Base
NVOCC

SUN-OCEAN GLOBAL SUPPLY CHAIN COMPANY LIMITED

BANGKOK 10120, 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 “SUN-OCEAN GLOBAL SUPPLY CHAIN COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN-OCEAN GLOBAL SUPPLY CHAIN COMPANY 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 (17)

001-34874
2011-04-29

FORM 10-Q

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001-34874
2012-02-10

FORM 10-K

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001-39281
2025-08-04

EXHIBIT 96.2

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333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS.

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333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 26, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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001-34874
2013-02-08

10-K

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377-07001
2023-12-15

SEC filing

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377-07001
2024-02-07

SEC filing

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377-07001
2024-03-08

SEC filing

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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333-278515
2024-04-22

F-1/A

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333-278515
2024-05-02

424B4

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333-278515
2024-04-29

F-1/A

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333-278515
2024-04-05

F-1

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377-07415
2024-08-30

SEC filing

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333-282009
2024-09-12

424B4

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333-282009
2024-09-09

F-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034105
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SV CITY TOWER 1 FLOOR 5, 896/5, RAMA 3 ROAD, BANGPONGPANG, YANNAWA, BANGKOK 10120, THAILAND
Classification
NVOCC

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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TMG LOGISTICS CO., LTD.SAI TRANSLINK LOGISTICS