Base
NVOCC

APS LOGISTICS INTERNATIONAL 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 “APS LOGISTICS INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APS LOGISTICS INTERNATIONAL LTD.” 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)

001-42191
2025-02-26

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-14429
2024-02-28

EX-21.1

View on SEC.gov →
333-287891
2026-03-26

EX-21.1

View on SEC.gov →
001-14429
2025-02-28

EX-21.1

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-35964
2017-02-09

EXHIBIT 21.1

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
333-198644
2014-09-08

EX-21.1

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-05224
2010-02-22

EX-21

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-04224
2025-08-15

EX-21.1

View on SEC.gov →
001-35964
2018-02-08

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-08-23

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-11-09

EXHIBIT 21.1

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-05-10

EXHIBIT 21.1

View on SEC.gov →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-07572
2015-04-01

EXHIBIT 21

View on SEC.gov →
001-05224
2014-02-21

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-07572
2016-03-25

EXHIBIT 21

View on SEC.gov →
000-16132
2009-02-17

EXHIBIT 21.1

View on SEC.gov →
001-07572
2014-04-03

EXHIBIT 21

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-05224
2012-02-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-07572
2017-03-24

EXHIBIT 21

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-09810
2013-02-22

EX-21.1

View on SEC.gov →
001-09810
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
001-04224
2007-08-29

EX-21

View on SEC.gov →
001-09810
2014-02-25

EXHIBIT

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-04224
2005-09-13

EX-21

View on SEC.gov →
001-04224
2008-08-27

EX-21

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-36347
2025-09-11

EX-21

View on SEC.gov →
811-09013
2017-02-27

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
001-09810
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-09810
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-09810
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-09810
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
001-05224
2011-02-18

EX-21

View on SEC.gov →
001-12273
2022-02-22

EX-21.1

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-36732
2021-02-24

EX-21.1

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
333-116156
2005-03-21

EXHIBIT 21.1

View on SEC.gov →
001-05224
2008-02-25

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-12845
2012-02-29

EX-21

View on SEC.gov →
001-07572
2019-03-29

EXHIBIT 21

View on SEC.gov →
001-09810
2020-03-04

EXHIBIT 21.1

View on SEC.gov →
001-07572
2021-03-31

EX-21

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-07572
2020-04-01

EXHIBIT 21

View on SEC.gov →
001-12273
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-35964
2019-11-06

EXHIBIT 21.1

View on SEC.gov →
001-12317
2015-02-17

EX-21.1

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
001-07572
2022-03-30

EX-21

View on SEC.gov →
001-36732
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-12273
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030653
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SYMPHONY TOWER, LEVEL- 03 (EAST SIDE),, PLOT SE(F)-9, ROAD - 142, GULSHAN AVE, GULSHAN -1,, 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
← APEX SUPPLY CHAIN (SHANGHAI) LIMITEDBACH VIET SHIPPING CO., LTD. →