Base
NVOCC

FREIGHT TEAM (M) SDN BHD

Trade name: FT LINE

PETALING JAYA 47301, 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 “FREIGHT TEAM (M) SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT TEAM (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)

000-25658
2004-05-14

SECURED DIGITAL 10QSB

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000-25658
2004-04-14

SECURED DIGITAL 10KSB

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000-25658
2006-04-10

SEC filing

View on SEC.gov →
000-25658
2005-04-15

SEC filing

View on SEC.gov →
001-41835
2025-03-31

SEC filing

View on SEC.gov →
000-25658
2005-11-14

SEC filing

View on SEC.gov →
000-25658
2006-06-15

SEC filing

View on SEC.gov →
333-208083
2025-03-31

SEC filing

View on SEC.gov →
001-41835
2024-04-01

SEC filing

View on SEC.gov →
333-239951
2023-09-07

SEC filing

View on SEC.gov →
333-239951
2023-08-24

SEC filing

View on SEC.gov →
001-42566
2025-04-30

ANNUAL REPORT

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333-208083
2026-03-31

10-K

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333-239951
2022-12-02

SEC filing

View on SEC.gov →
333-293725
2026-03-12

PROSPECTUS

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333-133575
2006-04-27

FORM SB-2 REGISTRATION STATEMENT

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333-239951
2023-04-14

SEC filing

View on SEC.gov →
333-115776
2005-03-31

ANNUAL REPORT ON FORM 10-KSB

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000-30326
2004-04-30

FORM 10-K

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333-239951
2023-06-02

SEC filing

View on SEC.gov →
333-293725
2026-02-25

REGISTRATION STATEMENT

View on SEC.gov →
333-115776
2005-06-16

AMENDED FORM 10K-SB

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333-239951
2021-10-06

SEC filing

View on SEC.gov →
377-07067
2024-07-10

SEC filing

View on SEC.gov →
001-42604
2025-05-14

20-F

View on SEC.gov →
333-282294
2025-01-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-282294
2024-11-15

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-282294
2024-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-282294
2025-02-11

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-287409
2025-05-20

REGISTRATION STATEMENT

View on SEC.gov →
333-239951
2022-04-12

SEC filing

View on SEC.gov →
333-239951
2022-05-10

SEC filing

View on SEC.gov →
333-282294
2024-09-23

REGISTRATION STATEMENT

View on SEC.gov →
333-287409
2025-05-27

PROSPECTUS

View on SEC.gov →
001-39221
2024-05-30

EX-1.01

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333-208083
2017-03-30

SEC filing

View on SEC.gov →
001-41835
2026-04-13

10-K

View on SEC.gov →
000-25658
2006-04-20

SEC filing

View on SEC.gov →
333-282294
2025-03-28

PROSPECTUS

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000-25658
2006-04-17

SEC filing

View on SEC.gov →
333-282294
2025-03-28

PROSPECTUS

View on SEC.gov →
333-281167
2024-08-21

REGISTRATION STATEMENT

View on SEC.gov →
377-07115
2024-06-18

SEC filing

View on SEC.gov →
333-281167
2024-10-22

PROSPECTUS

View on SEC.gov →
333-281167
2024-08-01

REGISTRATION STATEMENT

View on SEC.gov →
333-281167
2024-09-20

REGISTRATION STATEMENT

View on SEC.gov →
377-07067
2024-08-15

SEC filing

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
377-07115
2024-04-17

SEC filing

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001-36391
2019-09-30

FORM 10-K

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333-283704
2024-12-10

SEC filing

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
377-07115
2024-02-21

SEC filing

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000-53732
2013-01-17

FORM 10-K

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377-07067
2024-01-24

SEC filing

View on SEC.gov →
333-283704
2025-02-27

SEC filing

View on SEC.gov →
001-42604
2025-09-29

20-F

View on SEC.gov →
333-220144
2022-07-05

SEC filing

View on SEC.gov →
333-283704
2025-02-04

SEC filing

View on SEC.gov →
000-53732
2014-02-04

FORM 10-K

View on SEC.gov →
333-220144
2022-05-18

SEC filing

View on SEC.gov →
333-220144
2022-03-28

SEC filing

View on SEC.gov →
377-07270
2024-08-07

SEC filing

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001-09148
2020-07-13

EXHIBIT 99.1

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377-07270
2024-07-18

SEC filing

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
333-220144
2021-03-31

SEC filing

View on SEC.gov →
333-232422
2019-06-28

SEC filing

View on SEC.gov →
333-226885
2020-05-26

SEC filing

View on SEC.gov →
377-07270
2024-06-11

SEC filing

View on SEC.gov →
005-59913
2004-10-18

SYMPHONY OFFER DOCUMENT

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001-41750
2025-05-15

FORM 10-Q

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333-280461
2024-06-25

REGISTRATION STATEMENT

View on SEC.gov →
333-170542
2011-02-09

RENEWABLE FUELS CORP FORM S-1/A AMENDMENT #1

View on SEC.gov →
333-268716
2023-04-04

SEC filing

View on SEC.gov →
333-268716
2023-05-30

SEC filing

View on SEC.gov →
333-268716
2023-06-30

SEC filing

View on SEC.gov →
001-33834
2011-05-09

FORM 10-Q

View on SEC.gov →
333-268716
2023-06-15

SEC filing

View on SEC.gov →
333-268716
2023-04-26

SEC filing

View on SEC.gov →
001-12273
2018-05-30

EXHIBIT 1.01

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000-56629
2025-05-05

SEC filing

View on SEC.gov →
333-268716
2023-10-10

SEC filing

View on SEC.gov →
000-29981
2008-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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333-280461
2024-09-05

PROSPECTUS

View on SEC.gov →
333-268716
2023-02-14

SEC filing

View on SEC.gov →
333-280461
2024-07-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-268716
2023-01-27

SEC filing

View on SEC.gov →
333-268716
2023-01-26

SEC filing

View on SEC.gov →
333-269362
2023-01-23

SEC filing

View on SEC.gov →
333-282490
2024-10-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-268716
2023-09-26

SEC filing

View on SEC.gov →
333-282490
2024-11-01

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-226885
2019-06-18

S-1/A

View on SEC.gov →
333-282490
2024-11-07

PROSPECTUS

View on SEC.gov →
333-282490
2024-10-03

REGISTRATION STATEMENT

View on SEC.gov →
333-226885
2018-11-14

S-1/A

View on SEC.gov →
333-226885
2019-01-29

S-1/A

View on SEC.gov →
001-41070
2024-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030574
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
604 & 605, BLOCK A, KELANA BUSINESS CENTRE, 97, JALAN SS7/2, SELANGOR, PETALING JAYA 47301, 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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← EVER FORTUNE INTERNATIONAL LOGISTICS CO., LTD.SHANGHAI BEYOND INTERNATIONAL LOGISTICS CO.,LTD. →