Base
NVOCC

FIRST GREENHILL LOGISTICS LTD.

YANGON, MYANMAR

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 “FIRST GREENHILL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST GREENHILL 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)

811-22668
2021-10-28

SEC filing

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811-22668
2022-01-28

SEC filing

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005-51891
2004-12-27

EXHIBIT 99(C)(8)

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811-05037
2010-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22103
2008-02-28

FORM N-Q

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811-22930
2020-08-24

SEC filing

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028-14442
2012-05-15

SEC filing

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811-21977
2022-01-31

SEC filing

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811-21977
2022-04-26

SEC filing

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811-21977
2021-07-30

SEC filing

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811-09923
2007-04-27

AMENDED N-Q

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811-21977
2020-04-28

SEC filing

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811-21977
2022-07-25

SEC filing

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811-21977
2021-01-29

SEC filing

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811-21977
2021-04-29

SEC filing

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811-21977
2020-07-30

SEC filing

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811-22110
2022-05-20

SEC filing

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811-21774
2021-11-24

SEC filing

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811-09303
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21977
2021-10-29

SEC filing

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811-22930
2020-05-05

SEC filing

View on SEC.gov →
811-21977
2020-10-30

SEC filing

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811-22172
2020-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09303
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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028-15913
2017-11-14

SEC filing

View on SEC.gov →
811-09923
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22172
2021-01-08

SEC filing

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

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811-05550
2008-11-24

N-Q

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811-22172
2020-07-23

SEC filing

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811-05037
2010-04-29

STEPHENS FUNDS QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 2-28-10

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811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

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811-08200
2023-11-21

SEC filing

View on SEC.gov →
811-09923
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10487
2021-11-17

SEC filing

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811-09303
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22668
2022-01-28

DEEP N-PORT PART F

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028-15913
2018-05-15

SEC filing

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028-11792
2018-05-11

SEC filing

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811-22227
2021-09-24

SEC filing

View on SEC.gov →
811-22227
2022-03-29

SEC filing

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811-21774
2022-05-26

SEC filing

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811-22895
2023-02-27

SEC filing

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811-22895
2023-02-27

SEC filing

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028-06017
2017-11-13

SEC filing

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028-06017
2018-02-07

SEC filing

View on SEC.gov →
811-08594
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22895
2023-02-27

SEC filing

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811-21774
2022-08-19

SEC filing

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811-21774
2022-02-22

SEC filing

View on SEC.gov →
811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-22895
2023-02-27

SEC filing

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811-05349
2008-03-28

FORM N-Q

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811-22895
2023-02-27

SEC filing

View on SEC.gov →
811-09915
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22227
2021-09-24

SEC filing

View on SEC.gov →
811-05518
2021-10-28

SEC filing

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811-05518
2021-07-27

SEC filing

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811-05037
2007-04-30

STEPHENS FUNDS QUARTERLY 2-28-07

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811-22227
2021-12-22

SEC filing

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811-21265
2020-12-30

SEC filing

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811-08200
2023-05-22

SEC filing

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811-22110
2022-05-20

SEC filing

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001-31720
2023-05-04

DEFA14A

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811-21265
2020-06-29

SEC filing

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811-21265
2020-06-29

SEC filing

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811-10487
2021-05-25

SEC filing

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811-21265
2020-09-29

SEC filing

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811-22961
2023-11-28

NPORT-EX

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811-00582
2009-07-29

SEC filing

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028-06017
2016-02-10

SEC filing

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028-03570
2005-04-11

SEC filing

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811-08352
2012-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07043
2021-01-29

SEC filing

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811-08200
2022-11-22

SEC filing

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811-08200
2022-11-22

SEC filing

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811-04417
2021-07-30

SEC filing

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811-10487
2021-11-17

SEC filing

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028-14771
2023-05-15

SEC filing

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811-04417
2024-06-04

SEC filing

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811-10065
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22227
2021-06-23

SEC filing

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000-23363
2012-01-17

FORM 8-K

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811-22227
2022-03-29

SEC filing

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811-22930
2021-01-08

SEC filing

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811-04417
2020-07-27

SEC filing

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000-23363
2012-01-17

DEFINITIVE ADDITIONAL MATERIALS

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811-23096
2022-05-19

SEC filing

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811-07043
2021-07-30

SEC filing

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811-04417
2021-01-29

SEC filing

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811-05928
2006-05-30

SCHEDULE OF PORTFOLIO HOLDINGS

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811-01716
2007-06-26

ALLIANCEBERNSTEIN CAP FUND, INC.

View on SEC.gov →
811-09303
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-03639
2011-03-01

FORM N-Q

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811-09645
2021-07-26

SEC filing

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811-08200
2023-08-18

SEC filing

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811-23282
2021-08-27

SEC filing

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811-09645
2021-01-26

SEC filing

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811-09729
2021-02-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034416
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM NO.1002 AND 1003, 10TH FLOOR, SAKURA TOWER, 339 BOGYOKE AUNG SAN ROAD, KYAUKTADA TOWNSHIP, YANGON, MYANMAR
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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