Base
NVOCC

PINNACLE WORLD TRANSPORT PTE. LTD.

SINGAPORE 188975, 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 “PINNACLE WORLD TRANSPORT PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PINNACLE WORLD TRANSPORT 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)

811-21991
2019-10-28

SEC filing

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811-10325
2022-09-27

SEC filing

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811-05888
2022-08-26

SEC filing

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811-10325
2022-03-30

SEC filing

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811-10325
2022-06-06

SEC filing

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811-03221
2015-09-29

SEC filing

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811-04556
2026-03-20

SEC filing

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811-10325
2022-09-27

SEC filing

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811-10325
2021-09-24

SEC filing

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811-09987
2006-04-03

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-38755
2026-04-24

EX-99.1

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811-22037
2010-11-01

STONE HARBOR FUNDS

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811-10325
2023-09-27

SEC filing

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811-02546
2023-10-27

SEC filing

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811-10325
2022-03-30

SEC filing

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811-08520
2017-05-25

TIAA SEPARATE ACCOUNT VA-1

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811-09301
2018-09-21

SEC filing

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811-10325
2021-12-15

SEC filing

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811-02546
2024-10-29

SEC filing

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811-09729
2026-01-23

SEC filing

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811-02546
2024-04-24

SEC filing

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001-13641
2011-08-09

EXHIBIT 10.6

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811-09301
2018-03-19

SEC filing

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811-05888
2022-08-26

SEC filing

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811-05888
2022-05-27

SEC filing

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000-22430
2009-06-10

EX-99.1

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811-10325
2023-06-22

SEC filing

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811-04297
2013-05-29

SEC filing

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811-09301
2017-03-17

SEC filing

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811-04556
2025-12-23

SEC filing

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001-38755
2024-04-26

EX-99.1

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811-08004
2018-03-30

AMG FUNDS IV

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001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

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811-10325
2025-08-21

SEC filing

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811-21563
2006-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-08090
2024-05-20

SEC filing

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811-05309
2022-02-28

SEC filing

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811-02546
2024-04-24

SEC filing

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811-09301
2017-09-21

SEC filing

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811-08520
2018-11-23

TIAA SEPARATE ACCOUNT VA-1

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811-22658
2022-02-28

SEC filing

View on SEC.gov →
811-08520
2017-11-22

TIAA SEPARATE ACCOUNT VA-1

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811-05309
2022-05-27

SEC filing

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811-08520
2016-11-22

TIAA SEPARATE ACCOUNT VA-1

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811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-08520
2018-05-24

TIAA SEPARATE ACCOUNT VA-1

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811-09301
2016-09-23

SEC filing

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811-02546
2024-10-29

SEC filing

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333-132906
2006-08-31

SEC filing

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333-132906
2006-03-31

SEC filing

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811-10325
2025-11-21

SEC filing

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811-07572
2006-03-22

PIF FORM N-Q FOR 01/31/2006

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811-09729
2025-07-25

SEC filing

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811-22127
2023-08-24

SEC filing

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811-09301
2021-12-21

SEC filing

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811-05399
2009-08-28

N-CSRS

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001-06523
2007-02-28

LIST OF SUBSIDIARIES

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811-08520
2019-11-26

SEC filing

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811-08520
2019-05-24

SEC filing

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811-08764
2022-09-21

SEC filing

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333-132906
2007-01-09

SEC filing

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333-132906
2006-12-18

SEC filing

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333-132906
2007-01-18

SEC filing

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811-05344
2012-11-27

WILLIAM BLAIR FUNDS

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811-02546
2024-07-26

SEC filing

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811-02546
2023-10-27

SEC filing

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811-02546
2025-04-25

SEC filing

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811-02546
2024-01-24

SEC filing

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811-07572
2010-03-26

SEC filing

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811-21779
2012-06-29

JOHN HANCOCK FUNDS II

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811-09301
2013-09-26

SEC filing

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811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

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811-08004
2017-09-20

AMG FUNDS IV

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811-02546
2025-01-27

SEC filing

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811-03738
2007-10-30

FORM NQ - PERIOD ENDING 8/31/2007

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811-09301
2019-03-20

SEC filing

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811-23304
2022-01-31

SEC filing

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811-23304
2022-01-31

SEC filing

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811-03258
2008-10-30

N-Q

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811-09301
2014-03-24

SEC filing

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811-10325
2021-09-24

SEC filing

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811-03258
2009-04-01

N-Q

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811-21265
2015-09-25

N-Q

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811-10325
2021-09-24

SEC filing

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811-23304
2022-01-31

SEC filing

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811-10325
2021-09-24

SEC filing

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811-10325
2021-09-24

SEC filing

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811-10325
2021-09-24

SEC filing

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811-22538
2015-02-26

N-Q FILING

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811-09301
2020-09-23

SEC filing

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811-10325
2021-09-24

SEC filing

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811-09301
2020-09-23

SEC filing

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811-09301
2020-09-23

SEC filing

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811-09301
2020-09-23

SEC filing

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811-21732
2025-11-19

SEC filing

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811-10325
2021-09-24

SEC filing

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811-09301
2020-09-23

SEC filing

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811-09301
2020-09-23

SEC filing

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811-09301
2020-09-23

SEC filing

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811-09301
2020-09-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016224
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
135 MIDDLE ROAD, #05-13/14 BYLANDS BUILDING, SINGAPORE 188975, 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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