Base
NVOCC

EXPO FREIGHT LIMITED

Trade name: EXPO FREIGHT

DHAKA 1208, BANGLADESH

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 “EXPO FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXPO FREIGHT 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)

001-13531
2006-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13531
2005-03-16

EX-21.1

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 4.15

View on SEC.gov →
001-11015
2024-03-01

EX-21

View on SEC.gov →
001-11015
2023-02-28

EX-21

View on SEC.gov →
001-14362
2011-03-25

EX-99.1

View on SEC.gov →
001-14362
2010-08-27

EX-99.1

View on SEC.gov →
001-14550
2011-04-01

SEC filing

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 4.16

View on SEC.gov →
333-122119
2005-01-18

EXHIBIT 4.27

View on SEC.gov →
001-14550
2006-08-29

EX-1.1 2006 INTERIM RESULTS, DATED AUGUST 28, 2006

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001-14550
2010-08-30

SEC filing

View on SEC.gov →
001-14550
2010-09-15

SEC filing

View on SEC.gov →
001-14362
2011-08-22

EX-99.1

View on SEC.gov →
001-14550
2010-04-20

SEC filing

View on SEC.gov →
333-207132-12
2017-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2006-10-03

EX-1.1 2006 INTERIM REPORT, DATED AUGUST 28, 2006

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001-14550
2009-04-16

SEC filing

View on SEC.gov →
333-126811
2007-06-26

PRICING SUPPLEMENT - E-644-645 (AMR & LVS)

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333-126811
2007-06-04

FREE WRITING PROSPECTUS - E-644-645

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07221
2010-04-29

EX-99.1

View on SEC.gov →
000-18958
2002-11-14

SEC filing

View on SEC.gov →
000-18958
2003-02-19

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-14550
2007-04-20

SEC filing

View on SEC.gov →
000-03279
2022-11-03

KIMBALL INTERNATIONAL, INC. EX-99.2

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-18958
2003-02-19

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
001-38823
2022-05-09

EX-99.1

View on SEC.gov →
000-51872
2014-08-11

GREAT PLAINS HOLDINGS, INC. 10Q 2014-06-30

View on SEC.gov →
333-135511
2007-01-24

SEC filing

View on SEC.gov →
333-135511
2006-12-06

SEC filing

View on SEC.gov →
000-53586
2015-08-14

QUARTERLY REPORT FOR THE PERIOD ENDED: JUNE 30, 2015

View on SEC.gov →
333-135511
2007-01-17

SEC filing

View on SEC.gov →
333-135511
2006-11-13

SEC filing

View on SEC.gov →
333-135511
2007-01-03

SEC filing

View on SEC.gov →
333-135511
2006-10-20

SEC filing

View on SEC.gov →
333-135511
2006-11-21

SEC filing

View on SEC.gov →
333-135511
2006-06-30

SB-2

View on SEC.gov →
001-11411
2002-07-29

EX-99.2 PRESENTATION MATERIALS

View on SEC.gov →
333-135511
2006-09-14

SEC filing

View on SEC.gov →
000-18958
2003-05-20

SEC filing

View on SEC.gov →
001-08207
2001-04-23

THE HOME DEPOT, INC.

View on SEC.gov →
000-30703
2001-02-28

10QSB/A

View on SEC.gov →
001-08207
2002-04-19

THE HOME DEPOT, INC.

View on SEC.gov →
000-23057
2004-08-18

PRESS RELEASE

View on SEC.gov →
001-36088
2015-11-10

EXHIBIT 99.1 Q2 2016

View on SEC.gov →
000-00209
2023-06-29

EXHIBIT 99.1

View on SEC.gov →
811-21460
2006-11-29

SEC filing

View on SEC.gov →
001-41994
2024-04-16

SEC filing

View on SEC.gov →
000-30194
2007-09-13

BYRON GLOBAL FORM 6-K

View on SEC.gov →
000-13468
2002-09-18

8-K

View on SEC.gov →
001-14362
2011-04-08

EX-99.1

View on SEC.gov →
000-26271
2003-03-31

FIRST CAPITAL 10KSB 12-31-2002

View on SEC.gov →
001-14550
2003-04-09

EX-1.1 ANNOUNCEMENT REGARDING 2002 ANNUAL RESULTS

View on SEC.gov →
001-14550
2009-08-10

SEC filing

View on SEC.gov →
000-12456
2004-08-18

PRESS RELEASE

View on SEC.gov →
000-31279
2018-05-02

EXHIBIT 99.1

View on SEC.gov →
000-25658
2007-11-01

EXHIBIT 10.1

View on SEC.gov →
000-31279
2016-03-02

EXHIBIT 99.1

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
000-14602
2006-02-13

EXHIBIT 99

View on SEC.gov →
000-31279
2018-03-02

EXHIBIT 99.1

View on SEC.gov →
333-37135
2002-03-29

FORM 10-K405

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.17

View on SEC.gov →
000-54799
2024-08-06

EX-99

View on SEC.gov →
001-12158
2008-10-30

FORM 6-K

View on SEC.gov →
000-53586
2012-11-13

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-53586
2012-11-14

AMENDMENT TO INCLUDE XBRL

View on SEC.gov →
000-53586
2012-12-17

AMENDMENT TO THE QUARTERLY REPORT

View on SEC.gov →
333-139359
2009-01-29

BRC04

View on SEC.gov →
001-14550
2010-03-29

SEC filing

View on SEC.gov →
001-14550
2010-06-24

SEC filing

View on SEC.gov →
333-211720
2016-08-23

EX-10.8

View on SEC.gov →
333-211720
2016-07-29

EX-10.8

View on SEC.gov →
000-31385
2005-11-23

FORM 10QSB

View on SEC.gov →
333-211720
2016-07-12

EX-10.8

View on SEC.gov →
001-14550
2011-06-29

SEC filing

View on SEC.gov →
333-211720
2016-09-12

EX-10.7

View on SEC.gov →
333-211720
2016-07-29

EX-10.7

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
333-211720
2016-07-12

EX-10.7

View on SEC.gov →
333-211720
2016-08-23

EX-10.7

View on SEC.gov →
333-211720
2016-09-12

EX-10.8

View on SEC.gov →
001-12622
2023-03-09

EX-99.01

View on SEC.gov →
333-136247
2006-10-19

QUARTERLY REPORT FOR THE QTR ENDED 8/31/06

View on SEC.gov →
001-38782
2019-01-18

EXHIBIT 99.53

View on SEC.gov →
333-136247
2007-01-09

QTRLY REPORT FOR THE QTR ENDED 11-30-06

View on SEC.gov →
001-38201
2019-06-14

EX-99.1

View on SEC.gov →
333-37135
2001-03-30

FORM 10-K405

View on SEC.gov →
001-34039
2014-01-14

SEC filing

View on SEC.gov →
001-13925
2001-03-28

EXHIBIT 10.20

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-32697
2010-01-06

EXHIBIT 10.2

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-09526001-31714
2021-09-15

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028579
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6TH FLOOR, 206/A, TEJGAON I/A, DHAKA 1208, BANGLADESH
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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