Base
NVOCC

TOP SAILING LH (THAILAND) CO.,LTD.

BANGKOK 10310, 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 “TOP SAILING LH (THAILAND) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP SAILING LH (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 (31)

811-04786
2020-02-20

QUARTERLY REPORT

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811-07440
2018-08-31

SEC filing

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333-257485
2022-01-24

REGISTRATION STATEMENT

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333-257485
2022-01-26

AMENDMENT NO. 10 TO FORM S-4

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333-257485
2021-12-17

REGISTRATION STATEMENT

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333-257485
2022-01-10

REGISTRATION STATEMENT

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811-04415
2016-08-30

SEC filing

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811-04415
2018-08-27

SEC filing

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001-39233
2022-01-26

PROXY STATEMENT

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811-07436
2018-08-31

SEC filing

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001-39233
2022-01-24

PROXY STATEMENT

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811-07912
2016-08-23

SEC filing

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001-39233
2022-01-10

PROXY STATEMENT

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001-39233
2021-12-17

PROXY STATEMENT

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811-07912
2018-08-14

SEC filing

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-07436
2016-08-30

SEC filing

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811-08234
2018-08-20

N-PX

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-05186
2018-08-30

SEC filing

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-09102
2018-08-30

FORM N-PX

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811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-21864
2018-08-27

WISDOMTREE TRUST

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811-04146
2018-08-24

BRD031_0000756913_2018

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001-36433
2025-03-14

FORM 20-F

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033598
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17TH FLOOR UNIT 252/94 (J) MUANG THAI PHATRA, COMPLEX TOWER B RATCHADAPHISEK RD. HUAI KWANG, BANGKOK 10310, 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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