Base
NVOCC

RICH LOGISTICS CO.,LTD.

BANGKOK 10260, 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 “RICH LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICH 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)

001-09526
2001-02-13

BACKGROUND PAPER CAEMI MINERACAO E METALURGIA S.A.

View on SEC.gov →
000-54936
2022-10-17

8-K

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-08320
2009-06-30

FORM 6-K

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-37829
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-37829
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

View on SEC.gov →
001-34477
2014-07-24

6-K

View on SEC.gov →
005-94498
2024-04-19

JOINT PRESS RELEASE, DATED APRIL 18, 2024, TITLED "NOTICE REGARDING 100% ACQUISITION OF WELPARK CO., LTD. BY WELCIA HOLDINGS CO., LTD., CHANGES IN SUBSIDIARY AT INAGEYA CO., LTD.

View on SEC.gov →
000-56305
2021-10-21

DROP SHIPPING COOPERATION AGREEMENT DATED NOVEMBER 19, 2019

View on SEC.gov →
001-34502
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
333-152286
2011-08-04

PRESS RELEASE

View on SEC.gov →
000-13722
2006-04-05

EXHIBIT 8

View on SEC.gov →
001-34477
2014-09-25

FORM 6-K

View on SEC.gov →
001-37829
2021-11-09

PRESS RELEASE DATED NOVEMBER 9, 2021

View on SEC.gov →
001-34738
2018-08-27

PRESS RELEASE, DATED AUGUST 27, 2018 BY LUOKUNG TECHNOLOGY CORP. ANNOUNCING THE APPOINTMENT OF NEW DIRECTORS AND OFFICERS

View on SEC.gov →
001-34477
2015-12-30

AMENDMENT NO. 1

View on SEC.gov →
000-13722
2004-06-24

EXHIBIT 8

View on SEC.gov →
001-34477
2014-12-22

6-K

View on SEC.gov →
001-34502
2020-03-03

POWER POINT PRESENTATION

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
000-13722
2003-06-06

EXHIBIT 8

View on SEC.gov →
001-34477
2013-06-14

6-K

View on SEC.gov →
001-37678
2021-06-24

PRESS RELEASE DATED JUNE 24, 2021

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
000-13722
2005-05-26

EXHIBIT 8

View on SEC.gov →
001-34608
2013-11-14

FORM 10-Q

View on SEC.gov →
001-34608
2013-08-14

FORM 10-Q

View on SEC.gov →
811-22655
2026-02-27

SEC filing

View on SEC.gov →
001-34477
2013-09-13

6-K

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
333-274976
2024-09-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-274976
2024-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22655
2025-11-26

SEC filing

View on SEC.gov →
333-274976
2024-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
001-37829
2021-09-21

PRESS RELEASE DATED SEPTEMBER 21, 2021

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-40507
2022-04-25

EX-4.6

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
333-256564
2021-05-27

EX-10.11

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
001-05418
2013-04-24

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-05418
2012-04-19

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
005-90999
2019-06-13

CONVOCATION NOTICE

View on SEC.gov →
001-05418
2009-04-28

EX-21.1

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
333-132397333-132397-01
2006-03-14

SUBSIDIARIES OF SUPERVALU.

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-05418
2006-05-10

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-37829
2020-12-15

PRESS RELEASE DATED DECEMBER 15, 2020

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-09526
2001-02-13

BHP TO ACQUIRE EQUITY INTEREST IN CAEMI

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
001-37829
2021-10-12

PRESS RELEASE DATED OCTOBER 12, 2021

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
000-18672
2010-03-05

PRESENTATION

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34661
2022-05-12

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-05418
2005-05-06

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-34477
2013-12-13

6-K

View on SEC.gov →
333-278156
2024-03-21

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
001-34608
2014-05-15

10-Q

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
333-256564
2021-05-27

EX-10.16

View on SEC.gov →
001-05418
2004-05-04

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-256564
2021-05-27

EX-10.6

View on SEC.gov →
000-09929
2009-12-04

FORM 6-K

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-05418
2007-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-36885
2018-01-10

EXHIBIT 99.1

View on SEC.gov →
001-33208
2014-04-30

FORM 6-K

View on SEC.gov →
001-34502
2021-11-17

QUARTERLY REPORT

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
001-00768
2007-10-12

EXHIBIT 99.1 - TEXT OF PRESS RELEASE

View on SEC.gov →
001-34477
2013-04-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-05418
2001-04-27

SUBSIDIARIES OF REGISTANT

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
000-52956
2016-01-28

PRESS RELEASE DATED JANUARY 27, 2016.

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
000-52289
2007-09-05

EXHIBIT 10.9

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-14996
2004-07-16

PRESS RELEASE

View on SEC.gov →
811-22739
2026-03-25

SEC filing

View on SEC.gov →
001-38877
2023-09-06

EX-99.1

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
005-94798
2025-06-02

EXHIBIT 99.2

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032266
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
COUNTRY COMPLEX A, 17TH FL., 223/87, SANPAWUT RD., KHWENG BANGNA TAI KHET BANGNA, BANGKOK 10260, 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
← QINGDAO LONGQIYANG INTERNATIONAL FREIGHT AGENCY CO.,LTDSAILOGISTICS & SHIPPING LLP →