Base
NVOCC

OV LOGISTICS PTE LTD

Trade name: OVERSEAS VENTURE CONTAINER LINES

SINGAPORE 169208, 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 “OV LOGISTICS PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OV 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)

001-32294
2018-07-30

FORM 6-K

View on SEC.gov →
001-36675
2021-03-04

CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT DISCUSSION AND ANALYSIS OF GROUPE PSA FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
811-09223
2010-03-01

SEC filing

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
333-286705
2026-02-27

FORM 424B5

View on SEC.gov →
333-240094
2020-09-28

FCA N.V. FORM F-4/A

View on SEC.gov →
333-240094
2020-11-18

FCA N.V. FORM F-4/A

View on SEC.gov →
333-240094
2020-11-23

424B3

View on SEC.gov →
333-240094
2020-11-16

FCA N.V. FORM F-4/A

View on SEC.gov →
333-240094
2020-11-05

FCA N.V. FORM F-4/A

View on SEC.gov →
333-240094
2020-07-24

FCA NV FORM F-4

View on SEC.gov →
001-32575
2020-03-12

FORM 6-K

View on SEC.gov →
001-13202
2023-03-02

EXHIBIT 99.1

View on SEC.gov →
001-32199
2022-08-31

6-K

View on SEC.gov →
005-79632
2006-05-26

EX-99.(A)(1) CIRCULAR TO SHAREHOLDERS DATED MAY 26, 2006

View on SEC.gov →
001-32294
2019-07-05

FORM 6-K

View on SEC.gov →
000-55432
2020-08-14

10-Q

View on SEC.gov →
001-32199
2022-05-26

6-K

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
001-10533001-34121
2022-09-16

EX-99.3

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
001-32294
2020-07-27

FORM 6-K

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
333-75080
2006-03-30

EX-99.1 NOTICE OF 12TH ANNUAL GENERAL MEETING AND PROXY STATEMENT

View on SEC.gov →
811-07170
2012-03-15

FORM N-Q

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
333-268456
2022-11-18

SEC filing

View on SEC.gov →
001-10533001-34121
2022-09-16

EX-99.4

View on SEC.gov →
377-05542
2022-09-30

SEC filing

View on SEC.gov →
811-08894
2021-11-24

SEC filing

View on SEC.gov →
001-15030
2020-03-17

FORM 6-K

View on SEC.gov →
001-32199
2021-11-19

6-K

View on SEC.gov →
377-05542
2021-09-28

SEC filing

View on SEC.gov →
377-05542
2021-11-19

SEC filing

View on SEC.gov →
377-05542
2021-12-20

SEC filing

View on SEC.gov →
001-41404
2026-02-24

EX-15.2

View on SEC.gov →
811-07170
2011-09-16

FORM N-Q

View on SEC.gov →
811-07170
2010-09-17

FORM N-Q

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →
811-07170
2011-03-18

FORM N-Q

View on SEC.gov →
001-13314
2022-04-22

2021 ANNUAL REPORT ESG

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025304
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
120 LOWER DELTA ROAD, #14-11 CENDEX CENTRE, SINGAPORE 169208, SINGAPORE
Classification
NVOCC

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
HIGHLINE INTERNATIONAL GROUP LLCNINGBO PORT SOUTHEAST LOGISTICS GROUP CO., LTD.