Base
NVOCC

COSMO SCM SDN BHD

PENANG, 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 “COSMO SCM SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSMO SCM 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)

000-29103
2008-03-07

EX-4.49 ASSET SALE AND PURCHASE AGREEMENT DATED MAY 21, 2007 AMONG STATS CHIPPAC MALAYSIA SDN BHD AND NINGBO MINGXIN MICROELECTRONICS CO. LTD. AND DAHENG NEW EPOCH TECHNOLOGY, INC.

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000-09929
2005-09-26

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

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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811-07440
2010-08-31

SEC filing

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811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-09301
2011-09-20

SEC filing

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811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-09301
2012-03-20

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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811-04415
2011-11-18

SEC filing

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811-03258
2024-03-28

SEC filing

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811-04415
2011-08-25

SEC filing

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811-04415
2012-02-28

SEC filing

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811-07436
2011-08-31

SEC filing

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333-164036
2017-06-28

FORM 20-F

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811-07436
2010-08-31

SEC filing

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811-03258
2024-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

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811-07436
2009-08-31

SEC filing

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811-07436
2014-08-28

SEC filing

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811-09102
2010-08-30

FORM N-PX

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811-03919
2010-08-31

SEC filing

View on SEC.gov →
811-03919
2010-09-01

SEC filing

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811-09301
2011-12-23

SEC filing

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811-09301
2012-06-28

SEC filing

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-09102
2009-08-28

FORM N-PX FOR ISHARES INC.

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-07912
2011-08-25

SEC filing

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811-05972
2010-08-30

SEC filing

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811-09689
2010-08-27

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

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-05972
2010-08-30

SEC filing

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811-02105
2010-08-23

SEC filing

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377-01357
2016-08-01

SEC filing

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811-04146
2010-08-30

BRD0310000756913.TXT

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811-05601
2009-08-28

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
377-01357
2016-10-24

SEC filing

View on SEC.gov →
377-01357
2016-09-26

SEC filing

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

BRD0310001331971

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

ANNUAL REPORT OF PROXY VOTING RECORD

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333-214732
2016-11-22

PROSPECTUS

View on SEC.gov →
333-214732
2016-11-21

FORM F-4

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

BRD0310000756913

View on SEC.gov →
377-01357
2016-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033792
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
31, JALAN SUNGAI TIRAM 2,, 11900 BAYAN LEPAS,, PENANG, 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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