Base
NVOCC

PENTAGON PRIME AMERICAS INC

Trade name: PRIME AMERICAS

DORAL, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PENTAGON PRIME AMERICAS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PENTAGON PRIME AMERICAS 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 (100)

001-10746
2010-07-30

EX-10.3

View on SEC.gov →
001-43387
2026-08-28

FORM 425

View on SEC.gov →
001-43387
2026-09-01

FORM 425

View on SEC.gov →
001-37994
2018-08-09

EX-99.1

View on SEC.gov →
001-43387
2026-08-31

FORM 425

View on SEC.gov →
001-14469
2011-02-04

EX-99.1

View on SEC.gov →
001-14469
2011-04-29

EX-99.1

View on SEC.gov →
001-14469
2010-11-01

EX-99.1

View on SEC.gov →
001-14469
2011-07-26

EX-99.1

View on SEC.gov →
001-14469
2011-10-25

EX-99.1

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
001-14469
2012-02-03

EX-99.1

View on SEC.gov →
001-14469
2010-02-05

EXHIBIT 99.1

View on SEC.gov →
001-14469
2014-07-23

EX-99.1

View on SEC.gov →
001-31775
2013-11-04

EXHIBIT

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-35228
2011-10-14

EX-99.1

View on SEC.gov →
033-20386
2002-08-14

PIONEER COMPANIES, INC. - 6/30/2002

View on SEC.gov →
001-09859
2004-05-13

PIONEER COMPANIES, INC. - MARCH 31, 2004

View on SEC.gov →
811-05526
2001-11-29

N-30D

View on SEC.gov →
001-14469
2012-07-24

EX-99.1

View on SEC.gov →
001-14469
2012-04-27

EX-99.1

View on SEC.gov →
033-20386
2002-11-14

PIONEER COMPANIES, INC.- PERIOD SEPTEMBER 30, 2002

View on SEC.gov →
001-14625
2004-09-16

EXHIBIT 10.43

View on SEC.gov →
001-14469
2008-11-03

EXHIBIT 99.1

View on SEC.gov →
000-50373
2005-08-22

10-QSB

View on SEC.gov →
333-55807
2004-09-16

EXHIBIT 10.36

View on SEC.gov →
001-14469
2012-10-25

EX-99.1

View on SEC.gov →
001-14469
2009-01-30

EXHIBIT 99.1

View on SEC.gov →
001-09859
2004-08-16

PIONEER COMPANIES, INC.- PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
033-20386
2003-05-15

PIONEER COMPANIES, INC. - DATED 3/31/2003

View on SEC.gov →
001-14469
2014-04-22

EX-99.1

View on SEC.gov →
001-09859
2004-11-01

PIONEER COMPANIES, INC. - DATED 9/30/2004

View on SEC.gov →
333-207677333-207677-04
2017-03-02

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207677333-207677-04
2017-03-21

PROSPECTUS

View on SEC.gov →
001-10738
2012-03-09

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT AS AMENDED THROUGH FEBRUARY 28, 2012

