Base
NVOCC

A2S LOGISTICS CO., LTD.

BANGKOK 10110, 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 “A2S LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A2S LOGISTICS CO., LTD.” 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)

000-25895
2002-03-20

FORM 10Q

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000-25895
2001-11-26

FORM 10Q

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000-25895
2002-03-12

FORM 10Q

View on SEC.gov →
333-100111
2002-10-04

FORM SB-2/A

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333-100111
2002-09-26

FORM SB-2

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811-07857
2007-11-27

RQ735_42779NQ.TXT

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811-07857
2008-05-30

RQ735_46607NQ.TXT

View on SEC.gov →
811-07857
2008-06-02

RQ735_46607NQ

View on SEC.gov →
811-21916
2007-11-21

RQ843_43528NQ.TXT

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811-07857
2008-11-25

RQ735_50237NQ

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811-21916
2008-05-30

RQ843_46609NQ

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811-07857
2007-08-28

RS735_41099NCSRS.TXT

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811-01512
2007-07-27

RQ300_40299NQ.TXT

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811-03255
2007-11-27

RQ613_42770NQ.TXT

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811-03864
2007-08-29

RQ240_41066NQ.TXT

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811-07857
2008-08-27

RS735_48368NCSRS.TXT

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811-03864
2008-02-27

RQ0240_44641NQ

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333-174838
2012-08-22

AMENDMENT 2 TO FORM S-1

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811-21916
2008-11-24

RQ843_50239NQ

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811-03255
2007-05-29

RQ613_39493NQ.TXT

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333-174838
2012-09-13

AMENDMENT NO. 3 TO FORM S-1

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001-35667
2013-04-04

FORM 10-K

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811-03255
2010-05-24

N-Q

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811-03864
2008-08-29

SEC filing

View on SEC.gov →
811-03255
2009-11-24

N-Q

View on SEC.gov →
811-03255
2008-05-29

RQ613_46598NQ.TXT

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811-03864
2009-08-27

N-Q

View on SEC.gov →
811-01512
2008-01-29

RQ300_44625NQ

View on SEC.gov →
333-174838
2012-08-22

AMENDMENT NO. 1 TO FORM S-1 SUBMITTED CONFIDENTIALLY ON JULY 11, 2012

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811-03420
2007-11-27

RQ285_42759NQ.TXT

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811-03255
2009-05-27

N-Q

View on SEC.gov →
333-174838
2012-09-26

AMENDMENT NO. 4 TO FORM S-1

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811-03255
2010-11-26

FORM N-Q

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811-03864
2009-02-26

RQ240_51056NQ

View on SEC.gov →
333-174838
2012-10-10

FILED PURSUANT TO RULE 424(B)(4)

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811-21673
2009-07-27

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-01512
2008-07-28

RQ300_47726NQ.TXT

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811-01512
2009-01-29

RQ300_51040NQ

View on SEC.gov →
001-35667
2014-12-09

10-Q

View on SEC.gov →
811-21916
2008-08-27

RS843_48369NCSRS.TXT

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811-03255
2007-08-28

RS613_41054NCSRS.TXT

View on SEC.gov →
811-03420
2008-11-25

RQ285_50217NQ

View on SEC.gov →
811-21673
2008-07-30

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

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811-21673
2010-01-27

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-03420
2008-05-30

RQ285_46587NQ.TXT

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811-07857
2008-02-22

RA0735_44509NCSR

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333-174838
2011-06-10

FORM S-1

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811-05555
2009-08-28

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-04108
2007-11-27

RQ620_42772NQ.TXT

View on SEC.gov →
811-04108
2009-11-24

N-Q

View on SEC.gov →
811-04108
2009-05-29

N-Q

View on SEC.gov →
811-04108
2008-05-30

RQ620_46600NQ.TXT

View on SEC.gov →
811-21673
2010-07-28

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-21673
2011-01-27

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-05724
2008-02-27

RQ0230_44640NQ

View on SEC.gov →
811-21673
2012-01-26

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-05724
2009-08-27

N-Q

View on SEC.gov →
811-21916
2008-02-22

RA0843_44569NCSR

View on SEC.gov →
811-21673
2012-07-30

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-21673
2011-07-26

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-04108
2010-11-26

FORM N-Q

View on SEC.gov →
811-01512
2008-04-25

RS300_46205NCSRS.TXT

View on SEC.gov →
811-21673
2009-01-27

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

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811-21457
2021-08-24

SEC filing

View on SEC.gov →
811-04108
2007-05-30

RQ620_39495NQ.TXT

View on SEC.gov →
811-03420
2009-05-27

N-Q

View on SEC.gov →
811-05724
2008-08-29

SEC filing

View on SEC.gov →
811-04108
2010-05-25

N-Q

View on SEC.gov →
811-01512
2009-04-24

N-CSRS

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811-03864
2008-05-27

RS240_46574NCSRS.TXT

View on SEC.gov →
811-03420
2007-08-28

RS285_41044NCSRS.TXT

View on SEC.gov →
811-03255
2010-08-24

N-CSRS

View on SEC.gov →
811-05724
2007-08-28

RQ230_41065NQ.TXT

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811-03255
2008-09-04

RS608_48356NCSRSA

View on SEC.gov →
811-05724
2009-05-28

N-CSRS

View on SEC.gov →
811-21673
2013-07-26

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-05724
2009-02-27

RQ230_51055NQ

View on SEC.gov →
811-21673
2013-01-28

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-03255
2008-08-26

RS608_48356NCSRS.TXT

View on SEC.gov →
811-02405
2021-10-28

SEC filing

View on SEC.gov →
811-02405
2021-08-24

SEC filing

View on SEC.gov →
811-05724
2010-02-26

FORM N-Q

View on SEC.gov →
811-03255
2009-08-21

N-CSRS

View on SEC.gov →
811-04108
2008-11-26

RQ620_50230NQ

View on SEC.gov →
811-03864
2009-05-27

N-CSRS

View on SEC.gov →
811-05724
2011-02-28

FORM N-Q

View on SEC.gov →
811-01512
2007-10-25

RA300_42443NCSR.TXT

View on SEC.gov →
811-22120
2009-06-18

N-Q

View on SEC.gov →
811-03420
2008-08-27

RS285_48349NCSRS.TXT

View on SEC.gov →
811-05724
2008-05-27

RS230_46573NCSRS.TXT

View on SEC.gov →
811-04108
2007-08-28

RS620_41056NCSRS.TXT

View on SEC.gov →
811-21434
2021-08-24

SEC filing

View on SEC.gov →
811-02857
2021-08-24

SEC filing

View on SEC.gov →
811-05555
2010-02-25

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-05555
2012-08-29

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-07513
2011-09-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-04108
2008-08-26

RS620_48361NCSRS.TXT

View on SEC.gov →
811-05555
2012-02-28

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-04108
2008-09-04

RS620_48361NCSRSA

View on SEC.gov →
811-03864
2008-11-25

N-CSR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027021
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
246 TIMES SQUARE BUILDING UNIT 15-01, 15TH FLOOR SUKHUMVIT 12-14 ROAD, KLONGTOEY, BANGKOK 10110, 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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