Base
NVOCC

BS CARGO AGENCY LIMITED

CHITTAGONG, 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 “BS CARGO AGENCY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BS CARGO AGENCY 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)

333-282874
2024-10-29

ENGLISH TRANSLATION OF INTERNATIONAL CARGO TRANSPORTATION AGENCY AGREEMENT DATED APRIL 1, 2022 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND BAISI

View on SEC.gov →
005-47557
2008-04-01

EX-99.1: PURCHASE AGREEMENT

View on SEC.gov →
001-16417
2006-10-03

SEC filing

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
001-34104
2019-11-29

EX-4.4

View on SEC.gov →
333-129144
2005-10-20

FORM OF CURRENT TIME CHARTER

View on SEC.gov →
333-129145
2005-10-20

FORM OF CURRENT TIME CHARTER

View on SEC.gov →
000-11720
2001-08-14

ISDA SCHEDULE TO THE MASTER AGREEMENT

View on SEC.gov →
020-27527
2023-10-24

FORM C-AR - ANNUAL REPORT

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-39172
2020-04-07

EX-10.47

View on SEC.gov →
000-50011
2005-05-13

SEC filing

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
001-40217
2022-04-29

DEF14A

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.9

View on SEC.gov →
001-41286
2024-11-19

EXHIBIT 10.48

View on SEC.gov →
001-40267
2021-11-29

FORM 425

View on SEC.gov →
001-08503001-04955
2022-02-25

EX-10.6

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-13777
2010-03-16

SEC filing

View on SEC.gov →
001-06263
2023-07-20

EXHIBIT 99.1

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
811-22562
2019-09-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-39171
2024-11-12

COMMERCIAL STORAGE AGREEMENTS DATED SEPTEMBER 09, 2022, BETWEEN BPGIC AND CENGEO NEW ENERGY FZ-LLC

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
814-01431
2024-05-15

10-Q

View on SEC.gov →
001-40217
2023-04-28

DEF14A

View on SEC.gov →
001-15819
2005-01-26

REVISED INFORMATION STATEMENT

View on SEC.gov →
020-25863
2019-11-18

SEC filing

View on SEC.gov →
001-15819
2005-02-17

REVISED INFORMATION STATEMENT

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
020-26738
2020-08-03

FORM C

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-10120
2004-03-23

RESUBMISSION PDF

View on SEC.gov →
001-10120
2004-03-25

RESUBMITTED TO REPLACE UNOFFICIAL PDF COPY

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.9

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-32696
2023-03-24

20-F

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-52605
2011-03-29

10-K

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.9

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
333-252858
2021-03-18

424B4

View on SEC.gov →
001-32696
2025-04-29

20-F

View on SEC.gov →
333-252858
2021-02-23

S-1/A

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-32696
2018-04-18

FORM 20-F

View on SEC.gov →
001-41286
2024-11-19

EXHIBIT 10.49

View on SEC.gov →
333-252858
2021-03-08

S-1/A

View on SEC.gov →
001-32696
2026-02-26

20-F

View on SEC.gov →
001-10120
2004-03-25

PDF FILE OF 6-K DOCUMENT

View on SEC.gov →
001-32696
2024-04-29

20-F

View on SEC.gov →
001-32696
2019-04-24

20-F

View on SEC.gov →
333-09186
2004-01-07

POST-EFFECTIVE AMENDMENT NO. 2 TO SCHEDULE B

View on SEC.gov →
001-41286
2022-06-22

OIL STORAGE AGREEMENT

View on SEC.gov →
000-52605
2007-04-30

FORM 10

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.34

View on SEC.gov →
001-41286
2024-11-19

EXHIBIT 10.47

View on SEC.gov →
333-09186
2004-01-09

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-35143
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
333-112250
2004-02-05

PRE-EFFECITVE AMENDMENT NO.1

View on SEC.gov →
001-03473
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHOUT AGREEMENT

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-09186
2003-11-21

POST-EFFECTIVE AMENDMENT NO. 1 TO SCHEDULE B

View on SEC.gov →
333-112250
2004-01-27

S-B BOLIVARIAN REPUBLIC OF VENEZUELA

View on SEC.gov →
333-260195
2021-10-18

424B4

View on SEC.gov →
333-112250
2004-02-12

BOLIVARIAN REPUBLIC OF VENEZUELA

View on SEC.gov →
020-26738
2020-09-08

FORM C/A

View on SEC.gov →
333-256201
2021-05-17

S-1

View on SEC.gov →
333-256201
2021-05-21

424B4

View on SEC.gov →
001-41286
2024-11-19

EXHIBIT 10.46

View on SEC.gov →
001-10120
2004-03-25

RESUBMITTED FORM 6K OF CORUS REPORT & ACCOUNTS

View on SEC.gov →
377-02959
2020-12-22

SEC filing

View on SEC.gov →
333-167913-06333-167913-03333-167913333-167913-02333-167913-01333-167913-04333-167913-05333-167913-07
2010-11-10

424B3

View on SEC.gov →
333-214786
2017-09-21

S1A4 20170921

View on SEC.gov →
377-04711
2021-04-22

SEC filing

View on SEC.gov →
020-25599
2019-08-28

OFFERING STATEMENT - AXIALNICS

View on SEC.gov →
001-32294
2019-06-28

EX-99.1

View on SEC.gov →
333-252858
2021-02-08

S-1

View on SEC.gov →
001-31236
2017-05-05

EX-99.4

View on SEC.gov →
001-33261
2013-11-27

EX-10.1

View on SEC.gov →
020-33120
2023-10-30

OFFERING STATEMENT

View on SEC.gov →
333-260195
2021-10-12

FORM S-1

View on SEC.gov →
024-12006
2022-11-10

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
333-153324
2008-09-04

FORM S-8

View on SEC.gov →
333-153324
2008-09-10

SEC filing

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.33

View on SEC.gov →
377-05204
2021-07-16

SEC filing

View on SEC.gov →
024-12006
2022-10-31

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
000-52605
2007-06-28

FORM 10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032249
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
COLLYER TOWERS, BLOCK-G,ROAD-2, PLOT-4,LANE-4, HALISHAHAR, CHITTAGONG, 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
← BTL LOGISTICS CO.,LTD.CIL ASIA VIETNAM LIMITED →