Base
NVOCC

SKY LOGISTICS (BD) LTD.

DHAKA 1213, 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 “SKY LOGISTICS (BD) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SKY LOGISTICS (BD) 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)

028-18165
2025-10-20

SEC filing

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028-21388
2022-11-01

SEC filing

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028-18165
2026-02-05

SEC filing

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028-18165
2025-07-10

SEC filing

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028-18165
2025-04-23

SEC filing

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028-11586
2021-11-15

SEC filing

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028-11586
2022-05-16

SEC filing

View on SEC.gov →
811-21339
2018-08-07

SEC filing

View on SEC.gov →
028-03511
2008-08-11

13F HOLDINGS REPORT

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811-09603
2012-10-04

N-MFP

View on SEC.gov →
028-11586
2022-02-11

SEC filing

View on SEC.gov →
028-04075
2022-11-10

INFORMATION TABLE

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028-11586
2020-11-13

SEC filing

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028-18695
2018-03-19

13F HOLDINGS REPORT FOR DECEMBER 31, 2017

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001-33388
2008-03-03

AMENDMENT NO. 1 TO THAT CERTAIN SECOND AMENDED AND RESTATED REVOLVING CREDIT AGR

View on SEC.gov →
001-05805
2019-06-26

11-K JPMC 401K

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028-15833
2014-08-12

THOMPSON DAVIS ASSET MANAGEMENT 2014 2ND QTR 13F-HR FILING A/O 6/30

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001-05805
2018-06-26

11-K JPMC 401K

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811-08399
2020-08-27

SEC filing

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811-08399
2020-11-24

SEC filing

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811-08399
2021-03-01

SEC filing

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028-13256
2023-05-15

SEC filing

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028-23017
2024-08-13

SEC filing

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028-14917
2022-11-14

INFORMATION TABLE

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028-05066
2006-08-09

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2006

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028-12257
2023-11-14

SEC filing

View on SEC.gov →
811-02354
2016-03-07

N-MFP

View on SEC.gov →
028-18165
2026-04-16

SEC filing

View on SEC.gov →
028-11586
2021-05-14

SEC filing

View on SEC.gov →
028-15833
2015-04-28

THOMPSON DAVIS & COMPANY 2015 1ST QTR 13F-HR FILING A/O 3/31

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028-11586
2021-02-16

SEC filing

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811-08399
2021-05-28

SEC filing

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028-13776
2025-05-08

INFORMATION TABLE

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811-08399
2020-05-29

SEC filing

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811-08399
2020-02-25

SEC filing

View on SEC.gov →
028-05066
2006-05-12

KAYNE ANDERSON 13F 3-31-2006

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028-05081
2011-10-20

SEC filing

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028-13776
2025-02-07

INFORMATION TABLE

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028-01071
2007-07-24

FORM 13F - HOLDINGS REPROT

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028-12139
2016-10-26

SEC filing

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028-12913
2022-08-15

SEC filing

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811-21328
2010-11-29

SEC filing

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001-33388
2012-04-16

EXHIBIT 99.1

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028-11586
2021-08-16

SEC filing

View on SEC.gov →
028-15833
2015-07-24

THOMPSON DAVIS & COMPANY 2015 2ND QTR 13F-HR A/O 6/30

View on SEC.gov →
028-15833
2015-10-30

THOMPSON DAVIS & COMPANY 2015 3RD QTR 13F-HR FILING A/O 9/30

View on SEC.gov →
028-07086
2025-01-21

TOTH HOLDINGS 2024 Q4

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028-16455
2022-11-14

SEC filing

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028-04075
2022-08-09

INFORMATION TABLE

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028-15833
2015-02-06

SEC filing

View on SEC.gov →
028-10114
2023-05-15

INFORMATION TABLE

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028-20448
2021-11-01

13F INFORMATION TABLE

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028-15833
2014-11-05

THOMPSON DAVIS ASSET MANAGEMENT 2014 3RD QTR 13F-HR FILING A/O 9/30

View on SEC.gov →
028-15833
2014-11-04

THOMPSON DAVIS 2014 3RD QTR 13F-HR A/O 9/30

View on SEC.gov →
028-10114
2022-08-15

INFORMATION TABLE

View on SEC.gov →
028-12913
2022-11-14

SEC filing

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028-14399
2013-02-08

13F-HR

View on SEC.gov →
028-10114
2022-11-14

INFORMATION TABLE

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028-16740
2025-05-15

SEC filing

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811-05088
2009-07-27

THE ALLIANCEBERNSTEIN PORTFOLIOS

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028-16455
2025-08-14

SEC filing

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811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

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028-12139
2016-08-03

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
028-16740
2025-02-14

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

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028-16455
2023-02-10

SEC filing

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028-14182
2014-11-13

INFORMATION TABLE FOR FORM 13F

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333-195066
2014-04-04

EXHIBIT 99.1

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811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

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811-03258
2022-09-28

SEC filing

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001-10351
2015-02-25

EX-99(B)

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811-03258
2022-09-28

SEC filing

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028-14182
2014-08-13

INFORMATION TABLE FOR FORM 13F

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001-10351
2016-02-26

EX-99(B)

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028-01071
2007-05-09

FORM 13F HOLDINGS REPORT

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028-14282
2023-05-15

FORM 13F INFORMATION TABLE

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811-03320
2017-10-06

SEC filing

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028-15046
2026-02-05

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033844
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
HOUSE-05, LEVEL-02, ROAD-07, BLOCK-F, BANANI, DHAKA 1213, 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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