Base
NVOCC

HT CARGO SERVICE 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HT CARGO SERVICE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HT CARGO SERVICE 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)

333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
001-31443
2024-06-24

EX-99.2

View on SEC.gov →
814-01431
2025-05-15

10-Q

View on SEC.gov →
333-166636
2013-07-03

497

View on SEC.gov →
814-01431
2025-08-13

10-Q

View on SEC.gov →
814-01431
2025-11-14

10-Q

View on SEC.gov →
333-250153-01
2021-01-26

424B2

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
333-250153-01
2021-01-25

424B3

View on SEC.gov →
333-221865-01
2020-10-22

424B2

View on SEC.gov →
333-221865-01
2020-10-19

424B3

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
001-14660
2018-04-26

EX-4.46

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
001-41607
2023-11-29

INVESTOR PRESENTATION, DATED NOVEMBER 29, 2023

View on SEC.gov →
001-41607
2023-11-29

INVESTOR PRESENTATION, DATED NOVEMBER 29, 2023

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
811-01879
2021-03-01

SEC filing

View on SEC.gov →
333-193241
2014-01-09

SEC filing

View on SEC.gov →
811-01879
2021-11-29

SEC filing

View on SEC.gov →
001-14550
2010-06-24

SEC filing

View on SEC.gov →
001-16489
2003-03-25

2002 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-33086
2008-04-03

EXHIBIT 99.1

View on SEC.gov →
811-04015
2020-12-21

SEC filing

View on SEC.gov →
001-14204
2012-11-06

PURCHASE AND SALE CONTRACT DATED OCTOBER 31, 2012

View on SEC.gov →
033-34344
2018-12-21

CURRENT DESCRIPTION OF THE PROVINCE OF NEW BRUNSWICK

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
333-166636
2013-12-11

POS 8C

View on SEC.gov →
811-04015
2021-03-31

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-01879
2021-08-30

SEC filing

View on SEC.gov →
000-19672
2014-11-06

EX-10.1

View on SEC.gov →
001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-38742
2022-03-31

10-K

View on SEC.gov →
811-04015
2020-09-25

SEC filing

View on SEC.gov →
811-23145
2021-06-28

SEC filing

View on SEC.gov →
811-04015
2021-03-31

SEC filing

View on SEC.gov →
811-23333
2025-05-30

SEC filing

View on SEC.gov →
001-12805
2005-11-10

AIRCRAFT LEASE AGREEMENT DATED DECEMBER 5,2003

View on SEC.gov →
811-05888
2011-08-26

N-Q

View on SEC.gov →
811-23145
2021-03-31

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-04015
2021-09-28

SEC filing

View on SEC.gov →
811-04015
2021-12-20

SEC filing

View on SEC.gov →
811-23333
2025-08-28

SEC filing

View on SEC.gov →
811-23145
2021-09-28

SEC filing

View on SEC.gov →
811-23145
2021-12-20

SEC filing

View on SEC.gov →
811-04015
2020-09-25

SEC filing

View on SEC.gov →
811-23145
2020-12-21

SEC filing

View on SEC.gov →
814-01431
2026-03-20

10-K

View on SEC.gov →
811-23333
2025-09-03

SEC filing

View on SEC.gov →
811-23145
2021-09-28

SEC filing

View on SEC.gov →
001-38742
2025-06-06

10-K

View on SEC.gov →
001-34579
2010-11-12

EX-10.1

View on SEC.gov →
001-38742
2023-03-31

10-K

View on SEC.gov →
811-21719
2019-09-27

NPORT-EX

View on SEC.gov →
333-200595
2015-10-09

497

View on SEC.gov →
333-81778
2003-03-28

EX-10.8

View on SEC.gov →
811-04015
2021-03-31

SEC filing

View on SEC.gov →
811-23145
2021-03-31

SEC filing

View on SEC.gov →
811-23145
2020-09-25

SEC filing

View on SEC.gov →
811-01879
2020-08-28

SEC filing

View on SEC.gov →
811-22982
2021-09-28

SEC filing

View on SEC.gov →
811-22982
2020-09-25

SEC filing

View on SEC.gov →
811-04015
2021-09-28

SEC filing

View on SEC.gov →
811-22982
2021-03-31

SEC filing

View on SEC.gov →
811-04015
2020-09-25

SEC filing

View on SEC.gov →
001-07699
2010-07-23

EX-99.1

View on SEC.gov →
811-23145
2020-09-25

SEC filing

View on SEC.gov →
811-23341
2024-06-25

SEC filing

View on SEC.gov →
001-35573
2022-02-22

EX-96.4

View on SEC.gov →
333-197479333-197479-01
2014-07-17

EX-10.1

View on SEC.gov →
811-04015
2021-09-28

SEC filing

View on SEC.gov →
001-38742
2024-08-13

10-K

View on SEC.gov →
333-289686
2025-08-27

424B3

View on SEC.gov →
811-01879
2023-05-30

SEC filing

View on SEC.gov →
333-264421
2022-11-14

424B3

View on SEC.gov →
333-289686
2025-08-18

S-1

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
333-200595
2015-09-24

FORM N-2/A

View on SEC.gov →
001-14728
2023-03-10

ANNUAL REPORT

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
333-253114
2022-11-14

424B3

View on SEC.gov →
811-04015
2022-04-01

SEC filing

View on SEC.gov →
811-23333
2026-03-02

SEC filing

View on SEC.gov →
811-23145
2022-04-01

SEC filing

View on SEC.gov →
811-23333
2025-11-25

SEC filing

View on SEC.gov →
001-38742
2022-11-14

10-Q

View on SEC.gov →
814-01431
2025-03-20

10-K

View on SEC.gov →
811-22982
2022-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034711
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
HOUSE 1, ROAD 5, SECTOR 1, UTTARA MODEL TOWN, 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.

Search Screening List
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