Base
NVOCC

GGL (SINGAPORE) PTE. LTD.

SINGAPORE 099447, 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 “GGL (SINGAPORE) PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GGL (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)

2024-02-05

SEC filing

View on SEC.gov →
377-07011
2024-01-17

SEC filing

View on SEC.gov →
377-07011
2024-01-17

SEC filing

View on SEC.gov →
001-42523
2025-04-30

OFFER ANNOUNCEMENT MADE BY EPICSOFT ASIA PTE. LTD. IN SINGAPORE, DATED APRIL 30, 2025

View on SEC.gov →
001-37627
2023-05-05

10-K/A

View on SEC.gov →
333-286361
2025-04-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37627
2023-04-28

10-K/A

View on SEC.gov →
001-42305
2025-09-26

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

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001-37627
2024-04-29

10-K/A

View on SEC.gov →
333-283122
2024-11-12

S-3ASR

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001-37627
2025-04-29

10-K/A

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001-07731
2007-11-19

DEF 14A

View on SEC.gov →
001-42305
2024-10-29

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2024

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333-282887
2024-10-30

REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-17958
2017-09-19

AMENDMENT NO. 23 TO SCHEDULE 13D

View on SEC.gov →
333-282887
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-292807
2026-01-20

REGISTRATION STATEMENT

View on SEC.gov →
377-08564
2025-10-10

SEC filing

View on SEC.gov →
333-283122
2025-12-08

424B5

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-283122
2025-12-11

424B5

View on SEC.gov →
005-17958
2017-10-03

AMENDMENT NO. 24 TO SCHEDULE 13D

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-278521
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
333-278521
2024-04-05

REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-07011
2024-02-05

SEC filing

View on SEC.gov →
005-17958
2016-09-15

SC 13D/A

View on SEC.gov →
333-278521
2024-10-17

PROSPECTUS

View on SEC.gov →
001-37627
2024-06-21

DEF 14A

View on SEC.gov →
377-07011
2023-12-20

SEC filing

View on SEC.gov →
377-07011
2024-03-11

SEC filing

View on SEC.gov →
001-37627
2023-06-26

DEF 14A

View on SEC.gov →
001-37627
2025-06-23

DEF 14A

View on SEC.gov →
001-42305
2025-04-28

ANNUAL REPORT

View on SEC.gov →
001-07731
2007-07-31

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-40103
2024-04-05

10-K/A

View on SEC.gov →
001-37627
2023-05-03

10-Q

View on SEC.gov →
001-37627
2025-05-08

10-Q

View on SEC.gov →
333-224894
2018-05-21

EX-10.5

View on SEC.gov →
001-37627
2025-11-10

10-Q

View on SEC.gov →
001-41344
2023-09-29

PRE 14A

View on SEC.gov →
001-42523
2026-01-30

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2025 AND FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2025 AND 2024

View on SEC.gov →
001-37627
2025-07-30

10-Q

View on SEC.gov →
333-224894
2018-05-11

EX-10.5

View on SEC.gov →
377-01963
2018-04-09

SEC filing

View on SEC.gov →
001-37627
2024-08-08

10-Q

View on SEC.gov →
811-07529
2010-08-27

BRD2K3_0001006140.TXT

View on SEC.gov →
001-37627
2023-08-03

10-Q

View on SEC.gov →
001-37627
2024-05-10

10-Q

View on SEC.gov →
001-42523
2026-04-09

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-286361
2025-07-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37627
2023-11-09

10-Q

View on SEC.gov →
001-42523
2025-07-31

ANNUAL REPORT

View on SEC.gov →
001-42523
2025-09-15

FINAL PROSPECTUS DATED SEPTEMBER 9, 2025

View on SEC.gov →
333-290032
2025-09-09

PROSPECTUS

View on SEC.gov →
333-290032
2025-09-04

REGISTRATION STATEMENT

View on SEC.gov →
333-290032
2025-09-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-08382
2025-08-27

SEC filing

View on SEC.gov →
001-37627
2024-11-12

10-Q

View on SEC.gov →
333-150227
2008-04-14

EXHIBIT 4.3

View on SEC.gov →
001-41344
2022-12-20

PRE 14A

View on SEC.gov →
001-37627
2023-03-23

10-K

View on SEC.gov →
001-41344
2023-01-04

DEF 14A

View on SEC.gov →
001-40103
2023-05-18

DEF 14A

View on SEC.gov →
001-37627
2026-02-26

10-K

View on SEC.gov →
001-37627
2024-03-06

10-K

View on SEC.gov →
001-37627
2024-06-21

ARS

View on SEC.gov →
001-37627
2025-06-23

ARS

View on SEC.gov →
333-170965
2010-12-03

NINTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
001-37627
2025-03-04

10-K

View on SEC.gov →
333-170965
2011-01-07

NINTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
811-08039
2010-08-25

BRD0001031661.TXT

View on SEC.gov →
333-150227
2008-09-15

EXHIBIT 4.2

View on SEC.gov →
001-07731
2008-07-11

FORM 10-K

View on SEC.gov →
333-150227
2008-09-22

EXHIBIT 4.2

View on SEC.gov →
333-150227
2008-09-18

EXHIBIT 4.2

View on SEC.gov →
001-40103
2024-03-28

PRE 14A

View on SEC.gov →
001-40103
2024-05-10

DEF 14A

View on SEC.gov →
333-170965
2010-12-03

SERIES E PREFERRED STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-41344
2023-10-10

DEF 14A

View on SEC.gov →
001-07731
2007-06-29

FORM 10-K

View on SEC.gov →
001-41344
2023-10-04

PRER14A

View on SEC.gov →
001-41344
2025-03-06

SEC filing

View on SEC.gov →
333-260251
2022-03-30

S-1/A

View on SEC.gov →
333-260251
2022-03-28

S-1/A

View on SEC.gov →
333-260251
2022-03-08

S-1/A

View on SEC.gov →
333-260251
2022-04-04

424B4

View on SEC.gov →
001-41344
2025-03-17

SEC filing

View on SEC.gov →
001-41344
2025-03-13

SEC filing

View on SEC.gov →
333-260251
2021-10-14

S-1

View on SEC.gov →
333-260251
2021-12-21

S-1/A

View on SEC.gov →
001-41344
2023-11-13

PRE 14A

View on SEC.gov →
811-03213
2006-09-07

GARTMORE VARIABLE INSURANCE TRUST FORM N-CSRS

View on SEC.gov →
811-08748
2007-08-24

N-PX

View on SEC.gov →
001-41344
2023-12-01

DEF 14A

View on SEC.gov →
811-01829
2007-08-24

N-PX

View on SEC.gov →
811-21613
2025-04-30

VARIABLE ANNUITY ACCOUNT B

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026625
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BLK 511, KAMPONG BAHRU ROAD, #03-01 KEPPEL DISTRIPARK, SINGAPORE 099447, 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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