Base
NVOCC

AEO FREIGHT SDN. BHD.

PERUSAHAAN NYAMAN MUTIARA, 11900, 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 “AEO FREIGHT SDN. BHD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AEO FREIGHT 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)

377-07244
2024-10-16

SEC filing

View on SEC.gov →
001-13368
2010-08-20

EX-99.1

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

View on SEC.gov →
811-00242
2013-08-23

BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-02105
2014-08-20

SEC filing

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

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811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
811-05514
2013-08-07

WILMINGTON FUNDS

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-08194
2015-08-26

SEC filing

View on SEC.gov →
811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
333-147351
2007-11-23

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-147351
2007-11-30

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-147351
2007-12-06

424B4

View on SEC.gov →
811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

View on SEC.gov →
333-147351
2007-11-20

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22375
2019-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-22175
2014-08-29

ALPS ETF TRUST

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-01540
2009-08-20

FORM N-PX

View on SEC.gov →
811-07455
2015-08-17

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-05514
2014-08-13

WILMINGTON FUNDS

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-03114
2009-08-24

SEC filing

View on SEC.gov →
001-35875
2014-02-28

FORM 10-K

View on SEC.gov →
811-08789
2008-08-21

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-04984
2014-08-29

SEC filing

View on SEC.gov →
811-21864
2012-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04041
2014-08-29

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-04347
2007-08-30

SEC filing

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-03023
2013-08-28

FORUM FUNDS

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03023
2014-08-28

FORUM FUNDS

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

View on SEC.gov →
811-22865
2021-08-27

N-PX

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-21261
2014-08-15

RYDEX ETF FUND

View on SEC.gov →
811-21261
2014-08-15

RYDEX ETF FUND

View on SEC.gov →
811-22781
2016-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →
811-08236
2013-08-29

NORTHERN FUNDS

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-02105
2016-08-22

SEC filing

View on SEC.gov →
811-05514
2015-08-12

WILMINGTON FUNDS

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-04852
2015-08-27

N-PX

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-22753
2015-08-05

SEC filing

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-07651
2014-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-23096
2016-08-08

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-05186
2014-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032687
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 2A, JALAN SUNGAI TIRAM 7, PERUSAHAAN NYAMAN MUTIARA, 11900, 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.

Search Screening List
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