Base
NVOCC

FREIGHT LINKS INTERNATIONAL (PTE) LTD

Trade name: POSEIDON LINE

COLOMBO 2, SRI LANKA

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 INTERNATIONAL (PTE) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT LINKS INTERNATIONAL (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)

001-39008
2020-10-01

FORM 425

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001-39008
2020-09-17

FORM 425

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
333-161649333-161649-01
2013-07-11

EX-99.(C).(III).(D)

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001-39008
2020-07-31

INVESTORPRESENTATION, DATED JULY 2020

View on SEC.gov →
001-39008
2020-07-29

INVESTOR PRESENTATION, DATED JULY 2020

View on SEC.gov →
001-39008
2020-09-17

INVESTOR PRESENTATION, DATED SEPTEMBER 2020

View on SEC.gov →
001-39008
2020-07-29

INVESTOR PRESENTATION, DATED JULY 2020

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

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

SEC filing

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

SEC filing

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333-161649333-161649-01
2014-07-18

EX-C.III.D

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001-40029
2023-01-25

FORM 425

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001-40029
2023-01-25

FORM 425

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

425

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001-34024
2017-05-15

FORM 10-Q

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001-31915
2004-04-29

SEC filing

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

SEC filing

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 →
001-38440
2018-06-12

20FR12B/A

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001-31915
2004-05-17

SEC filing

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

SEC filing

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

20-F

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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

20FR12B/A

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

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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

20FR12B/A

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001-38440
2018-05-01

20FR12B/A

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 →
001-38440
2018-03-23

20FR12B

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

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
033-90866
2022-05-31

EXHIBIT 1.01

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033-90866
2020-05-29

EXHIBIT 1.01

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

QUARTERLY REPORT

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

20-F

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
033-90866
2025-05-30

EXHIBIT 1.01

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

DESCRIPTION OF NEW SOUTH WALES AND NEW SOUTH WALES TREASURY CORPORATION

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001-42290
2026-03-23

20-F

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001-34024
2016-11-14

10-Q

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000-52142
2009-03-30

SEC filing

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333-224467
2018-05-10

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

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000-55135
2016-08-30

EXHIBIT 99.2

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333-161649333-161649-01
2013-12-20

SEC filing

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

10-Q

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

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033-90866
2021-06-01

EXHIBIT 1.01

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333-224467
2018-04-26

REGISTRATION STATEMENT

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001-12273
2023-05-26

EX-1.01

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
001-12273
2021-05-27

EX-1.01

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001-37968
2023-08-14

SEC filing

View on SEC.gov →
033-90866
2024-05-31

EXHIBIT 1.01

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000-52142
2008-04-29

FORM 8-K/A

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033-05724
2015-11-30

CODE OF ETHICS - AWM

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033-18030
2017-02-09

EXHIBIT (P)1.28

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002-14400
2016-11-30

CODE OF ETHICS - AWM

View on SEC.gov →
002-36238
2016-02-26

CODE OF ETHICS AWM

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000-52142
2008-02-05

SEC filing

View on SEC.gov →
002-91577
2016-06-02

CODE OF ETHICS - AWM

View on SEC.gov →
002-71299
2016-12-09

EXHIBIT (P)1.51

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001-42290
2025-04-07

SEC filing

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377-00844
2015-04-29

SEC filing

View on SEC.gov →
033-90866
2023-05-31

EXHIBIT 1.01

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

SEC filing

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

10-K

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001-31915
2004-03-30

SEC filing

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

10-K

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000-51103
2010-03-15

10-K

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333-281693
2024-10-01

SEC filing

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001-34024
2017-09-27

ANNUAL REPORT

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333-256564
2021-05-27

FORM F-1

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377-04210
2021-03-22

SEC filing

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

FORM 10-K

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001-12273
2019-05-30

EXHIBIT 102

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002-21789
2017-07-27

CODE OF ETHICS AM

View on SEC.gov →
002-36238
2018-09-27

CODE OF ETHICS DWS (EX-US)

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033-11802
2019-04-26

CODE OF ETHICS DWS EX-U.S.

View on SEC.gov →
002-36238
2016-10-31

CODE OF ETHICS - AM AND WM

View on SEC.gov →
002-91577
2017-11-29

CODE OF ETHICS - AM

View on SEC.gov →
002-91577
2017-01-31

CODE OF ETHICS - AM AND WM

View on SEC.gov →
033-05724
2017-01-31

CODE OF ETHICS - AM AND WM

View on SEC.gov →
002-21789
2018-07-27

CODE OF ETHICS - DWS (EX-U.S.)

View on SEC.gov →
002-14400
2017-11-30

CODE OF ETHICS AM

View on SEC.gov →
033-11802
2017-04-26

CODE OF ETHICS AM AND WM

View on SEC.gov →
002-21789
2017-03-15

CODE OF ETHICS AM AND WM

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

SEC filing

View on SEC.gov →
002-36238
2017-09-28

CODE OF ETHICS AM

View on SEC.gov →
002-91577
2019-01-28

CODE OF ETHICS DWS (EX-U.S.)

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333-281693
2024-08-22

SEC filing

View on SEC.gov →
002-14400
2017-01-31

CODE OF ETHICS - AM AND WM

View on SEC.gov →
000-55135
2016-11-28

EXHIBIT 99.2

View on SEC.gov →
033-05724
2018-11-30

CODE OF ETHICS DWS (EX-U.S.)

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

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018738
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
LEVEL 7, ACCESS TOWERS, 278, UNION PLACE, COLOMBO 2, SRI LANKA
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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