Base
NVOCC

PT AIR TWO SEA LOGISTICS INDONESIA

JAKARTA UTARA,DKI JAKARTA, INDONESIA

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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PT AIR TWO SEA LOGISTICS INDONESIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT AIR TWO SEA LOGISTICS INDONESIA” 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)

001-11437
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-07852
2025-10-28

SEC filing

View on SEC.gov →
811-21991
2026-07-24

SEC filing

View on SEC.gov →
811-07852
2026-01-27

SEC filing

View on SEC.gov →
811-09081
2010-09-28

N-Q

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
001-11307-01
2022-02-15

EX-96.2

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
333-221871
2019-05-31

EX-99.D

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
001-11307-01
2022-02-18

EX-96.2

View on SEC.gov →
333-221871
2026-05-19

EX-99.D

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
333-221871
2018-03-05

EX-99.D

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-07852
2025-07-25

SEC filing

View on SEC.gov →
001-41037
2025-09-03

ARS

View on SEC.gov →
001-41037
2024-08-30

ARS

View on SEC.gov →
001-41037
2024-04-15

ANNUAL REPORT

View on SEC.gov →
001-41037
2025-04-16

ANNUAL REPORT

View on SEC.gov →
333-271030
2024-05-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14406
2024-04-01

EX-99.1

View on SEC.gov →
001-14406
2023-05-02

EX-99

View on SEC.gov →
333-293218
2026-02-13

424B4

View on SEC.gov →
377-08952
2026-01-20

SEC filing

View on SEC.gov →
333-221871
2024-07-22

EX-99.D

View on SEC.gov →
001-41037
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
811-02968-99
2022-04-01

SEC filing

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

PART F

View on SEC.gov →
333-221871
2025-07-25

EX-99.D

View on SEC.gov →
333-221871
2024-01-03

EX-99.D

View on SEC.gov →
333-280933
2026-05-20

424B5

View on SEC.gov →
333-280933
2026-05-19

424B3

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-41037
2025-05-20

QUARTERLY REPORT

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
001-41037
2023-08-10

10-Q

View on SEC.gov →
001-11307-01
2023-02-15

EX-96.2

View on SEC.gov →
001-41037
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
2024-04-04

SEC filing

View on SEC.gov →
001-11307-01
2023-02-15

10-K

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035975
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
THE KENSINGTON TWR,6F,UNIT J,JL BLVD RAYA NO1 RT00, 4 RW017,KELAPA GADING TIMUR,KELAPA GADING,KOTA ADM, JAKARTA UTARA,DKI JAKARTA, INDONESIA
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
← PANAMA INTERMOVING & RELOCATION, INC.SHENZHEN XIZESEN SUPPLY CHAIN MANAGEMENT CO., LTD. →