Base
NVOCC

IP LOGISTICS (M) SDN. BHD.

KLANG 41200, 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 “IP LOGISTICS (M) SDN. BHD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IP LOGISTICS (M) 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)

001-04224
2003-09-16

EXHIBIT 21

View on SEC.gov →
001-04224
2004-09-08

EXHIBIT 21

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
001-11415
2008-02-20

LIST OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
001-04482
2009-02-26

EX-21: SUBSIDIARY LISTING

View on SEC.gov →
001-05224
2022-02-22

EX-21

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-04373
2004-03-15

EX-10.23

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
001-05224
2023-02-23

EX-21

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-39220
2023-02-07

EX-21

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
001-08002
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2013-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-05224
2026-02-24

EX-21

View on SEC.gov →
000-25658
2004-05-14

SECURED DIGITAL 10QSB

View on SEC.gov →
001-05224
2025-02-18

EX-21

View on SEC.gov →
001-08002
2015-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-05146-01
2014-02-25

EX-8

View on SEC.gov →
001-08002
2024-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
001-08002
2016-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-05224
2024-02-27

EX-21

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
001-04224
2005-09-13

EX-21

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
001-08002
2017-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
001-08002
2025-02-20

EX-21

View on SEC.gov →
001-08002
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
000-25658
2005-11-14

SEC filing

View on SEC.gov →
001-05146-01
2015-02-24

EX-8

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-25658
2006-04-20

SEC filing

View on SEC.gov →
000-25658
2006-04-17

SEC filing

View on SEC.gov →
000-25658
2006-06-15

SEC filing

View on SEC.gov →
001-05146-01
2013-02-25

EXHIBIT 8

View on SEC.gov →
001-08002
2020-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2019-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-228161
2023-12-14

SEC filing

View on SEC.gov →
000-25658
2004-11-17

SEC filing

View on SEC.gov →
001-08002
2026-02-26

EX-21

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
000-25658
2004-04-14

SECURED DIGITAL 10KSB

View on SEC.gov →
001-04879
2017-02-24

EX-21.1

View on SEC.gov →
333-213780333-213780-01333-213780-02333-213780-03333-213780-04
2016-09-23

EX-21.1

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-08002
2021-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2023-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-25658
2004-08-23

QUARTERLY REPORT

View on SEC.gov →
333-129388
2010-09-30

SEC filing

View on SEC.gov →
001-14845
2024-02-26

EX-21.1

View on SEC.gov →
000-25658
2005-08-17

SEC filing

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
000-25658
2006-06-15

SEC filing

View on SEC.gov →
000-55276
2024-10-16

FORM 10-K

View on SEC.gov →
001-05146-01
2021-02-23

SEC filing

View on SEC.gov →
333-228161
2025-11-12

10-K

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

SEC filing

View on SEC.gov →
001-05146-01
2026-02-19

EX-8

View on SEC.gov →
333-228161
2024-11-29

SEC filing

View on SEC.gov →
000-25658
2006-05-22

SEC filing

View on SEC.gov →
377-08158
2025-06-30

SEC filing

View on SEC.gov →
333-109762
2010-10-08

SEC filing

View on SEC.gov →
000-25658
2005-05-16

SEC filing

View on SEC.gov →
001-05146-01
2024-02-20

SEC filing

View on SEC.gov →
001-05146-01
2025-02-21

EX-8

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08002
2022-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-25658
2006-04-10

SEC filing

View on SEC.gov →
001-16407
2019-02-26

EX-21

View on SEC.gov →
001-16407
2021-05-04

EX-21

View on SEC.gov →
000-25658
2005-04-15

SEC filing

View on SEC.gov →
001-16407
2021-08-03

EX-21

View on SEC.gov →
001-16407
2022-02-25

EX-21

View on SEC.gov →
333-268366
2024-10-24

SEC filing

View on SEC.gov →
001-16407
2020-02-21

EX-21

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-16407
2021-11-04

EX-21

View on SEC.gov →
001-16407
2019-08-05

EX-21

View on SEC.gov →
001-16407
2020-08-05

EX-21

View on SEC.gov →
001-16407
2019-11-05

EX-21

View on SEC.gov →
001-16407
2020-11-06

EX-21

View on SEC.gov →
001-16407
2021-02-22

EX-21

View on SEC.gov →
001-16407
2017-11-06

EX-21

View on SEC.gov →
001-16407
2019-05-06

EX-21

View on SEC.gov →
001-16407
2020-05-11

EX-21

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
333-118131
2010-10-07

SEC filing

View on SEC.gov →
000-56629
2026-04-16

10-K

View on SEC.gov →
333-228161
2022-12-14

SEC filing

View on SEC.gov →
001-16407
2018-08-06

EX-21

View on SEC.gov →
001-05146-01
2022-02-22

SEC filing

View on SEC.gov →
333-108433
2010-10-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033545
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 20-1 & 22-1, JALAN JASMIN 1/KS6, BANDAR BOTANIC, SELANGOR, KLANG 41200, 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
← QINGDAO MSHI SUPPLYCHAIN MANAGEMENT CO LTDU.S. TRAFFIC LIMITED →