View on SEC.gov →
811-05992
2002-04-24

SEC filing

View on SEC.gov →
025-01949
2023-02-13

SEC filing

View on SEC.gov →
001-14469
2011-02-25

10-K

View on SEC.gov →
333-91098
2014-04-21

485BPOS

View on SEC.gov →
001-14469
2011-02-25

10-K

View on SEC.gov →
001-09859
2006-05-08

PIONEER COMPANIES, INC. - 3/31/2006

View on SEC.gov →
001-14469
2015-04-24

EX-99.1

View on SEC.gov →
001-09859
2007-05-09

FORM 10-Q

View on SEC.gov →
033-20386
2002-05-15

PIONEER COMPANIES, INC. - DATED 3/31/2002

View on SEC.gov →
333-91098
2013-04-23

485BPOS

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-14469
2014-10-22

EX-99.1

View on SEC.gov →
333-197163
2014-07-01

N-4

View on SEC.gov →
333-232458
2019-07-01

PRIME PLAN V

View on SEC.gov →
001-09859
2003-08-13

PIONEER COMPANIES, INC. - DATED 6/30/2003

View on SEC.gov →
333-197161
2014-07-01

N-4

View on SEC.gov →
333-232467
2019-07-01

IRA ANNUITY

View on SEC.gov →
001-14469
2015-01-30

EX-99.1

View on SEC.gov →
001-09859
2003-11-13

PIONEER COMPANIES, INC. - DATED 9/30/2003

View on SEC.gov →
001-09859
2005-05-16

PIONEER COMPANIES, INC. - MARCH 31, 2005

View on SEC.gov →
333-206582333-206582-07
2017-05-12

PROSPECTUS

View on SEC.gov →
333-206582333-206582-07
2017-04-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207677-05333-207677
2017-05-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207677333-207677-05
2017-05-31

FINAL PROSPECTUS

View on SEC.gov →
001-09859
2005-08-12

PIONEER COMPANIES, INC.- JUNE 30, 2005

View on SEC.gov →
025-00240
2019-08-08

FILE 7 OF 10

View on SEC.gov →
001-09859
2006-08-07

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-22685
2009-03-10

SEC filing

View on SEC.gov →
001-11954
2007-07-31

VNO 2Q 2007 10-Q

View on SEC.gov →
001-35053
2019-10-30

425

View on SEC.gov →
000-22685
2007-08-09

VLP 2Q 2007 10-Q

View on SEC.gov →
001-14469
2015-07-24

EX-99.1

View on SEC.gov →
333-206677333-206677-15
2017-04-19

PROSPECTUS

View on SEC.gov →
333-206677333-206677-15
2017-03-29

PRELIMINARY PROSPECTUS

View on SEC.gov →
025-00240
2019-11-01

FILE 5 OF 10

View on SEC.gov →
000-31212
2003-05-13

FORM 6-K

View on SEC.gov →
001-09859
2005-11-14

PIONEER COMPANIES, INC. - SEPTEMBER 30, 2005

View on SEC.gov →
001-11954001-34482
2015-04-10

EXHIBIT 99.1

View on SEC.gov →
025-00240
2023-08-08

FILE 4 OF 18

View on SEC.gov →
001-07699
2010-06-28

EX-99.1

View on SEC.gov →
025-00240
2023-05-08

FILE 6 OF 21

View on SEC.gov →
001-11954
2009-02-24

SEC filing

View on SEC.gov →
025-00240
2019-11-01

FILE 7 OF 10

View on SEC.gov →
000-25120
2001-10-17

RSA SECURITY INC.

View on SEC.gov →
000-25120
2001-10-17

COURTESY PDF

View on SEC.gov →
025-00240
2020-02-05

FILE 4 OF 10

View on SEC.gov →
025-00240
2017-11-03

FILE 6 OF 8

View on SEC.gov →
001-09859
2007-08-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-07699
2010-05-28

EX-99.1

View on SEC.gov →
025-00240
2023-02-07

FILE 6 OF 22

View on SEC.gov →
001-14469
2013-02-28

10-K

View on SEC.gov →
001-36110
2015-03-02

10-K

View on SEC.gov →
025-00240
2019-02-04

FILE 9 OF 11

View on SEC.gov →
333-58562
2001-12-12

DEFINITIVE MATERIALS

View on SEC.gov →
001-36110
2015-03-02

10-K

View on SEC.gov →
001-10738
2010-11-19

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
333-58562-03333-58562
2001-11-21

PRELIMINARY MATERIALS

View on SEC.gov →
025-00240
2019-11-01

FILE 6 OF 10

View on SEC.gov →
025-00240
2020-05-07

FILE 4 OF 11

View on SEC.gov →
001-14469
2018-04-27

EX-99.1

View on SEC.gov →
025-00240
2019-05-09

FILE 9 OF 11

View on SEC.gov →
333-197164
2014-07-01

N-4

View on SEC.gov →
025-00240
2019-08-08

FILE 8 OF 10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034982
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8400 NW 33RD STREET, SUITE 310, DORAL, FL, 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
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