Base
NVOCC

PAL LINE PTE. LTD.

SINGAPORE 428766, 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 “PAL LINE PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAL LINE 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)

2021-05-20

SEC filing

View on SEC.gov →
001-14959
2003-10-23

ANNUAL REPORT TO SHAREHOLDERS FOR YEAR END 7/31/03

View on SEC.gov →
001-14959
2002-10-23

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-31811
2010-04-01

6-K

View on SEC.gov →
001-31811
2010-11-15

FORM 6-K

View on SEC.gov →
001-31811
2010-05-18

FORM 6-K

View on SEC.gov →
001-31811
2010-08-16

FORM 6-K

View on SEC.gov →
001-12845
2011-10-27

FIFTH AMENDMENT

View on SEC.gov →
001-31811
2009-11-17

6-K

View on SEC.gov →
333-138644
2006-11-13

S-1

View on SEC.gov →
001-31811
2009-03-31

FORM 6-K

View on SEC.gov →
333-153655
2009-02-04

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-153655
2008-12-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-153655
2008-09-24

PRELIMINARY PROSPECTUS

View on SEC.gov →
005-89964
2017-04-27

FINANCIAL REPORT OF PALADIN ENERGY LTD. IN RESPECT OF THE FINANCIAL YEAR ENDED JUNE 30, 2016

View on SEC.gov →
333-165928-01
2011-03-24

SEPARATE FINANCIAL STATEMENTS

View on SEC.gov →
333-153655
2009-05-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-158054
2009-03-17

FORM F-3

View on SEC.gov →
005-79866
2014-09-25

EX-99.(J)

View on SEC.gov →
333-151073
2015-04-28

GUARDIAN SEPARATE ACCOUNT N - EXECUTIVE BENEFITS VUL

View on SEC.gov →
811-05348
2008-08-28

FORM N-PX

View on SEC.gov →
001-38312
2020-06-30

DEF 14A

View on SEC.gov →
333-165928333-165928-01
2010-05-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-04858
2025-03-18

DEF 14A

View on SEC.gov →
005-79866
2014-09-25

EX-99.(K)

View on SEC.gov →
333-165928333-165928-01
2010-07-22

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-165928333-165928-01
2010-08-12

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-188304
2015-04-27

THE GUARDIAN SEPARATE ACCOUNT N - FLEXIBLE SOLUTIONS VUL III

View on SEC.gov →
333-165928333-165928-01
2010-06-25

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-165928333-165928-01
2010-08-13

424(B)(3)

View on SEC.gov →
001-35681
2016-07-29

FORM 20-F

View on SEC.gov →
001-33311
2020-04-21

EX-4.41

View on SEC.gov →
001-33811
2023-03-24

EX-4.74

View on SEC.gov →
001-13550
2001-12-28

FORM 10-K FOR PERIOD ENDED 9/30/01

View on SEC.gov →
001-31811
2012-08-29

EX-99.1

View on SEC.gov →
001-31811
2012-05-30

EX-99.1

View on SEC.gov →
001-16055
2025-02-28

PEARSON 2024 PRELIMINARY RESULTS

View on SEC.gov →
333-165928-01
2010-11-15

FORM 10-Q FOR QUARTERLY PERIOD ENDED SEPTEMBER 30, 2010

View on SEC.gov →
001-35681
2016-01-25

FORM 20-F

View on SEC.gov →
333-165928-01
2010-09-15

FORM 10-Q

View on SEC.gov →
001-35681
2017-07-31

FORM 20-F

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
333-165928333-165928-01
2010-04-06

FORM S-4

View on SEC.gov →
069-00308
2001-02-28

INTERNATIONAL PAPER U-3A-2

View on SEC.gov →
001-36859
2025-04-21

ARS

View on SEC.gov →
333-165928-01
2012-02-29

SEPARATE FINANCIAL STATEMENT OF AFFILIATES

View on SEC.gov →
333-153655
2008-09-24

FIRST LIEN CREDIT AGREEMENT, DATED AS OF MAY 11, 2007

View on SEC.gov →
001-31811
2013-04-01

EX-99.1

View on SEC.gov →
000-53781
2014-07-15

SEC filing

View on SEC.gov →
001-33129
2011-03-31

EXHIBIT 99.1

View on SEC.gov →
001-13550
2002-12-27

FORM 10-K DATED 9/30/02

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
333-188720
2014-01-14

424B3

View on SEC.gov →
333-195123
2014-07-15

SEC filing

View on SEC.gov →
001-31811
2012-03-30

EX-99.1

View on SEC.gov →
333-179745
2012-12-10

424B3

View on SEC.gov →
333-195123
2014-05-15

424B3

View on SEC.gov →
333-114595
2004-04-19

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-179745
2012-11-09

FORM S-1/A

View on SEC.gov →
333-179745
2012-11-02

AMENDMENT TO FORM S-1

View on SEC.gov →
001-31811
2012-11-29

EX-99.1

View on SEC.gov →
333-188720
2013-05-21

FORM S-1

View on SEC.gov →
001-04858
2026-03-18

DEF 14A

View on SEC.gov →
000-53781
2013-07-16

SEC filing

View on SEC.gov →
333-179745
2012-10-19

AMENDMENT TO FORM S-1

View on SEC.gov →
001-35681
2018-10-16

FORM 20-F

View on SEC.gov →
333-179745
2012-11-15

S-1/A

View on SEC.gov →
333-179745
2012-11-28

FORM S-1/A

View on SEC.gov →
333-179745
2013-07-30

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
333-188720
2013-12-30

S-1/A

View on SEC.gov →
333-179745
2012-12-03

S-1/A

View on SEC.gov →
001-35681
2019-03-13

20-F/A

View on SEC.gov →
333-188720
2013-12-12

FORM S-1/A

View on SEC.gov →
333-179745
2013-12-03

FORM S-1/A

View on SEC.gov →
333-178959
2013-05-13

SCHEDULES TO CREDIT AGREEMENT DATED MAY 16, 2011

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-155412
2025-05-05

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING (ENGLISH TRANSLATION)

View on SEC.gov →
000-53781
2012-06-29

SEC filing

View on SEC.gov →
333-179745
2012-09-11

FORM S-1/A

View on SEC.gov →
024-10597
2016-08-12

PART II AND III

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38755
2024-04-26

EX-99.1

View on SEC.gov →
333-195123
2014-04-08

FORM S-1

View on SEC.gov →
001-31811
2013-05-15

EX-99.1

View on SEC.gov →
000-14624
2004-01-16

FORM 6-K

View on SEC.gov →
333-219101
2017-06-30

EXHIBIT 10.26

View on SEC.gov →
024-10597
2016-11-18

PART II AND III

View on SEC.gov →
001-34129
2022-12-28

6-K

View on SEC.gov →
000-14624
2003-12-23

EXHIBIT 14.1

View on SEC.gov →
811-00649
2016-03-25

PRIMARY DOCUMENT

View on SEC.gov →
000-23153
2014-01-14

SECUREALERT, INC. 10K 2013-09-30

View on SEC.gov →
000-23153
2014-12-18

FORM 10-K

View on SEC.gov →
024-10597
2016-11-10

PART II AND III

View on SEC.gov →
024-10597
2016-10-19

PART II AND III

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031499
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.46 EAST COAST RD, #09-06, EASTGATE, SINGAPORE, EAST GATE @ KATONG, SINGAPORE 428766, 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.

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