Base
NVOCC

PT. PRIMA MULTI TRANS

Trade name: PMT

JAKARTA, INDONESIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PT. PRIMA MULTI TRANS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. PRIMA MULTI TRANS” 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)

001-40357
2022-06-01

EX-1.01

View on SEC.gov →
811-08476
2006-05-05

GABELLI GLOBAL MULTI N-Q 3/31/06

View on SEC.gov →
811-08476
2005-05-26

GABELLI GLOBAL MULTI MEDIA 3-31-05

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001-15951
2016-05-25

EXHIBIT 1.01

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811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-08476
2008-05-30

GABELLI GLBL MULTI TRUST, 3-31-08

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811-07257
2022-07-28

SEC filing

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
811-08476
2007-11-23

GABELLI GLOBAL MULTIMEDIA, 9-30-07

View on SEC.gov →
811-08476
2007-05-29

SEC filing

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
001-09924
2005-02-28

EXHIBIT 21.01

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811-08476
2009-11-30

N-Q

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-08476
2008-11-28

GABELLI GLOBAL MULTIMEDIA 9-30-08

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
811-08476
2009-06-01

N-Q

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

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811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-101778
2005-04-21

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-08476
2004-09-08

GABELLI GLOBAL MULTIMEDIA 6-30-04

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
811-09301
2021-06-25

SEC filing

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-09301
2021-12-21

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-21145
2013-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08234
2001-08-30

TIFF INVESTMENT PROGRAM

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-82009
2004-04-14

SEC filing

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-03790
2016-11-29

PEAR TREE FUNDS SEMI-ANNUAL REPORT

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811-21779
2020-01-28

SEC filing

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07428
2022-12-27

SEC filing

View on SEC.gov →
811-21145
2015-03-02

SPDR INDEX SHARES

View on SEC.gov →
811-07912
2007-06-29

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07440
2007-08-09

N-CSRS

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-08476
2006-09-06

GABELLI GLOBAL MULTIMEDIA 6-30-06

View on SEC.gov →
811-21145
2013-03-01

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
811-08234
2001-03-12

TIFF INVESTMENT PROGRAM

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-08476
2005-09-08

GABELLI GLOBAL MULTIMEDIA - 6-05

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07912
2008-03-31

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07440
2008-08-08

N-CSRS

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-08236
2012-02-28

NORTHERN FUNDS

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

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

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-08236
2007-08-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21145
2015-08-31

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
022-28986022-28986-01022-28986-04022-28986-05022-28986-02022-28986-03
2013-04-22

SCHEME DOCUMENT

View on SEC.gov →
811-08234
2002-02-28

N-30D

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033830
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
L`AVENUE OFFICE TOWER, 27E FLOOR, JL. KH. GURU AMIN KAV 16,, JAKARTA, INDONESIA
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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