Base
NVOCC

PT. TUI LOGISTIK INDONESIA

Trade name: TUI LOGISTIK

IBUKOTA, JAKARTA, 12970, INDONESIA

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 “PT. TUI LOGISTIK INDONESIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. TUI LOGISTIK INDONESIA” 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)

811-04670
2008-01-23

SEC filing

View on SEC.gov →
811-03919
2009-09-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-10325
2013-05-29

SEC filing

View on SEC.gov →
811-10325
2012-11-26

SEC filing

View on SEC.gov →
811-03919
2009-03-31

VANGUARD STAR FUNDS

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-10325
2013-11-26

SEC filing

View on SEC.gov →
811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07538
2010-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2009-09-29

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-02105
2009-12-29

SEC filing

View on SEC.gov →
811-10325
2014-05-28

SEC filing

View on SEC.gov →
811-05972
2010-03-26

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-21977
2009-09-28

N-Q

View on SEC.gov →
811-07428
2026-03-25

SEC filing

View on SEC.gov →
811-21864
2016-11-18

WISDOMTREE TRUST

View on SEC.gov →
811-05972
2010-09-29

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-10325
2014-11-25

SEC filing

View on SEC.gov →
811-07538
2010-03-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2012-07-30

FORM N-Q FOR ISHARES TRUST MSCI CYCLE 5/31/2012

View on SEC.gov →
811-05972
2011-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2008-12-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-05972
2008-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2011-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-09729
2013-07-30

FORM N-Q FOR ISHARES TRUST CYCLE 5/31/13 3Q

View on SEC.gov →
811-21864
2017-11-17

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2009-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09102
2009-07-30

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-05349
2010-03-31

FORM N-Q

View on SEC.gov →
811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-02105
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-21864
2017-05-19

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2008-07-30

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2009-06-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-03919
2013-09-27

SEC filing

View on SEC.gov →
811-03919
2015-03-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2014-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-02105
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2013-09-30

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-09729
2009-12-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-21295
2009-09-28

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-21864
2018-05-25

WISDOMTREE TRUST

View on SEC.gov →
811-03919
2014-09-29

SEC filing

View on SEC.gov →
811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-05972
2014-09-30

SEC filing

View on SEC.gov →
811-03919
2013-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-21864
2014-08-26

WISDOMTREE TRUST

View on SEC.gov →
811-09729
2014-12-29

FORM N-Q FOR ISHARES TRUST CYCLE 10/31/2014

View on SEC.gov →
811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-02105
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
811-21977
2010-03-30

N-Q

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-22487
2018-04-24

DBX ETF TRUST

View on SEC.gov →
811-02105
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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

SEC filing

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2018-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21864
2018-11-28

WISDOMTREE TRUST

View on SEC.gov →
811-21145
2012-02-29

SPDR INDEX SHARES

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

View on SEC.gov →
811-21145
2013-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-21977
2008-03-31

N-Q

View on SEC.gov →
811-21145
2014-08-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2012-09-27

VANGUARD STAR FUNDS

View on SEC.gov →
811-09729
2012-12-28

FORM N-Q FOR ISHARES TRUST 10/31/2012

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-03919
2016-03-31

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-05972
2013-04-01

SEC filing

View on SEC.gov →
811-03919
2016-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-03919
2017-09-28

SEC filing

View on SEC.gov →
811-03919
2018-03-29

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-22555
2014-03-28

FLEXSHARES TRUST

View on SEC.gov →
811-03919
2015-09-30

SEC filing

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
811-22487
2017-10-27

DBX ETF TRUST

View on SEC.gov →
811-05038
2022-08-24

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-21864
2016-05-20

WISDOMTREE TRUST

View on SEC.gov →
811-10325
2013-09-06

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-21977
2010-09-29

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030476
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
JL. PADANG NO.5A, PASAR MANGGIS, SETIABUDI, JAKARTA SELATAN, DAERAH KHUSUS, IBUKOTA, JAKARTA, 12970, INDONESIA
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
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