Base
NVOCC

JUNIOR INTERNATIONAL PTE. LTD.

SINGAPORE 380047, 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 “JUNIOR INTERNATIONAL PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUNIOR INTERNATIONAL 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)

333-211719
2016-11-21

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23309
2022-08-25

SEC filing

View on SEC.gov →
333-211719
2019-11-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23309
2023-05-26

SEC filing

View on SEC.gov →
811-23309
2022-11-28

SEC filing

View on SEC.gov →
811-23309
2023-02-24

SEC filing

View on SEC.gov →
333-211719
2017-11-20

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23309
2023-08-25

SEC filing

View on SEC.gov →
333-211719
2018-11-19

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23309
2022-05-27

SEC filing

View on SEC.gov →
333-211719
2024-11-18

EX-21

View on SEC.gov →
333-211719
2025-11-20

EX-21

View on SEC.gov →
811-23309
2023-11-29

SEC filing

View on SEC.gov →
333-211719
2023-11-17

EX-21

View on SEC.gov →
333-211719
2022-11-21

EX-21

View on SEC.gov →
333-211719
2021-11-22

EX-21

View on SEC.gov →
333-211719
2020-11-23

LIST OF SUBSIDIARIES

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811-02351
2024-11-25

SEC filing

View on SEC.gov →
333-205668
2015-07-15

EX-10.8

View on SEC.gov →
001-06948
2015-02-23

EX-21.1

View on SEC.gov →
001-06948
2014-02-21

EX-21.1

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022-28682
2003-06-10

SEC filing

View on SEC.gov →
001-06948
2013-02-22

EX-21.1

View on SEC.gov →
811-06310
2023-11-21

SEC filing

View on SEC.gov →
333-215998
2018-02-06

S-1

View on SEC.gov →
001-06948
2012-02-24

EXHIBIT 21.1

View on SEC.gov →
811-02351
2024-05-29

SEC filing

View on SEC.gov →
001-36907
2021-11-12

EX-8.1

View on SEC.gov →
811-02351
2023-11-28

SEC filing

View on SEC.gov →
811-22294
2024-10-28

SEC filing

View on SEC.gov →
811-22294
2024-04-25

SEC filing

View on SEC.gov →
001-37884
2020-11-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37884
2021-11-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37393
2016-02-12

EXHIBIT 21.1 - SUBSIDIARIES

View on SEC.gov →
333-211720
2016-09-12

EX-21.1

View on SEC.gov →
001-37884
2022-11-23

EX-21

View on SEC.gov →
001-37884
2019-11-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23309
2024-02-28

SEC filing

View on SEC.gov →
001-37884
2022-12-02

EX-21

View on SEC.gov →
811-22294
2023-10-26

SEC filing

View on SEC.gov →
001-37393
2015-08-19

EX-21.1

View on SEC.gov →
001-37884
2018-11-21

LIST OF SUBSIDIARIES

View on SEC.gov →
333-211720
2016-09-19

EX-21.1

View on SEC.gov →
811-23309
2021-11-29

SEC filing

View on SEC.gov →
001-37884
2016-12-19

EXHIBIT 21

View on SEC.gov →
001-37884
2017-11-17

EXHIBIT 21

View on SEC.gov →
811-04254
2023-11-27

SEC filing

View on SEC.gov →
811-06310
2024-05-16

SEC filing

View on SEC.gov →
030-00306
2005-04-28

ANNUAL REPORT

View on SEC.gov →
811-23309
2022-02-25

SEC filing

View on SEC.gov →
811-06310
2024-11-19

SEC filing

View on SEC.gov →
022-28682
2003-11-21

SEC filing

View on SEC.gov →
001-08798
2004-01-08

QUARTERLY REPORT

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811-23309
2021-08-26

SEC filing

View on SEC.gov →
000-50975
2012-01-20

EXHIBIT 99.1

View on SEC.gov →
811-21724
2007-08-31

N-PX

View on SEC.gov →
000-50975
2012-05-30

EX-99.1

View on SEC.gov →
001-08798
2003-10-06

FORM 10-Q

View on SEC.gov →
001-08798
2003-07-03

FORM 10-Q

View on SEC.gov →
333-102846
2003-01-30

MATERIAL CONTRACTS

View on SEC.gov →
377-02025
2018-05-22

SEC filing

View on SEC.gov →
333-225742
2018-06-20

EX-10.9

View on SEC.gov →
001-36907
2020-10-14

EXHIBIT 8.1

View on SEC.gov →
030-00306
2004-04-30

FORM U5S 12/31/03

View on SEC.gov →
030-00306
2004-11-19

FORM U5S/A 12-31-2003

View on SEC.gov →
811-07538
2022-06-28

SEC filing

View on SEC.gov →
811-22294
2023-07-28

WESTERN ASSET INVESTMENT GRADE DEFINED OPPORTUNITY TRUST INC. (IGI)

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
001-39843
2023-03-28

CURRENT REPORT

View on SEC.gov →
001-32221
2020-03-06

GOL20200305_6K1

View on SEC.gov →
001-08798
2004-07-06

FOR QUARTER ENDED MAY 31,2004

View on SEC.gov →
000-54919
2015-02-06

ALTONA RESOURCES INC. FORM 8-K (2/05/2015)

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811-06310
2023-08-22

WESTERN ASSET CORE PLUS VIT PORTFOLIO

View on SEC.gov →
001-08798
2004-10-06

FOR QUARTER ENDED AUGUST 31,2004

View on SEC.gov →
001-36504
2018-08-20

EX-10.2

View on SEC.gov →
033-87244
2023-12-08

DEFINITIVE MATERIALS

View on SEC.gov →
001-05375
2014-02-21

PULSE ELECTRONICS CORPORATION 8-K 2-21-2014

View on SEC.gov →
811-22294
2024-07-30

WESTERN ASSET INVESTMENT GRADE DEFINED OPPORTUNITY TRUST INC. (IGI) - N-CSRS

View on SEC.gov →
811-06310
2024-08-22

LEGG MASON VARIABLE INCOME TRUST - N-CSRS

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-04254
2024-05-29

SEC filing

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-22935
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

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811-04254
2010-01-25

LM WESTERN ASSET GLOBAL HIGH YIELD PORTFOLIO

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811-22310
2022-08-29

SEC filing

View on SEC.gov →
811-06310
2010-05-27

LMP VARIABLE INCOME TRUST LM WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

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811-07538
2022-09-28

SEC filing

View on SEC.gov →
000-18761
2015-03-02

EX-21

View on SEC.gov →
001-18761
2016-02-29

EX-21

View on SEC.gov →
811-06310
2024-02-21

WESTERN ASSET LONG CREDIT VIT

View on SEC.gov →
811-02351
2023-08-28

WESTERN ASSET INVESTMENT GRADE INCOME FUND INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028840
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
47 SIMS PLACE, #01-171 SIMS VISTA, SINGAPORE 380047, 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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