CA
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Search of the OFAC SDN list for “MARINA BAY CUSTOMS BROKER, INC.” returned no matches.
Search of the BIS CSL for “MARINA BAY CUSTOMS BROKER, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
SALES AND PURCHASE CONTRACT BY AND BETWEEN AGM GROUP HOLDINGS INC. AND CANAAN CREATIVE GLOBAL PTE LTD., DATED DECEMBER 1, 2024
View on SEC.gov →PROSPECTUS
View on SEC.gov →AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT
View on SEC.gov →FORM S-4 REGISTRATION STATEMENT
View on SEC.gov →FORM S-4/A
View on SEC.gov →424B3
View on SEC.gov →FORM S-4
View on SEC.gov →424B3
View on SEC.gov →FELCOR LODGING LIMITED PARTNERSHIP FORM S-4 AUGUST 2011
View on SEC.gov →SEC filing
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List