Base
NVOCC

TARA LOGISTICS CO., LTD.

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 “TARA LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TARA LOGISTICS 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)

001-34599
2010-11-15

EX-10.1

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001-34599
2010-10-01

EX-10.1

View on SEC.gov →
001-34599
2011-09-08

EX-10.1

View on SEC.gov →
001-34599
2010-05-10

BOA LOAN AGREEMENT

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

View on SEC.gov →
000-54546
2024-10-18

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
001-42405
2024-11-12

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
001-14184
2019-12-26

PRESS RELEASE: B.O.S ANNOUNCES MANAGEMENT CHANGES

View on SEC.gov →
001-34448
2015-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
2015-05-11

SEC filing

View on SEC.gov →
811-05364
2016-11-30

N-CSR

View on SEC.gov →
001-34599
2010-03-16

GUARANTEE - BOA

View on SEC.gov →
000-51368
2005-08-12

CREDIT AGREEMENT

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001-11692
2015-11-05

DEFA14A

View on SEC.gov →
001-11692
2015-11-10

DEFA14A

View on SEC.gov →
001-33869
2026-04-06

THE NOTICE OF ANNUAL MEETING AND PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY

View on SEC.gov →
2010-08-06

SEC filing

View on SEC.gov →
001-39058
2025-10-24

DEF 14A

View on SEC.gov →
001-12777
2016-08-10

EXHIBIT 10.1

View on SEC.gov →
811-22437
2024-07-29

SEC filing

View on SEC.gov →
001-39058
2025-10-24

DEF 14A

View on SEC.gov →
811-23850
2025-08-29

VOTE TABLE

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333-112899
2005-01-31

424 FILING

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811-01136
2025-05-29

SEC filing

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
000-26326
2009-06-12

FORM 10-Q

View on SEC.gov →
811-22437
2024-04-29

SEC filing

View on SEC.gov →
333-112899
2005-01-06

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-34831
2012-12-18

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-05364
2017-11-30

N-CSR

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
000-29595
2010-07-02

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
814-01190
2025-11-05

EX-99.1

View on SEC.gov →
001-14092
2026-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-01369
2026-03-03

EX-99.3

View on SEC.gov →
814-01284
2025-11-05

EX-99.1

View on SEC.gov →
814-01369
2025-11-06

EX-99.2

View on SEC.gov →
814-01219
2025-11-05

EX-99.1

View on SEC.gov →
814-01445
2026-03-03

EX-99.2

View on SEC.gov →
814-01190
2026-02-18

EX-99.2

View on SEC.gov →
814-01284
2026-02-18

EX-99.2

View on SEC.gov →
811-07175
2025-03-04

N-CSR

View on SEC.gov →
814-01219
2026-03-05

EX-99.2

View on SEC.gov →
814-01445
2025-11-06

EX-99.1

View on SEC.gov →
001-35625
2024-03-05

BLMN DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05364
2012-11-30

N-CSR

View on SEC.gov →
811-03802
2026-03-24

SEC filing

View on SEC.gov →
811-07175
2026-02-27

N-CSR

View on SEC.gov →
814-01369
2026-03-03

EX-99.2

View on SEC.gov →
811-01136
2024-11-29

SEC filing

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
001-12154
2025-04-01

FORM DEF14A

View on SEC.gov →
811-01136
2025-03-03

SEC filing

View on SEC.gov →
811-23570
2024-09-09

N-CSR

View on SEC.gov →
811-22208
2024-08-29

SEC filing

View on SEC.gov →
814-01369
2025-11-06

EX-99.1

View on SEC.gov →
811-01136
2024-11-29

SEC filing

View on SEC.gov →
001-34599
2011-03-23

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
001-34599
2011-04-08

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
001-34599
2011-01-31

EX-10.1

View on SEC.gov →
811-01136
2024-05-30

SEC filing

View on SEC.gov →
811-07923
2025-07-30

VOTE TABLE

View on SEC.gov →
811-06569
2025-08-29

SEC filing

View on SEC.gov →
811-03015
2021-09-02

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-22437
2024-10-30

SEC filing

View on SEC.gov →
811-05199
2025-11-26

SEC filing

View on SEC.gov →
000-26326
2009-10-29

FORM 10-K

View on SEC.gov →
811-03015
2019-03-06

OHIO NATIONAL FUND INC.

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
333-168609
2010-08-06

CONSENT & SIXTH AMENDMENT TO AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-12154
2024-04-02

DEF 14A

View on SEC.gov →
001-12154
2024-03-12

PRE 14A

View on SEC.gov →
333-213882
2016-09-30

EX-10.12

View on SEC.gov →
811-03015
2022-03-04

OHIO NATIONAL FUND INC.

View on SEC.gov →
000-19536
2004-11-04

EX-99.1

View on SEC.gov →
811-21318
2025-11-26

SEC filing

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
811-22437
2025-01-29

SEC filing

View on SEC.gov →
811-07175
2025-08-27

N-CSRS

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811-04526
2025-11-28

N-CSR

View on SEC.gov →
001-39875
2024-05-17

FORM 425

View on SEC.gov →
001-33190
2021-12-03

EXHIBIT 99.1

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-22127
2026-02-26

SEC filing

View on SEC.gov →
001-39875
2024-02-06

FORM 425

View on SEC.gov →
811-23511
2026-03-26

SEC filing

View on SEC.gov →
811-01136
2025-05-29

SEC filing

View on SEC.gov →
811-05199
2026-02-26

SEC filing

View on SEC.gov →
811-04526
2025-05-30

N-CSRS

View on SEC.gov →
811-01136
2025-03-03

SEC filing

View on SEC.gov →
811-03919
2022-12-30

N-CSR

View on SEC.gov →
811-01530
2025-12-30

N-CSR

View on SEC.gov →
811-23617
2026-03-27

SEC filing

View on SEC.gov →
811-04189
2026-04-23

002-95019 FLEXIBLE PREMIUM MULTIFUNDED LIFE INSURANCE POLICIES

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035134
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1168/5 LUMPINI TOWER, RAMA 4 ROAD, TUNGMAHAMEK, SATHORN, BANGKOK 10120, 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.

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