Base
NVOCC

MARINE FEDERAL LINE PTE LTD

SINGAPORE 069538, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARINE FEDERAL LINE PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE FEDERAL LINE 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)

333-286253
2025-03-31

SEC filing

View on SEC.gov →
377-07036
2024-10-03

SEC filing

View on SEC.gov →
333-286253
2025-10-17

F-1/A

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377-07036
2024-07-25

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SC 13D

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377-08111
2025-06-16

SEC filing

View on SEC.gov →
377-08111
2025-07-22

SEC filing

View on SEC.gov →
377-07036
2024-06-03

SEC filing

View on SEC.gov →
333-293833
2026-02-27

REGISTRATION STATEMENT

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333-289708
2025-10-28

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

View on SEC.gov →
333-289708
2025-09-22

AMENDMENT NO. 2 TO FORM F-1

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333-286253
2025-08-29

F-1/A

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333-289708
2025-09-08

AMENDMENT NO. 1 TO FORM F-1

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333-289708
2025-08-19

REGISTRATION STATEMENT

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005-78280
2013-01-10

SCHEDULE 13D FILING

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377-07036
2023-12-29

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SC 13D

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005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-33179
2013-04-26

SEC filing

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005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-08430
2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →
001-34658
2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

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005-78280
2012-11-15

SC 13D

View on SEC.gov →
005-78280
2012-11-14

SC 13D

View on SEC.gov →
002-34393
2012-08-03

PROSPECTUS AND SAI SUPPLEMENTS

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001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-33393
2017-11-07

10-Q

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005-78280
2012-11-13

SC 13D

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001-34658
2010-06-04

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

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000-25142
2014-12-10

10-Q

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001-08430
2010-08-09

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-33393
2017-08-10

10-Q

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001-33179
2012-04-13

SEC filing

View on SEC.gov →
000-25142
2015-06-03

FORM 10-Q

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005-93599
2022-04-22

EX-99.2

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005-50738
2004-10-14

SCHEDULE 13D/A (AMENDMENT NO.2)

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001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-42469
2026-04-22

20-F

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-35328
2018-03-01

EXHIBIT 10.1 (SECOND AMENDMENT TO CREDIT AGREEMENT)

View on SEC.gov →
005-87056
2012-11-14

SEC filing

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-13490
2016-06-10

10-Q

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811-06115
2002-06-19

N-30D

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811-21043
2011-03-01

SEC filing

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001-10852
2016-10-04

EXHIBIT 99.1

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333-267771
2024-10-22

SEC filing

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001-42381
2025-05-14

20-F

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001-33179
2009-04-22

SEC filing

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001-33179
2011-04-06

SEC filing

View on SEC.gov →
333-267771
2024-10-22

SEC filing

View on SEC.gov →
001-13490
2018-06-07

10-Q

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333-267771
2023-04-14

SEC filing

View on SEC.gov →
000-25142
2015-12-09

FORM 10-Q

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001-33393
2017-05-11

10-Q

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001-42469
2025-04-22

SEC filing

View on SEC.gov →
001-42293
2024-12-30

FINANCIAL RESULTS OF PTL LIMITED AS OF AND FOR THE SIX MONTHS ENDED JUNE 30, 2024

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811-22014
2010-09-29

SEC filing

View on SEC.gov →
001-13490
2016-09-08

FORM 10-Q

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001-42469
2026-04-22

EX-99.2

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377-06242
2022-08-22

SEC filing

View on SEC.gov →
000-25142
2014-09-04

10-Q

View on SEC.gov →
001-13490
2016-12-08

10-Q

View on SEC.gov →
333-282849
2024-11-29

SEC filing

View on SEC.gov →
377-06242
2022-08-08

SEC filing

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333-283704
2025-04-21

SEC filing

View on SEC.gov →
001-05672
2009-02-25

EX-21: SUBSIDIARIES OF THE REGISTRANT

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333-267771
2024-09-20

SEC filing

View on SEC.gov →
001-13490
2017-12-22

EXHIBIT 99.1

View on SEC.gov →
001-05672
2008-02-28

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-282849
2024-12-27

SEC filing

View on SEC.gov →
000-25142
2014-06-04

10-Q

View on SEC.gov →
333-282849
2024-12-12

SEC filing

View on SEC.gov →
333-267771
2024-02-21

SEC filing

View on SEC.gov →
001-10852
2008-04-30

FORM 10-K/A 2007 #1

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333-267771
2024-03-21

SEC filing

View on SEC.gov →
333-267771
2024-01-26

SEC filing

View on SEC.gov →
333-267771
2024-03-01

SEC filing

View on SEC.gov →
333-282849
2025-01-14

SEC filing

View on SEC.gov →
333-267771
2024-01-18

SEC filing

View on SEC.gov →
333-267771
2022-11-16

SEC filing

View on SEC.gov →
333-267771
2024-03-13

SEC filing

View on SEC.gov →
333-267771
2024-08-07

SEC filing

View on SEC.gov →
333-282849
2024-10-28

SEC filing

View on SEC.gov →
333-267771
2023-06-23

SEC filing

View on SEC.gov →
333-267771
2023-10-11

SEC filing

View on SEC.gov →
333-267771
2024-05-28

SEC filing

View on SEC.gov →
000-25142
2015-09-03

FORM 10-Q

View on SEC.gov →
333-267771
2024-06-07

SEC filing

View on SEC.gov →
333-267771
2023-09-05

SEC filing

View on SEC.gov →
333-267771
2023-06-14

SEC filing

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811-22014
2012-03-30

HNW SOI

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333-267771
2023-06-27

SEC filing

View on SEC.gov →
333-267771
2022-11-08

SEC filing

View on SEC.gov →
333-267771
2023-03-29

SEC filing

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017367
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
138 CECIL STREET, #18-00 CECIL COURT, SINGAPORE 069538, SINGAPORE
Classification
NVOCC

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
LEADER GROUP INTERNATIONAL CO., LTD.ACI CARGO, INC.