Base
NVOCC

LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LEO GLOBAL LOGISTICS PUBLIC COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEO GLOBAL 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)

001-40125
2021-10-13

425

View on SEC.gov →
001-40125
2021-06-21

EX-99.2

View on SEC.gov →
001-40125
2021-06-21

EX-99.2

View on SEC.gov →
001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

View on SEC.gov →
001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

View on SEC.gov →
377-06303
2022-09-19

SEC filing

View on SEC.gov →
333-268484
2023-01-17

FORM 424B4

View on SEC.gov →
001-39372
2025-04-02

EXHIBIT 99.1

View on SEC.gov →
377-06303
2022-08-03

SEC filing

View on SEC.gov →
333-268484
2022-12-28

FORM S-1/A

View on SEC.gov →
333-268484
2022-12-30

FORM S-1/A

View on SEC.gov →
333-268484
2022-12-07

FORM S-1/A

View on SEC.gov →
333-268484
2022-11-18

FORM S-1

View on SEC.gov →
333-268484
2023-01-17

FORM 424B4

View on SEC.gov →
333-268484
2022-12-20

FORM S-1/A

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-42140
2026-01-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-40125
2021-09-14

425

View on SEC.gov →
001-36442
2017-05-01

20-F

View on SEC.gov →
001-41592
2023-03-31

FORM 10-K

View on SEC.gov →
001-40125
2021-09-08

425

View on SEC.gov →
028-14257
2020-08-14

SEC filing

View on SEC.gov →
001-36442
2018-04-30

20-F

View on SEC.gov →
000-15375
2022-06-21

EXHIBIT 99.5

View on SEC.gov →
001-39718
2022-03-31

FORM 425

View on SEC.gov →
000-26675
2022-04-04

NOVAGANT FORM 10-12G/A

View on SEC.gov →
000-26675
2023-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

View on SEC.gov →
001-14950
2016-07-05

6-K

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
001-36442
2019-04-30

20-F

View on SEC.gov →
000-50168
2006-04-24

10KSB2TRACK05

View on SEC.gov →
000-26675
2022-06-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-07

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
000-26675
2022-05-20

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
333-195229
2014-04-11

FORM F-1

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

View on SEC.gov →
377-00458
2014-03-20

SEC filing

View on SEC.gov →
001-42140
2026-01-23

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-42140
2026-01-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26675
2022-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
001-41592
2023-05-15

FORM 10-Q

View on SEC.gov →
000-15375
2022-09-08

425

View on SEC.gov →
001-15106
2020-03-23

20-F

View on SEC.gov →
000-26675
2021-10-12

NOVAGANT CORP. - FORM 10-12G

View on SEC.gov →
000-50168
2009-04-15

2TRACK10K08

View on SEC.gov →
000-26675
2022-01-13

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
001-33117
2024-12-12

EX-99.1

View on SEC.gov →
333-195229
2014-05-12

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-195229
2014-05-06

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41592
2024-04-01

SEC filing

View on SEC.gov →
333-156695
2011-03-16

SEC filing

View on SEC.gov →
001-33659
2008-12-02

SEC filing

View on SEC.gov →
001-14862
2026-03-30

6-K

View on SEC.gov →
001-06682
2022-05-18

SCHEDULE 14A

View on SEC.gov →
001-40125
2021-10-29

425

View on SEC.gov →
000-15375
2022-07-11

EXHIBIT 99.1

View on SEC.gov →
001-14950
2016-12-23

FORM 6-K

View on SEC.gov →
001-33072
2008-10-15

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-41592
2023-11-14

FORM 10-Q

View on SEC.gov →
000-15375
2022-06-21

EX-99.2

View on SEC.gov →
001-15106
2015-05-15

FORM 20-F

View on SEC.gov →
001-41592
2024-05-20

SEC filing

View on SEC.gov →
001-15106
2026-03-06

6-K

View on SEC.gov →
333-253583
2022-06-21

EX-99.2

View on SEC.gov →
377-00458
2014-01-30

SEC filing

View on SEC.gov →
000-15375
2022-08-10

425

View on SEC.gov →
001-33121001-15106
2011-05-26

FORM 20F 2010

View on SEC.gov →
24R-00181
2019-01-28

PART II

View on SEC.gov →
001-33121001-15106
2012-04-02

FORM 20F 2011

View on SEC.gov →
000-50168
2005-04-15

KSB

View on SEC.gov →
001-14736
2007-07-27

PRESS RELEASE

View on SEC.gov →
333-195229
2014-05-16

424(B)(4)

View on SEC.gov →
001-15106
2023-03-02

FORM 6-K

View on SEC.gov →
000-50065
2003-08-13

AMENDMENT NO. 3

View on SEC.gov →
000-56692
2025-04-23

SEC filing

View on SEC.gov →
001-33118
2015-03-16

FORM 10-K

View on SEC.gov →
001-33118
2014-03-17

FORM 10-K

View on SEC.gov →
000-19582
2021-04-19

DEF 14A

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
000-50065
2003-09-09

SEC filing

View on SEC.gov →
024-10856
2018-06-20

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
005-88610
2020-02-26

EXHIBIT C3

View on SEC.gov →
001-14950
2007-08-17

SEC filing

View on SEC.gov →
000-19582
2019-04-15

DEF 14A

View on SEC.gov →
811-21296
2012-05-25

SEC filing

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
814-01338
2024-11-07

10-Q

View on SEC.gov →
333-231302
2019-05-24

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
814-01338
2025-05-08

10-Q

View on SEC.gov →
814-01338
2025-08-06

10-Q

View on SEC.gov →
001-41154
2023-03-16

SEC filing

View on SEC.gov →
001-35701
2017-03-09

10-K

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
005-88610
2020-02-26

EXHIBIT (A)(5)(D)

View on SEC.gov →
001-40125
2022-03-30

10-K

View on SEC.gov →
001-15106
2025-02-27

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026626
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
251-251/1 SOI PAKDEE, RAMA 3 ROAD, BANG KHO LAEM DISTRICT, 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.

Search Screening List
← GGL (SINGAPORE) PTE. LTD.XCC LOGISTICS, S.A. →