Base
NVOCC

ANTS LOGISTIC PTE LTD

SINGAPORE 609966, 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 “ANTS LOGISTIC PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTS LOGISTIC 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 (33)

333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

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333-291047
2025-10-24

REGISTRATION STATEMENT

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811-05426
2016-08-12

N-PX

View on SEC.gov →
333-285821333-285821-01
2025-03-28

REGISTRATION STATEMENT

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377-07461377-07461-01
2025-02-03

SEC filing

View on SEC.gov →
333-285821333-285821-01
2025-03-14

REGISTRATION STATEMENT

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377-07461377-07461-01
2024-12-27

SEC filing

View on SEC.gov →
377-07461377-07461-01
2025-01-24

SEC filing

View on SEC.gov →
001-36675
2023-02-24

20-F

View on SEC.gov →
333-285821
2025-04-03

PROSPECTUS

View on SEC.gov →
333-285821-01
2025-04-03

PROSPECTUS

View on SEC.gov →
811-05426
2021-08-12

N-PX

View on SEC.gov →
001-36614
2020-07-13

6-K PDF

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001-36675
2024-02-22

20-F

View on SEC.gov →
333-285821333-285821-01
2025-04-25

POST-EFFECTIVE AMENDMENT

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811-21977
2022-08-04

N-PX

View on SEC.gov →
811-21977
2016-08-12

N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-07347
2004-08-27

N-PX FILING

View on SEC.gov →
811-05426
2020-08-13

N-PX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
333-285821333-285821-01
2025-05-01

PROSPECTUS

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-07774
2004-08-27

N-PX FILINGS

View on SEC.gov →
811-07507
2004-08-27

N-PX FILING

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
001-13882
2013-04-16

FORM 20-F

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001-14712
2011-04-21

EXHIBIT 15 - 2010 REGISTRATION DOCUMENT

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001-14712
2011-04-21

FRANCE TELECOM FORM 6-K - 2010 REGISTRATION DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025666
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
BLK 18 BOON LAY WAY, #03-93 TRADEHUB 21, SINGAPORE 609966, 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.

Search Screening List
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