Base
NVOCC

SUPREME INTERNATIONAL LOGISTICS PTE. LTD.

SINGAPORE 089763, 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 “SUPREME INTERNATIONAL LOGISTICS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPREME INTERNATIONAL 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)

001-32891
2025-02-14

EX-21.1

View on SEC.gov →
000-53425
2009-05-05

CARBON CREDITS INTERNATIONAL, INC. 8-K

View on SEC.gov →
001-32891
2023-02-08

EX-21.1

View on SEC.gov →
001-32891
2024-02-16

EX-21.1

View on SEC.gov →
001-32891
2022-02-16

EX-21.1

View on SEC.gov →
001-32891
2021-02-12

EX-21.1

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
001-32891
2020-02-11

EXHIBIT 21.1

View on SEC.gov →
001-32891
2017-02-03

EXHIBIT 21.1

View on SEC.gov →
001-32891
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
001-32891
2019-02-11

EXHIBIT 21.1

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
005-58225
2009-04-24

EXHIBIT 99.1

View on SEC.gov →
005-60763
2009-05-07

EX-99.5 INFORMATION CONCERNING DIRECTORS AND EXECUTIVE OFFICERS OF STSPL AND TEMASEK.

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

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

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

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 →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-41037
2022-03-30

10-K

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-33393
2017-11-07

10-Q

View on SEC.gov →
811-07852
2024-01-25

SEC filing

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
811-07852
2024-04-24

SEC filing

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

N-Q

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
811-07852
2024-07-25

SEC filing

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
811-07852
2024-10-28

SEC filing

View on SEC.gov →
001-41037
2024-08-19

QUARTERLY REPORT

View on SEC.gov →
001-41037
2024-08-30

ARS

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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

N-Q

View on SEC.gov →
001-41037
2025-09-03

ARS

View on SEC.gov →
001-41037
2024-04-15

ANNUAL REPORT

View on SEC.gov →
001-41037
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41037
2025-05-20

QUARTERLY REPORT

View on SEC.gov →
001-41037
2025-04-16

ANNUAL REPORT

View on SEC.gov →
001-32238
2014-03-25

FORM 6-K

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
001-33632
2015-12-02

EX-99.1

View on SEC.gov →
333-293218
2026-02-13

424B4

View on SEC.gov →
001-41804
2025-04-30

FORM 20-F FOR DEC 2024

View on SEC.gov →
001-14948
2003-06-27

EXHIBIT 2

View on SEC.gov →
001-41037
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
001-41037
2024-11-15

QUARTERLY REPORT

View on SEC.gov →
377-06418
2023-02-28

SEC filing

View on SEC.gov →
001-41037
2025-08-13

10-Q

View on SEC.gov →
333-270427
2023-06-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270427
2023-08-31

AMENDMENT NO. 5

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
377-06418
2023-02-03

SEC filing

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
333-270427
2023-03-09

FORM F-1

View on SEC.gov →
333-270427
2023-08-23

AMENDMENT #4 TO FORM F-1

View on SEC.gov →
333-270427
2023-07-10

F-1/A

View on SEC.gov →
333-270427
2023-07-03

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-41037
2023-03-23

10-K

View on SEC.gov →
333-270427
2023-09-20

FORM 424(B)(4)

View on SEC.gov →
811-08510
2018-11-21

FORM N-Q

View on SEC.gov →
811-22147
2025-08-28

SEC filing

View on SEC.gov →
001-16201
2003-12-08

FORM 10-K

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
377-06418
2022-10-21

SEC filing

View on SEC.gov →
001-39693
2022-03-07

20-F

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-41037
2025-11-14

10-Q

View on SEC.gov →
001-33393
2017-08-10

10-Q

View on SEC.gov →
811-08510
2018-05-25

FORM N-Q

View on SEC.gov →
333-282380
2024-11-20

AMENDMENT NO. 1

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

N-Q

View on SEC.gov →
001-41804
2024-05-15

FORM 20-F

View on SEC.gov →
333-282380
2024-09-27

F-3

View on SEC.gov →
333-293218
2026-02-06

S-1/A

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

View on SEC.gov →
377-08952
2026-01-20

SEC filing

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
333-293218
2026-02-05

S-1

View on SEC.gov →
001-32520
2013-07-10

EXHIBIT 99.1

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-13368
2025-04-30

FORM 20-F

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
333-273774
2023-08-07

EX-2.1

View on SEC.gov →
001-32146
2020-05-14

SEC filing

View on SEC.gov →
001-41772
2025-04-29

SEC filing

View on SEC.gov →
001-16407
2017-05-09

PDF OF FORM 10-Q

View on SEC.gov →
001-08703
2014-11-04

10-Q

View on SEC.gov →
001-32294
2023-11-02

FORM 6-K

View on SEC.gov →
001-41772
2024-05-16

SEC filing

View on SEC.gov →
001-37889
2020-08-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029416
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
200 CANTONMENT ROAD #06-05, SOUTHPOINT, SINGAPORE 089763, 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
← C&C GLOBAL LOGISTICS CO LIMITEDZHEJIANG MASTEN INTERNATIONAL LOGISTICS LTD →