Base
NVOCC

TEAM AM (BANGLADESH) LIMITED

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 “TEAM AM (BANGLADESH) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAM AM (BANGLADESH) LIMITED” 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)

001-34694
2016-07-01

FORM 6-K

View on SEC.gov →
020-31471
2022-12-14

OFFERING MEMORANDUM

View on SEC.gov →
020-31471
2023-04-26

OFFERING MEMORANDUM

View on SEC.gov →
001-34189
2013-05-13

SCRIPT OF CONFERENCE CALL ON MAY 8, 2013

View on SEC.gov →
000-21059
2004-10-25

EXHIBIT 99.1

View on SEC.gov →
020-31471
2023-02-17

OFFERING MEMORANDUM

View on SEC.gov →
001-41421
2022-12-01

EX-99.2

View on SEC.gov →
811-03785
2014-03-31

SUBCUSTODIAN

View on SEC.gov →
811-03785
2014-04-28

CUSTODY FILE

View on SEC.gov →
811-03855
2014-02-28

SUB CUSTODIAN JPM

View on SEC.gov →
811-03329
2014-02-28

SUB CUSTODIAN JPM

View on SEC.gov →
811-02676
2014-03-03

SUBCUSTODIAN

View on SEC.gov →
811-07205
2014-03-03

CUSTODY LETTER

View on SEC.gov →
811-03480
2014-03-31

SUBCUSTODIANS

View on SEC.gov →
811-00649
2014-04-28

CUSTODY FILE

View on SEC.gov →
811-03759
2014-03-03

SUBCUSTODIANS

View on SEC.gov →
811-02105
2014-04-28

SUB CUSTODIAN JPM

View on SEC.gov →
811-05361
2014-03-03

SUBCUSTODIANS

View on SEC.gov →
811-22893
2014-03-31

SUBCUSTODIAN

View on SEC.gov →
811-00790
2014-02-28

SUB CUSTODIAN JPM

View on SEC.gov →
811-02737
2014-03-03

SUB CUSTODIAN JPM

View on SEC.gov →
811-04118
2014-03-31

SUB CUSTODIAN JPM

View on SEC.gov →
811-02861
2014-04-28

SUB CUSTODIAN JPM

View on SEC.gov →
001-41352
2023-08-09

EX-99.1

View on SEC.gov →
811-01352
2014-04-01

CUSTODY FILE

View on SEC.gov →
811-03010
2014-03-31

SUB CUSTODIAN JPM

View on SEC.gov →
811-22083
2014-04-28

CUSTODY FILE

View on SEC.gov →
811-04861
2014-02-28

SUBCUSTODIAN

View on SEC.gov →
005-16011
2009-05-14

EX-99.(A)(1)(H)

