Base
NVOCC

THISTLE GLOBAL LOGISTICS PTE LTD

Trade name: TGX

SINGAPORE 368314, SINGAPORE

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THISTLE GLOBAL LOGISTICS PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THISTLE GLOBAL 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)

000-09993
2003-09-29

FORM 10-K

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022-29030
2016-10-24

EX-99.T3E.1

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022-29033-01022-29033-02022-29033-03022-29033-04022-29033-05022-29033-06022-29033-07022-29033
2016-11-16

EX-99.T3E.1

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811-03857
2004-09-08

SEC filing

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811-03857
2004-11-29

SEC filing

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811-03857
2005-05-27

SEC filing

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811-03857
2004-03-10

SEC filing

View on SEC.gov →
000-09993
2004-09-13

FORM 10-K

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811-03857
2003-09-08

SEC filing

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000-09993
2005-09-13

FORM 10-K

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811-03857
2001-03-12

SEC filing

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811-03857
2005-11-29

SEC filing

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002-86838
2004-01-21

SEC filing

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002-86838
2004-12-17

SEC filing

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002-86838
2005-04-01

SEC filing

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811-03857
2006-05-26

N-Q

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000-09993
2006-09-13

FORM 10-K

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333-121904-06
2005-12-05

FWP

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002-86838
2004-01-15

SEC filing

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333-121904-05
2005-12-22

424B5

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333-81650
2002-03-25

AMENDMENT NO. 1 TO FORM S-1

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811-03857
2002-09-10

SEC filing

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811-03857
2003-03-10

SEC filing

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002-86838
2006-03-31

AMERICAN FUNDS INSURANCE SERIES

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811-03857
2005-03-11

SEC filing

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002-86838
2005-05-31

SEC filing

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811-03857
2005-09-07

SEC filing

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811-03857
2001-09-10

SEC filing

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002-86838
2005-10-21

SEC filing

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002-86838
2001-05-04

SEC filing

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002-86838
2004-04-30

SEC filing

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811-22743
2025-06-06

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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002-86838
2006-05-05

AMERICAN FUNDS INSURANCE SERIES

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033-06180
2004-04-30

SEC filing

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000-56510
2023-07-26

SEC filing

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002-86838
2006-10-10

AMERICAN FUNDS

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811-03857
2002-03-11

SEC filing

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002-86838
2001-04-30

SEC filing

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811-22743
2025-02-25

SEC filing

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000-56510
2023-06-12

SEC filing

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811-22743
2025-08-22

SEC filing

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811-03857
2006-03-10

N-CSR

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002-86838
2002-05-22

SEC filing

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811-22743
2024-11-21

SEC filing

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811-22743
2025-05-20

SEC filing

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000-21003
2003-10-22

FORM 6. SCHEDULES

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002-86838
2003-04-30

SEC filing

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811-00001
2025-08-27

SEC filing

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000-53174
2011-03-31

EXHIBIT 10.5

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811-05888
2004-08-31

SEC filing

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811-22743
2024-12-04

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
002-86838
2005-04-29

SEC filing

View on SEC.gov →
002-86838
2006-10-02

AMERICAN FUND INSURANCE SERIES

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811-23305
2025-08-27

SEC filing

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002-86838
2002-04-30

SEC filing

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811-07953
2025-08-26

SEC filing

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002-86838
2006-08-03

AMERICAN FUNDS INSURANCE SERIES

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002-86838
2006-04-28

AMERICAN FUNDS INSURANCE SERIES

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002-86838
2006-07-14

AMERICAN FUNDS INSURANCE SERIES

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811-02105
2025-08-28

SEC filing

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002-86838
2006-07-21

AMERICAN FUNDS INSURANCE SERIES

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811-05888
2006-08-31

SEC filing

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811-09819
2025-08-27

SEC filing

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811-04415
2025-08-22

SEC filing

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811-03258
2025-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

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028-04557
2002-05-15

SEC filing

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811-05141
2025-08-28

SEC filing

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811-22555
2025-08-25

SEC filing

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811-05511
2025-08-28

SEC filing

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811-06312
2025-08-19

SEC filing

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811-05251
2025-08-28

SEC filing

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811-02105
2025-08-28

SEC filing

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811-08236
2025-08-27

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-04146
2025-08-19

VOTE TABLE

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811-04041
2025-08-22

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-05251
2025-08-28

SEC filing

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811-05742
2025-08-28

VOTE TABLE

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811-08894
2025-08-28

SEC filing

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811-07704
2025-08-29

SEC filing

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811-23207
2025-08-29

SEC filing

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811-07651
2025-08-25

SEC filing

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08090
2025-08-21

SEC filing

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811-09301
2025-08-29

SEC filing

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811-07953
2025-08-26

SEC filing

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811-07257
2025-09-02

SEC filing

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811-05888
2007-08-31

N-PX

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811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

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028-04557
2002-08-14

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-21145
2025-08-28

SEC filing

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811-10263
2025-09-03

SEC filing

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001-42020
2026-03-25

EX-99.1

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

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811-03857
2004-08-31

SEC filing

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811-04367
2025-08-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027160
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1 KAMPONG AMPAT, #08-06, ONE KA @ MACPHERSON, SINGAPORE 368314, 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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