Base
NVOCC

MASTER LOGISTICS (M) SDN. BHD.

PUCHONG SELANGOR DARUL EHSAN 47100, 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 “MASTER LOGISTICS (M) SDN. BHD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTER LOGISTICS (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
2006-04-20

SEC filing

View on SEC.gov →
000-25658
2006-04-17

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 →
000-25658
2004-11-17

SEC filing

View on SEC.gov →
000-25658
2006-05-22

SEC filing

View on SEC.gov →
001-14423
2017-05-05

EXHIBIT 10.1

View on SEC.gov →
000-25658
2004-08-23

QUARTERLY REPORT

View on SEC.gov →
000-25658
2005-08-17

SEC filing

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

SEC filing

View on SEC.gov →
001-14423
2018-11-16

EXHIBIT 10.3(G)

View on SEC.gov →
001-14423
2019-05-03

EXHIBIT 10.1

View on SEC.gov →
001-14423
2019-08-02

EXHIBIT 10.2

View on SEC.gov →
001-14423
2020-02-07

EXHIBIT 10.1

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
000-25658
2007-04-17

SEC filing

View on SEC.gov →
001-14423
2018-08-03

EXHIBIT 10.1

View on SEC.gov →
000-25658
2006-05-22

SEC filing

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
000-25658
2005-05-16

SEC filing

View on SEC.gov →
001-12845
2011-12-09

AGREEMENT FOR THE SALE AND PURCHASE OF ASSETS

View on SEC.gov →
001-14423
2018-11-16

EXHIBIT 10.3(D)

View on SEC.gov →
000-25658
2006-08-14

SEC filing

View on SEC.gov →
000-25658
2006-04-10

SEC filing

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

SEC filing

View on SEC.gov →
001-14423
2020-11-20

EX-10.3(K)

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-09328
2020-02-28

EX-21.1

View on SEC.gov →
001-41657
2023-10-04

SEC filing

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

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377-07244
2024-10-16

SEC filing

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

SEC filing

View on SEC.gov →
333-209166
2018-01-26

FORM 8-K

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001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-09148
2020-07-13

EXHIBIT 99.1

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

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

SEC filing

View on SEC.gov →
333-209166
2018-04-09

FORM 8-K AMENDMENT 1

View on SEC.gov →
333-289878
2025-10-06

PROSPECTUS

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

10-K

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-09328
2019-03-01

EX-21.1

View on SEC.gov →
333-289878
2025-08-27

REGISTRATION STATEMENT

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333-170471
2011-02-25

SEC filing

View on SEC.gov →
333-290188
2025-12-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-109762
2010-10-08

SEC filing

View on SEC.gov →
001-16091
2021-02-25

EX-21.1

View on SEC.gov →
333-268366
2024-10-24

SEC filing

View on SEC.gov →
377-08141
2025-08-07

SEC filing

View on SEC.gov →
001-16091
2024-02-20

EX-21.1

View on SEC.gov →
333-118131
2010-10-07

SEC filing

View on SEC.gov →
001-16091
2023-02-22

EX-21.1

View on SEC.gov →
377-08141
2025-06-26

SEC filing

View on SEC.gov →
333-108433
2010-10-07

SEC filing

View on SEC.gov →
333-289878
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
333-228161
2023-12-14

SEC filing

View on SEC.gov →
333-268366
2025-11-19

20-F/A

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001-35561
2019-08-14

FORM 10-Q

View on SEC.gov →
001-42915
2026-01-08

EX-99.1

View on SEC.gov →
333-153127
2008-10-01

SUBDIVISION AND USE AGREEMENT, DATED DECEMBER 1, 2005

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001-32830
2016-11-21

10-Q

View on SEC.gov →
333-137664-26333-137664-27333-137664-21333-137664-14333-137664-17333-137664-23333-137664-05333-137664-07333-137664-15333-137664-16333-137664-20333-137664-19333-137664-22333-137664-04333-137664-08333-137664-13333-137664-18333-137664-06333-137664-28333-137664-24333-137664-09333-137664-02333-137664-12333-137664-01333-137664-10333-137664-25333-137664-11333-137664333-137664-03
2006-11-15

EXHIBIT 10.8

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333-239951
2023-09-07

SEC filing

View on SEC.gov →
333-239951
2023-04-14

SEC filing

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

SEC filing

View on SEC.gov →
001-16091
2022-02-22

EX-21.1

View on SEC.gov →
033-82080
2010-10-08

SEC filing

View on SEC.gov →
333-238872
2023-02-13

QMIS TBS CAPITAL GROUP CORP. - FORM 8-K SEC FILING

View on SEC.gov →
333-70697
2010-10-07

SEC filing

View on SEC.gov →
000-51771
2007-11-13

FORM 10-K

View on SEC.gov →
001-32598
2009-08-12

EXHIBITS AND SCHEDULES TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-129388
2010-08-30

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED MAY 31, 2010

View on SEC.gov →
001-16091
2026-02-17

EX-21.1

View on SEC.gov →
333-48822
2010-10-08

SEC filing

View on SEC.gov →
333-81266
2010-10-08

SEC filing

View on SEC.gov →
333-37175
2010-10-08

SEC filing

View on SEC.gov →
000-29693
2002-08-15

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-14423
2017-02-03

EXHIBIT 10.2

View on SEC.gov →
333-239951
2023-06-02

SEC filing

View on SEC.gov →
333-86933
2010-10-08

SEC filing

View on SEC.gov →
333-41153
2010-10-07

SEC filing

View on SEC.gov →
377-06243
2022-06-24

SEC filing

View on SEC.gov →
001-16091
2025-02-18

EX-21.1

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-41665
2023-10-30

ANNUAL REPORT

View on SEC.gov →
333-153127
2008-10-01

TENANCY AGREEMENT, DATED OCTOBER 24, 2005

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

SEC filing

View on SEC.gov →
000-51771
2006-10-27

FORM 10-K

View on SEC.gov →
333-238872
2024-04-15

QMIS TBS CAPITAL GROUP CORP. - FORM 10-K SEC FILING

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 →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-238872
2023-04-17

QMIS TBS CAPITAL GROUP CORP. - FORM 10-K SEC FILING

View on SEC.gov →
000-29617
2001-03-09

INTERSIL HOLDING CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031155
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2-42, JALAN PUTERI 4/8, BANDAR PUTERI, PUCHONG SELANGOR DARUL EHSAN 47100, 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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