Base
NVOCC

PAN CARGO INTERNATIONAL LIMITED

DHAKA 1000, 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 “PAN CARGO INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAN CARGO INTERNATIONAL LIMITED” 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)

001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-33708
2023-02-10

EX-21

View on SEC.gov →
001-14660
2013-11-08

EXHIBIT 99.1

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
025-05642
2021-06-22

AGREED-UPON PROCEDURES REPORT DATED JUNE 17, 2021, OF DELOITTE LLP

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
000-54398
2015-08-24

SEC filing

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-54398
2016-05-31

SEC filing

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
000-54398
2016-05-12

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-32479
2019-04-05

20-F

View on SEC.gov →
333-82153
2001-03-30

EXHIBIT 99.3

View on SEC.gov →
333-82153
2002-04-01

APPRAISAL OF MORTON, BEYER & AGNEW

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2003-04-25

8-K

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
001-33175
2018-07-30

EX-99.1

View on SEC.gov →
000-50113
2024-08-15

PRESS RELEASE

View on SEC.gov →
001-32479
2020-04-09

20-F

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-33783
2015-05-06

EXHIBIT 10.1

View on SEC.gov →
333-141113
2007-04-23

MEMORANDUM OF AGREEMENT DATED AS OF AUGUST 30, 2006

View on SEC.gov →
001-04174
2003-03-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04174
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

View on SEC.gov →
001-07560
2004-06-10

EXHIBIT 99.1

View on SEC.gov →
001-14660
2011-03-29

SEC filing

View on SEC.gov →
001-04174
2002-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51509
2005-08-30

EXHIBIT 99.11

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
001-33393
2010-01-05

PRESS RELEASE

View on SEC.gov →
000-12182
2019-02-25

EX-99.1

View on SEC.gov →
001-14660
2018-03-28

EX-99.1

View on SEC.gov →
001-32479
2022-04-04

20-F

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-32479
2025-03-14

20-F

View on SEC.gov →
000-50113
2024-11-12

PRESS RELEASE

View on SEC.gov →
001-15118
2012-11-06

PRESS RELEASE DATED NOVEMBER 6, 2012

View on SEC.gov →
001-32479
2021-04-01

20-F

View on SEC.gov →
001-32627
2010-10-22

FORM 10-Q

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-14660
2013-04-26

20-F

View on SEC.gov →
001-14660
2014-04-25

FORM 20-F

View on SEC.gov →
001-14519
2012-03-29

AMENDED 10-Q WITH MODIFIED EXHIBITS 10.10.,10.11, 10.12

View on SEC.gov →
001-14519
2011-11-21

SEC filing

View on SEC.gov →
001-14519
2012-01-13

AMENDED 10-Q WITH MODIFIED EXHIBITS 10.10.,10.11, 10.12

View on SEC.gov →
000-10893
2002-10-15

SEC filing

View on SEC.gov →
001-34426
2009-11-13

EXHIBIT 99.1

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
001-14660
2017-12-22

EX-99.1

View on SEC.gov →
001-16601
2003-07-15

SEC filing

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

View on SEC.gov →
001-33393
2009-09-21

PRESS RELEASE

View on SEC.gov →
001-33175
2014-08-15

EX-4.25

View on SEC.gov →
001-14550
2010-07-28

SEC filing

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

FORM 20-F

View on SEC.gov →
001-33175
2014-08-15

EX-4.24

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
001-14660
2016-04-28

FORM 20-F

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33175
2014-08-15

EX-4.26

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
001-14519
2012-08-20

10-Q FOR QUARTER ENDING JUNE 30, 2012

View on SEC.gov →
001-14519
2012-05-15

BALTIA FORM 10-Q FOR 1ST QUARTER 2012

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-13779
2014-03-03

EXHIBIT

View on SEC.gov →
001-14660
2017-06-22

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-05-15

EXHIBIT 99.1

View on SEC.gov →
001-14550
2014-08-15

FORM 6-K

View on SEC.gov →
811-22438
2016-08-30

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-09781
2021-05-25

SEC filing

View on SEC.gov →
001-14519
2012-08-21

AMENDED 10Q WITH RESTATED FINANCIALS

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
001-14519
2012-08-20

AMENDED 10-K TO CORRECT ERRORS IN PART II ITEM 11

View on SEC.gov →
001-33393
2009-07-22

PRESS RELEASE

View on SEC.gov →
811-09781
2020-11-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035191
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SANDHANI LIFE TOWER RAJUK PLOT NO. 34, BANGLAMOTOR, DHAKA 1000, 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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