Base
NVOCC

GLOBAL CONTAINER FREIGHT PTE LTD

SINGAPORE 159557, 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 “GLOBAL CONTAINER FREIGHT PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL CONTAINER FREIGHT 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)

001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

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

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

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

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-36761
2016-12-06

EX-99.1

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-36761
2016-10-07

EX-99.1

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

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

ANNUAL REPORT

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
005-91452
2022-09-27

EXHIBIT 99.7

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-37710
2017-02-28

EX-99.1

View on SEC.gov →
001-07560
2007-12-07

EX-99.1

View on SEC.gov →
001-07560
2007-12-07

EX-99.2

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 →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
005-93599
2022-04-22

EX-99.2

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

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

425

View on SEC.gov →
001-38440
2018-08-29

6-K

View on SEC.gov →
001-34255
2010-07-08

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

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

425

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-40029
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

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 (SHORT FORM)

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-36810
2025-05-21

SEC filing

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-29106
2025-05-21

SEC filing

View on SEC.gov →
001-07560
2007-11-16

EX-99.1

View on SEC.gov →
001-42140
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

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 →
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 →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
000-50113
2021-12-15

PRESS RELEASE

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
001-42140
2025-02-14

QUARTERLY REPORT

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

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

INVESTOR PRESENTATION, DATED OCTOBER 2022

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

SEC filing

View on SEC.gov →
000-29106
2021-09-07

6-K

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-07560
2008-03-10

EX-99.1

View on SEC.gov →
001-07560
2008-09-10

EX-99.1

View on SEC.gov →
001-07560
2008-08-14

EX-99.1

View on SEC.gov →
001-07560
2008-04-03

EX-99.1

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-07560
2008-02-13

EX-99.1

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
001-42140
2025-05-15

QUARTERLY REPORT

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

20FR12B/A

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

SEC filing

View on SEC.gov →
001-07560
2008-01-15

EX-99.1

View on SEC.gov →
000-21518
2007-03-16

FORM 10-K

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 →
001-16105
2005-02-11

TENK-A.TXT

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

20FR12B/A

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
001-33632
2015-12-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013385
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
BLOCK 221 HENDERSON ROAD, 01-04 HENDERSON BLDG., SINGAPORE 159557, 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.

Search Screening List
← GENERAL EXPORT S.R.L.EMPIRE INTER-FREIGHT CORP. →