Base
NVOCC

XCE LOGISTICS COMPANY LIMITED

BANGKOK 10310, 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 “XCE LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XCE LOGISTICS 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 (24)

001-32505
2024-04-08

EXHIBIT 99.1

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001-08133
2002-08-14

FORM 10-Q

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033-85866
2019-09-23

BUDGET REVIEW 2019

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033-85866
2020-03-19

EX-99.C

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001-08133
2002-06-28

FORM 10-K

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001-04471
2003-01-27

AMENDMENT NO. 5 TO FORM 10-K

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001-32924
2018-11-09

EX-10.4

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001-04471
2002-06-28

ANNUAL REPORT FOR 2001

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001-04471
2002-07-11

REGISTRANTS'S 2001 ANNUAL REPORT TO SHAREHOLDERS

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001-15030
2020-03-17

FORM 6-K

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000-51030
2016-05-09

SEC filing

View on SEC.gov →
001-33118
2020-12-02

EX-10.2

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811-09805
2025-04-25

PRUDENTIAL INVESTMENT PORTFOLIOS 3

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000-09286
2023-03-20

ARS

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001-31978
2025-04-08

ARS

View on SEC.gov →
333-136092
2006-11-13

SEC filing

View on SEC.gov →
811-07443
2010-07-01

SEC filing

View on SEC.gov →
001-31507
2006-03-02

FORM 10-K

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811-01027
2010-04-23

VANGUARD WORLD FUNDS

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001-35850
2023-05-01

PROXY STATEMENT

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001-35850
2023-05-01

PROXY STATEMENT

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001-35850
2023-02-15

PROXY STATEMENT

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811-02652
2010-08-30

VANGUARD INDEX FUNDS

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000-06936
2025-10-31

ARS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031368
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
719 KPN TOWER 23RD FLOOR, RAMA 9 RD., BANG KAPI SUB-DISTRICT, HUAI KWANG DIST., BANGKOK 10310, 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.

Search Screening List
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