Base
NVOCC

TNS LOG SERVICES SDN BHD

KLANG, 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 “TNS LOG SERVICES SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TNS LOG SERVICES 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 (83)

811-04415
2012-11-27

SEC filing

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811-04415
2012-05-24

SEC filing

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811-04415
2011-11-18

SEC filing

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811-04415
2012-08-28

SEC filing

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811-04415
2012-02-28

SEC filing

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811-04415
2011-08-25

SEC filing

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811-04415
2013-02-28

SEC filing

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811-07436
2010-08-31

SEC filing

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811-22227
2013-08-28

ANNUAL REPORT

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001-15030
2014-05-08

6-K

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811-07436
2009-08-31

SEC filing

View on SEC.gov →
001-15030
2013-05-29

6-K

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811-05430
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21779
2019-05-03

N-CSRS

View on SEC.gov →
811-05514
2013-08-07

WILMINGTON FUNDS

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
333-04906
2022-04-28

FORM 20-F

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-05186
2012-08-28

SEC filing

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811-21779
2013-08-28

BRD0310001331971

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811-03258
2012-08-31

SEC filing

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

BRD031_0001331971.TXT

View on SEC.gov →
811-21864
2012-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2011-08-31

SEC filing

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

BRD0310000756913.TXT

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811-03258
2009-08-31

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-04347
2010-08-31

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05514
2012-08-29

WILMINGTON FUNDS

View on SEC.gov →
811-04347
2010-09-14

SEC filing

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001-14090
2008-05-21

SEC filing

View on SEC.gov →
811-21864
2011-08-25

WISDOMTREE TRUST

View on SEC.gov →
001-14090
2009-05-14

SEC filing

View on SEC.gov →
001-14090
2015-04-02

SEC filing

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST, INC.

View on SEC.gov →
001-14090
2012-04-05

SEC filing

View on SEC.gov →
811-04347
2012-08-28

N-PX

View on SEC.gov →
001-14090
2011-04-07

SEC filing

View on SEC.gov →
001-14090
2010-04-26

SEC filing

View on SEC.gov →
811-04347
2013-08-19

N-PX

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-05141
2011-08-26

N-PX

View on SEC.gov →
811-10041
2009-08-28

SEC filing

View on SEC.gov →
001-14090
2013-04-09

SEC filing

View on SEC.gov →
811-21864
2008-08-28

WISDOM TREE TRUST

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →
811-22311
2011-08-29

FORM N-PX

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811-05141
2010-08-27

N-PX

View on SEC.gov →
811-07852
2009-08-28

USAA MUTUAL FUNDS TRUST 6/30/09

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811-05186
2008-08-28

N-PX

View on SEC.gov →
811-22311
2013-08-28

N-PX

View on SEC.gov →
811-22311
2012-08-30

N-PX

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

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811-04415
2011-08-26

SEC filing

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811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

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811-08894
2008-08-28

SEC filing

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811-09301
2009-08-28

SEC filing

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

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811-08648
2008-08-29

N-PX FILING FOR WILMINGTON TRUST

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
811-07704
2012-08-30

N-PX

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07704
2013-08-28

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030083
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
28B (2ND FLOOR), JALAN SENTOSA 5, TAMAN BAYU TINGGI, SELANGOR DARUL EHSAN, KLANG, 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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