Base
NVOCC

PILOT LOGISTICS COMPANY LIMITED

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 “PILOT LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PILOT LOGISTICS COMPANY 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)

001-41387
2023-11-27

PRESS RELEASE TITLED: "SAVERONE ANNOUNCES NEW PILOT WITH MILAN-BASED SYSTEM LOGISTICS."

View on SEC.gov →
001-31617
2005-12-16

AGREEMENT BETWEEN PILOTS

View on SEC.gov →
001-41387
2024-12-09

PRESS RELEASED TITLED: "SAVERONE LAUNCHES NEW PILOT PROJECT IN ITALY WITH A TRANS ITALIA."

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
001-40892
2021-10-14

EX-99.1

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-42210
2025-09-09

REITAR LOGTECH AND SOLOWIN HOLDINGS SIGN MOU FOR POTENTIAL STRATEGIC PARTNERSHIP INTENT TO INVEST UP TO US$150 MILLION TO JOINTLY BUILD TOKENIZED LOGISTICS ASSET ECOSYSTEM

View on SEC.gov →
001-40976
2023-02-06

EX-99.1

View on SEC.gov →
000-12014
2025-04-17

EX-99.1

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-41387
2023-03-23

PRESS RELEASE TITLED: "ISRAEL'S LEADING SHIPPING & LOGISTICS COMPANY EXPANDS PROGRAM WITH SAVERONE TO COVER FULL FLEET OF 150 TRUCKS."

View on SEC.gov →
001-40583
2023-09-01

425

View on SEC.gov →
001-41852
2025-10-15

PRESS RELEASE

View on SEC.gov →
000-27288
2006-11-15

SEC filing

View on SEC.gov →
001-41387
2025-03-21

PRESS RELEASED TITLED: "SAVERONE REPORTS FULL YEAR 2024 RESULTS"

View on SEC.gov →
001-35397
2016-03-14

EXHIBIT 10.16

View on SEC.gov →
000-19969
2023-10-27

EX-99.1

View on SEC.gov →
001-39897
2025-11-17

EX-99.1

View on SEC.gov →
333-282786
2025-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41639
2026-02-19

EX-99.1

View on SEC.gov →
001-08344
2025-11-20

MASTER AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
001-40976
2023-10-05

425

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
020-30994
2022-09-27

SEC filing

View on SEC.gov →
001-14362
2014-08-19

EX-99.1

View on SEC.gov →
000-50489
2005-04-07

SEC filing

View on SEC.gov →
001-39315
2022-05-26

EX-99.1

View on SEC.gov →
000-19969
2024-04-30

EX-99.1

View on SEC.gov →
000-55079
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
000-19969
2024-02-06

EX-99.3

View on SEC.gov →
333-152286
2011-08-03

SEC filing

View on SEC.gov →
001-37370
2020-04-22

INVESTOR PRESENTATION DATED APRIL 2020

View on SEC.gov →
001-38495
2022-02-24

EX-99.1

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
001-42026
2025-08-28

PRESS RELEASE DATED AUGUST 28, 2025- YY GROUP SIGNS STRATEGIC MOU WITH KEENON ROBOTICS

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-38495
2022-02-24

EX-99.2

View on SEC.gov →
000-19969
2024-08-02

EX-99.1

View on SEC.gov →
001-39151
2023-10-18

EX-99.1

View on SEC.gov →
001-41852
2026-01-27

PRESS RELEASE

View on SEC.gov →
000-19969
2021-05-04

EX-99.1

View on SEC.gov →
000-19969
2022-02-01

EX-99.1

View on SEC.gov →
001-41387
2023-08-29

PRESS RELEASE TITLED: "SAVERONE REPORTS FIRST HALF 2023 RESULTS WITH STRONG REVENUE GROWTH"

View on SEC.gov →
000-19969
2022-04-29

EX-99.1

View on SEC.gov →
000-29754
2002-09-30

TARGET LOGISTICS, INC. 6-30-02 10-K

View on SEC.gov →
001-42210
2025-06-26

REITAR LOGTECH HOLDINGS LIMITED ANNOUNCES SIGNING OF STRATEGIC MEMORANDUM OF UNDERSTANDING WITH RICH HARVEST AGRICULTURAL PRODUCE LIMITED

