Base
NVOCC

AM GLOBAL PTE LTD

SINGAPORE 059413, 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 “AM GLOBAL PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AM GLOBAL 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)

001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2026-03-12

EX-8

View on SEC.gov →
001-11098
2005-11-09

EXHIBIT 21.1

View on SEC.gov →
811-06569
2025-06-12

SEC filing

View on SEC.gov →
001-15154
2005-04-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11098
2004-11-05

EXHIBIT 21.1

View on SEC.gov →
811-06569
2024-06-11

SEC filing

View on SEC.gov →
001-15154
2003-07-11

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07704
2020-01-14

SEC filing

View on SEC.gov →
811-05162
2025-03-14

SEC filing

View on SEC.gov →
811-05162
2024-03-13

SEC filing

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
001-36347
2025-09-11

EX-21

View on SEC.gov →
001-15242
2018-03-16

EX-8.1

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

View on SEC.gov →
811-07704
2025-01-13

SEC filing

View on SEC.gov →
000-09908
2011-02-07

EXHIBIT 10.1

View on SEC.gov →
811-06569
2023-06-14

SEC filing

View on SEC.gov →
001-35229
2017-02-23

EXHIBIT 21

View on SEC.gov →
811-05017
2025-03-14

SEC filing

View on SEC.gov →
001-38646001-03433
2020-02-07

SUBSIDIARIES OF DOW INC.

View on SEC.gov →
811-05017
2026-03-16

SEC filing

View on SEC.gov →
811-07704
2026-01-12

SEC filing

View on SEC.gov →
811-07704
2024-01-11

SEC filing

View on SEC.gov →
811-05017
2024-03-13

SEC filing

View on SEC.gov →
001-13718
2026-03-13

EX-21

View on SEC.gov →
811-07704
2021-01-13

SEC filing

View on SEC.gov →
333-145082
2008-08-01

LEGEND INTERNATIONAL HOLDINGS, INC POS AM

View on SEC.gov →
001-35229
2016-02-26

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04413
2023-12-11

SEC filing

View on SEC.gov →
001-14540
2009-02-27

SUBSIDIARIES AS OF DECEMBER 31, 2008

View on SEC.gov →
001-15242
2022-03-14

SEC filing

View on SEC.gov →
000-00121
2011-12-09

PRESS RELEASE

View on SEC.gov →
001-15002
2018-06-06

FORM 6-K

View on SEC.gov →
333-287130333-287130-01
2025-06-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
001-32294
2020-02-07

EX-99.1

View on SEC.gov →
001-42290
2025-04-11

SEC filing

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-109333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02333-257022-119333-257022-116333-257022-120333-257022-117333-257022-118333-257022-115333-257022-123333-257022-124333-257022-122333-257022-121
2022-03-14

SEC filing

View on SEC.gov →
811-07704
2023-01-10

SEC filing

View on SEC.gov →
001-08787
2020-02-21

EXHIBIT 21

View on SEC.gov →
811-05162
2026-03-16

SEC filing

View on SEC.gov →
005-55643
2004-05-26

SCHEDULE 13D, AMENDMENT NO. 2

View on SEC.gov →
001-13522
2007-10-24

EX-99.1 PRESS RELEASE OF THE COMPANY DATED OCTOBER 24, 2007

View on SEC.gov →
001-15128
2023-05-31

EX-1.01

View on SEC.gov →
001-08787
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-14540
2010-02-25

SUBSIDIARIES AS OF DECEMBER 31, 2009

View on SEC.gov →
001-37867
2019-03-29

EXHIBIT 21.1

View on SEC.gov →
001-15242
2019-03-25

SEC filing

View on SEC.gov →
811-07704
2019-01-14

SEC filing

View on SEC.gov →
001-37867
2018-03-29

EXHIBIT 21.1

View on SEC.gov →
001-13330
2008-06-09

SEC filing

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
811-07704
2022-01-12

SEC filing

View on SEC.gov →
001-37867
2020-03-27

EXHIBIT 21.1

View on SEC.gov →
001-42290
2025-04-07

SEC filing

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
001-14540
2005-03-15

EXHIBIT

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2025-03-13

SEC filing

View on SEC.gov →
333-280368
2025-04-11

EX-21.1

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
001-08787
2018-02-16

EX-21

View on SEC.gov →
001-08787
2019-02-15

EX-21

View on SEC.gov →
001-08787
2023-02-17

EX-21

View on SEC.gov →
001-31553
2021-02-26

LIST OF SUBSIDIARIES OF CME GROUP INC

View on SEC.gov →
001-15242
2023-03-20

SEC filing

View on SEC.gov →
001-15242
2024-03-14

SEC filing

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-38646
2019-02-12

EX-21.1

View on SEC.gov →
001-15242
2021-03-15

SEC filing

View on SEC.gov →
001-31553
2020-02-28

LIST OF SUBSIDIARIES OF CME GROUP INC

View on SEC.gov →
001-35265
2014-10-16

FORM 6-K

View on SEC.gov →
001-31553
2022-02-25

LIST OF SUBSIDIARIES OF CME GROUP INC

View on SEC.gov →
001-15242
2020-03-20

SEC filing

View on SEC.gov →
811-05083
2019-11-15

SEC filing

View on SEC.gov →
001-40920
2023-11-30

EXHIBIT 99.1

View on SEC.gov →
001-31553
2019-02-28

LIST OF SUBSIDIARIES OF CME GROUP INC

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
001-12291
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
001-14251
2006-03-22

EXHIBIT 8

View on SEC.gov →
001-08787
2024-02-14

EX-21

View on SEC.gov →
001-08787
2022-02-17

EXHIBIT 21

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
033-90866
2021-02-19

EX-21.0

View on SEC.gov →
033-02659
2009-10-20

485BXT

View on SEC.gov →
000-06920
2003-01-23

SUBSIDIARIES

View on SEC.gov →
333-75080
2004-09-13

STATS CHIPPAC LTD

View on SEC.gov →
033-02659
2009-10-20

485BXT

View on SEC.gov →
001-35229
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-15060
2008-03-03

FORM 6-K

View on SEC.gov →
002-45028
2002-01-23

SUBSIDIARIES

View on SEC.gov →
033-90866
2020-02-24

EXHIBIT 21

View on SEC.gov →
026-00171
2025-09-29

SEC filing

View on SEC.gov →
333-132343
2006-08-11

EXHIBIT 21

View on SEC.gov →
000-06920
2004-01-13

EXHIBIT 21

View on SEC.gov →
333-132343
2006-09-06

EXHIBIT 21

View on SEC.gov →
033-02659
2009-10-13

485BXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032004
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
133 NEW BRIDGE ROAD, #22-06/07/08, CHINATOWN POINT, SINGAPORE 059413, 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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