Base
NVOCC

PIL LOGISTICS PTE LTD

SINGAPORE 189773, 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 “PIL LOGISTICS PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIL LOGISTICS 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)

811-05346
2025-02-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2023-08-25

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2024-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2024-02-27

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07121
2024-11-22

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2024-11-22

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2024-11-22

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2025-04-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2023-10-23

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2024-10-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07121
2025-12-01

PUTNAM DYNAMIC ASSET ALLOCATION GROWTH FUND - N-CSR

View on SEC.gov →
811-07121
2025-10-30

PUTNAM MULTI-ASSET INCOME FUND - N-CSR

View on SEC.gov →
811-07121
2025-12-01

PUTNAM DYNAMIC ASSET ALLOCATION CONSERVATIVE FUND - N-CSR

View on SEC.gov →
333-201199
2015-03-04

S-4/A

View on SEC.gov →
811-00058
2025-09-26

GEORGE PUTNAM BALANCED FUND - N-CSR

View on SEC.gov →
333-201199
2015-01-29

FORM S-4/A

View on SEC.gov →
333-201199
2015-03-19

S-4/A

View on SEC.gov →
811-00653
2025-12-29

PUTNAM INCOME FUND - N-CSR

View on SEC.gov →
811-07121
2025-12-01

PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND - N-CSR

View on SEC.gov →
333-201199
2014-12-22

FORM S-4

View on SEC.gov →
001-36229
2015-03-27

DEFM14A

View on SEC.gov →
001-36229
2015-01-29

PRER14A

View on SEC.gov →
333-201199
2015-03-27

424B3

View on SEC.gov →
001-36229
2015-03-04

PRER14A

View on SEC.gov →
811-05635
2025-12-01

PUTNAM DIVERSIFIED INCOME TRUST - N-CSR

View on SEC.gov →
001-36229
2015-03-19

PRER14A

View on SEC.gov →
001-36229
2014-12-22

PREM14A

View on SEC.gov →
000-25579
2006-08-18

SEC filing

View on SEC.gov →
000-29938
2004-06-18

SEC filing

View on SEC.gov →
000-25579
2006-11-20

SEC filing

View on SEC.gov →
000-25579
2006-11-21

SEC filing

View on SEC.gov →
001-42045
2025-10-16

EX-10.1

View on SEC.gov →
811-07121
2023-12-29

PUTNAM DYNAMIC ASSET ALLOCATION FUNDS

View on SEC.gov →
811-06025
2024-04-23

033-57320 METFLEX & METFLEX C FLEXIBLE PREMIUM VARIABLE LIFE INSURANCE POLICIES

View on SEC.gov →
377-07036
2023-12-29

SEC filing

View on SEC.gov →
000-25579
2006-04-17

FORM 10-KSB 12-31-05

View on SEC.gov →
811-07440
2017-02-28

SEC filing

View on SEC.gov →
811-07440
2015-02-27

SEC filing

View on SEC.gov →
000-25579
2006-09-06

SEC filing

View on SEC.gov →
811-07440
2015-07-21

SEC filing

View on SEC.gov →
002-73948
2015-02-24

SEC filing

View on SEC.gov →
811-07440
2016-02-26

SEC filing

View on SEC.gov →
811-07440
2015-04-01

SEC filing

View on SEC.gov →
001-40468
2022-10-11

DEFM14A

View on SEC.gov →
001-40468
2022-10-07

PRER14A

View on SEC.gov →
001-40468
2022-09-27

PRER14A

View on SEC.gov →
811-09195
2017-03-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-40468
2022-08-26

PRER14A

View on SEC.gov →
001-39368
2021-04-06

20-F

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-40468
2022-04-11

PRER14A

View on SEC.gov →
001-40468
2022-05-13

PRER14A

View on SEC.gov →
002-73948
2017-02-15

SEC filing

View on SEC.gov →
811-09195
2015-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-06067
2017-04-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-09195
2016-03-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-06067
2017-01-09

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-09195
2017-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2015-01-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
333-04906
2022-04-28

FORM 20-F

View on SEC.gov →
000-29332
2007-06-29

FORM 10-K

View on SEC.gov →
811-09195
2016-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-73948
2017-02-01

SEC filing

View on SEC.gov →
002-73948
2014-11-24

SEC filing

View on SEC.gov →
811-09195
2015-09-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
002-73948
2016-01-08

SEC filing

View on SEC.gov →
002-73948
2015-05-08

SEC filing

View on SEC.gov →
002-73948
2016-06-07

SEC filing

View on SEC.gov →
002-73948
2016-10-11

SEC filing

View on SEC.gov →
333-214268
2017-05-24

SEC filing

View on SEC.gov →
811-03258
2015-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-282396
2025-02-07

F-1/A

View on SEC.gov →
333-282396
2025-03-13

F-1/A

View on SEC.gov →
333-214268
2017-05-26

SEC filing

View on SEC.gov →
811-07436
2017-04-06

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2017-01-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
001-13368
2023-04-28

FORM 20-F

View on SEC.gov →
333-282396
2025-02-18

F-1/A

View on SEC.gov →
333-282396
2025-03-20

424B3

View on SEC.gov →
002-73948
2015-03-05

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
333-282396
2024-12-20

F-1/A

View on SEC.gov →
002-73948
2015-05-19

SEC filing

View on SEC.gov →
811-07436
2015-01-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-06067
2016-01-08

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
333-282396
2025-01-17

F-1/A

View on SEC.gov →
002-73948
2017-01-10

SEC filing

View on SEC.gov →
811-07436
2017-02-28

SEC filing

View on SEC.gov →
001-33373
2017-02-03

20-F

View on SEC.gov →
001-40468
2022-07-11

PRER14A

View on SEC.gov →
333-232671
2019-07-30

SEC filing

View on SEC.gov →
001-40468
2022-06-13

PRER14A

View on SEC.gov →
811-23377
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
002-73948
2016-03-24

SEC filing

View on SEC.gov →
002-73948
2014-07-02

SEC filing

View on SEC.gov →
001-13368
2018-04-27

FORM 20-F

View on SEC.gov →
002-73948
2016-03-23

SEC filing

View on SEC.gov →
001-14926
2023-04-24

FORM 6-K

View on SEC.gov →
001-40468
2022-02-11

PREM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023624
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
128 BEACH ROAD, #15-01GUOCO MIDTOWN, SINGAPORE 189773, 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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