Base
NVOCC

FREIGHT LINKS EXPRESS PTE LTD.

Trade name: FREIGHT LINKS EXPRESS PTE LTD

SINGAPORE 609143, SINGAPORE

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 “FREIGHT LINKS EXPRESS PTE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT LINKS EXPRESS PTE 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)

000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
001-31915
2004-04-29

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
377-01880
2018-01-10

SEC filing

View on SEC.gov →
377-01880
2018-03-08

SEC filing

View on SEC.gov →
001-38440
2018-06-12

20FR12B/A

View on SEC.gov →
001-38440
2018-04-06

20FR12B/A

View on SEC.gov →
001-38440
2018-06-05

20FR12B/A

View on SEC.gov →
001-38440
2018-05-01

20FR12B/A

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
001-38440
2018-03-23

20FR12B

View on SEC.gov →
001-42290
2026-03-23

20-F

View on SEC.gov →
333-228127
2019-10-31

Q2 REPORT

View on SEC.gov →
333-161649-01333-161649
2012-12-21

DESCRIPTION OF NEW SOUTH WALES AND NEW SOUTH WALES TREASURY CORPORATION

View on SEC.gov →
001-08798
2005-05-13

FORM 10-K

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
333-161649333-161649-01
2013-12-20

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-42290
2025-04-07

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-281693
2024-10-01

SEC filing

View on SEC.gov →
001-42290
2025-04-10

SEC filing

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-41037
2023-03-23

10-K

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-23633
2005-03-17

10-K

View on SEC.gov →
001-41037
2022-03-30

10-K

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
377-07251
2024-07-17

SEC filing

View on SEC.gov →
333-281693
2024-08-22

SEC filing

View on SEC.gov →
333-281693
2024-09-20

SEC filing

View on SEC.gov →
000-51103
2010-03-15

10-K

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
000-18892
2002-12-30

FORM 20-F

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
000-30326
2001-10-04

SEC filing

View on SEC.gov →
000-30326
2001-09-26

SEC filing

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-08798
2006-05-11

FORM 10-K

View on SEC.gov →
000-51103
2009-03-02

10-K

View on SEC.gov →
377-04212
2021-05-14

SEC filing

View on SEC.gov →
377-00844
2015-04-29

SEC filing

View on SEC.gov →
001-34897
2011-03-16

10-K

View on SEC.gov →
001-39040
2021-04-12

SEC filing

View on SEC.gov →
333-224495333-224495-03
2020-11-23

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-262177
2022-02-08

S-1/A

View on SEC.gov →
333-262177
2022-01-14

S-1

View on SEC.gov →
001-39693
2022-03-07

20-F

View on SEC.gov →
333-262177
2022-01-28

S-1/A

View on SEC.gov →
377-05838
2021-12-21

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-262177
2022-02-10

424B4

View on SEC.gov →
377-07251
2024-05-31

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-14824
2002-03-04

20-F

View on SEC.gov →
333-258056
2021-07-20

S-1

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-224495333-224495-03
2020-11-25

PRICING SUPPLEMENT

View on SEC.gov →
377-04212
2021-06-21

SEC filing

View on SEC.gov →
001-39693
2022-06-28

20-F

View on SEC.gov →
333-258056
2021-08-31

S-1/A

View on SEC.gov →
001-33299
2014-02-28

10-K

View on SEC.gov →
333-258056
2021-10-04

S-1/A

View on SEC.gov →
333-258056
2021-09-27

S-1/A

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-258056
2021-10-13

S-1/A

View on SEC.gov →
333-258056
2021-11-10

424B4

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
333-258056
2021-10-25

S-1/A

View on SEC.gov →
333-223441
2020-01-08

424B5

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
333-223441
2020-01-07

424B3

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-223441
2021-01-05

424B3

View on SEC.gov →
000-23354
2002-05-03

FORM 10-K FISCAL YEAR ENDED MARCH 31, 2002

View on SEC.gov →
333-179590
2012-08-09

424B3

View on SEC.gov →
333-161649333-161649-01
2014-12-22

EXHIBIT (F)

View on SEC.gov →
001-14824
2003-02-21

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010405
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
51, PENJURU ROAD, 3RD LEVEL, FREIGHT LINKS EXPRESS LOGISTICENTRE, SINGAPORE 609143, SINGAPORE
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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