Base
NVOCC

DART GLOBAL LOGISTICS (PVT) LTD.

DHAKA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DART GLOBAL LOGISTICS (PVT) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DART GLOBAL LOGISTICS (PVT) 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)

811-09729
2023-07-27

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2023-10-27

SEC filing

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811-09729
2021-04-27

SEC filing

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811-09729
2023-04-25

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2024-04-24

SEC filing

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811-09729
2022-07-27

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09729
2023-07-27

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09729
2022-10-25

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2024-10-25

SEC filing

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811-09729
2025-01-24

SEC filing

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811-09729
2025-07-25

SEC filing

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811-21864
2024-02-29

SEC filing

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811-21864
2024-11-27

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2023-11-27

SEC filing

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811-21864
2024-05-21

SEC filing

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811-09729
2025-10-27

SEC filing

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811-22487
2026-01-27

SEC filing

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811-23305
2026-01-27

PART F

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811-09102
2023-07-27

SEC filing

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811-09102
2024-07-26

SEC filing

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811-09102
2026-01-23

SEC filing

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811-09102
2023-01-25

SEC filing

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811-09102
2025-01-24

SEC filing

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811-09102
2024-01-26

SEC filing

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811-09102
2025-07-25

SEC filing

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811-09102
2022-07-27

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2019-12-26

SEC filing

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811-23305
2026-01-27

PART F

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811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

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811-09102
2024-04-24

SEC filing

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811-09102
2025-10-27

SEC filing

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811-09102
2024-01-26

SEC filing

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811-01027
2019-07-30

SEC filing

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811-02105
2025-09-26

SEC filing

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

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811-23305
2026-01-27

PART F

View on SEC.gov →
811-09102
2024-10-25

SEC filing

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811-23305
2020-07-24

PART F

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811-21779
2024-01-26

SEC filing

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811-07912
2020-03-31

SEC filing

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811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

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811-23305
2020-07-24

PART F

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811-23305
2025-10-29

SEC filing

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811-23305
2026-01-27

SEC filing

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811-09102
2024-07-26

SEC filing

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811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-22519
2019-11-22

ALPHADEX II 9.30.19 N-PORT PART F - FINAL DRAFT

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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811-21145
2021-05-28

SEC filing

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811-09729
2018-12-28

ISHARES TRUST

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811-21145
2021-02-26

SEC filing

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811-09729
2016-06-29

N-Q

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811-02105
2024-09-25

SEC filing

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811-21864
2024-02-29

SEC filing

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811-09729
2019-12-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2024-12-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-23305
2021-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032821
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
GREEN GRANDEUR, 12TH FLOOR, PLOT NO. 58E, KEMAL ATATURK AVENUE, BANANI COMMERCIAL AREA, DHAKA, 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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← NINGBO TRANSLEAD INT'L FREIGHT CO.,LTD.NINGBO EAGLE INTERNATIONAL LOGISTICS CO.,LTD →