Base
NVOCC

COMPLETE LOGISTICS LTD.

DHAKA 1230, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COMPLETE LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPLETE LOGISTICS 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)

333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-35721
2012-11-07

FORM 8-K

View on SEC.gov →
001-35721
2013-08-01

8-K

View on SEC.gov →
001-41425
2024-02-08

ENGLISH TRANSLATION OF SHARE PURCHASE AGREEMENT REGARDING THE BETWEEN WENZHOU LILONG LOGISTICS SERVICE CO., LTD

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
333-291051
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-14824
2006-07-19

SEC filing

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
001-34271
2014-02-28

EX-4.78

View on SEC.gov →
001-35721
2014-02-14

8-K

View on SEC.gov →
000-30961
2013-08-08

EX-10.2

View on SEC.gov →
377-06779
2023-07-12

SEC filing

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

View on SEC.gov →
333-273704
2023-08-04

REGISTRATION STATEMENT

View on SEC.gov →
000-50283
2011-11-17

FORM 8-K

View on SEC.gov →
001-34477
2013-04-30

EXHIBIT 4.20

View on SEC.gov →
333-273704
2023-08-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-34477
2014-04-18

EXHIBIT 4.20

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-35721
2015-04-06

8-K

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
000-23189
2016-09-01

FORM 8-K

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-32868
2013-08-01

8-K

View on SEC.gov →
000-19415
2010-12-02

MAGIC SOFTWARE SIGNS NEW DEAL WITH CELEBI, A LEADING PROVIDER OF GROUND HANDLING SERVICES

View on SEC.gov →
001-42817
2025-11-04

EX-99.1

View on SEC.gov →
001-16417
2014-11-06

8-K

View on SEC.gov →
333-152535
2013-12-06

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-16417
2012-07-06

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
005-93486
2024-02-14

SCHEDULE 13G/A

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 23, 2022

View on SEC.gov →
001-42817
2026-01-14

EX-99.1

View on SEC.gov →
001-12514
2003-03-27

REINSTATEMENT AND FIRST AMEND.TO AGREEMENT OF SALE

View on SEC.gov →
000-29256
2005-06-27

SEC filing

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-16105
2006-06-22

FORM 8-K

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-34834
2012-08-20

TRANSLATION COPY OF TRANSPORTATION AGREEMENT BETWEEN NINGBO KEYUAN PLASTICS CO., LTD AND ZIBO YANCHENG LOGISTICS CO., LTD DATED FEBRUARY 2, 2012.

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-36139
2014-10-02

FORM 425

View on SEC.gov →
005-93486
2023-02-14

SCHEDULE 13G/A

View on SEC.gov →
005-94578
2024-08-06

FORM CB

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
333-195910
2014-11-17

EXHIBIT 99.4

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
005-88607
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
005-88606
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
001-32449
2013-02-21

EX-10.14

View on SEC.gov →
000-31497
2008-12-22

CONVERSION AGREEMENT - AUBEL

View on SEC.gov →
000-31497
2008-12-22

CONVERSION AGREEMENT - HARRELL

View on SEC.gov →
333-195910
2014-10-08

EXHIBIT 99.5

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED JANUARY 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND WANXIANG

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
001-35714
2019-08-01

8-K

View on SEC.gov →
333-269681
2024-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
005-93486
2022-02-18

SCHEDULE 13G

View on SEC.gov →
001-34024
2018-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
2022-10-18

SEC filing

View on SEC.gov →
333-218959
2017-06-26

EX-10.8

View on SEC.gov →
001-35054
2019-08-01

8-K

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-13581
2002-04-01

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/01

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
2022-10-18

SEC filing

View on SEC.gov →
333-201881
2015-12-11

POS AM

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-03-02

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40306
2021-10-06

UNOFFICIAL ENGLISH TRANSLATION OF THE INVESTMENT AGREEMENT, DATED OCTOBER 6, 2021, BY AND BETWEEN UTIME TECHNOLOGY CO., LTD. AND PEOPLE'S GOVERNMENT OF JIANGNAN DISTRICT IN NANNING CITY

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-36798
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-15977
2004-11-10

PRESS RELEASES ISSUED SINCE OCTOBER 11, 2004

View on SEC.gov →
333-201360
2020-06-25

CURRENT REPORT

View on SEC.gov →
001-40029
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034352
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11TH FLOOR (APT-11B), HOUSE-44/46, SHAHJALAL AVENUE SECTOR-3, UTTARA, DHAKA 1230, 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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