Base
NVOCC

WICE LOGISTICS PUBLIC COMPANY LIMITED

Trade name: WICE LOGISTICS

BANGKOK 10120, THAILAND

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 “WICE LOGISTICS PUBLIC COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WICE LOGISTICS PUBLIC COMPANY 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 (100)

000-32525
2004-11-29

SEC filing

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000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

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000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

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000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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000-32525
2001-12-13

FORM 10-SB/A NO. 1

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000-32525
2005-07-13

FORM 10-QSB

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000-32525
2001-04-09

SEC filing

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000-32525
2001-08-02

REGISTRATION STATEMENT

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000-32525
2002-04-12

FEBRUARY 28, 2002

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000-32525
2002-04-10

NOVEMBER 30, 2001

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000-32525
2004-07-13

SEC filing

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005-90115
2024-10-11

EXHIBIT (C)(2)

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000-32525
2002-07-22

MAY 31, 2002

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000-32525
2003-01-13

SEC filing

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000-32525
2006-01-17

FORM 10-QSB

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000-32525
2003-07-14

SEC filing

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

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000-32525
2003-04-14

SEC filing

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
811-06400
2022-03-30

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

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811-06400
2022-09-27

SEC filing

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811-06400
2022-06-28

SEC filing

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811-06400
2022-07-08

ACADIAN EMERGING MARKETS PORTFOLIO

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333-130429
2006-06-02

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-12-28

SEC filing

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005-90115
2024-12-16

EXHIBIT (A)(1)

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005-90115
2024-10-11

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2024-11-22

EXHIBIT (A)(1)

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005-90115
2025-01-06

EXHIBIT (A)(1)

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811-06400
2022-01-07

AIC ACADIAN N-CSR

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811-23580
2025-06-26

SEC filing

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811-23580
2023-12-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2023-06-26

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-06-27

SEC filing

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811-23580
2023-06-26

SEC filing

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811-23580
2022-06-27

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2024-06-26

SEC filing

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001-39466
2023-04-12

EX-99.3

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811-23580
2023-03-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-12-27

SEC filing

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811-23580
2023-06-26

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2022-12-27

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

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811-08194
2018-09-28

SEC filing

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811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025625
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
88/8 NONSEE ROAD, CHONG-NONSEE, YANNAWA, BANGKOK 10120, THAILAND
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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← MERCO CARGO, INC.TIANJIN CONSOL INTERNATIONAL GROUP CO., LTD. →