View on SEC.gov →
001-41405
2024-06-12

SEC filing

View on SEC.gov →
001-33926
2022-03-09

EX-99.2 EARNINGS DECK

View on SEC.gov →
000-19969
2023-07-28

EX-99.1

View on SEC.gov →
001-40583
2023-09-19

425

View on SEC.gov →
000-19969
2023-04-28

EX-99.1

View on SEC.gov →
000-27524
2009-04-22

MATERIAL CHANGE REPORT

View on SEC.gov →
001-33113
2008-04-08

SEC filing

View on SEC.gov →
000-19969
2024-11-01

EX-99.1

View on SEC.gov →
811-04161
2006-11-27

JEFFERSON PILOT VARIABLE FUND INC. FORM NQ FOR PERIOD ENDING 9/30/2006

View on SEC.gov →
000-19969
2021-11-02

EX-99.1

View on SEC.gov →
001-39524
2023-09-25

EX-99.1

View on SEC.gov →
001-40517
2026-02-17

EX-10.1

View on SEC.gov →
001-38062
2017-05-01

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-19969
2020-11-03

EX-99.1

View on SEC.gov →
001-41188
2022-03-15

INVESTOR PRESENTATION DATED MARCH 10, 2022

View on SEC.gov →
001-42392
2025-12-03

FORM 425

View on SEC.gov →
001-41852
2025-06-23

PRESS RELEASE

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
000-19969
2025-01-31

EX-99.1

View on SEC.gov →
000-23760
2005-02-03

NEW CONCEPT MGMT PRESS RELEASE

View on SEC.gov →
811-04161
2007-02-21

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-51690
2005-12-22

FEASIBILITY STUDY AGREEMENT

View on SEC.gov →
001-36530
2021-09-23

EXHIBIT 99.1

View on SEC.gov →
000-05232
2001-06-29

FORM 10-K FOR FISCAL YEAR END MARCH 31, 2001

View on SEC.gov →
000-19969
2020-05-05

EX-99.1

View on SEC.gov →
333-262701-01
2022-04-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-19969
2022-07-29

EX-99.1

View on SEC.gov →
000-19969
2025-04-29

EX-99.3

View on SEC.gov →
000-19969
2025-07-30

EX-99.3

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
000-56399
2026-01-20

PRESS RELEASE

View on SEC.gov →
001-31617
2005-01-18

PRESS RELEASE JANUARY 18, 2005

View on SEC.gov →
001-40216
2022-05-04

EX-99.1

View on SEC.gov →
001-41169
2025-05-13

EXHIBIT 99.1

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
001-36745
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
001-38495
2022-08-05

EX-99.1

View on SEC.gov →
001-39111
2023-12-29

ENGLISH TRANSLATION OF AGREEMENT FOR POWER OF ATTORNEY, DATED JANUARY 1, 2022, AMONG JIACHUANG YINGAN (BEIJING) INFORMATION & TECHNOLOGY CO., LTD. AND HUAMING INSURANCE AGENCY CO., LTD. AND ITS SHAREHOLDER

View on SEC.gov →
000-19969
2026-01-30

EX-99.3

View on SEC.gov →
001-37370
2018-08-07

MY SIZE, INC. PRESENTATION DATED AUGUST 1, 2018

View on SEC.gov →
001-42182
2024-12-12

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023 AND JUNE 30, 2024 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2024

View on SEC.gov →
000-19969
2020-02-28

10-K

View on SEC.gov →
001-39151
2020-08-26

EX-99.1

View on SEC.gov →
001-37509
2022-09-23

EX-99.1

View on SEC.gov →
001-38495
2022-08-04

EX-99.1

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
001-35641
2018-05-18

EXHIBIT 99.1 PRESENTATION SLIDES

View on SEC.gov →
001-35641
2018-05-18

EXHIBIT 99.1 PRESENTATION SLIDES

View on SEC.gov →
001-02918
2004-03-30

MARATHON OIL COMPANY FOR ASHLAND INC.

View on SEC.gov →
001-16417
2010-02-26

AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
001-16417
2008-02-29

AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
001-39254
2022-06-13

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035473
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2024/137 RIMTHANGROTFAI SAIPAKNAM RD., PHRAKANONG, KLONGTOEY, 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.

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