Base
NVOCC

THINK GLOBAL LOGISTICS PTY LTD

THE ROCKS NSW 2000, AUSTRALIA

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 “THINK GLOBAL LOGISTICS PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THINK GLOBAL LOGISTICS PTY 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)

001-31892
2019-01-28

EX-21.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
001-35769
2019-08-13

EX-21.1

View on SEC.gov →
001-35769
2017-08-14

EX-21.1

View on SEC.gov →
333-141907
2015-07-09

FORM 10-K

View on SEC.gov →
001-35769
2018-08-15

EX-21.1

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
001-41073
2023-07-07

425

View on SEC.gov →
001-40300
2021-09-13

KAROOOOO UPDATE

View on SEC.gov →
811-23474
2024-06-21

N-CSRS

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
811-23474
2023-12-22

N-CSR

View on SEC.gov →
001-14948
2017-03-01

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-41073
2023-02-14

EXHIBIT 99.1

View on SEC.gov →
001-41073
2023-02-14

EXHIBIT 99.1

View on SEC.gov →
811-10371
2022-03-28

SEC filing

View on SEC.gov →
001-41073
2023-02-14

EXHIBIT 99.1

View on SEC.gov →
811-05476
2022-02-28

SEC filing

View on SEC.gov →
001-14722
2006-08-21

FORM 6-K

View on SEC.gov →
001-41722
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
000-25383
2005-05-13

FORM 6-K

View on SEC.gov →
811-10325
2023-03-10

SEC filing

View on SEC.gov →
001-14722
2007-03-05

FORM 6-K

View on SEC.gov →
811-00242
2022-04-29

SEC filing

View on SEC.gov →
001-41073
2023-07-12

425

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
001-33291
2013-02-28

EX-99.2

View on SEC.gov →
333-53160
2001-01-19

EXHIBIT 1.1

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
811-23474
2023-06-30

N-CSRS

View on SEC.gov →
001-38440
2021-04-06

EXHIBIT 99.1

View on SEC.gov →
001-40300
2025-06-09

ANNUAL REPORT

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
001-41073
2023-07-12

425

View on SEC.gov →
000-30486
2004-11-03

SEC filing

View on SEC.gov →
333-141907
2016-07-05

FORM 10-K

View on SEC.gov →
001-40300
2024-06-13

ANNUAL REPORT

View on SEC.gov →
333-262681
2022-07-08

EX-10.30

View on SEC.gov →
811-05476
2022-05-27

SEC filing

View on SEC.gov →
001-32945
2020-10-28

FORM 6-K

View on SEC.gov →
001-32945
2021-02-01

FORM 6-K

View on SEC.gov →
001-32945
2022-02-07

FORM 6-K

View on SEC.gov →
001-09526
2002-12-23

IMPLEMENTATION DEED DATED 05/10/2002.

View on SEC.gov →
001-32945
2021-11-01

FORM 6-K

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-32945
2021-07-30

FORM 6-K

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
001-32945
2020-07-28

FORM 6-K

View on SEC.gov →
001-40300
2023-06-13

ANNUAL REPORT

View on SEC.gov →
001-32945
2023-02-09

FORM 6-K

View on SEC.gov →
811-22014
2008-12-30

SEC filing

View on SEC.gov →
005-82658
2013-06-17

EX-7.1

View on SEC.gov →
811-07988
2022-04-28

SEC filing

View on SEC.gov →
001-33383
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-32945
2022-11-03

FORM 6-K

View on SEC.gov →
811-22730
2015-03-09

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
001-32945
2022-08-08

FORM 6-K

View on SEC.gov →
811-04946
2019-07-31

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
811-05576
2021-03-31

SEC filing

View on SEC.gov →
002-68279
2004-10-28

INTERIM REPORT 9-30-2004

View on SEC.gov →
811-07988
2022-01-27

SEC filing

View on SEC.gov →
811-22264
2017-01-05

N-CSR

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
001-32945
2020-05-01

FORM 20-F

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-55131
2016-07-26

SEC filing

View on SEC.gov →
811-03290
2022-11-28

SEC filing

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
811-00242
2022-04-29

SEC filing

View on SEC.gov →
000-50760
2008-05-19

SEC filing

View on SEC.gov →
333-275687
2025-06-10

POS AM

View on SEC.gov →
811-21043
2016-05-31

SEC filing

View on SEC.gov →
001-40300
2022-06-09

ANNUAL REPORT

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
333-277642
2024-03-18

SEC filing

View on SEC.gov →
001-32945
2021-05-14

FORM 20-F

View on SEC.gov →
811-21043
2016-11-28

SEC filing

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
333-278025
2024-03-28

SEC filing

View on SEC.gov →
001-15240
2004-09-27

EXHIBIT 99.1

View on SEC.gov →
001-09526
2022-09-06

FORM 6-K

View on SEC.gov →
001-09526
2023-08-22

FORM 6-K

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-23474
2024-12-23

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033125
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
LEVEL 2, 88 GEORGE ST, THE ROCKS NSW 2000, AUSTRALIA
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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