Base
NVOCC

SENKO (THAILAND) CO., LTD.

BANGKOK 10110, 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 “SENKO (THAILAND) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENKO (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 (100)

811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
811-22167
2023-11-21

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-22167
2023-05-19

SEC filing

View on SEC.gov →
001-14856
2004-07-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10467
2015-08-28

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
811-10467
2015-02-27

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
811-23002
2024-08-27

SEC filing

View on SEC.gov →
811-23002
2024-11-22

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
811-22167
2025-08-26

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-22167
2024-02-28

SEC filing

View on SEC.gov →
811-22167
2023-02-28

SEC filing

View on SEC.gov →
811-23002
2025-05-22

SEC filing

View on SEC.gov →
811-23002
2024-05-28

SEC filing

View on SEC.gov →
811-23100
2023-02-28

SEC filing

View on SEC.gov →
811-23100
2023-08-28

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-02031
2019-11-25

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-02031
2022-11-25

SEC filing

View on SEC.gov →
811-02031
2021-02-24

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-02031
2022-08-24

SEC filing

View on SEC.gov →
811-02031
2020-02-25

SEC filing

View on SEC.gov →
811-02031
2024-02-26

SEC filing

View on SEC.gov →
811-02031
2023-05-25

SEC filing

View on SEC.gov →
811-02031
2020-05-26

SEC filing

View on SEC.gov →
811-02031
2023-02-24

SEC filing

View on SEC.gov →
811-02031
2021-05-24

SEC filing

View on SEC.gov →
811-02031
2023-11-27

SEC filing

View on SEC.gov →
811-02031
2021-11-24

SEC filing

View on SEC.gov →
811-02031
2020-02-24

SEC filing

View on SEC.gov →
811-02031
2022-05-25

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-02031
2022-02-25

SEC filing

View on SEC.gov →
811-02031
2023-08-24

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-02031
2021-08-24

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-02031
2020-11-24

SEC filing

View on SEC.gov →
811-02031
2020-08-24

SEC filing

View on SEC.gov →
811-04676
2019-09-27

SEC filing

View on SEC.gov →
811-08789
2020-07-28

SEC filing

View on SEC.gov →
811-03738
2023-07-27

SEC filing

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-03738
2021-07-28

SEC filing

View on SEC.gov →
811-03738
2021-10-29

SEC filing

View on SEC.gov →
811-08789
2020-10-27

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2020-01-28

SEC filing

View on SEC.gov →
811-08789
2020-04-20

SEC filing

View on SEC.gov →
811-07443
2019-09-27

SEC filing

View on SEC.gov →
811-03738
2023-10-27

SEC filing

View on SEC.gov →
811-08789
2021-04-29

SEC filing

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
811-07443
2020-03-31

SEC filing

View on SEC.gov →
811-23100
2022-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034097
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO. 29 BANGKOK BUSINESS CENTER BUILDING,29TH FLOOR, UNIT 2903, SUKHUMVIT 63 RD,NORTH KLONGTON,WATTANA, BANGKOK 10110, 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
← SPEEDWAY FREIGHT SERVICES (POLAND) SP. Z O.O.GLOBAL LEAD LOGISTICS USA INC. →