Base
NVOCC

LION WORLDWIDE SERVICES (M) SDN. BHD.

KLANG 41200, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LION WORLDWIDE SERVICES (M) SDN. BHD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LION WORLDWIDE SERVICES (M) 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)

333-219216
2017-07-10

REGISTRATION STATEMENT

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377-06261
2022-09-29

SEC filing

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377-06261
2022-08-17

SEC filing

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333-268109
2022-11-29

FORM F-1/A

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333-268109
2022-11-01

FORM F-1

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001-41678
2023-05-15

FORM 20-F

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333-268109
2023-01-19

FORM F-1/A

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333-268109
2023-04-14

FORM 424B4

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333-268109
2023-02-10

FORM F-1/A

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333-268109
2023-02-02

FORM F-1/A

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333-268109
2023-03-16

FORM F1

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333-268109
2023-03-01

FORM F-1/A

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333-268109
2023-03-10

FORM F-1/A

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811-07440
2008-08-29

SEC filing

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000-50413
2018-02-13

SEC filing

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333-219216
2018-02-13

AMENDMENT NO. 1 TO S-1

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005-59913
2004-10-18

SYMPHONY OFFER DOCUMENT

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811-02105
2017-03-31

PRIMARY DOCUMENT

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2010-10-08

SEC filing

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811-00649
2020-09-16

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

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811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-02105
2014-09-29

SEC filing

View on SEC.gov →
811-02105
2014-04-01

SEC filing

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811-05511
2024-05-23

SEC filing

View on SEC.gov →
811-02105
2015-04-01

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-05511
2022-11-23

SEC filing

View on SEC.gov →
811-05511
2022-05-25

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

View on SEC.gov →
811-05251
2023-03-27

SEC filing

View on SEC.gov →
811-05511
2023-05-25

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-05511
2021-11-22

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

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001-16301
2001-07-02

SUBSIDIARIES

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811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-05511
2023-11-27

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

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333-90516
2004-04-09

485BPOS

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811-07261
2005-08-26

CREDIT SUISSE TRUST

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033-75988
2003-04-10

485BPOS

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811-07440
2010-08-31

SEC filing

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811-23305
2024-07-23

PART F

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001-31402
2014-06-27

ANNUAL INFORMATION FORM

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000-15850
2005-10-03

FORM 6-K

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811-04415
2016-11-22

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-02105
2023-06-27

SEC filing

View on SEC.gov →
811-04415
2017-05-25

SEC filing

View on SEC.gov →
811-02105
2023-06-27

SEC filing

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811-01018
2004-08-25

FORM N-PX

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811-07440
2012-08-31

SEC filing

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811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

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811-06067
2014-03-31

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
001-39419
2021-10-26

EX-21.1

View on SEC.gov →
811-02105
2022-12-28

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09689
2009-01-29

G50417_MASTERTRUSTNQ.TXT

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811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-03919
2014-03-28

VANGUARD STAR FUNDS

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811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-04415
2018-11-23

SEC filing

View on SEC.gov →
811-02105
2014-06-25

SEC filing

View on SEC.gov →
811-09301
2017-03-17

SEC filing

View on SEC.gov →
811-04415
2016-05-23

SEC filing

View on SEC.gov →
811-09301
2016-09-23

SEC filing

View on SEC.gov →
811-09689
2008-10-31

G46632_NCSRSMASTERTRUST.TXT

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811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-09301
2011-09-20

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-09689
2008-07-30

G45862_NQMASTERTRUST.TXT

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029173
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 60-1, JALAN JED 4, BANDAR PARKLAND, SELANGOR, KLANG 41200, 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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