Base
NVOCC

AFFINITY LOGISTICS LIMITED

CHITTAGONG 4100, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AFFINITY LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFFINITY LOGISTICS 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)

000-24746
2004-11-10

10-Q

View on SEC.gov →
000-24746
2005-08-10

10-Q

View on SEC.gov →
000-24746
2005-02-09

10-Q

View on SEC.gov →
000-24746
2005-06-16

10-K

View on SEC.gov →
001-33146
2023-02-17

EX-21.1

View on SEC.gov →
001-33146
2025-02-25

EX-21.1

View on SEC.gov →
001-33146
2024-02-20

EX-21.1

View on SEC.gov →
001-33146
2026-02-26

EX-21.1

View on SEC.gov →
001-33146
2022-02-22

EX-21.1

View on SEC.gov →
000-24746
2003-11-12

10-Q

View on SEC.gov →
000-24746
2004-06-17

10-K

View on SEC.gov →
000-24746
2004-08-11

10-Q

View on SEC.gov →
000-24746
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-24746
2004-02-11

10-Q

View on SEC.gov →
000-24746
2006-06-19

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-28998
2016-02-02

SEC filing

View on SEC.gov →
000-24746
2004-07-21

EX-99.1

View on SEC.gov →
000-24746
2004-08-16

EX-99.1

View on SEC.gov →
033-11059-A
2001-08-20

FORM 10QSB FOR QUARTER ENDING JUNE 30, 2001

View on SEC.gov →
000-24746
2004-10-27

EX-99.1

View on SEC.gov →
000-24746
2006-02-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-24746
2005-01-25

EX-99.1

View on SEC.gov →
000-24746
2007-06-13

10-K

View on SEC.gov →
033-11059-A
2001-11-20

FORM 10QSB FOR QUARTER ENDING SEPTEMBER 30, 2001

View on SEC.gov →
000-24746
2003-06-19

10-K

View on SEC.gov →
001-37368
2018-01-08

EX-99.1

View on SEC.gov →
001-33938
2013-01-03

EXHIBIT 99.1

View on SEC.gov →
001-33938
2014-01-23

EXHIBIT 99.1

View on SEC.gov →
001-33938
2012-04-27

EXHIBIT 99.1

View on SEC.gov →
001-33407
2024-08-13

EX-99.1

View on SEC.gov →
001-42415
2026-02-17

EX-8.1

View on SEC.gov →
001-10702
2022-05-02

EX-99.1 PREPARED REMARKS Q1 2022

View on SEC.gov →
001-42415
2026-06-08

EX-8.1

View on SEC.gov →
001-33938
2008-06-12

10-K

View on SEC.gov →
001-33938
2012-05-03

EXHIBIT 99.1

View on SEC.gov →
001-35798
2014-12-01

EX-99.1

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
001-33938
2012-07-25

EXHIBIT 99.1

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
000-26679
2007-08-08

EX-99.1 SLIDES TO BE PRESENTED PERIODICALLY TO INVESTORS UNTIL SEPTEMBER 30, 2007.

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-33938
2014-05-06

EXHIBIT 99.1

View on SEC.gov →
001-33407
2024-11-15

EX-99.1

View on SEC.gov →
001-35076
2013-05-16

EXHIBIT 99.1

View on SEC.gov →
000-24746
2003-07-23

EX-99.1

View on SEC.gov →
000-24746
2002-06-03

FORM 10-K

View on SEC.gov →
024-10725
2018-09-18

POS1

View on SEC.gov →
000-24746
2006-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-38914
2021-02-11

FORM 425

View on SEC.gov →
001-33938
2012-11-01

PRESS RELEASE

View on SEC.gov →
001-37906
2019-12-06

EX-99.1

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
000-12771001-33072
2012-08-30

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-33938
2020-11-12

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33938
2020-11-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-33938
2013-01-18

EXHIBIT 99.1

View on SEC.gov →
000-24746
2003-08-27

EX-99.1

View on SEC.gov →
001-37906
2020-07-20

EX-99.2

View on SEC.gov →
001-37906
2020-08-10

EX-99.2

View on SEC.gov →
001-37906
2020-03-09

EX-99.2

View on SEC.gov →
333-277776
2024-03-08

EXHIBIT 99.3

View on SEC.gov →
001-33938
2013-07-25

EXHIBIT 99.1

View on SEC.gov →
001-39363
2022-11-17

EX-99.3

View on SEC.gov →
001-39363
2023-01-09

EXHIBIT 99.1

View on SEC.gov →
001-31978
2019-03-14

EX-99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
333-142890
2009-07-10

SEC filing

View on SEC.gov →
001-33146
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
001-39363
2023-03-21

EXHIBIT 99.2

View on SEC.gov →
001-38914
2021-04-28

FORM 425

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
000-49828
2014-01-06

EX-99.2

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-33938
2013-02-08

TESSCO 10-Q

View on SEC.gov →
001-39363
2022-06-02

EX-99.3

View on SEC.gov →
000-32343
2005-06-20

SEC filing

View on SEC.gov →
001-37906
2019-08-09

EX-99.2

View on SEC.gov →
811-04087
2025-08-25

SEC filing

View on SEC.gov →
001-37906
2019-05-22

EX-99.1

View on SEC.gov →
001-37906
2020-09-15

EX-99.1

View on SEC.gov →
001-37906
2020-12-10

EX-99.1

View on SEC.gov →
811-04087
2025-05-22

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
001-31719
2021-09-17

EX-99.1

View on SEC.gov →
001-39363
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-32658
2012-03-19

FORM 8-K/A

View on SEC.gov →
001-33938
2013-10-23

EXHIBIT

View on SEC.gov →
001-32658
2012-01-13

AMENDED CURRENT REPORT

View on SEC.gov →
811-08979
2021-02-26

SEC filing

View on SEC.gov →
001-39363
2022-06-30

EXHIBIT 99.1

View on SEC.gov →
001-33938
2013-10-23

EXHIBIT

View on SEC.gov →
000-24746
2001-06-15

10-K

View on SEC.gov →
811-23730
2023-04-21

SEC filing

View on SEC.gov →
001-33938
2013-05-09

EXHIBIT 99.1

View on SEC.gov →
333-281084
2025-05-29

424B7

View on SEC.gov →
333-276621
2024-01-19

EX-21.1

View on SEC.gov →
001-33869
2024-03-13

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-28564
2003-05-14

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035809
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
89/90, TSN COMPLEX (1ST FLOOR), AAGRABAD C/A, CHITTAGONG 4100, 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
← NINGBO SEA-SPEEDY INTERNATIONAL LOGISTICS CO.,LTD.UUL GLOBAL CO., LIMITED →