Base
NVOCC

DEPTH LOGISTICS PTY LTD

Trade name: DEPTH LOGISTICS

QUEENSLAND 4225, AUSTRALIA

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 “DEPTH LOGISTICS PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEPTH LOGISTICS PTY 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)

001-10077
2012-05-25

EXHIBIT 99.1 ANNUAL REPORT OF GREAT SOUTH LAND MINERALS

View on SEC.gov →
001-10077
2012-05-21

EXHIBIT 11.1 APPLICATION FOR EXTENSION

View on SEC.gov →
001-03671
2021-02-09

EX-21

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-03671
2022-02-09

EX-21

View on SEC.gov →
001-36204
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-03671
2024-02-08

EX-21

View on SEC.gov →
333-269007
2022-12-23

EXHIBIT 96.1

View on SEC.gov →
001-03671
2023-02-07

EX-21

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-49944
2004-05-27

CONTRACT 265-004-002 WITH NAUTRONIX LTD.

View on SEC.gov →
001-41722
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
333-276216
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
000-13345
2014-12-02

EXHIBIT 99.1

View on SEC.gov →
001-32500
2012-02-02

TECHNICAL REPORT 43-10102 DATED JANUARY 31, 2012

View on SEC.gov →
000-28792
2008-05-05

NEWS RELEASE

View on SEC.gov →
001-10533001-34121
2018-04-03

EX-99.9

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-03-24

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-03-23

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-04-18

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
000-56044
2024-02-20

EX-96.1

View on SEC.gov →
001-41208
2024-09-11

EX-99.1

View on SEC.gov →
001-10533001-34121
2019-03-04

EX-99.26

View on SEC.gov →
001-32399
2009-02-04

SEC filing

View on SEC.gov →
001-32399
2009-02-03

SEC filing

View on SEC.gov →
001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
001-33562
2016-10-20

EX-99.2

View on SEC.gov →
033-65728
2025-04-24

EX-96.5

View on SEC.gov →
001-33562
2024-09-18

EXHIBIT 99.1

View on SEC.gov →
001-38427
2024-02-29

EX-96.2

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.3

View on SEC.gov →
001-33562
2024-09-16

EXHIBIT 99.1

View on SEC.gov →
001-33562
2014-03-14

EXHIBIT 99.1

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
001-32500
2012-09-10

NATIONAL INSTRUMENT 43-101 PRELIMINARY ECONOMIC ASSESSMENT OF TANZANIAN ROYALTY EXPLORATION

View on SEC.gov →
001-12658
2026-02-11

EX-96.2

View on SEC.gov →
001-12658
2025-02-12

EX-96.2

View on SEC.gov →
811-05518
2024-07-30

NPORT-EX

View on SEC.gov →
020-26773
2020-08-17

EXHIBIT D: WORK HISTORY

View on SEC.gov →
001-35767
2013-05-31

TECHNICAL REPORT - LA ARENA PROJECT, PERU (NI 43-101) DATED MAY 31, 2013

View on SEC.gov →
001-15030
2012-12-03

6-K

View on SEC.gov →
001-38427
2025-02-26

EX-96.2

View on SEC.gov →
001-33562
2016-10-20

EX-99.3

View on SEC.gov →
001-41737
2025-07-18

PRESS RELEASE OF THE COMPANY DATED JULY 18, 2025

View on SEC.gov →
001-35767
2012-12-19

NI 43-101 TECHNICAL REPORT FOR THE LA ARENA PROJECT, PERU

View on SEC.gov →
001-35573
2022-02-22

EX-96.1

View on SEC.gov →
033-65728
2022-04-25

EXHIBIT 96.2

View on SEC.gov →
001-31545
2023-10-31

EX-96.14

View on SEC.gov →
001-15030
2011-11-28

FORM 6-K

View on SEC.gov →
000-18892
2004-11-09

FORM 20-F

View on SEC.gov →
001-35936
2013-05-20

EXHIBIT 99.68

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.49

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.47

View on SEC.gov →
001-33562
2012-07-13

EXHIBIT 99.2

View on SEC.gov →
001-35936
2015-07-27

EX-99.1

View on SEC.gov →
001-31930
2013-05-14

6-K

View on SEC.gov →
001-38104
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
001-41973
2025-03-13

TECHNICAL REPORT SUMMARY" DATED 12 MARCH 2025, ON THE TANBREEZ RARE EARTH PROJECT IN GREENLAND, PREPARED BY AGRICOLA MINING CONSULTANTS PTY LTD

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-07-24

EXHIBIT 96.1

View on SEC.gov →
001-35573
2024-02-21

EX-96.1

View on SEC.gov →
333-265368
2022-06-02

SEC filing

View on SEC.gov →
001-12139
2025-05-30

EX-1.01

View on SEC.gov →
000-30306
2007-02-15

TECHNICAL REPORT

View on SEC.gov →
001-31545
2025-10-31

EX-97.18

View on SEC.gov →
001-35936
2014-08-15

EXHIBIT 99.1

View on SEC.gov →
001-33580
2013-02-13

EXHIBIT 99.5

View on SEC.gov →
811-05518
2024-07-30

NPORT-EX

View on SEC.gov →
001-32500
2011-02-22

TECHNICAL REPORT DATED FEBRUARY 22, 2011

View on SEC.gov →
020-33261
2025-05-01

SEC filing

View on SEC.gov →
001-12139
2023-05-31

EX-1.01

View on SEC.gov →
001-40459
2024-11-19

EXHIBIT 99.2

View on SEC.gov →
001-12139
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
001-33562
2012-04-17

EXHIBIT 99.2

View on SEC.gov →
000-56044
2022-02-22

EX-96.1

View on SEC.gov →
001-35124
2012-07-13

EXHIBIT 99.1

View on SEC.gov →
001-09526
2022-04-12

FORM 425

View on SEC.gov →
811-23661
2022-06-29

N-CSRS

View on SEC.gov →
333-264268
2022-04-13

EX-99.4

View on SEC.gov →
001-33562
2008-08-28

TECHNICAL REPORT FOR JULY 7, 2008

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-32405
2017-12-06

TECHNICAL REPORT

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-35936
2019-03-21

EXHIBIT 99.1

View on SEC.gov →
000-09929
2006-09-27

ANNUAL REPORT

View on SEC.gov →
001-35124
2012-03-30

SEC filing

View on SEC.gov →
001-32500
2011-06-29

TECHNICAL REPORT

View on SEC.gov →
000-15688
2021-07-01

TECHNICAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027386
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2/17 GRIFFITH STREET, COOLANGATTA, QUEENSLAND 4225, AUSTRALIA
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)

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