Base
NVOCC

MONTER GLOBAL LOGISTICS (S) PTE LTD

Trade name: MONTER

SINGAPORE 159471, SINGAPORE

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MONTER GLOBAL LOGISTICS (S) PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTER GLOBAL LOGISTICS (S) 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)

333-102511-14
2006-04-12

10-K

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333-102511-14
2006-11-02

10-K/A

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333-133696
2006-05-01

S-1

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333-133696
2006-06-23

S-1/A

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333-133696
2006-06-09

S-1/A

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333-133696
2006-09-01

S-1/A

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333-102511333-102511-01333-102511-05333-102511-06333-102511-08333-102511-11333-102511-14333-102511-02333-102511-04333-102511-07333-102511-09333-102511-12333-102511-15333-102511-03333-102511-10333-102511-13
2006-05-04

POS AM

View on SEC.gov →
811-08037
2007-08-30

ADVISORONE FUNDS

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811-22255
2016-08-29

FORM N-PX

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811-04367
2016-08-25

N-PX

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811-05309
2016-08-29

NUVEEN INVESTMENT FUNDS, INC.

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811-05883
2006-08-17

FORM N-PX

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811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

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811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-10027
2014-08-29

STATE FARM MUTUAL FUND TRUST

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811-03618
2016-08-31

METROPOLITAN SERIES FUND

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811-08918
2013-08-28

HC CAPITAL TRUST

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811-09689
2006-08-31

WELLS FARGO MASTER TRUST

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811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10401
2014-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-09689
2007-08-31

N-PX

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811-07450
2006-08-30

ADP020_0000896629.TXT

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811-22167
2016-08-26

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-05883
2005-08-18

FORM N-PX

View on SEC.gov →
811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-01540
2012-08-24

FORM N-PX

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-21977
2011-08-23

BRDU910001378872.TXT

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811-22555
2013-08-29

FLEXSHARES

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811-07436
2010-08-31

SEC filing

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811-21977
2009-08-27

BRDU91_0001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-04146
2006-08-30

031 0000756913

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

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811-10183
2018-08-31

BRIGHTHOUSE FUNDS TRUST I

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811-05624
2008-08-28

FORM N-PX

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811-07123
2014-08-18

FORM N-PX

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811-03091
2006-08-24

FAM SERIES FUNDS, INC.

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811-21852
2016-08-25

N-PX

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811-01944
2005-08-29

PVC N-PX 7/1/04 THROUGH 6/30/05

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811-01944
2005-08-30

PVC N-PX 7/1/04 THROUGH 6/30/05

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811-03618
2015-08-28

METROPOLITAN SERIES FUND

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811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

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811-04236
2006-08-30

SEC filing

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811-21944
2018-08-03

PROXY VOTING SUMMARY

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811-04146
2009-09-01

0000756913

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811-07436
2008-08-29

SEC filing

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811-08879
2011-08-26

SEC filing

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811-05344
2013-08-30

SEC filing

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811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-05883
2007-08-21

FORM N-PX

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811-21779
2006-08-30

031 0001331971

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811-21977
2010-08-19

BRDU910001378872.TXT

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811-08532
2018-08-27

N-PX

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811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08894
2006-08-31

SEC filing

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-08894
2013-08-28

BRD_GR60000933691.TXT

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811-21779
2009-08-31

0001331971

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811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-08236
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06400
2013-08-30

SEC filing

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-08764
2008-08-26

N-PX

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811-05349
2007-08-31

FORM N-PX

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-06161
2018-08-28

ALLIANZ FUNDS

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

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811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-21777
2013-08-27

BRD0310001329954

View on SEC.gov →
811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-03605
2007-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2014-08-29

SEC filing

View on SEC.gov →
811-22255
2015-07-21

N-PX

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913C.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-09903
2010-08-24

FORM N-PX

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-22255
2014-07-22

N-PX

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-08236
2016-08-30

NORTHERN FUNDS

View on SEC.gov →
811-08764
2014-08-13

N-PX

View on SEC.gov →
811-00649
2005-08-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029878
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3791 JALAN BUKIT MERAH ROAD,, 08-25 E CENTRE@REDHILL, SINGAPORE 159471, 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
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