Base
NVOCC

FPS GLOBAL LOGISTICS PTE LTD

Trade name: FAMOUS PACIFIC LINES

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FPS 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)

001-00566
2018-03-02

10-Q

View on SEC.gov →
001-00566
2017-03-03

10-Q

View on SEC.gov →
001-38655
2022-03-04

20-F

View on SEC.gov →
001-00566
2019-03-01

10-Q

View on SEC.gov →
001-00566
2018-08-30

10-Q

View on SEC.gov →
001-00566
2018-06-08

10-Q

View on SEC.gov →
001-00566
2017-09-01

10-Q

View on SEC.gov →
001-00566
2017-06-08

10-Q

View on SEC.gov →
001-38655
2021-03-04

20-F

View on SEC.gov →
001-38655
2020-03-11

20-F

View on SEC.gov →
001-00566
2019-06-07

10-Q

View on SEC.gov →
001-41845
2025-04-15

ANNUAL REPORT

View on SEC.gov →
001-41845
2025-11-10

ARS

View on SEC.gov →
811-07852
2016-03-02

USAA MUTUAL FUNDS TRUST - N-CSR 12.31.2015

View on SEC.gov →
001-00566
2016-09-02

10-Q

View on SEC.gov →
811-07319
2023-12-21

PRIMARY DOCUMENT

View on SEC.gov →
001-34491
2012-07-11

EXHIBIT 99.3

View on SEC.gov →
001-00566
2019-08-29

10-Q

View on SEC.gov →
001-34491
2013-07-10

EX-99.3

View on SEC.gov →
001-36810
2016-04-05

SEC filing

View on SEC.gov →
811-02105
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2025-06-20

PRIMARY DOCUMENT

View on SEC.gov →
001-00566
2016-06-09

QUARTERLY REPORT

View on SEC.gov →
001-15181
2005-03-11

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

View on SEC.gov →
811-02105
2025-06-20

PRIMARY DOCUMENT

View on SEC.gov →
001-34491
2012-05-03

EXHIBIT 99.2

View on SEC.gov →
001-41845
2026-03-31

ANNUAL REPORT

View on SEC.gov →
811-06067811-23580811-07440811-03258811-07436
2021-11-15

SEC filing

View on SEC.gov →
001-34491
2014-07-09

Q1 MD&A

View on SEC.gov →
001-34491
2013-10-09

EX-99.3

View on SEC.gov →
811-05251
2025-04-18

SEC filing

View on SEC.gov →
811-05251
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
001-34491
2013-01-09

EXHIBIT 99.3

View on SEC.gov →
001-34491
2014-01-13

EX-99.3

View on SEC.gov →
811-05251
2025-07-11

PRIMARY DOCUMENT

View on SEC.gov →
811-07852
2024-07-05

SEC filing

View on SEC.gov →
811-05251
2023-12-21

PRIMARY DOCUMENT

View on SEC.gov →
333-264902
2022-05-12

S-4

View on SEC.gov →
811-07852
2024-05-03

SEC filing

View on SEC.gov →
001-36810
2017-04-14

SEC filing

View on SEC.gov →
001-34491
2012-10-11

EXHIBIT 99.3

View on SEC.gov →
005-95595
2026-05-06

EX-99.3

View on SEC.gov →
811-07319
2025-08-11

PRIMARY DOCUMENT

View on SEC.gov →
333-264902
2022-08-03

S-4/A

View on SEC.gov →
811-05511
2024-02-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2023-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2025-02-25

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2024-02-26

PRIMARY DOCUMENT

View on SEC.gov →
001-00566
2017-12-20

10-K

View on SEC.gov →
001-00566
2011-03-07

FORM 10-Q

View on SEC.gov →
001-34491
2014-05-15

EX-99.3

View on SEC.gov →
333-264902
2022-09-15

S-4/A

View on SEC.gov →
001-36810
2018-04-17

20-F

View on SEC.gov →
001-34491
2015-05-27

EX-15.2

View on SEC.gov →
001-34491
2013-05-09

EX-99.3 13ZBF44105 GA-GK

View on SEC.gov →
001-00566
2018-12-20

10-K

View on SEC.gov →
333-264902
2022-10-06

S-4/A

View on SEC.gov →
001-36810
2020-04-29

20-F

View on SEC.gov →
001-36810
2019-04-30

20-F

View on SEC.gov →
811-05251
2025-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2023-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2024-12-26

PRIMARY DOCUMENT

View on SEC.gov →
333-264902
2022-10-20

S-4/A

View on SEC.gov →
333-264902
2022-10-19

S-4/A

View on SEC.gov →
333-264902
2022-11-01

FORM 424B3

View on SEC.gov →
333-264902
2022-10-24

S-4/A

View on SEC.gov →
333-264902
2022-10-31

S-4/A

View on SEC.gov →
001-36810
2021-04-15

20-F

View on SEC.gov →
001-36810
2022-04-14

20-F

View on SEC.gov →
001-15181
2006-03-10

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

View on SEC.gov →
811-07319
2023-10-25

PRIMARY DOCUMENT

View on SEC.gov →
001-15122
2013-03-28

FORM 20-F

View on SEC.gov →
001-00566
2016-12-21

10-K

View on SEC.gov →
811-05511
2024-04-19

PRIMARY DOCUMENT

View on SEC.gov →
001-15181
2004-03-12

FAIRCHILD SEMICONDUCTOR INTERNATIONAL

View on SEC.gov →
000-23696
2004-03-25

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-00566
2019-12-18

10-K

View on SEC.gov →
811-05511
2025-04-18

PRIMARY DOCUMENT

View on SEC.gov →
001-32294
2023-06-12

FORM 20-F

View on SEC.gov →
001-36588
2020-04-03

FORM 20-F

View on SEC.gov →
001-15181
2008-02-28

FORM 10-K

View on SEC.gov →
001-36588
2021-04-09

FORM 20-F

View on SEC.gov →
001-15181
2007-03-01

FORM 10-K

View on SEC.gov →
811-07319
2025-10-27

PRIMARY DOCUMENT

View on SEC.gov →
001-36588
2022-04-25

20-F

View on SEC.gov →
001-15181
2009-02-26

FORM 10-K

View on SEC.gov →
001-15030
2011-10-26

6-K

View on SEC.gov →
333-152736
2008-08-04

SEC filing

View on SEC.gov →
811-07319
2023-11-24

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2022-02-28

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-32294
2022-06-15

FORM 20-F

View on SEC.gov →
001-15181
2010-02-25

FORM 10-K

View on SEC.gov →
333-202119
2015-07-21

EX-10.18

View on SEC.gov →
811-07319
2024-10-25

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2025-11-24

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2024-11-25

PRIMARY DOCUMENT

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
000-51847
2026-03-27

20-F

View on SEC.gov →
333-283663
2024-12-06

EX-10.6

View on SEC.gov →
377-07419
2024-11-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028737
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BLOCK 511, KAMPONG BAHRU ROAD, #05-03 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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