Base
NVOCC

POWER STAR FREIGHT SDN BHD

KLANG, SELANGOR, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “POWER STAR FREIGHT SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POWER STAR 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)

000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-29981
2007-04-17

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

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

EXHIBIT 8.1

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

EX-8.1

View on SEC.gov →
000-29981
2008-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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

EX-8.1

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

EX-8.1

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

EX-8.1

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

EX-8.1

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
000-56629
2025-05-05

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-265850
2023-04-14

SEC filing

View on SEC.gov →
000-56629
2024-04-08

SEC filing

View on SEC.gov →
811-21145
2014-03-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-10888
2026-03-27

FORM 20-F

View on SEC.gov →
001-10888
2015-03-04

EX-99.2

View on SEC.gov →
000-29981
2008-03-26

AMENDMENT TO THE QUARTERLY REPORT

View on SEC.gov →
000-29981
2007-11-19

SEC filing

View on SEC.gov →
333-265850
2022-08-19

S-1/A

View on SEC.gov →
000-29981
2009-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-10888
2025-03-31

FORM 20-F

View on SEC.gov →
811-21864
2014-02-28

WISDOMTREE TRUST

View on SEC.gov →
000-17321
2009-03-31

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
811-21145
2014-08-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
000-29981
2007-08-21

FORM 10-QSB

View on SEC.gov →
333-268716
2023-04-04

SEC filing

View on SEC.gov →
333-265850
2022-06-27

S-1

View on SEC.gov →
333-265850
2022-10-21

S-1/A

View on SEC.gov →
333-268716
2023-05-30

SEC filing

View on SEC.gov →
333-268716
2023-06-30

SEC filing

View on SEC.gov →
333-268716
2023-04-26

SEC filing

View on SEC.gov →
333-268716
2023-06-15

SEC filing

View on SEC.gov →
333-268716
2023-10-10

SEC filing

View on SEC.gov →
333-282986
2025-01-28

REGISTRATION STATEMENT

View on SEC.gov →
377-07244
2024-05-29

SEC filing

View on SEC.gov →
333-282986
2025-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-265850
2022-11-30

S-1/A

View on SEC.gov →
333-268716
2023-02-14

SEC filing

View on SEC.gov →
333-268716
2023-01-27

SEC filing

View on SEC.gov →
333-268716
2023-09-26

SEC filing

View on SEC.gov →
333-268716
2023-01-26

SEC filing

View on SEC.gov →
333-269362
2023-01-23

SEC filing

View on SEC.gov →
333-265850
2022-09-08

S-1/A

View on SEC.gov →
333-129134
2005-10-19

FORM S-1

View on SEC.gov →
333-282986
2025-02-26

REGISTRATION STATEMENT

View on SEC.gov →
333-282986
2025-05-14

PROSPECTUS

View on SEC.gov →
333-268716
2022-12-07

SEC filing

View on SEC.gov →
333-183815
2013-11-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-52324
2011-06-08

OLYMPUS PACIFIC MINERALS INC. FORM 20-F

View on SEC.gov →
333-282986
2024-12-06

REGISTRATION STATEMENT

View on SEC.gov →
811-22555
2014-09-25

FLEXSHARES TRUST

View on SEC.gov →
811-22555
2015-03-31

FLEXSHARES TRUST

View on SEC.gov →
333-128780
2013-10-31

FORM 10-Q

View on SEC.gov →
811-02105
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
001-34166
2015-02-24

10-K

View on SEC.gov →
811-02105
2015-09-29

SEC filing

View on SEC.gov →
333-268716
2024-01-12

SEC filing

View on SEC.gov →
333-282986
2024-11-29

REGISTRATION STATEMENT

View on SEC.gov →
333-268716
2024-01-29

SEC filing

View on SEC.gov →
333-282986
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-282986
2024-11-04

REGISTRATION STATEMENT

View on SEC.gov →
333-268716
2023-12-28

SEC filing

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
333-268716
2024-01-25

SEC filing

View on SEC.gov →
333-282986
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
377-06381
2022-09-26

SEC filing

View on SEC.gov →
377-07244
2024-09-12

SEC filing

View on SEC.gov →
333-282986
2025-03-20

REGISTRATION STATEMENT

View on SEC.gov →
811-22555
2015-09-28

FLEXSHARES TRUST

View on SEC.gov →
000-29981
2007-05-21

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-35784
2013-10-31

FORM 10-Q

View on SEC.gov →
333-268716
2024-02-07

SEC filing

View on SEC.gov →
000-29981
2008-03-26

AMENDMENT TO THE QUARTERLY REPORT

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-22555
2016-03-30

FLEXSHARES TRUST

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
333-268456
2023-02-21

SEC filing

View on SEC.gov →
000-29981
2007-09-20

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033101
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 11, LORONG SENTOSA 4, TAMAN BAYU TINGGI, KLANG, SELANGOR, 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.

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