Base
NVOCC

KINGSMEN GLOBAL PTE LTD

SINGAPORE 408564, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGSMEN GLOBAL 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 (9)

000-24452
2014-01-14

FORM 10-Q

View on SEC.gov →
000-24452
2013-07-11

FORM 10-Q

View on SEC.gov →
000-24452
2013-10-10

FORM 10-Q

View on SEC.gov →
000-24452
2014-05-28

FORM 10-K

View on SEC.gov →
000-24452
2013-05-29

FORM 10-K

View on SEC.gov →
000-24452
2015-05-29

FORM 10-K

View on SEC.gov →
000-24452
2013-11-12

10-K/A

View on SEC.gov →
000-24452
2015-09-16

DEFINITIVE PROXY STATEMENT

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000-24452
2015-08-28

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028615
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO.10 UBI CRESCENT #05-80, UBI TECHPARK (LOBBY E), SINGAPORE 408564, 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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