Base
NVOCC

JMT GLOBAL LOGISTICS LIMITED

Trade name: JMT GLOBAL LOGISTICS LTD.

DHAKA 1212, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JMT GLOBAL LOGISTICS 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)

001-14732
2007-02-01

CORUS AUCTION JMT JANUARY 29, 2007

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811-22538
2021-08-27

SEC filing

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001-14732
2007-01-29

CORUS AUCTION JMT JANUARY 29, 2007

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811-23615
2021-11-26

SEC filing

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811-04146
2025-11-26

SEC filing

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811-04146
2025-02-28

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-04146
2025-08-29

SEC filing

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811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

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811-23255
2020-08-12

N-PX

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811-21779
2025-07-29

SEC filing

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811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

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811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

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001-38753
2020-10-30

EX-10.2

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811-23615
2022-07-28

N-PX

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811-07171
2023-05-26

SEC filing

View on SEC.gov →
811-07171
2022-11-25

SEC filing

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811-22865
2023-11-22

SEC filing

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811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
811-07171
2024-05-28

SEC filing

View on SEC.gov →
811-07171
2023-11-28

SEC filing

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811-07257
2021-10-29

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
333-228597-10
2021-12-03

FORM FWP

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811-05972
2021-04-01

SEC filing

View on SEC.gov →
028-00180
2016-11-01

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
333-228597-10
2021-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05511
2024-11-25

SEC filing

View on SEC.gov →
028-00180
2017-07-19

SEC filing

View on SEC.gov →
811-05251
2024-12-26

SEC filing

View on SEC.gov →
028-00180
2017-01-19

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-05511
2024-08-27

SEC filing

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
333-228597-10
2021-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05511
2024-11-25

SEC filing

View on SEC.gov →
811-05251
2024-06-28

SEC filing

View on SEC.gov →
811-22538
2021-08-20

N-PX

View on SEC.gov →
028-00180
2017-04-25

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-05511
2024-05-23

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
028-00180
2018-04-20

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-05251
2023-12-29

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-05511
2023-08-24

SEC filing

View on SEC.gov →
811-05511
2024-02-23

SEC filing

View on SEC.gov →
811-05511
2023-11-27

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-23179
2020-08-12

N-PX

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-05251
2023-06-27

SEC filing

View on SEC.gov →
811-09689
2023-01-26

SEC filing

View on SEC.gov →
811-22894
2020-08-25

SEC filing

View on SEC.gov →
811-05251
2022-12-28

SEC filing

View on SEC.gov →
811-05511
2022-08-26

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-05511
2022-11-23

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
333-228597-10
2021-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05251
2023-03-27

SEC filing

View on SEC.gov →
811-05511
2022-02-24

SEC filing

View on SEC.gov →
811-05511
2023-02-23

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-05511
2023-05-25

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-05511
2022-05-25

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
028-00180
2017-10-18

SEC filing

View on SEC.gov →
811-05251
2022-06-24

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
028-00180
2018-01-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029393
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
HOUSE NO.31 (3RD FLOOR), ROAD NO.01,, BLOCK-A, NIKETON, GULSHAN,, DHAKA 1212, 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.

Search Screening List
← AFS GLOBAL LOGISTICS LTD.WINGER INTERNATIONAL LOGISTICS (GUANGZHOU) LTD. →