Base
NVOCC

LE STAR INTERNATIONAL SHIPPING (SINGAPORE) PTE.LTD

SINGAPORE 275704, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LE STAR INTERNATIONAL SHIPPING (SINGAPORE) PTE.LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LE STAR INTERNATIONAL SHIPPING (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 (39)

001-41782
2025-04-28

20-F

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001-41782
2025-05-20

EXHIBIT 99.1

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001-10888
2026-03-27

FORM 20-F

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001-35942
2020-05-01

20-F

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001-35942
2021-04-21

20-F

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001-35942
2019-04-29

20-F

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001-37385
2026-04-23

EXHIBIT 99.4

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811-03919
2024-08-29

SEC filing

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811-01027
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03919
2025-08-27

SEC filing

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811-01027
2025-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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001-15040
2017-03-24

20-F

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811-05972
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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001-10086
2023-05-26

ANNUAL REPORT 2023

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811-05972
2024-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-03258
2025-08-29

SEC filing

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811-23580
2025-08-29

SEC filing

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377-02041
2018-04-27

SEC filing

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377-02041
2018-06-07

SEC filing

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377-02041
2018-06-22

SEC filing

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333-226822
2018-08-13

FORM F-1

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001-10086
2022-06-16

EXHIBIT 99.1

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377-02041
2018-07-30

SEC filing

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-21779
2015-08-26

BRD031_0001331971

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001-10086
2025-06-06

20-F

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811-04146
2018-08-24

BRD031_0000756913_2018

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001-10086
2024-06-14

FORM 20-F

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001-10086
2023-06-21

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032610
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11 HOLLANDLINK, 01-01, SINGAPORE 275704, 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.

Search Screening List
← JUSDA INTERNATIONAL LOGISTICS (TAIWAN) CO., LTD.SHUNKAI INTERNATIONAL LOGISTICS(VIETNAM) CO., LTD →