Base
NVOCC

SEA AND LAND LOGISTICS (THAILAND) CO., LTD.

BANGKOK 10110, 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 “SEA AND LAND LOGISTICS (THAILAND) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA AND LAND LOGISTICS (THAILAND) 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)

001-09148
2004-03-15

EXHIBIT 21

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001-09148
2001-03-28

EXHIBIT 21

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001-09148
2002-03-22

SUBSIDIARIES

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001-09148
2003-03-26

SEC filing

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001-09148
2003-05-15

SUBSIDIARIES

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001-15174
2013-11-27

EX-8.1

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811-22487
2020-04-27

SEC filing

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000-27653
2002-08-14

SEC filing

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001-04171
2024-02-20

EX-21.01

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001-04171
2025-02-21

EX-21.01

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811-22487
2022-10-28

SEC filing

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001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2020-10-27

SEC filing

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001-13145
2008-02-29

LIST OF SUBSIDIARIES

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001-13145
2014-02-27

EXHIBIT 21.1

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001-09148
2005-03-16

EXHIBIT 21

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001-13145
2012-02-27

EXHIBIT 21.1

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001-13145
2015-02-27

EXHIBIT 21.1

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001-13145
2011-02-25

LIST OF SUBSIDIARIES

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001-13145
2016-02-25

EXHIBIT 21.1

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001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

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001-13145
2010-02-26

LIST OF SUBSIDIARIES

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811-05972
2019-09-27

SEC filing

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001-38848
2022-05-31

EX-21.1

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811-22487
2021-01-27

SEC filing

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811-22487
2021-07-23

SEC filing

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001-38848
2023-05-26

EX-21.1

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000-27653
2003-06-17

SEC filing

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811-22487
2021-04-26

SEC filing

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000-27653
2003-06-17

SEC filing

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811-22487
2020-10-27

SEC filing

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001-13145
2007-02-28

EXHIBIT 21.1

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

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811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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811-22487
2023-01-25

SEC filing

View on SEC.gov →
001-13145
2005-03-11

EXHIBIT 21.1

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811-22487
2022-10-28

SEC filing

View on SEC.gov →
001-13145
2006-03-03

EXHIBIT 21.1

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811-22487
2020-01-27

SEC filing

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030-00355
2002-09-27

EXHIBIT I

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001-04546
2026-03-12

EX-8.1

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001-33260
2011-11-18

EX-21.1

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811-23305
2022-01-24

PART F

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000-27653
2002-05-14

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

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811-05514
2022-03-29

SEC filing

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811-23305
2023-01-19

PART F

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001-15174
2012-11-28

EXHIBIT 8.1

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811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-23305
2023-01-19

PART F

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811-23305
2022-01-24

PART F

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811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

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811-23305
2022-07-28

PART F

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811-23305
2026-01-27

PART F

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811-23305
2025-07-28

PART F

View on SEC.gov →
811-22903
2022-11-14

PART F AMENDED

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811-22903
2022-03-25

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

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811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

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001-35487
2017-05-26

EX-1.01

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811-04676
2021-09-28

SEC filing

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811-22865
2025-05-27

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

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001-11437
2017-05-19

EX-1.01

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001-11437
2018-05-25

EXHIBIT 1.01

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001-11437
2016-05-23

EXHIBIT 1.01

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811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-11437
2019-05-24

EXHIBIT 1.01

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811-08894
2020-08-28

SEC filing

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-22903
2023-09-28

SEC filing

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811-05514
2023-09-26

SEC filing

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811-04087
2019-03-22

MANNING & NAPIER FUND, INC.

View on SEC.gov →
000-27653
2003-04-10

SEC filing

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811-06247
2021-10-27

PART F

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001-31731
2026-02-26

EX-99.2

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-06247
2021-10-27

PART F

View on SEC.gov →
811-06247
2022-04-25

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035183
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3388/39 SIRINRAT BUILDING, 12TH FLOOR, RAMA 4 ROAD, KLONGTON, KLONGTOEY, BANGKOK 10110, 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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← SHENZHEN TONLEXING INTERNATIONAL LOGISTICS CO.,LTD.QINGDAO CELIN INTERNATIONAL LOGISTICS CO.,LTD. →