Base
NVOCC

TRANSMARINE LOGISTICS LIMITED

DHAKA 1213, BANGLADESH

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 “TRANSMARINE LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSMARINE LOGISTICS LIMITED” 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 (18)

001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2012-02-24

EX-21.1

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001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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001-31443
2003-08-15

EXHIBIT 99.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020979
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SAYEED KHOKON’S AUTOGRAPH, LEVEL-9, PLOT- 67&68, KEMAL ATATURK AVENUE, BANANI, DHAKA 1213, BANGLADESH
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
← HENEWAYS U.S.A. INC.UNITED SPEED LOGISTICS LTD. →