Base
NVOCC

THUNDER EXPRESS SDN BHD

47130 PUCHONG SELANGOR, 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 “THUNDER EXPRESS SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THUNDER EXPRESS 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)

001-15745
2001-04-16

FORM 10-KSB

View on SEC.gov →
001-32686
2015-11-12

EXHIBIT 21.1

View on SEC.gov →
001-32686
2010-11-12

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2013-11-14

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2014-11-13

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
001-32686
2017-11-16

EXHIBIT 21.1

View on SEC.gov →
001-32686
2010-02-11

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2018-11-16

EXHIBIT 21.1

View on SEC.gov →
001-32686
2019-11-14

EXHIBIT 21.1

View on SEC.gov →
811-02743
2009-12-29

ANSWER FILE

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811-01236
2010-06-29

ANSWER FILE

View on SEC.gov →
811-01236
2009-12-29

ANSWER FILE

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
2023-03-27

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-04760
2010-05-28

SEC filing

View on SEC.gov →
811-01236
2008-12-30

SEC filing

View on SEC.gov →
000-55512
2023-06-28

FORM 10-K

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000-55512
2024-06-27

FORM 10-K

View on SEC.gov →
001-09553
2025-02-26

EX-21

View on SEC.gov →
811-04760
2009-05-29

SEC filing

View on SEC.gov →
001-09553
2021-02-24

EX-21

View on SEC.gov →
811-04760
2009-11-30

SEC filing

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
001-09553
2023-02-16

EX-21

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
001-09553
2022-02-15

EX-21

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
001-09553
2024-02-28

EX-21

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

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

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2020-12-18

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-02105
2024-03-27

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
2023-06-27

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2024-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2024-06-28

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
2024-09-25

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-09689
2013-01-29

FORM N-Q

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811-02105
2023-09-25

SEC filing

View on SEC.gov →
333-13782333-13782-01
2002-04-30

SEC filing

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

G45862_NQMASTERTRUST.TXT

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2023-12-29

SEC filing

View on SEC.gov →
811-02105
2023-12-29

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
000-55512
2025-06-27

FORM 10-K

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

SEC filing

View on SEC.gov →
001-37408
2015-05-28

EXHIBIT 99.163

View on SEC.gov →
811-02105
2024-06-28

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-02105
2024-06-28

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09689
2009-07-29

G52699_MASTERTRUST-NQ

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

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
2022-12-28

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2023-12-29

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2023-12-29

SEC filing

View on SEC.gov →
001-08590
2010-05-07

FORM 10-Q

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-04415
2014-05-23

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2021-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029592
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO 12, JALAN PP 11/5, ALAM PERDANA INDUSTRIAL PARK, TAMAN PUTRA PERDANA, 47130 PUCHONG SELANGOR, 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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← QINGDAO HAITAILONG INTERNATIONAL LOGISTICS CO., LTD.CARGOPRO LOGISTICS CO.,LTD →