Base
NVOCC

EMISPHERE LOGISTICS CO., LTD

BANGKOK 10260, 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 “EMISPHERE LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMISPHERE 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)

028-10786
2008-11-14

SEC filing

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028-10786
2008-08-14

SEC filing

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333-169385
2015-04-21

POST-EFFECTIVE AMENDMENT NO. 6

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333-175794
2015-04-21

POS AM

View on SEC.gov →
028-02686
2009-08-04

FORM 13F HOLDINGS REPORT

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028-10786
2009-05-15

SEC filing

View on SEC.gov →
028-10786
2009-02-17

SEC filing

View on SEC.gov →
028-02686
2009-04-30

FORM 13F HOLDINGS REPORT

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028-02686
2010-02-10

FORM 13F HOLDINGS REPORT

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000-17758
2014-03-31

10-K

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000-17758
2015-03-31

10-K

View on SEC.gov →
028-02686
2011-04-28

FORM 13F FILINGS REPORT

View on SEC.gov →
028-02686
2009-10-27

FORM 13F HOLDINGS REPORT

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028-02686
2010-08-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-02686
2010-04-28

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-02686
2010-10-22

13F HOLDINGS REPORT

View on SEC.gov →
028-02686
2011-01-27

FORM 13F HOLDINGS REPORT

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000-17758
2016-03-29

10-K

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000-17758
2017-03-30

FORM 10-K

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028-04622
2006-05-22

MARCH 2006 13F FILING AMENDED

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028-11643
2012-08-10

FORM 13F-HR

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028-11643
2013-08-05

SEC filing

View on SEC.gov →
028-11643
2012-02-09

13F-HR

View on SEC.gov →
028-11643
2013-05-06

FORM 13F-HR

View on SEC.gov →
028-11643
2012-11-13

FORM 13F-HR

View on SEC.gov →
028-11643
2013-01-31

FORM 13F-HR

View on SEC.gov →
028-11643
2012-05-11

FORM 13F-HR

View on SEC.gov →
811-04982
2006-05-22

HEARTLAND GROUP, INC.

View on SEC.gov →
028-02899
2001-10-23

JURIKA & VOYLES FORM 13F-HR AS OF 9/30/01

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028-00878
2005-11-16

FORM 13F

View on SEC.gov →
028-00878
2005-08-16

FORM 13F

View on SEC.gov →
811-08759
2004-11-29

LAUDUS VARIABLE INSURANCE TRUST FORM N-Q/REPORTING PERIOD 9-30-2004

View on SEC.gov →
811-08759
2005-05-31

LAUDUS VARIABLE INSURANCE TRUST N-Q/REPORTING PERIOD 3-31-05

View on SEC.gov →
028-05987
2002-05-14

13F/HR

View on SEC.gov →
028-00878
2005-05-11

FORM 13F

View on SEC.gov →
811-02546
2006-10-27

SEC filing

View on SEC.gov →
028-05947
2002-05-14

13F-HR

View on SEC.gov →
811-02546
2009-04-29

SEC filing

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028-01911
2001-08-15

13F AS OF 06/30/2001

View on SEC.gov →
028-10398
2008-02-14

WEXFORD CAPITAL LLC FORM 13F-HR 4TH QTR 2007

View on SEC.gov →
028-05563
2005-02-14

BRIDGEWAY CAPITAL MANAGEMENT

View on SEC.gov →
028-01911
2001-11-15

13F AS OF 09/30/01

View on SEC.gov →
811-02546
2008-04-29

SEC filing

View on SEC.gov →
028-01911
2002-02-08

13F AS OF 12/31/2001

View on SEC.gov →
811-02546
2007-10-30

SEC filing

View on SEC.gov →
811-02546
2008-10-30

SEC filing

View on SEC.gov →
811-08200
2004-11-29

N-Q

View on SEC.gov →
811-07507
2007-05-25

N-Q FILINGS

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811-03258
2002-08-08

N-30D

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811-08648
2007-05-29

WILMINGTON TRUST NQ

View on SEC.gov →
811-06067
2002-08-08

N-30D

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
028-03059
2001-05-15

SEC filing

View on SEC.gov →
811-01530
2002-06-25

VANGUARD EXPLORER SEMIANNUAL REPORT 04 2002

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028-03059
2001-08-14

SEC filing

View on SEC.gov →
811-07507
2006-11-29

N-Q FILING

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811-07436
2005-04-29

N-Q

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-02546
2007-04-27

SEC filing

View on SEC.gov →
811-09093
2001-03-08

ANNUAL REPORT

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811-05251
2010-01-29

SEC filing

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-08631
2002-01-07

PHOENIX-EUCLID MARKET NEUTRAL FUND AR

View on SEC.gov →
028-05947
2003-08-14

13F-HR

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-08941
2009-05-29

SEC filing

View on SEC.gov →
811-05251
2006-01-27

SEC filing

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
028-05945
2001-08-14

13F-HR

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
028-05945
2002-05-14

13F-HR

View on SEC.gov →
028-03059
2001-11-14

SEC filing

View on SEC.gov →
028-06386
2001-02-14

GCAPMGT

View on SEC.gov →
811-07651811-08934
2001-03-01

N-30D

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

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811-03258
2005-10-27

N-Q

View on SEC.gov →
811-02546
2006-07-31

SEC filing

View on SEC.gov →
811-05251
2005-01-28

SEC filing

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-05251
2010-07-30

SEC filing

View on SEC.gov →
811-05251
2008-01-29

SEC filing

View on SEC.gov →
028-03059
2003-05-13

SEC filing

View on SEC.gov →
811-03258
2003-02-05

N-30D

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
028-03059
2004-11-12

SEC filing

View on SEC.gov →
028-01091
2002-07-22

ACIM 13F 6-30-2002

View on SEC.gov →
811-04984
2007-05-30

FORM NQ

View on SEC.gov →
811-04984
2006-11-29

N-Q SEPTEMBER 2006

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811-02429
2004-11-29

USAA EXTENDED MARKET INDEX FUND - 3RD QTR - 09/30/04

View on SEC.gov →
028-07270
2001-02-21

SEC filing

View on SEC.gov →
028-00255
2002-02-12

INVESCO INSTITUTIONAL (N.A.), INC.

View on SEC.gov →
811-05251
2009-07-30

SEC filing

View on SEC.gov →
028-03059
2004-05-14

SEC filing

View on SEC.gov →
028-01091
2004-06-25

FORM 13F 06 30 2002 AMENDED

View on SEC.gov →
028-11611
2008-11-13

CLEARBRIDGE ADVISORS

View on SEC.gov →
811-08941
2008-12-01

SEC filing

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
028-03059
2003-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035181
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 2556, 66 TOWER, 4TH FLOOR OFFICE NO. 444-02,, SUKHUMVIT ROAD, BANG NA NUEA SUBDISTRICT, BANG NA, BANGKOK 10260, 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.

Search Screening List
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