Base
NVOCC

UPS ASIA GROUP PTE. LTD.

SINGAPORE 486064, 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 “UPS ASIA GROUP PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPS ASIA GROUP 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)

001-35328
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-35328
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-35328
2014-02-28

EXHIBIT 21

View on SEC.gov →
001-35328
2013-02-27

EXHIBIT 21

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

EXHIBIT 21

View on SEC.gov →
001-35328
2019-03-01

EXHIBIT 21

View on SEC.gov →
001-35328
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-35328
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-16707
2011-02-25

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC.

View on SEC.gov →
001-15451
2026-02-17

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32294
2020-09-18

EX-99.1

View on SEC.gov →
001-00278
2011-11-22

EXHIBIT 21

View on SEC.gov →
001-00278
2012-11-20

EXHIBIT 21

View on SEC.gov →
001-15451
2014-02-28

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00278
2013-11-19

EXHIBIT 21

View on SEC.gov →
001-15451
2018-02-21

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2015-02-27

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2025-02-18

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2017-02-21

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-266102
2022-07-12

EXHIBIT 10.3

View on SEC.gov →
001-15451
2016-02-25

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2022-02-22

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00278
2010-11-23

EX-21

View on SEC.gov →
333-266102
2022-08-08

EXHIBIT 10.3

View on SEC.gov →
001-15451
2023-02-21

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2021-02-22

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
001-15451
2024-02-20

EX-21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15451
2020-02-20

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34667
2010-03-18

SEC filing

View on SEC.gov →
001-32294
2022-02-04

EX-99.1

View on SEC.gov →
001-16707
2009-02-27

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC.

View on SEC.gov →
001-32294
2020-02-07

EX-99.1

View on SEC.gov →
005-89306
2017-07-31

SCHEDULE 13D

View on SEC.gov →
001-16429
2012-03-15

EX-8.1

View on SEC.gov →
000-31376
2002-12-04

SEC filing

View on SEC.gov →
001-16707
2010-02-26

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC

View on SEC.gov →
001-16707
2008-02-27

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC.

View on SEC.gov →
001-32294
2021-08-17

EX-99.1

View on SEC.gov →
020-30098
2022-06-02

OFFERING STATEMENT PDF

View on SEC.gov →
001-34667
2010-05-05

SEC filing

View on SEC.gov →
020-30098
2022-04-29

OFFERING STATEMENT PDF

View on SEC.gov →
020-30098
2022-06-03

OFFERING STATEMENT PDF

View on SEC.gov →
020-30098
2022-07-25

OFFERING STATEMENT PDF

View on SEC.gov →
001-16429
2013-03-14

EX-8.1

View on SEC.gov →
001-35328
2012-11-01

FORM 10-Q

View on SEC.gov →
001-32294
2021-06-03

EX-99.1

View on SEC.gov →
001-38204
2018-09-26

INVESTOR PRESENTATION

View on SEC.gov →
001-38204
2018-09-26

INVESTOR PRESENTATION

View on SEC.gov →
333-172875
2011-05-19

SEC filing

View on SEC.gov →
001-32294
2021-12-10

EX-99.1

View on SEC.gov →
000-29938
2006-10-16

FORM 6-K

View on SEC.gov →
001-32294
2020-08-20

EX-99.1

View on SEC.gov →
811-08401
2011-08-30

SEC filing

View on SEC.gov →
333-172873
2011-08-30

SEC filing

View on SEC.gov →
333-75080
2004-09-13

STATS CHIPPAC LTD

View on SEC.gov →
001-32294
2020-11-23

EX-99.1

View on SEC.gov →
001-35328
2012-07-31

FORM 10-Q

View on SEC.gov →
000-25581
2010-11-09

EX-99.2

View on SEC.gov →
025-08062
2025-11-05

EXHIBIT 99.1

View on SEC.gov →
333-118370
2011-05-19

SEC filing

View on SEC.gov →
333-172873
2011-08-26

SEC filing

View on SEC.gov →
333-119659
2011-05-19

SEC filing

View on SEC.gov →
333-172874
2011-08-26

SEC filing

View on SEC.gov →
333-172877
2011-08-26

SEC filing

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

EXHIBIT 10.1 (SECOND AMENDMENT TO CREDIT AGREEMENT)

View on SEC.gov →
333-119656
2011-05-19

SEC filing

View on SEC.gov →
333-118368
2011-05-19

SEC filing

View on SEC.gov →
377-04667
2021-04-16

SEC filing

View on SEC.gov →
333-172875
2011-08-26

SEC filing

View on SEC.gov →
001-41183
2023-02-14

FORM 425

View on SEC.gov →
333-163323
2011-08-26

SEC filing

View on SEC.gov →
811-08401
2011-08-30

SEC filing

View on SEC.gov →
333-155675
2011-08-26

SEC filing

View on SEC.gov →
000-32695
2011-05-09

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-119659
2011-08-30

SEC filing

View on SEC.gov →
333-256322
2021-10-22

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-256322
2021-12-02

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-256322
2022-01-07

AMENDMENT NO.11 TO FORM F-1

View on SEC.gov →
333-256322
2021-11-10

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-256322
2021-09-20

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
333-256322
2021-07-16

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-256322
2021-10-04

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-284957
2025-07-28

F-1/A

View on SEC.gov →
333-256322
2021-06-07

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41079
2025-04-14

SEC filing

View on SEC.gov →
333-256322
2021-08-30

AMENDMENT NO.5 TO FORM F-1

View on SEC.gov →
333-256322
2021-06-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-256322
2021-07-02

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-256322
2021-05-20

FORM F-1

View on SEC.gov →
333-70384
2013-06-04

SEC filing

View on SEC.gov →
333-132128
2011-08-26

SEC filing

View on SEC.gov →
333-118370
2011-08-26

SEC filing

View on SEC.gov →
333-284957
2025-03-06

SEC filing

View on SEC.gov →
333-119659
2011-08-26

SEC filing

View on SEC.gov →
001-32294
2022-03-30

EX-99.1

View on SEC.gov →
333-172874
2011-08-30

SEC filing

View on SEC.gov →
333-282408
2024-09-30

SEC filing

View on SEC.gov →
333-284957
2025-08-04

424B3

View on SEC.gov →
333-284957
2025-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023718
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
22 CHANGI SOUTH AVENUE 2, #06-00, UPS HOUSE, SINGAPORE 486064, 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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