Base
NVOCC

K.C. DAT (SINGAPORE) PTE LTD

Trade name: K.C. DAT (S) PTE LTD

SINGAPORE 628625, 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 “K.C. DAT (SINGAPORE) PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K.C. DAT (SINGAPORE) 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)

811-03150
2010-08-10

SEC filing

View on SEC.gov →
811-07739
2009-08-21

SEC filing

View on SEC.gov →
811-08764
2006-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03489
2009-08-04

EQUITY TRUST PROXY REPORT - JUNE 30, 2009

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811-22304
2010-08-24

SEC filing

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811-08918
2013-08-28

HC CAPITAL TRUST

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811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-04146
2009-09-01

0000756913

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-05972
2009-08-27

VOTING

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811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-09491
2012-08-30

BRD_WE20001091439

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811-21779
2009-08-31

0001331971

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-22209
2013-08-30

SEC filing

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811-05349
2008-08-29

N-PX

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811-10267
2012-08-30

ANNUAL REPORT OF PROXY VOTING

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811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
811-10027
2014-08-29

STATE FARM MUTUAL FUND TRUST

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811-03618
2012-08-30

BRD_0000710826

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811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-22209
2014-08-29

SEC filing

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811-21977
2012-08-22

BRDU910001378872.TXT

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811-08629
2009-08-28

HARTFORD SERIES FUND, INC.

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811-21779
2025-08-19

VOTE TABLE

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811-05426
2016-08-12

N-PX

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-23002
2022-08-25

LATTICE STRATEGIES TRUST

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

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811-00242
2012-08-28

BRD0150000052136

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811-09491
2025-08-26

VOTE TABLE

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811-21779
2024-08-29

VOTE TABLE

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811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

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811-09102
2023-08-25

N-PX

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-21295
2011-08-31

JPMORGAN TRUST I

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811-06400
2015-08-31

SEC filing

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811-08894
2011-08-19

SEC filing

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811-07205
2006-08-25

SEC filing

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811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

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811-21732
2013-08-29

MERCER FUNDS

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811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

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811-22311
2022-08-26

N-PX

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

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811-04415
2019-08-16

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-21864
2022-08-30

WISDOMTREE TRUST

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811-22375
2022-08-29

PIMCO EQUITY SERIES

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811-06318
2013-08-29

CONSULTING GROUP CAPITAL MARKETS FUNDS N-PX

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811-22311
2019-08-14

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-08894
2024-08-30

VOTE TABLE

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811-04676
2022-08-26

2022 HARBOR FUNDS N-PX

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-04347
2019-08-27

N-PX

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811-09729
2009-08-28

FORM N-PX

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811-07704
2022-08-26

N-PX

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811-07953
2013-08-23

EQ ADVISORS TRUST

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811-23305
2022-08-19

N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

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811-22487
2022-08-29

DBX ETF TRUST

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811-07704
2019-08-14

N-PX

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811-03258
2024-08-30

SEC filing

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811-21977
2019-08-08

N-PX

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811-21977
2021-08-12

N-PX

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

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21977
2017-08-10

N-PX

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811-21977
2015-08-14

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07175
2019-08-30

N-PX

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23580
2022-08-31

SEC filing

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811-22227
2019-08-22

N-PX

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811-03919
2019-08-30

N-PX

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811-04015
2019-08-28

BRD2K3_0000745463_2019

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-21335
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

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811-05186
2016-08-31

SEC filing

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-10509
2013-08-23

AXA PREMIER VIP TRUST

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811-05186
2016-08-30

SEC filing

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811-03258
2022-08-31

SEC filing

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811-08073
2014-08-29

STATE FARM VARIABLE PRODUCT TRUST

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811-04415
2022-08-25

SEC filing

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811-22519
2019-08-05

PROXY VOTING RECORD

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811-05972
2019-08-30

N-PX

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811-07651
2019-08-29

VOYA VARIABLE PORTFOLIOS INC

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811-09729
2019-08-29

FORM N-PX

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-23304
2022-08-04

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025737
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6 LOK YANG WAY, SINGAPORE 628625, 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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