Base
NVOCC

TAD LOGISTIC LIMITED

Trade name: TAD LOGISTIC LIMITED.; TAD LOGISTIC INC.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TAD LOGISTIC LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAD LOGISTIC 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)

001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
000-30061
2009-05-05

SEC filing

View on SEC.gov →
001-33708
2025-06-24

EX-99.1

View on SEC.gov →
001-14970
2003-05-28

FORM 6-K

View on SEC.gov →
005-78150
2002-11-12

PROSPECTUS MAILED TO INVESTORS

View on SEC.gov →
333-105024
2012-03-29

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-105024
2014-03-28

EX-13.1

View on SEC.gov →
001-14090
2015-06-03

SEC filing

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-33072
2016-11-04

EXHIBIT 10.6

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
000-00099
2022-04-29

FORM 20-F

View on SEC.gov →
000-00099
2023-04-28

20-F

View on SEC.gov →
000-00099
2024-04-30

20-F

View on SEC.gov →
811-05686
2017-08-10

N-PX

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
000-00099
2021-05-17

FORM 20-F

View on SEC.gov →
001-36555
2023-03-16

SEC filing

View on SEC.gov →
001-31518
2005-04-18

TENARIS, S.A.

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
001-31518
2006-04-24

FORM 6-K

View on SEC.gov →
001-14090
2009-05-04

SEC filing

View on SEC.gov →
377-02848
2019-12-13

SEC filing

View on SEC.gov →
377-02848
2019-11-15

SEC filing

View on SEC.gov →
001-07882
2024-08-19

EX-2.1

View on SEC.gov →
377-02848
2019-09-24

SEC filing

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
000-20971
2001-02-06

DEFINITIVE PROXY

View on SEC.gov →
001-14970
2003-04-18

FORM 6-K

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
001-32593
2019-05-09

EX-10.1

View on SEC.gov →
001-31518
2024-03-28

20-F

View on SEC.gov →
333-257193
2021-07-13

S-1/A

View on SEC.gov →
333-257193
2021-06-21

S-1

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
001-07882
2025-05-19

EX-2.1

View on SEC.gov →
333-257193
2021-07-07

S-1/A

View on SEC.gov →
000-21272
2025-05-19

EXHIBIT 2.1

View on SEC.gov →
001-40490
2024-06-05

EXHIBIT 99.1

View on SEC.gov →
001-14090
2010-05-06

SEC filing

View on SEC.gov →
811-21988
2022-04-14

PRIAC VARIABLE CONTRACT ACCOUNT A - PRUDENTIAL RETIREMENT SECURITY ANNUITY

View on SEC.gov →
811-21988
2022-04-14

PRIAC VARIABLE CONTRACT ACCOUNT A - PRUDENTIAL RETIREMENT SECURITY ANNUITY IV

View on SEC.gov →
333-124041
2005-06-13

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-21988
2022-04-14

PRIAC VARIABLE CONTRACT ACCOUNT A - PRUDENTIAL RETIREMENT SECURITY ANNUITY VI

View on SEC.gov →
333-253030
2021-02-12

S-1

View on SEC.gov →
333-124041
2005-04-13

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
377-02848
2021-05-12

SEC filing

View on SEC.gov →
333-253030
2021-03-01

S-1/A

View on SEC.gov →
001-31518
2025-04-01

20-F

View on SEC.gov →
333-124041
2005-08-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-253030
2021-03-09

S-1/A

View on SEC.gov →
333-124041
2005-09-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-191052
2013-12-17

S-1/A

View on SEC.gov →
811-03023
2013-12-04

SEC filing

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
001-40416
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
811-10027
2014-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
333-191052
2013-09-09

FORM S-1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-124041
2005-11-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-191052
2013-11-01

S-1/A

View on SEC.gov →
333-191052
2014-04-22

S-1/A

View on SEC.gov →
333-191052
2014-03-21

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-191052
2014-04-15

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-124041
2005-12-01

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-124041
2005-12-15

AMENDMENT NO. 11 TO FORM S-1

View on SEC.gov →
333-124041
2005-12-14

AMENDMENT NO. 10 TO FORM S-1

View on SEC.gov →
811-03364
2015-08-13

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
333-124041
2005-12-08

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-124041
2005-11-28

AMENDMENT NO. 7 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-06569
2011-06-02

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
333-200787
2014-12-08

S-1

View on SEC.gov →
333-200787
2015-01-08

S-1/A

View on SEC.gov →
333-124041
2005-10-21

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-191052
2014-05-12

S-1/A

View on SEC.gov →
811-05426
2016-08-12

N-PX

View on SEC.gov →
001-31518
2026-03-31

20-F

View on SEC.gov →
000-00099
2007-07-02

FORM 20-F

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
811-08333
2014-08-21

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
377-02120
2020-05-13

SEC filing

View on SEC.gov →
333-124041
2005-11-04

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
811-21988
2022-04-14

PRIAC VARIABLE CONTRACT ACCOUNT A-PRUDENTIAL RETIREMENT SECURITY ANNUITY III&VII

View on SEC.gov →
811-03364
2014-08-14

N-PX

View on SEC.gov →
811-05888
2023-08-28

SEC filing

View on SEC.gov →
333-248247
2020-09-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-248247
2020-09-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-06569
2011-06-02

IVY FUNDS

View on SEC.gov →
333-248247
2020-09-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-02120
2020-08-07

SEC filing

View on SEC.gov →
333-248247
2020-08-21

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
377-02120
2020-07-02

SEC filing

View on SEC.gov →
811-03114
2014-08-20

SEC filing

View on SEC.gov →
333-252217
2021-01-19

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-09531
2018-02-22

TELEFONICA ANNUAL ACCOUNTS 2017

View on SEC.gov →
377-03863
2020-12-08

SEC filing

View on SEC.gov →
001-15106
2014-04-30

FORM 20-F 2013

View on SEC.gov →
001-15106
2013-04-29

FORM 20-F 2012

View on SEC.gov →
000-00099
2020-05-08

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031697
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
HOUSE #20 (5 F/L), ROAD #99, GULSHAN-2, 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.

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