Base
NVOCC

SINO LOGISTICS CORPORATION PUBLIC COMPANY LIMITED

Trade name: SINO LOGISTICS CORPORATION

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO LOGISTICS CORPORATION 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)

333-224467
2018-04-26

REGISTRATION STATEMENT

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

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001-34024
2024-10-15

ANNUAL REPORT

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005-88172
2016-01-08

AMENDMENT NO.1 TO SCHEDULE 13G

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001-34024
2017-02-13

10-Q

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

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001-34024
2016-11-14

10-Q

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
333-222098
2021-02-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-222098
2018-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
333-222098
2020-12-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
001-34024
2010-11-12

SEC filing

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
333-222098
2021-02-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34024
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2011-02-14

SEC filing

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

View on SEC.gov →
001-34024
2012-02-14

SEC filing

View on SEC.gov →
001-34024
2020-11-16

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2010-05-14

SEC filing

View on SEC.gov →
001-34024
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2021-02-12

QUARTERLY REPORT

View on SEC.gov →
333-253149
2021-02-16

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
811-09491
2019-11-21

SEC filing

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
811-09491
2020-02-27

SEC filing

View on SEC.gov →
001-34393
2016-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
005-88172
2015-07-31

SC 13D

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
001-34393
2017-10-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
001-34024
2015-02-10

EXHIBIT 99.2

View on SEC.gov →
811-23615
2021-11-26

SEC filing

View on SEC.gov →
001-31994
2016-03-17

EX-99.1

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-23066
2023-04-26

MOERUS 2.28.23

View on SEC.gov →
001-34024
2014-09-15

EXHIBIT 99.1

View on SEC.gov →
811-22718
2026-03-30

CONDUCTOR EX

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
000-52304
2022-04-07

SINO AMERICAN OIL CO - FORM 10-K SEC FILING

View on SEC.gov →
811-22718
2025-09-26

CONDUCTOR EX

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030232
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1011 SUPALAI GRAND TOWER, 7TH FL, UNIT 05, RAMA 3 ROAD, CHONGNONSEE, YANNAWA, 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.

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