Base
NVOCC

ACCORD PILOT LOGISTICS (THAILAND) COMPANY LIMITED

BANGKOK 10260, 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 “ACCORD PILOT LOGISTICS (THAILAND) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCORD PILOT LOGISTICS (THAILAND) 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)

001-07628
2007-12-18

FORM 6-K

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001-07628
2008-01-18

FORM 6-K

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001-07628
2003-07-15

ANNUAL REPORT

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001-07628
2008-06-30

ANNUAL REPORT

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001-07628
2004-07-09

ANNUAL REPORT

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001-07628
2009-06-30

ANNUAL REPORT

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001-07628
2005-09-14

FORM 6-K

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005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

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001-07628
2010-06-24

ANNUAL REPORT

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001-07628
2007-07-18

ANNUAL REPORT

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001-07628
2005-07-11

ANNUAL REPORT

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001-07628
2011-06-23

ANNUAL REPORT

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001-07628
2006-06-30

ANNUAL REPORT

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811-09102
2019-05-07

ISHARES, INC.

View on SEC.gov →
811-21145
2017-06-02

SPDR INDEX SHARES FUNDS

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001-07628
2009-06-25

FORM 6-K

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811-09102
2025-05-05

ISHARES INC.

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811-21145
2016-06-03

SPDR INDEX SHARES FUNDS

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811-09102
2018-05-07

FORM N-CSRS

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811-09102
2014-05-06

FORM N-CSRS FOR ISHARES INC.

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811-09102
2022-05-05

ISHARES, INC.

View on SEC.gov →
811-09102
2020-05-05

ISHARES, INC.

View on SEC.gov →
811-09102
2009-05-07

FORM N-CSRS FOR ISHARES INC.

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811-09102
2015-05-08

FORM N-CSRS FOR ISHARES INC.

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811-21145
2014-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2017-05-05

FORM N-CSRS

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811-09102
2021-05-06

ISHARES, INC.

View on SEC.gov →
811-21145
2020-06-05

SPDR INDEX SHARES FUNDS

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811-21145
2016-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2016-05-04

FORM N-CSRS

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811-09102
2024-05-01

ISHARES, INC.

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811-09102
2023-05-02

ISHARES, INC.

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811-21145
2023-06-02

SPDR INDEX SHARES FUNDS

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811-21145
2020-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2025-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2008-11-07

FORM N-CSR FOR ISHARES INC.

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811-21145
2015-06-04

SPDR INDEX SHARES FUNDS

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811-21145
2022-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2024-06-03

SPDR INDEX SHARES FUNDS

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001-07628
2006-07-24

FORM 6-K

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811-21145
2013-08-29

SPDR INDEX SHARES

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-21145
2019-12-05

SPDR INDEX SHARES FUNDS

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-21145
2021-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2014-03-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2013-05-07

FORM N-CSRS FOR ISHARES INC.

View on SEC.gov →
811-09102
2014-11-10

FORM N-CSR FOR ISHARES INC.

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811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

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811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2011-05-09

FORM N-CSRS

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001-07628
2019-06-19

ANNUAL REPORT

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811-21145
2013-06-04

SPDR INDEX SHARES

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811-09102
2018-05-04

FORM N-CSR/A

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811-09102
2017-11-09

FORM N-CSR

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811-09102
2024-11-06

ISHARES INC.

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-09102
2018-11-09

ISHARES INC

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811-09102
2010-11-08

FORM N-CSR

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-09102
2021-11-03

ISHARES, INC.

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
001-07628
2025-06-18

ANNUAL REPORT

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-09102
2015-11-09

FORM N-CSR FOR ISHARES INC.

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-21145
2012-06-04

SPDR INDEX SHARES FUNDS

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811-07436
2020-09-29

EX

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333-140808
2007-02-21

XINHUA FINANCE MEDIA LIMITED

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811-09729
2014-04-02

FORM N-CSRS FOR ISHARES TRUST

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-21145
2014-08-29

SPDR(R) INDEX SHARES FUNDS

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001-07628
2004-05-21

FORM 6-K

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811-07436
2021-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030335
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2024/164-168 RIMTHANG ROTFAI SAI PAKNUM RD.,, PHRAKANONG, KLONGTOEY, BANGKOK 10260, 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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