Base
NVOCC

DT GLOBAL FREIGHT (SINGAPORE) PTE LTD

SINGAPORE 308900, 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 “DT GLOBAL FREIGHT (SINGAPORE) PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DT GLOBAL FREIGHT (SINGAPORE) 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)

001-41772
2025-05-23

EX-99.1

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

SEC filing

View on SEC.gov →
001-08798
2009-07-08

SEC filing

View on SEC.gov →
001-08798
2008-07-09

SEC filing

View on SEC.gov →
001-08798
2009-01-09

QUARTERLY REPORT

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333-274586
2025-05-15

424B3

View on SEC.gov →
001-08798
2009-04-29

SEC filing

View on SEC.gov →
333-278644
2025-05-15

424B3

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-23761
2024-07-29

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-01-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
811-00582
2025-07-28

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-10395
2012-09-28

SERIES TRUST 7 SOI

View on SEC.gov →
811-08004
2021-03-19

SEC filing

View on SEC.gov →
811-22480
2024-06-27

SCHEDULE F

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-22480
2024-06-27

SCHEDULE F

View on SEC.gov →
811-22480
2024-06-27

SCHEDULE F

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-03980
2025-08-22

SEC filing

View on SEC.gov →
811-22480
2024-12-27

SCHEDULE F

View on SEC.gov →
811-22480
2024-12-27

SCHEDULE F

View on SEC.gov →
811-22480
2024-12-27

SCHEDULE F

View on SEC.gov →
811-07238
2023-12-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-07238
2024-03-28

SEC filing

View on SEC.gov →
811-22480
2025-12-29

SCHEDULE F

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
811-22480
2025-12-29

SCHEDULE F

View on SEC.gov →
811-22480
2025-12-29

SCHEDULE F

View on SEC.gov →
811-03980
2025-02-27

SEC filing

View on SEC.gov →
811-03980
2025-02-27

SEC filing

View on SEC.gov →
811-03980
2025-02-27

SEC filing

View on SEC.gov →
811-03980
2025-02-27

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-03980
2025-02-27

SEC filing

View on SEC.gov →
811-03980
2025-02-27

SEC filing

View on SEC.gov →
001-38638
2024-04-09

EXHIBIT 99.1

View on SEC.gov →
811-10395
2010-03-31

SEC filing

View on SEC.gov →
811-10395
2012-03-30

SERIES TRUST 7 SOI

View on SEC.gov →
811-04367
2024-07-26

SEC filing

View on SEC.gov →
811-21295
2024-05-30

PART F

View on SEC.gov →
811-07238
2023-09-26

SEC filing

View on SEC.gov →
001-38638
2026-04-10

EXHIBIT 99.1

View on SEC.gov →
001-38638
2025-04-09

EXHIBIT 99.1

View on SEC.gov →
001-38638
2025-04-08

20-F

View on SEC.gov →
811-23380
2022-05-26

SEC filing

View on SEC.gov →
811-23761
2026-01-26

SEC filing

View on SEC.gov →
001-38638
2026-04-10

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031152
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
51 GOLDHILL PLAZA, #21-08/09, SINGAPORE 308900, SINGAPORE
Classification
NVOCC

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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WINWIN & CO.CNSESEA (SHANGHAI) AIR&SEA CO.,LTD.