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
001-34694
2025-03-20

EX-99.1

View on SEC.gov →
001-34694
2021-04-29

EX-99.1

View on SEC.gov →
001-41352
2022-05-25

EX-99.1

View on SEC.gov →
000-21059
2004-09-28

EXHIBIT 99.1

View on SEC.gov →
811-04651
2006-01-30

SUB CUSTODIAN

View on SEC.gov →
811-21131
2006-03-29

SUBCUSTODIAN

View on SEC.gov →
811-02402
2003-07-24

SUBCUSTODIAN

View on SEC.gov →
811-08852
2004-04-22

SUBCUSTODIAN

View on SEC.gov →
811-04630
2006-06-28

SUB CUSTODIAN

View on SEC.gov →
811-03392
2004-06-29

SUBCUSTODIAN

View on SEC.gov →
811-03392
2005-12-28

SUB CUSTODIAN

View on SEC.gov →
811-04932
2003-12-29

SUBCUSTODIAN

View on SEC.gov →
811-04651
2003-01-23

SUBCUSTODIANS

View on SEC.gov →
811-06685
2006-03-29

SUBCUSTODIAN

View on SEC.gov →
811-04651
2004-07-23

SUBCUSTODIAN

View on SEC.gov →
811-03999
2003-12-30

SUBCUSTODIAN

View on SEC.gov →
811-04186
2004-02-24

SUB CUSTODIAN

View on SEC.gov →
811-21202
2006-09-26

SUBCUSTODIAN

View on SEC.gov →
811-08568
2002-12-20

SUBCUSTODIAN

View on SEC.gov →
811-04079
2003-06-25

SUB CUSTODIANS

View on SEC.gov →
811-04079
2002-12-20

SUBCUSTODIAN

View on SEC.gov →
811-08852
2005-05-02

SUBCUSTODIAN

View on SEC.gov →
811-04173
2005-02-23

SUBCUSTODIAN

View on SEC.gov →
811-04079
2003-12-30

SUB CUSTODIAN

View on SEC.gov →
811-03392
2004-12-28

SUB CUSTODIAN

View on SEC.gov →
811-21416
2005-08-26

SUB CUSTODIAN

View on SEC.gov →
811-04630
2005-06-29

SUBCUSTODIAN

View on SEC.gov →
811-08852
2006-04-21

SUBCUSTODIAN

View on SEC.gov →
811-21287
2006-01-30

SUB CUSTODIAN

View on SEC.gov →
811-04186
2005-08-26

SUB CUSTODIAN

View on SEC.gov →
811-04651
2003-07-24

SUB CUSTODIANS

View on SEC.gov →
811-08568
2005-12-28

SUB CUSTODIAN

View on SEC.gov →
811-03006
2005-01-27

SUB CUSTODIAN

View on SEC.gov →
811-07437
2003-02-28

SUBCUSTODIANS

View on SEC.gov →
811-04630
2002-12-20

SUBCUSTODIAN

View on SEC.gov →
811-03006
2004-07-22

SUB CUSTODIAN

View on SEC.gov →
811-03006
2003-07-24

SUB CUSTODIAN

View on SEC.gov →
811-06685
2003-03-20

SUBCUSTODIANS

View on SEC.gov →
811-00560
2003-02-28

SUB CUSTODIANS

View on SEC.gov →
811-04173
2005-08-26

SUB CUSTODIAN

View on SEC.gov →
811-08568
2004-06-30

SUBCUSTODIAN

View on SEC.gov →
811-21416
2006-02-28

SUBCUSTODIAN

View on SEC.gov →
811-08852
2004-10-29

SUBCUSTODIAN

View on SEC.gov →
811-04932
2002-12-20

SUBCUSTODIAN

View on SEC.gov →
000-15006
2007-03-07

EXHIBIT 99.1

View on SEC.gov →
811-04630
2005-12-28

SUB CUSTODIAN

View on SEC.gov →
811-04173
2006-02-28

SUBCUSTODIAN

View on SEC.gov →
811-03392
2003-06-25

SUBCUSTODIANS

View on SEC.gov →
811-03999
2003-06-25

SUBCUSTODIANS

View on SEC.gov →
811-03006
2004-01-30

SUB CUSTODIANS

View on SEC.gov →
811-08852
2003-10-28

SUBCUSTODIAN

View on SEC.gov →
811-03006
2005-07-27

SUBCUSTODIAN

View on SEC.gov →
811-02402
2004-01-26

SUB CUSTODIANS

View on SEC.gov →
811-03392
2006-06-29

SUB CUSTODIAN

View on SEC.gov →
811-02402
2005-07-27

SUBCUSTODIAN

View on SEC.gov →
811-08852
2003-04-29

SUB CUSTODIANS

View on SEC.gov →
811-04173
2006-08-16

SUBCUSTODIAN

View on SEC.gov →
811-04932
2005-06-29

SUBCUSTODIAN

View on SEC.gov →
811-04651
2004-01-26

SUB CUSTODIAN

View on SEC.gov →
811-03392
2002-12-20

SUB CUSTODIAN

View on SEC.gov →
811-04932
2006-06-28

SUB CUSTODIAN

View on SEC.gov →
811-02402
2004-07-23

SUBCUSTODIAN

View on SEC.gov →
811-04630
2003-12-29

SUBCUSTODIAN

View on SEC.gov →
811-02402
2003-01-23

SUBCUSTODIAN

View on SEC.gov →
811-21202
2006-03-29

SUBCUSTODIAN

View on SEC.gov →
811-21131
2003-09-30

SUBCUSTODIAN

View on SEC.gov →
811-21202
2003-03-20

SUBCUSTODIAN

View on SEC.gov →
811-21131
2005-09-20

SUBCUSTODIAN

View on SEC.gov →
811-06685
2006-09-26

SUBCUSTODIAN

View on SEC.gov →
811-21131
2006-09-26

SUBCUSTODIAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033611
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
DILAN TOWER, HOUSE NO-21, ROAD NO-07, BLOCK-F, BANANI, 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.

Search Screening List
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