Base
NVOCC

CK SHIPPING (S) PTE LTD

SINGAPORE 509019, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CK SHIPPING (S) PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CK SHIPPING (S) 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)

005-56169
2004-07-14

SCHEDULE 13D/A (AMENDMENT NO.2)

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001-42381
2025-05-14

20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
333-267771
2023-04-14

SEC filing

View on SEC.gov →
377-06242
2022-08-22

SEC filing

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005-56169
2003-12-01

CRITICAL PATH, INC.

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

SEC filing

View on SEC.gov →
333-267771
2024-03-21

SEC filing

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

EX-99.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-42381
2025-08-06

EX-99.5

View on SEC.gov →
001-34827
2016-06-02

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-267771
2024-09-20

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-267771
2023-06-27

SEC filing

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

SEC filing

View on SEC.gov →
811-04556
2022-06-27

SEC filing

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

SEC filing

View on SEC.gov →
333-267771
2022-10-07

SEC filing

View on SEC.gov →
005-50738
2004-10-14

SCHEDULE 13D/A (AMENDMENT NO.2)

View on SEC.gov →
377-06242
2022-06-24

SEC filing

View on SEC.gov →
001-34827
2016-02-02

EXHIBIT 99.1

View on SEC.gov →
001-34827
2015-10-01

EXHIBIT 99.1

View on SEC.gov →
001-34827
2016-03-01

EXHIBIT 99.1

View on SEC.gov →
001-34827
2015-11-02

EXHIBIT 99.1

View on SEC.gov →
001-34827
2016-01-04

EXHIBIT 99.1

View on SEC.gov →
001-34827
2015-12-01

EXHIBIT 99.1

View on SEC.gov →
001-34827
2016-06-30

EXHIBIT 99.1

View on SEC.gov →
811-09102
2026-03-26

SEC filing

View on SEC.gov →
001-34827
2015-09-01

EXHIBIT 99.1_MOR JULY 2015

View on SEC.gov →
001-34827
2016-04-01

EXHIBIT 99.1

View on SEC.gov →
001-34827
2016-04-29

EXHIBIT 99.1

View on SEC.gov →
001-34827
2016-08-02

EXHIBIT 99.1

View on SEC.gov →
811-07470
2022-06-28

SEC filing

View on SEC.gov →
811-22668
2022-10-28

SEC filing

View on SEC.gov →
811-07470
2022-06-28

SEC filing

View on SEC.gov →
001-42381
2024-12-19

SEC filing

View on SEC.gov →
811-08394
2019-08-29

SEC filing

View on SEC.gov →
001-42381
2025-09-30

EX-99.2

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001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

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811-08394
2018-08-29

SEC filing

View on SEC.gov →
811-21295
2022-06-28

SEC filing

View on SEC.gov →
811-22004
2024-08-27

SEC filing

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811-07876
2019-08-30

TCWF NPX PE: 06-30-2019

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811-22658
2020-05-29

SEC filing

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

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333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
001-40678
2025-04-29

SEC filing

View on SEC.gov →
001-40678
2026-04-28

20-F

View on SEC.gov →
811-07876
2018-08-29

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2020-05-28

SEC filing

View on SEC.gov →
811-07876
2016-08-30

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-03373
2024-02-27

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-08510
2019-05-29

SEC filing

View on SEC.gov →
811-08510
2018-11-21

FORM N-Q

View on SEC.gov →
811-02699
2022-05-27

SEC filing

View on SEC.gov →
811-08510
2018-05-25

FORM N-Q

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000-28472
2004-11-19

FORM 10-Q

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-22658
2023-02-27

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
811-10325
2026-03-27

SEC filing

View on SEC.gov →
811-03373
2024-08-27

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-04603
2022-08-25

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-02699
2022-05-27

SEC filing

View on SEC.gov →
811-21668
2022-12-28

SEC filing

View on SEC.gov →
811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-22959
2026-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020225
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
LOYANG OFFSHORE SUPPLY BASE, 23C LOYANG CRESCENT,, 401 TOPS AVENUE 2, SINGAPORE 509019, 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
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