Base
NVOCC

WFH SG GROUP PTE LTD

SINGAPORE 018983, 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 “WFH SG GROUP PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WFH SG GROUP 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 (50)

005-79866
2014-09-25

EX-99.(Q)

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005-79866
2014-09-25

EX-99.(M)

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001-12793
2023-03-28

FORM 10-K

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001-12793
2022-03-14

FORM 10-K

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001-12793
2021-03-16

FORM 10-K

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811-05371
2010-11-26

FORM N-Q

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811-02354
2013-06-07

N-MFP

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811-02354
2013-11-07

N-MFP

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001-38757
2021-05-28

EX-99.1

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811-05950
2024-05-07

SEC filing

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811-05950
2023-11-07

SEC filing

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811-05950
2025-03-07

SEC filing

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001-03006
2020-05-07

PHI-6K-1Q2020

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811-05950
2025-01-08

SEC filing

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001-35193
2018-02-28

6-K

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811-05950
2024-06-07

SEC filing

View on SEC.gov →
811-05950
2025-02-07

SEC filing

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811-05950
2024-07-08

SEC filing

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811-05950
2024-07-15

SEC filing

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811-05950
2025-04-07

SEC filing

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811-03153
2010-10-01

FORM N-Q

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001-03006
2020-08-06

PLDT 2Q2020 FORM 6-K

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001-03006
2020-11-05

PHI-6-K 3Q2020

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001-35193
2022-02-28

FORM 6-K

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811-05950
2024-11-07

SEC filing

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

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811-05950
2025-07-08

SEC filing

View on SEC.gov →
001-35193
2019-02-28

6-K

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001-35193
2017-02-28

6-K

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001-35193
2023-02-28

FORM 6-K

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001-14406
2023-04-05

6-K

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811-05950
2025-05-07

SEC filing

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811-05950
2024-12-06

SEC filing

View on SEC.gov →
811-05950
2025-11-07

SEC filing

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811-05950
2026-03-06

SEC filing

View on SEC.gov →
811-05950
2025-12-19

SEC filing

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001-35193
2025-02-26

FORM 6-K

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811-05950
2024-10-07

SEC filing

View on SEC.gov →
811-05954
2025-12-05

SEC filing

View on SEC.gov →
811-05954
2025-11-07

SEC filing

View on SEC.gov →
811-05954
2026-01-08

SEC filing

View on SEC.gov →
811-05954
2026-04-07

SEC filing

View on SEC.gov →
811-05954
2026-03-06

SEC filing

View on SEC.gov →
811-05954
2026-02-06

SEC filing

View on SEC.gov →
811-05954
2026-02-24

SEC filing

View on SEC.gov →
811-05950
2025-09-08

SEC filing

View on SEC.gov →
811-05954
2025-10-07

SEC filing

View on SEC.gov →
811-08495
2020-12-23

SEC filing

View on SEC.gov →
811-08495
2021-09-15

AMENDED N-CSR

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005-45707
2024-02-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033681
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
LEVEL 39 MARINA BAY FINANCIAL CENTER,TOWER 2,, 10 MARINA BOULEVARD,, SINGAPORE 018983, 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
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