Base
NVOCC

ATHENA GLOBAL LOGISTICS PTE. LTD.

SINGAPORE 408868, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ATHENA GLOBAL LOGISTICS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATHENA GLOBAL LOGISTICS 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 (100)

001-09148
2021-03-01

EX-21

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001-09148
2023-03-01

EX-21

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001-09148
2005-03-16

EXHIBIT 21

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001-09148
2024-02-29

EX-21

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001-09148
2026-02-26

EX-21.1

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001-09148
2025-02-26

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

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001-09148
2019-02-26

EXHIBIT 21

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001-09148
2020-02-28

EXHIBIT 21

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001-15154
2008-03-20

LIST OF SUBSIDIARIES

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333-233939
2019-10-03

424B3

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333-231130
2019-05-10

424B3

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333-286253
2025-03-31

SEC filing

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377-07036
2024-10-03

SEC filing

View on SEC.gov →
333-233939
2019-09-26

S-1

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333-233939
2019-11-20

424B3

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811-22241
2024-08-29

SEC filing

View on SEC.gov →
333-233939
2019-11-14

POS AM

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001-15242
2010-03-16

EX-8.1

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333-233939
2019-11-22

424B4

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333-233939
2019-11-20

424B3

View on SEC.gov →
333-231130
2019-04-30

FORM S-1

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001-15242
2011-03-15

EX-8.1

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001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

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811-22241
2024-11-27

SEC filing

View on SEC.gov →
811-23207
2021-07-27

SEC filing

View on SEC.gov →
333-286253
2025-10-17

F-1/A

View on SEC.gov →
001-33551
2022-02-25

EX-21.1

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001-31402
2016-06-27

2016 ANNUAL INFORMATION FORM

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811-23207
2022-01-31

SEC filing

View on SEC.gov →
001-33551
2023-02-24

EX-21.1

View on SEC.gov →
811-22241
2024-05-29

SEC filing

View on SEC.gov →
001-38771
2020-11-16

FORM 10-Q

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811-22241
2025-03-03

SEC filing

View on SEC.gov →
811-22241
2024-08-29

SEC filing

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377-07036
2024-07-25

SEC filing

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001-15148
2012-11-13

ITR 3Q12

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377-07036
2024-06-03

SEC filing

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020-36645
2025-12-04

SEC filing

View on SEC.gov →
001-15148
2013-03-21

ANNUAL REPORT 2012

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020-36645
2026-02-03

SEC filing

View on SEC.gov →
333-286836333-286836-01
2025-04-30

REGISTRATION STATEMENT

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
333-286836333-286836-01
2026-03-24

REGISTRATION STATEMENT

View on SEC.gov →
001-38771
2018-12-21

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 99.1

View on SEC.gov →
811-23207
2021-07-27

SEC filing

View on SEC.gov →
811-22241
2026-03-02

SEC filing

View on SEC.gov →
811-22241
2025-05-29

SEC filing

View on SEC.gov →
001-38771
2019-03-14

EXHIBIT 99.1

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811-23207
2022-01-31

SEC filing

View on SEC.gov →
001-38771
2021-03-16

10-K

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001-15148
2013-03-05

FINANCIAL STATEMENTS 2012

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001-33551
2025-02-28

EX-21.1

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811-22061
2015-10-01

BLACKROCK FUNDS II

View on SEC.gov →
001-15148
2013-03-19

MANAGEMENT REPORT / COMMENTS ON THE PERFORMANCE

View on SEC.gov →
001-33551
2024-02-23

EX-21.1

View on SEC.gov →
001-33551
2026-02-27

EX-21.1

View on SEC.gov →
811-22061
2016-10-03

BLACKROCK FUNDS II

View on SEC.gov →
811-22241
2025-03-03

SEC filing

View on SEC.gov →
811-22241
2025-08-29

SEC filing

View on SEC.gov →
001-15148
2012-08-15

ITR 2Q12

View on SEC.gov →
333-286253
2025-08-29

F-1/A

View on SEC.gov →
001-38771
2020-03-27

10-K

View on SEC.gov →
333-286836333-286836-01
2026-01-26

REGISTRATION STATEMENT

View on SEC.gov →
333-286836333-286836-01
2025-10-27

REGISTRATION STATEMENT

View on SEC.gov →
377-07036
2023-12-29

SEC filing

View on SEC.gov →
811-22241
2026-03-02

SEC filing

View on SEC.gov →
811-23207
2021-10-29

SEC filing

View on SEC.gov →
811-22241
2025-08-29

SEC filing

View on SEC.gov →
001-31402
2017-06-27

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENEDED MARCH 31, 2017

View on SEC.gov →
811-23207
2022-01-31

SEC filing

View on SEC.gov →
811-23207
2022-01-27

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-22241
2025-11-28

SEC filing

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-02064
2025-11-21

PARTE F

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811-02064
2025-11-21

PARTE F

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811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

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811-02064
2025-11-21

PARTE F

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811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-02064
2025-11-21

PARTE F

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811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-02064
2025-11-21

PARTE F

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811-02064
2024-05-23

SEC filing

View on SEC.gov →
001-15148
2013-03-19

DFP - STANDARD FINANCIAL STATEMENTS - DECEMBER 31, 2012 - BRF

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811-02064
2024-05-23

SEC filing

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811-07763
2021-11-24

SEC filing

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.3

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-02064
2024-05-23

SEC filing

View on SEC.gov →
811-22935
2025-11-21

PARTE F

View on SEC.gov →
811-02064
2025-11-21

PARTE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034345
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
33 UBI AVENUE 3, #08-68 VERTEX TOWER A, LOBBY A, SINGAPORE 408868, 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.

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← TIANSHENG CROSS-BORDER SUPPLY CHAIN (GUANGDONG) CO.,LTDPHOENIX INTERNATIONAL FREIGHT SERVICES INC →