Base
NVOCC

THE GREAT OCEAN LINE PTE. LTD.

SINGAPORE 486149, 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 “THE GREAT OCEAN LINE PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE GREAT OCEAN 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)

033-99284
2012-04-27

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
033-99284
2011-04-29

EX-8

View on SEC.gov →
033-99284
2010-04-30

EX-8

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-35054
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
001-31330
2009-02-24

EX-21

View on SEC.gov →
001-31330
2010-02-19

EX-21

View on SEC.gov →
001-07562
2010-09-09

364-DAY LC AGREEMENT AMONG LC SUBSIDIARIES, AND BANK OF AMERICA, N.A.

View on SEC.gov →
001-07562
2010-09-09

3-YEAR LC AGREEMENT AMONG LC SUBSIDIARIES, AND BANK OF AMERICA, N.A.

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
001-35328
2018-03-01

EXHIBIT 10.1 (SECOND AMENDMENT TO CREDIT AGREEMENT)

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12291
2024-02-26

EX-21.1

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-12291
2023-03-01

EX-21.1

View on SEC.gov →
001-12291
2022-11-04

EX-21.1

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
001-12291
2025-04-11

EX-21.1

View on SEC.gov →
001-12291
2021-02-25

EX-21.1

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12291
2026-03-02

EX-21.1

View on SEC.gov →
001-12291
2022-02-28

EX-21.1

View on SEC.gov →
001-39008
2020-09-10

FORM 425

View on SEC.gov →
000-27757
2001-01-10

ASIA WEB HOLDINGS, INC.

View on SEC.gov →
001-13595
2020-06-01

CONFLICT MINERALS REPORT 2019

View on SEC.gov →
001-13595
2021-06-01

2021 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-38273
2022-09-06

EXHIBIT 99.01

View on SEC.gov →
001-33373
2013-02-01

EXHIBIT I

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
030-00363
2004-06-07

EXH. 24 - ENRON CORP. SCH. OF A&L, SCH. B

View on SEC.gov →
001-14365
2005-03-28

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-20281
2003-11-12

ANNUAL REPORT - US VERSION AND SINGAPORE VERSION

View on SEC.gov →
001-14365
2004-09-30

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
000-20281
2005-10-07

CREATIVE TECHNOLOGY LTD.'S FISCAL 2005 ANNUAL REPORT AND SUPPLEMENTARY INFO.

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-20281
2004-10-15

CREATIVE TECHNOLOGY LTD'S FISCAL 2004 ANNUAL REPORT AND SUPPLEMENTARY INFO

View on SEC.gov →
001-14365
2006-03-07

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
001-09987
2006-05-24

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
000-20728
2014-06-02

EXHIBIT 1.01

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-09987
2003-04-29

SEC filing

View on SEC.gov →
001-09987
2011-07-11

2010 ANNUAL REPORT

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
811-02383
2023-12-21

SEC filing

View on SEC.gov →
811-09102
2021-09-28

SEC filing

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

EXHIBIT 8.1

View on SEC.gov →
001-16601
2021-08-30

SEC filing

View on SEC.gov →
001-16601
2021-06-01

6-K

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
811-02383
2024-03-28

SEC filing

View on SEC.gov →
811-22378
2020-08-28

SEC filing

View on SEC.gov →
811-09102
2023-03-29

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
000-20281
2006-10-12

FISCAL 2006 ANNUAL REPORT AND SUPPLEMENTARY INFORMATION

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-09987
2007-05-03

REPORT OF FOREIGN PRIVATE ISSUER

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

EX-8.1

View on SEC.gov →
001-16601
2022-02-22

SEC filing

View on SEC.gov →
811-09102
2021-09-28

SEC filing

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-10119
2005-09-21

SEC filing

View on SEC.gov →
811-09102
2022-03-29

SEC filing

View on SEC.gov →
001-09987
2004-04-20

SEC filing

View on SEC.gov →
811-09102
2021-12-28

SEC filing

View on SEC.gov →
001-09987
2006-04-03

ADDITIONAL BUSINESS INFORMATION

View on SEC.gov →
333-259792
2021-09-24

EXHIBIT 99.5

View on SEC.gov →
377-06184
2022-08-18

SEC filing

View on SEC.gov →
811-09102
2023-09-26

SEC filing

View on SEC.gov →
001-16601
2020-12-09

6-K

View on SEC.gov →
333-161649333-161649-01
2013-07-11

EX-99.(C).(III).(D)

View on SEC.gov →
001-16601
2020-11-30

SEC filing

View on SEC.gov →
001-09987
2004-04-16

SEC filing

View on SEC.gov →
333-217451
2018-09-14

FORM 8-K

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
811-09102
2021-04-01

SEC filing

View on SEC.gov →
001-41573
2024-09-09

ANNUAL REPORT

View on SEC.gov →
001-32663
2014-07-18

SETTLEMENT AGREEMENT

View on SEC.gov →
811-02383
2024-06-25

SEC filing

View on SEC.gov →
000-22151
2005-07-25

SEC filing

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

EX-8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032279
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2 CHANGI SOUTH AVENUE 1, SINGAPORE 486149, 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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