Base
NVOCC

SUNRISE LOGIX (THAILAND) CO., LTD.

BANGKOK 10110, 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 “SUNRISE LOGIX (THAILAND) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRISE LOGIX (THAILAND) 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 (28)

001-32575
2026-03-12

EX-8.1

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001-32575
2025-03-25

EX-8.1

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000-22430
2009-06-10

EX-99.1

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811-04603
2002-08-27

SEC filing

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811-23235
2021-01-05

N-CSRS

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811-01467
2003-01-09

LB FAMILY OF FUNDS ANNUAL REPORT

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001-32575
2026-03-12

6-K

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001-32575
2025-03-25

6-K

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333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-15

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-15

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-16

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-16

SEC filing

View on SEC.gov →
333-177230
2012-11-16

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-16

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032407
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
116/68 SSP TOWER II, 19TH F/L NARANONG RD., KLONGTOEY, BANGKOK 10110, 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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