Base
NVOCC

SUNPOWER LOGISTICS SDN BHD

KLANG 41200 SELANGOR, MALAYSIA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNPOWER LOGISTICS SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNPOWER LOGISTICS SDN BHD” 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)

001-39368
2026-02-13

6-K

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001-39368
2026-01-23

6-K

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001-39368
2021-08-12

EX-99.2

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001-39368
2021-11-17

EX-99.2

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001-12981
2023-02-21

EX-21

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001-12981
2020-02-20

EX-21

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001-12981
2021-02-18

EX-21

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001-12981
2024-02-22

EX-21.1

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001-12981
2025-02-20

EX-21

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001-12981
2019-02-21

EX-21

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001-12981
2022-02-22

EX-21

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001-12981
2026-02-17

EX-21.0

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001-39368
2020-11-19

EX-99.2

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001-39368
2025-08-14

EX-99.2

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001-39368
2021-05-20

EX-99.2

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001-39368
2024-05-30

EX-99.2

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001-39368
2020-09-08

EX-99.2

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377-02964
2019-12-20

SEC filing

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377-02964
2020-02-04

SEC filing

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001-39368
2024-09-03

EX-99.2

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001-39368
2024-05-30

20-F

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001-39368
2023-03-07

20-F

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001-10888
2015-03-04

EX-99.2

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377-02964
2020-05-12

SEC filing

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001-39368
2022-03-24

20-F

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001-39368
2020-07-16

AMENDMENT NO. 1 TO FORM 20-F

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001-39368
2020-07-31

AMENDMENT NO. 2 TO FORM 20-F

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001-39368
2020-07-02

REGISTRATION STATEMENT ON FORM 20-F

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811-22235
2014-02-28

AQR FUNDS

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

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811-23580
2021-03-31

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-03-31

SEC filing

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811-23580
2021-03-31

SEC filing

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811-06067
2014-03-31

DIMENSIONAL INVESTMENT GROUP, INC.

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811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-39368
2021-04-06

20-F

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811-22555
2014-09-25

FLEXSHARES TRUST

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811-22555
2015-03-31

FLEXSHARES TRUST

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811-23580
2021-07-09

DIMENSIONAL ETF TRUST

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811-22555
2015-09-28

FLEXSHARES TRUST

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811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-07436
2017-09-29

THE DFA INVESTMENT TRUST COMPANY

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-01-07

DIMENSIONAL ETF TRUST

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811-07436
2017-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05251
2022-06-21

PRIMARY DOCUMENT

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811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-09301
2014-09-22

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-04-28

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23580
2023-06-08

SEC filing

View on SEC.gov →
811-23580
2023-06-08

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-04-28

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-03-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028004
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
318-2-B, PERSIARAN PEGAGA, TAMAN BAYU PERDANA, KLANG 41200 SELANGOR, MALAYSIA
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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