Base
NVOCC

NNR GLOBAL LOGISTICS (PHILIPPINES) INC.

PARANAQUE CITY, PHILIPPINES

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 “NNR GLOBAL LOGISTICS (PHILIPPINES) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS (PHILIPPINES) INC.” 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 (39)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-31318
2012-04-23

FORM 20-F

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001-31318
2010-12-02

FORM 20-F

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001-31318
2013-05-14

FORM 20-F

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001-14846
2008-03-31

SEC filing

View on SEC.gov →
001-31318
2009-12-03

FORM 20-F

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001-31318
2018-04-04

20-F

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001-14846
2008-03-31

SEC filing

View on SEC.gov →
001-31318
2022-03-31

20-F

View on SEC.gov →
001-31318
2021-03-31

20-F

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001-31318
2020-04-06

20-F

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001-31318
2024-03-28

20-F

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001-31318
2026-03-30

20-F

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001-14846
2005-03-30

SEC filing

View on SEC.gov →
001-35066
2015-05-28

EX-99.2

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001-14846
2005-03-30

SEC filing

View on SEC.gov →
001-31880
2022-10-21

EXHIBIT 99.1

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001-35066
2015-09-22

EX-99.1

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001-35066
2015-09-15

EX-99.1

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033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

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333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2013-01-02

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024424
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F., KINGSLAND BLDG., DR. A. SANTOS AVENUE, BARANGAY SAN ISIDRO, PARANAQUE CITY, PHILIPPINES
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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