Base
NVOCC

PNK LOGISTICS

BUENA PARK, 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 “PNK LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNK LOGISTICS” 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)

811-04049
2013-12-27

SEC filing

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811-05002
2014-02-27

SEC filing

View on SEC.gov →
811-08382
2014-01-28

SEC filing

View on SEC.gov →
811-03752
2014-03-03

TRANSACTIONS EFFECTED PURSUANT TO RULE 10F-3

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001-38914
2022-06-17

EX-99.1

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811-06431
2014-03-03

TRANSACTIONS EFFECTED PURSUANT TO RULE 10F-3

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811-05689
2014-01-27

SEC filing

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001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

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811-05482
2014-01-28

SEC filing

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

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811-01236
2013-12-27

SEC filing

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001-38914
2021-02-11

FORM 425

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001-13107
2019-02-22

EXHIBIT 99.2

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811-21949
2013-11-27

SEC filing

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028-18846
2024-05-03

FNYIA2024Q1

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811-04257
2014-02-25

SEC filing

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028-18846
2025-01-13

FNYIA2024Q4

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028-18846
2025-07-30

FNYIA2025Q2

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811-04049
2013-11-27

SEC filing

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001-33089
2018-09-13

EXHIBIT 99.1

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001-38914
2021-04-28

FORM 425

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001-37523
2020-07-27

PRESS RELEASE DATED JULY 27, 2020, REGARDING LEASE WITH PNK S2, LLC DATED JULY 21, 2020

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811-09253
2013-12-10

10F-3 TRANSACTION

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028-18846
2022-04-25

FNYIAQ12022

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811-04670
2013-12-27

SEC filing

View on SEC.gov →
811-09253
2013-10-30

10F-3 TRANSACTION

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000-25827
2009-08-26

SEC filing

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000-25827
2009-08-26

SEC filing

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028-18846
2026-04-15

FNYIA2026Q1

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333-82084333-82084-02333-82084-01
2002-06-12

BASESTOCK SUPPLY AGREEMENT DTD 6/27/01

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811-03578
2014-05-15

AQUILA FUNDS TRUST 3/31/2014 FORM N-Q

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333-82084333-82084-02333-82084-01
2003-03-19

AMEND - BASESTOCK SUPPLY AGREEMENT DTD 6/27/02

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028-18846
2025-04-17

FNYIA2025Q1

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005-85765
2012-09-11

EXHIBIT (A)(1)(A)

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811-05912
2013-09-25

MFS SPECIAL VALUE TRUST N-Q

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811-08194
2023-06-27

SEC filing

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028-18846
2025-12-15

FNYIA2025Q3

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811-05639
2016-08-26

EX-99.77O RULE 10F-3

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811-21667
2014-01-29

SEC filing

View on SEC.gov →
811-08194
2020-12-29

SEC filing

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333-249810
2020-11-17

EX-10.18

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028-17663
2017-11-09

FNY PARTNERS FUND 3Q17

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
028-18846
2026-01-16

FNYIA2025Q4

View on SEC.gov →
028-02192
2012-08-14

SEC filing

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000-09286
2014-08-08

EX-10.2

View on SEC.gov →
028-02192
2012-05-10

SEC filing

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811-04975
2013-09-25

MFS MULTIMARKET INCOME TRUST N-Q

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811-08194
2022-06-29

SEC filing

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811-21719
2018-08-29

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

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811-08194
2020-06-29

SEC filing

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811-06671
2013-09-26

DWS GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
028-17663
2017-08-10

FNY PARTNERS FUND 2Q17

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811-06671
2014-03-25

DWS GLOBAL HIGH INCOME FUND, INC.

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811-21949
2014-02-25

DWS HIGH INCOME OPPORTUNITIES FUND, INC.

View on SEC.gov →
028-04207
2016-05-13

SEC filing

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811-22609
2014-04-29

OPPENHEIMER GLOBAL HIGH YIELD FUND

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811-05912
2014-03-28

MFS SPECIAL VALUE TRUST N-Q

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811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

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028-12437
2016-08-12

DESCRIPTION FOR INFORMATION TABLE

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811-04049
2014-03-25

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-05567
2013-10-30

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-04049
2014-02-25

DWS HIGH INCOME FUND

View on SEC.gov →
811-04049
2013-09-26

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
028-04207
2016-08-15

SEC filing

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811-05851
2013-10-30

MFS INTERMARKET INCOME TRUST I N-Q

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811-22680
2018-08-29

SEC filing

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811-03084
2018-08-16

SEC filing

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001-13641
2006-11-20

AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT

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811-21667
2014-07-30

SEC filing

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005-85765
2012-07-17

EXHIBIT (A)1(A)

View on SEC.gov →
811-05567
2014-04-28

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-01236
2014-03-25

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
811-05482
2013-10-25

DWS HIGH INCOME TRUST

View on SEC.gov →
811-00524
2013-11-27

FORM N-Q

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811-04670
2014-03-25

DWS ENHANCED GLOBAL BOND FUND

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811-04670
2013-09-26

DWS ENHANCED GLOBAL BOND FUND

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811-08382
2014-04-25

DWS STRATEGIC INCOME TRUST

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811-05482
2014-04-25

DWS HIGH INCOME TRUST

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811-08194
2022-03-31

SEC filing

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811-00042
2013-12-19

DWS CORE PLUS INCOME FUND

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811-08382
2013-10-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-05689
2014-04-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
028-04207
2016-11-14

SEC filing

View on SEC.gov →
811-02145
2014-05-30

QUARTERLY REPORT

View on SEC.gov →
811-05689
2013-10-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-01236
2013-09-26

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
811-23011
2016-07-25

SMALL/MID CAP EQUITY FORM N-PX

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001-37666
2016-09-13

EX-10.1

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811-05822
2013-10-30

MFS CHARTER INCOME TRUST N-Q

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028-18846
2019-01-22

FNY INVESTMENT ADVISERS LLC Q42018

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811-05851
2014-04-28

MFS INTERMARKET INCOME TRUST I N-Q

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811-22452
2013-09-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-02794
2014-06-24

MFS SERIES TRUST III N-Q

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811-02145
2013-11-26

QUARTERLY REPORT

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811-02737
2013-09-27

SEC filing

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811-21318
2014-07-23

QUARTERLY REPORT

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811-08194
2021-06-28

SEC filing

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811-21872
2013-11-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034996
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7001 VILLAGE DR., SUITE #255, BUENA PARK, 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.

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