Base
NVOCC

SWIFT FREIGHT INTERNATIONAL LTD.

DHAKA 1213, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SWIFT FREIGHT INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT FREIGHT INTERNATIONAL 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)

028-22000
2022-05-16

SEC filing

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811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

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811-21114
2025-10-29

SEC filing

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005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

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811-21114
2026-01-28

SEC filing

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811-03114
2020-10-16

SEC filing

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811-03114
2021-01-20

SEC filing

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811-03114
2021-04-23

SEC filing

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811-21295
2022-12-23

SEC filing

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811-03114
2020-07-24

SEC filing

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811-23024
2023-09-29

SEC filing

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811-22717
2023-08-25

SEC filing

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811-02958
2020-11-25

SEC filing

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811-22717
2023-08-29

SEC filing

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811-23024
2024-09-27

SEC filing

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811-02958
2021-02-24

SEC filing

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811-08839
2024-02-27

SEC filing

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811-08839
2024-05-28

SEC filing

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811-08839
2024-11-25

SEC filing

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811-23024
2024-06-28

SEC filing

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811-03114
2026-01-23

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

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811-23024
2024-03-28

SEC filing

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811-02958
2020-08-24

SEC filing

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811-03114
2025-10-28

SEC filing

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811-03114
2026-04-24

SEC filing

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811-08839
2021-08-23

SEC filing

View on SEC.gov →
811-08839
2025-02-27

SEC filing

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811-08839
2023-11-28

SEC filing

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811-07584
2024-11-29

SEC filing

View on SEC.gov →
811-08821
2024-02-29

SEC filing

View on SEC.gov →
811-08839
2026-02-26

SEC filing

View on SEC.gov →
811-08821
2024-11-29

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-08839
2023-08-28

SEC filing

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811-08839
2025-05-28

SEC filing

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811-08821
2024-05-30

SEC filing

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811-08839
2025-08-28

SEC filing

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811-23024
2025-01-03

SEC filing

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000-33167
2006-08-02

SEC filing

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811-08839
2025-11-26

SEC filing

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811-03010
2020-06-25

SEC filing

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811-07584
2024-02-29

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2025-03-03

SEC filing

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811-07584
2024-05-30

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-07584
2023-08-28

SEC filing

View on SEC.gov →
811-08839
2024-08-28

SEC filing

View on SEC.gov →
811-07584
2024-08-29

SEC filing

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
811-08821
2026-03-02

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2023-08-28

SEC filing

View on SEC.gov →
811-07584
2023-05-30

SEC filing

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

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811-08821
2023-05-30

SEC filing

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811-21141
2005-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-08839
2023-05-30

SEC filing

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811-08839
2023-02-28

SEC filing

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811-22201
2024-01-02

SEC filing

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811-08839
2022-02-25

SEC filing

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811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-09729
2023-12-26

SEC filing

View on SEC.gov →
811-08821
2023-11-29

SEC filing

View on SEC.gov →
811-09729
2024-06-25

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-08821
2025-12-01

SEC filing

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811-07584
2019-11-27

SEC filing

View on SEC.gov →
811-07584
2025-12-01

SEC filing

View on SEC.gov →
811-09729
2024-03-25

SEC filing

View on SEC.gov →
811-09729
2023-06-23

SEC filing

View on SEC.gov →
811-09729
2025-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035212
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
HOUSE-65, ROAD-17, BLOCK-C, BANANI, DHAKA 1213, 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
← RING INTERNATIONAL TRANSPORT., JSCTRANSOL CAARGO →