Base
NVOCC

BHP BILLITON FREIGHT SINGAPORE PTE. LTD.

Trade name: BHP; BHP BILLITON

SINGAPORE 018983, 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 “BHP BILLITON FREIGHT SINGAPORE PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BHP BILLITON FREIGHT SINGAPORE 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)

001-09526
2022-09-06

EX-8.1

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526
2023-09-05

EX-8.1

View on SEC.gov →
001-09526
2025-08-22

EX-8.1

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526
2024-08-30

EX-8.1

View on SEC.gov →
001-09526001-31714
2017-09-28

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
001-09526001-31714
2018-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2021-09-21

EX-8.1

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
001-09526001-31714
2010-09-21

LIST OF SUBSIDIARIES

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001-09526001-31714
2014-09-25

EX-8.1 LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2013-09-25

EX-8.1 LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2011-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2012-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2007-09-26

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-09526001-31714
2006-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2005-10-03

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-09526001-31714
2009-09-14

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-32458
2020-02-11

SEC filing

View on SEC.gov →
001-32458
2020-11-25

SEC filing

View on SEC.gov →
001-32458
2021-05-21

SEC filing

View on SEC.gov →
001-32458
2020-07-27

SEC filing

View on SEC.gov →
001-32458
2021-02-24

SEC filing

View on SEC.gov →
001-32458
2021-08-03

SEC filing

View on SEC.gov →
001-32458
2020-05-14

SEC filing

View on SEC.gov →
001-32458
2020-02-21

SEC filing

View on SEC.gov →
001-32458
2021-04-22

SEC filing

View on SEC.gov →
001-33831
2010-09-13

SEC filing

View on SEC.gov →
001-09526001-31714
2017-07-19

FORM 20-F/A

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
001-09526001-31714
2020-09-15

FORM 6-K

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-05344
2012-11-27

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-09526001-31714
2021-09-14

FORM 6-K

View on SEC.gov →
001-09526
2025-08-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2015-09-23

FORM 20-F

View on SEC.gov →
001-09526001-31714
2017-09-28

FORM 20-F

View on SEC.gov →
811-07883
2006-08-22

FORM N-Q

View on SEC.gov →
001-09526001-31714
2014-09-25

FORM 20-F

View on SEC.gov →
001-09526001-31714
2018-09-18

FORM 20-F

View on SEC.gov →
001-09526
2024-08-27

FORM 6-K

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001-09526001-31714
2016-09-21

FORM 20-F

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001-09526001-31714
2019-09-17

FORM 20-F

View on SEC.gov →
811-03857
2001-09-10

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-09526
2002-12-23

FORM 20-F

View on SEC.gov →
811-03981
2012-10-01

PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →
001-33393
2018-05-09

10-Q

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
811-22061
2012-12-21

BLACKROCK FUNDS II

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05426
2025-09-29

SEC filing

View on SEC.gov →
377-05812
2022-02-02

SEC filing

View on SEC.gov →
333-264268
2022-04-13

FORM F-4

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
811-10027
2006-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
377-05812
2022-04-08

SEC filing

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-04419
2009-05-28

N-Q

View on SEC.gov →
001-09526
2022-04-08

FORM 425

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
377-05812
2022-03-09

SEC filing

View on SEC.gov →
377-05812
2022-03-30

SEC filing

View on SEC.gov →
811-05071
2023-04-27

SIT NPORT EX

View on SEC.gov →
333-264268
2022-04-15

424B3

View on SEC.gov →
811-05071
2022-10-28

SIT NPORT EX

View on SEC.gov →
811-05344
2012-05-24

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-09526
2022-04-13

FORM 425

View on SEC.gov →
377-05812
2021-12-17

SEC filing

View on SEC.gov →
000-49650
2012-12-13

SEC filing

View on SEC.gov →
001-09526001-31714
2020-09-22

FORM 20-F

View on SEC.gov →
811-08510
2013-05-24

N-Q

View on SEC.gov →
811-22538
2017-02-28

N-Q FILING

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
001-38440
2023-04-12

EXHIBIT 99.1

View on SEC.gov →
811-04419
2024-05-24

SEC filing

View on SEC.gov →
001-38440
2023-03-23

FORM 20-F

View on SEC.gov →
811-10027
2007-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-03981
2013-04-01

PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029263
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
10 MARINA BLVD, #18-01 MARINA BAY FINANCIAL CENTRE, TOWER 2, SINGAPORE 018983, 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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