Base
NVOCC

UWL LINES PTE. LTD.

SINGAPORE 409015, 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 “UWL LINES PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UWL LINES 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 (69)

811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

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

N-PX

View on SEC.gov →
811-09082
2022-08-30

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22519
2022-08-05

PROXY VOTING RECORD

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22519
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2021-08-27

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07175
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-04415
2023-08-18

SEC filing

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

N-PX/A

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-22519
2021-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-05349
2022-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
001-32236
2025-03-21

ARS

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
001-11960
2023-02-21

EXHIBIT 15.1

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027810
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
140 PAYA LEBAR ROAD, #05-22, AZ @ PAYA LEBAR, SINGAPORE 409015, 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
← SOBEL NETWORK INTERNATIONAL CO., INC.COSCO SHIPPING LOGISTICS CO., LTD →