Base
NVOCC

FM GLOBAL LOGISTICS (M) SDN BHD

Trade name: VISION SHIPPING LINE

PORT KLANG 42000, MALAYSIA

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 “FM GLOBAL LOGISTICS (M) SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FM GLOBAL LOGISTICS (M) SDN BHD” 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)

001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
333-40161
2021-05-14

THE EQUITY OPTIONS (EQUITY ADDITIONS AND EQUITY ENRICHER)

View on SEC.gov →
377-06884
2023-11-09

SEC filing

View on SEC.gov →
377-06884
2023-10-26

SEC filing

View on SEC.gov →
811-06722
2013-05-30

FORM N-Q

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377-06884
2023-09-22

SEC filing

View on SEC.gov →
333-275953
2023-12-08

REGISTRATION STATEMENT

View on SEC.gov →
333-275953
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
001-32598
2009-08-12

EXHIBITS AND SCHEDULES TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-275953
2024-01-29

REGISTRATION STATEMENT

View on SEC.gov →
811-05576
2005-08-25

MERRILL LYNCH GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-21145
2020-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2014-03-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-279752
2024-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-275953
2024-05-08

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-08-09

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-08-19

REGISTRATION STATEMENT

View on SEC.gov →
333-279752
2024-06-05

REGISTRATION STATEMENT

View on SEC.gov →
811-09819
2020-09-03

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2020-03-06

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

View on SEC.gov →
811-21145
2019-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2004-08-31

FORM N-PX

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811-05833
2004-08-13

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS

View on SEC.gov →
811-21145
2014-08-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-09102
2005-08-30

ISHARES INC. FORM N-PX

View on SEC.gov →
811-06722
2013-11-22

FORM N-Q

View on SEC.gov →
811-02958
2004-08-13

T. ROWE PRICE EMERGING EUROPE & MED FUND

View on SEC.gov →
811-02958
2004-08-13

T. ROWE PRICE EMERING EUROPE & MED. FUND

View on SEC.gov →
811-07454
2004-08-23

PACIFIC CAPITAL FUNDS FORM N-PX/6-30-04

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811-04347
2004-08-31

N-PX

View on SEC.gov →
811-21145
2014-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-06722
2014-05-27

FORM N-Q

View on SEC.gov →
811-21145
2014-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05888
2004-08-31

SEC filing

View on SEC.gov →
811-06463
2005-08-26

AIM INTERNATIONAL MUTUAL FUNDS - DATED 6/30/2005

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-04001
2021-10-01

METROPOLITAN LIFE SEPARATE ACCOUNT E

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811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-04001
2021-10-01

PREFERENCE PLUS SELECT

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-02958
2006-08-31

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-03857
2004-08-31

SEC filing

View on SEC.gov →
811-00642
2004-08-26

N-PX FILING

View on SEC.gov →
811-09081
2005-03-04

FORM N-PX

View on SEC.gov →
001-42026
2026-04-24

FORM 20-F/A

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-06722
2012-11-26

FORM N-Q

View on SEC.gov →
811-05125
2005-08-23

FORM N-PX

View on SEC.gov →
811-03857
2005-11-22

SEC filing

View on SEC.gov →
811-09102
2006-08-31

ISHARES INC. FORM N-PX

View on SEC.gov →
811-09102
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-03857
2005-08-31

SEC filing

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-09081
2005-08-25

FORM N-PX

View on SEC.gov →
811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
001-42026
2026-04-21

FORM 20-F

View on SEC.gov →
811-07607
2004-08-27

N-PX

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-06463
2004-08-30

AIM INTERNATIONAL MUTUAL FUNDS - DATED 6/30/2004

View on SEC.gov →
811-07607
2004-10-22

N-PX/A

View on SEC.gov →
811-21779
2019-01-29

N-Q

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
811-07140
2005-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06247
2004-08-13

FORM N-PX

View on SEC.gov →
811-09081
2004-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023987
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
LOT 37, LEBUH SULTAN MOHAMED 1, KAWASAN, PERINDUSTRIAN BANDAR SULTAN SULEIMAN, SELANGOR, PORT KLANG 42000, MALAYSIA
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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