Base
NVOCC

BEST GLOBAL LOGISTICS CO., LTD.

BANGKOK 10600, 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 “BEST GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST GLOBAL LOGISTICS CO., 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)

811-22312
2010-08-30

SEC filing

View on SEC.gov →
333-269871
2023-02-17

EX-99.2

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

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000-26347
2006-05-30

EXHIBIT 2.1

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811-23024
2025-09-29

PART F

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
811-06569
2020-08-25

IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
811-06569
2021-02-26

IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
005-90115
2025-03-07

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-291051
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-22167
2015-10-21

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-05742
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
811-06569
2022-02-23

DELAWARE IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY LASALLE GLOBAL REAL ESTATE FUND SOI

View on SEC.gov →
005-88353
2021-05-06

SEC filing

View on SEC.gov →
001-06784
2008-03-05

FORM 6-K

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-22624
2020-06-26

ARROW DOW JONES GLOBAL YIELD ETF NQ 4.30.2020

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
000-09929
2004-05-21

MITSUI & CO., LTD.

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-21897
2024-11-26

SEC filing

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811-05742
2021-12-28

SEC filing

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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811-09729
2023-09-26

SEC filing

View on SEC.gov →
001-12203
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
811-21979
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-07319
2022-03-24

SEC filing

View on SEC.gov →
001-09595
2015-03-31

EXHIBIT 21.1

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
811-21897
2024-05-30

SEC filing

View on SEC.gov →
811-05742
2024-06-27

SEC filing

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2022-09-27

SEC filing

View on SEC.gov →
811-05742
2022-12-27

SEC filing

View on SEC.gov →
811-21979
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03583
2022-10-26

SEC filing

View on SEC.gov →
811-04014
2009-05-20

FORM 40-24B2

View on SEC.gov →
811-22624
2019-06-28

N-Q

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-22167
2015-04-22

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-22624
2019-12-30

N-Q

View on SEC.gov →
001-09595
2014-03-28

EX-21.1

View on SEC.gov →
811-05742
2020-12-28

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-22167
2016-02-24

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-05742
2023-12-27

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032208
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
77/141-2 SINNSATHORN TOWER, 33RD, KRUNGTHON ROAD, KLONGTONSAI, KLONGSAN, BANGKOK 10600, 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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