Base
NVOCC

EASTERN ORIENTAL SINGAPORE PTE LTD

Trade name: EASTERN ORIENTAL LOGISTICS

SINGAPORE 128424, 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 “EASTERN ORIENTAL SINGAPORE PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTERN ORIENTAL 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 (100)

001-32458
2022-11-17

SEC filing

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001-32458
2023-02-22

SEC filing

View on SEC.gov →
001-32458
2020-05-14

SEC filing

View on SEC.gov →
001-32458
2020-02-21

SEC filing

View on SEC.gov →
001-14041
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
811-04492
2023-06-26

SEC filing

View on SEC.gov →
001-11073
2015-05-22

EX-1.01

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001-32458
2019-12-02

SEC filing

View on SEC.gov →
000-28082
2018-05-30

EX-1.01

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
000-26041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

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001-41327
2024-03-06

EX-99.3

View on SEC.gov →
000-50404
2015-06-01

EXHIBIT 1.01

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000-15386
2016-05-20

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-14041
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-30324
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
001-34115
2015-06-19

EX-1.01

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
001-10776
2017-05-31

EX-1.01

View on SEC.gov →
001-14905
2026-03-02

EX-21

View on SEC.gov →
001-36093001-32422
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-32601
2009-03-05

SUBSIDIARIES

View on SEC.gov →
001-14905
2024-02-26

EX-21

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

View on SEC.gov →
001-14905
2025-02-24

EX-21

View on SEC.gov →
811-05684
2006-08-21

ANNUAL REPORT OF PROXY VOTING

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811-04611
2021-03-30

SEC filing

View on SEC.gov →
001-14905
2022-02-28

EX-21

View on SEC.gov →
001-14905
2023-02-27

EX-21

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-33807
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-06706
2015-06-01

EX-1.01

View on SEC.gov →
333-179121
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
001-32601
2011-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
811-03221
2013-09-27

SEC filing

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
001-14041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14090
2016-05-26

SEC filing

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

LIST OF SUBSIDIARIES

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000-50083
2002-11-12

SEC filing

View on SEC.gov →
001-33807
2015-06-01

EX-1.01

View on SEC.gov →
000-50083
2003-02-10

SEC filing

View on SEC.gov →
001-14905
2021-03-01

EX-21

View on SEC.gov →
001-41829
2024-07-31

NOTICE AND PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS PRIMECH HOLDINGS LTD

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
001-41829
2024-07-26

NOTICE AND PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS PRIMECH HOLDINGS LTD

View on SEC.gov →
001-08038
2016-05-16

EX-1.01

View on SEC.gov →
811-03221
2014-04-01

SEC filing

View on SEC.gov →
811-03221
2013-04-01

SEC filing

View on SEC.gov →
811-04492
2022-12-23

SEC filing

View on SEC.gov →
001-37393
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-26041
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
811-04492
2023-12-26

SEC filing

View on SEC.gov →
811-03221
2014-09-29

SEC filing

View on SEC.gov →
001-16191
2017-05-26

EXHIBIT 1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
001-32601
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-37925
2024-06-03

EXHIBIT 99.3

View on SEC.gov →
000-50083
2003-04-04

SEC filing

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04949
2017-05-24

SEC filing

View on SEC.gov →
001-34115
2016-05-31

EX-1.01

View on SEC.gov →
811-04492
2021-06-23

SEC filing

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

View on SEC.gov →
811-04492
2022-06-23

SEC filing

View on SEC.gov →
000-50083
2003-05-13

SEC filing

View on SEC.gov →
000-50083
2003-05-12

SEC filing

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-03221
2015-04-01

SEC filing

View on SEC.gov →
811-07443
2016-09-30

SEC filing

View on SEC.gov →
811-07443
2016-03-31

SEC filing

View on SEC.gov →
001-34115
2017-05-30

EX-1.01

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-132906
2006-08-31

SEC filing

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
001-09299
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-32352
2013-08-19

EX-21

View on SEC.gov →
001-08038
2018-05-30

EX-1.01

View on SEC.gov →
001-32352
2014-08-14

EXHIBIT 21

View on SEC.gov →
001-32601
2007-03-01

SUBSIDIARIES

View on SEC.gov →
811-04492
2021-12-23

SEC filing

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04492
2024-06-24

SEC filing

View on SEC.gov →
811-07443
2018-09-28

SEC filing

View on SEC.gov →
811-04492
2023-03-23

MFS SERIES TRUST X

View on SEC.gov →
811-07443
2019-03-28

N-Q

View on SEC.gov →
811-06115
2009-12-28

THE SINGAPORE FUND, INC. FORM N-CSR FOR OCTOBER 31, 2009

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001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01716
2025-08-26

SEC filing

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
811-04611
2011-09-29

ABERDEEN ASIA-PACIFIC INCOME FUND, INC.

View on SEC.gov →
333-132906
2006-12-18

SEC filing

View on SEC.gov →
333-132906
2007-01-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033498
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
237 PANDAN LOOP #05-08, WESTECH BUILDING, SINGAPORE 128424, 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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