Base
NVOCC

PT. SAMUDERA PACIFIC MAJU

Trade name: SPM

NORTH JAKARTA 14450, 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 2026-04-28 · 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. SAMUDERA PACIFIC MAJU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. SAMUDERA PACIFIC MAJU” 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 (10)

811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

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811-07436
2011-08-31

SEC filing

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811-07436
2013-08-30

SEC filing

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811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034301
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
JL. MUARA KARANG RAYA NO. 163 - 165, NORTH JAKARTA 14450, INDONESIA
Classification
NVOCC

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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