Base
NVOCC

PT. TRANS PACIFIC INTERNATIONAL LOGISTICS

Trade name: TRANS PACIFIC INTERNATIONAL LOGISTICS

JAKARTA 11620, INDONESIA

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 “PT. TRANS PACIFIC INTERNATIONAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. TRANS PACIFIC INTERNATIONAL 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)

000-31869
2006-04-17

EXHIBIT 21

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000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

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000-07428
2002-01-24

MONTHLY OPERATING REPORT

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000-31869
2007-04-02

EXHIBIT 21

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000-31869
2004-04-15

EXHIBIT 21

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000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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000-31869
2009-04-01

EX-21

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000-31869
2008-04-14

EXHIBIT 21

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000-31869
2011-03-30

EX-21

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000-31869
2010-03-29

EX-21

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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001-16129
2019-02-21

EXHIBIT 21.1

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811-23305
2023-07-24

PART F

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811-08194
2020-03-30

SEC filing

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811-23718
2022-03-31

SEC filing

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001-16129
2017-02-17

EX-21.1

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001-16129
2018-02-20

EX-21.1

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811-23305
2023-01-19

PART F

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001-16129
2016-02-18

EX-21.1

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811-03373
2022-05-31

SEC filing

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

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811-09729
2021-03-31

SEC filing

View on SEC.gov →
001-16129
2013-02-20

EX-21.1

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001-16129
2020-09-25

EXHIBIT 21.1

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811-23305
2022-07-28

PART F

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811-23305
2026-01-27

PART F

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811-23305
2022-07-28

PART F

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811-23305
2025-01-24

PART F

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001-16129
2026-02-17

EX-21.1

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811-09729
2020-12-28

SEC filing

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811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-23718
2022-06-28

SEC filing

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

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001-16129
2014-02-18

EX-21.1

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811-21335
2023-05-23

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

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001-14267
2025-02-14

EX-21.1

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001-14090
2003-06-30

EXHIBIT 8

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811-23305
2024-01-26

PART F

View on SEC.gov →
001-14267
2024-02-29

EX-21.1

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-14267
2023-02-23

EX-21.1

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001-14267
2024-05-01

EX-21

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-06400
2022-06-28

SEC filing

View on SEC.gov →
811-06400
2025-06-26

SEC filing

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811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

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811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

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811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

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811-08194
2020-03-30

SEC filing

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001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

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811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
000-07428
2001-12-03

MONTHLY OPERATING REPORT FOR THE MONTH ENDED OCTOBER 27, 2001

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
001-05146-01
2024-02-20

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
001-05146-01
2025-02-21

EX-8

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

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811-05037
2024-05-30

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07440
2007-04-27

N-Q

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811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05037
2024-02-29

SEC filing

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811-07436
2022-09-28

SEC filing

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811-06067
2005-04-29

N-Q

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811-07076
2023-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-23

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025282
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
RUKO BUSINESS PARK KEBON JERUK BLOK A-20, JALAN RAYA MERUYA ILIR 88, JAKARTA 11620, INDONESIA
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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