Base
NVOCC

ELAN LOGISTICS PTE. LTD.

SINGAPORE 118518, 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 “ELAN LOGISTICS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELAN 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)

001-38077
2024-01-02

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

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001-10686
2017-02-21

EXHIBIT 21

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001-10686
2026-02-23

EX-21

View on SEC.gov →
001-10686
2022-02-18

EX-21

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001-10686
2016-02-22

EXHIBIT 21

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001-10686
2025-02-19

EX-21

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
001-10686
2018-02-23

EXHIBIT 21

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001-10686
2020-02-21

EX-21

View on SEC.gov →
001-10686
2021-02-19

EX-21

View on SEC.gov →
001-10686
2019-02-22

EXHIBIT 21

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811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-02-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

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811-02737
2013-04-01

SEC filing

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

View on SEC.gov →
811-22538
2019-08-28

NPORT-EX

View on SEC.gov →
811-21895
2012-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
028-11283
2008-05-15

13F HR 1ST QUARTER 2008

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811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22959
2025-12-23

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-02405
2025-10-27

SEC filing

View on SEC.gov →
811-02405
2026-04-24

SEC filing

View on SEC.gov →
811-02405
2023-10-27

SEC filing

View on SEC.gov →
811-02405
2024-10-24

SEC filing

View on SEC.gov →
811-02405
2024-04-24

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-03091
2025-11-26

PART F

View on SEC.gov →
811-02405
2025-04-24

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-02737
2012-03-29

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-02737
2011-09-29

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-21293
2009-11-27

N-Q

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811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21333
2009-11-27

N-Q

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

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001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

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811-09729
2023-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024373
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 PASIR PANJANG ROAD, #07-02, SINGAPORE 118518, 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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