC filing

View on SEC.gov →
028-10799
2010-11-12

SEC filing

View on SEC.gov →
811-07319
2023-12-27

SEC filing

View on SEC.gov →
028-03405
2011-08-11

2ND QTR 2011 13F FILING

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →
001-39205
2021-08-03

10-Q

View on SEC.gov →
028-10799
2010-08-09

SEC filing

View on SEC.gov →
811-07319
2024-06-26

SEC filing

View on SEC.gov →
811-07319
2023-06-22

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
001-39205
2024-03-12

ARS

View on SEC.gov →
001-35769
2018-08-15

EX-21.1

View on SEC.gov →
028-04359
2015-05-13

SEC filing

View on SEC.gov →
028-04359
2016-05-13

SEC filing

View on SEC.gov →
811-07319
2025-06-25

SEC filing

View on SEC.gov →
028-10799
2010-05-12

13F-HR

View on SEC.gov →
001-39205
2026-03-18

ARS

View on SEC.gov →
028-04359
2016-02-11

SEC filing

View on SEC.gov →
028-03405
2011-05-13

1ST QUARTER 2011 13F-HR

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
028-10799
2010-02-12

13F-HR

View on SEC.gov →
001-39205
2025-02-05

10-K

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-23024
2020-03-30

NPORT-EX

View on SEC.gov →
001-39205
2026-02-04

10-K

View on SEC.gov →
811-21475
2025-08-25

SEC filing

View on SEC.gov →
811-23216
2020-11-27

SEC filing

View on SEC.gov →
811-23216
2021-02-08

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
028-10823
2026-04-21

INFORMATION TABLE

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811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-05518
2020-04-24

SEC filing

View on SEC.gov →
028-10823
2025-05-15

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
028-04359
2015-08-12

SEC filing

View on SEC.gov →
028-10823
2025-05-15

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
028-04359
2015-11-12

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-10487
2021-11-17

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034966
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
34422 ALAMEDA DRIVE, SORRENTO, FL, UNITED STATES
Classification
Freight Forwarder

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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