Base
NVOCC

WENZEL LOGISTICS (M) SDN BHD

Trade name: WENZEL CONTAINER LINE

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 “WENZEL LOGISTICS (M) SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WENZEL LOGISTICS (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)

001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

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001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

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333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

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333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

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030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

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811-07436
2011-08-31

SEC filing

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811-07436
2008-08-29

SEC filing

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811-07436
2014-08-28

SEC filing

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811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

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811-07912
2011-08-25

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

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811-22375
2019-08-29

PIMCO EQUITY SERIES

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811-07436
2024-08-30

SEC filing

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811-09102
2019-08-29

FORM N-PX

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811-21779
2024-08-29

VOTE TABLE

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811-07436
2025-08-29

SEC filing

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811-22733
2024-08-12

VOTE TABLE

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811-09521
2024-08-29

VOTE TABLE

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811-21779
2014-08-27

BRD0310001331971

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811-04676
2024-08-29

VOTE TABLE

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811-04146
2014-08-27

BRD0310000756913

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-23305
2025-08-27

SEC filing

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811-08764
2011-08-23

N-PX

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811-22153
2021-08-20

N-PX

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811-03258
2011-08-31

SEC filing

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-04146
2024-08-29

VOTE TABLE

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811-05037
2024-08-21

SEC filing

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811-22555
2024-09-03

SEC filing

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811-05037
2024-08-14

SEC filing

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811-08236
2008-08-29

NORTHERN FUNDS

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-03373
2025-08-27

SEC filing

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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001-15024
2002-03-18

20-F

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811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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001-15024
2002-03-18

PDF OF 20-F

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811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-22696
2019-08-08

N-PX

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-04415
2025-08-22

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-22903
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-01027
2025-08-27

SEC filing

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811-04415
2008-08-28

SEC filing

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811-22487
2019-08-28

DBX ETF TRUST

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811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

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811-05426
2016-08-12

N-PX

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-08234
2024-08-30

VOTE TABLE

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811-23305
2025-08-27

SEC filing

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811-09819
2024-09-04

SEC filing

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811-06312
2011-08-15

SEC filing

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811-21779
2025-08-19

VOTE TABLE

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811-23096
2016-08-08

LEGG MASON ETF EQUITY TRUST

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

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811-09729
2024-08-27

SEC filing

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811-04015
2024-08-30

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05186
2016-08-31

SEC filing

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-03258
2025-08-29

SEC filing

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811-05186
2016-08-30

SEC filing

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811-21864
2024-09-03

SEC filing

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811-04146
2025-08-19

VOTE TABLE

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811-04415
2024-08-29

SEC filing

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811-22061
2022-08-25

BLACKROCK FUNDS II

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811-00558
2021-08-27

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-03919
2019-08-30

N-PX

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811-05972
2024-08-29

SEC filing

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811-05972
2019-08-30

N-PX

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811-03258
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

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811-03373
2023-08-29

N-PX

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811-09689
2019-08-21

SEC filing

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811-05514
2016-07-28

WILMINGTON FUNDS

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811-23124
2019-08-30

SEC filing

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001-15024
2001-04-11

20-F

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811-02105
2025-08-28

SEC filing

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811-03258
2014-08-28

SEC filing

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811-01027
2024-08-29

SEC filing

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811-21864
2019-08-29

WISDOMTREE TRUST

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811-08162
2019-08-29

MASTER INVESTMENT PORTFOLIO

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-22733
2022-08-24

BRD031_0001478482_2022

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811-07436
2023-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029270
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
B-11-1, 11F, NORTH TOWER (B), BBT ONE THE TOWERS, LEBUH BATU NILAM 1, BANDAR BUKIT TINGGI, 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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