Base
NVOCC

KYC FREIGHT (M) SDN. BHD.

SELANGOR, 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 “KYC FREIGHT (M) SDN. BHD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KYC FREIGHT (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 (68)

024-12345
2023-10-24

PART II AND III

View on SEC.gov →
001-16139
2023-06-20

EX-99.1

View on SEC.gov →
333-279108
2024-09-19

POS AM

View on SEC.gov →
333-279108
2024-05-03

FORM F-1

View on SEC.gov →
377-07128
2024-03-08

SEC filing

View on SEC.gov →
001-41970
2025-04-30

20-F

View on SEC.gov →
333-279108
2024-09-25

424B3

View on SEC.gov →
333-279130
2024-05-24

424B3

View on SEC.gov →
333-279108
2024-05-29

424B3

View on SEC.gov →
001-41970
2024-04-22

FORM 20-F

View on SEC.gov →
001-39693
2022-03-07

20-F

View on SEC.gov →
333-275001
2023-11-15

FORM F-4/A

View on SEC.gov →
333-275001
2023-10-16

F-4

View on SEC.gov →
333-282217
2024-09-19

F-1

View on SEC.gov →
377-06626
2023-09-15

SEC filing

View on SEC.gov →
377-06626
2023-07-12

SEC filing

View on SEC.gov →
333-282217
2024-10-01

424B3

View on SEC.gov →
333-275001
2024-01-11

F-4/A

View on SEC.gov →
001-39693
2022-06-28

20-F

View on SEC.gov →
333-275001
2023-12-05

F-4/A

View on SEC.gov →
001-40196
2024-01-12

DEFM14A

View on SEC.gov →
333-275001
2024-01-12

424B3

View on SEC.gov →
001-33861
2016-01-22

EXHIBIT 10.1

View on SEC.gov →
001-33861
2015-06-08

EXHIBIT 10.1

View on SEC.gov →
001-35561
2024-06-18

10-K

View on SEC.gov →
001-33861
2015-12-02

EXHIBIT 10.1

View on SEC.gov →
020-34556
2024-08-07

OFFERING MEMORANDUM

View on SEC.gov →
001-32945
2024-05-10

FORM 20-F

View on SEC.gov →
001-33861
2018-06-11

EXHIBIT 10.1

View on SEC.gov →
001-33861
2018-08-09

EXHIBIT 10.1

View on SEC.gov →
001-32945
2023-05-16

FORM 20-F

View on SEC.gov →
001-14552
2012-03-29

20-F

View on SEC.gov →
333-272717
2023-08-07

SEC filing

View on SEC.gov →
333-272717
2023-06-16

SEC filing

View on SEC.gov →
333-272717
2023-07-07

SEC filing

View on SEC.gov →
001-14552
2013-03-21

20-F

View on SEC.gov →
377-06674
2023-05-26

SEC filing

View on SEC.gov →
001-35561
2023-03-30

10-K/A

View on SEC.gov →
001-35561
2023-03-30

10-K

View on SEC.gov →
377-06674
2023-04-14

SEC filing

View on SEC.gov →
333-272717
2023-08-22

SEC filing

View on SEC.gov →
001-41464
2023-09-11

SEC filing

View on SEC.gov →
333-272717
2023-09-08

SEC filing

View on SEC.gov →
333-170755
2010-11-22

SEC filing

View on SEC.gov →
001-41037
2023-03-23

10-K

View on SEC.gov →
001-15242
2025-03-14

SEC filing

View on SEC.gov →
001-31648
2022-02-23

10-K

View on SEC.gov →
001-15242
2026-03-12

EX-1

View on SEC.gov →
001-31648
2023-02-22

10-K

View on SEC.gov →
001-01370
2020-07-20

EX-2.1

View on SEC.gov →
001-15242
2024-03-18

SEC filing

View on SEC.gov →
001-15242
2023-03-23

SEC filing

View on SEC.gov →
001-14552
2014-03-27

20-F

View on SEC.gov →
022-29043-01022-29043-03022-29043-08022-29043-10022-29043-15022-29043-25022-29043-09022-29043-11022-29043-16022-29043-18022-29043-21022-29043-24022-29043-02022-29043-05022-29043-12022-29043-17022-29043-22022-29043-04022-29043-13022-29043-06022-29043-26022-29043-14022-29043-27022-29043-07022-29043-19022-29043-20022-29043022-29043-23
2017-05-12

EX-99.T3E.1

View on SEC.gov →
001-12102
2020-04-09

EX-99.1

View on SEC.gov →
001-37548
2018-10-29

EXHIBIT 10.1

View on SEC.gov →
333-193950
2014-06-11

EX-10.5

View on SEC.gov →
001-36479
2014-07-03

EX-10.1

View on SEC.gov →
001-12102
2020-04-24

FORM 20-F

View on SEC.gov →
333-271453
2023-05-23

F-4/A

View on SEC.gov →
333-271453
2023-06-09

424B3

View on SEC.gov →
333-271453
2023-06-09

F-4/A

View on SEC.gov →
333-271453
2023-06-06

F-4/A

View on SEC.gov →
333-271453
2023-05-16

F-4/A

View on SEC.gov →
333-290141333-290141-11333-290141-02333-290141-12333-290141-07333-290141-08333-290141-04333-290141-06333-290141-05333-290141-03333-290141-10333-290141-01333-290141-09
2025-10-08

424B3

View on SEC.gov →
333-290139333-290139-11333-290139-02333-290139-12333-290139-07333-290139-08333-290139-04333-290139-06333-290139-05333-290139-03333-290139-10333-290139-01333-290139-09
2025-10-08

424B3

View on SEC.gov →
333-290139333-290139-11333-290139-02333-290139-12333-290139-07333-290139-08333-290139-04333-290139-06333-290139-05333-290139-03333-290139-10333-290139-01333-290139-09
2025-10-16

424B3

View on SEC.gov →
333-290141333-290141-11333-290141-02333-290141-12333-290141-07333-290141-08333-290141-04333-290141-06333-290141-05333-290141-03333-290141-10333-290141-01333-290141-09
2025-10-16

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A318, BLOCK A, KELANA BUSINESS CENTRE, 97,, JALAN SS7/C, 47301 KELANA JAYA, PETALING JAYA, SELANGOR, 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
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