Base
NVOCC

INLAND ROUND TRIP PTE. LTD.

SINGAPORE 068809, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INLAND ROUND TRIP PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INLAND ROUND TRIP 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)

333-53700
2002-06-11

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-14836
2003-10-16

TERMS OF OFFER RELATING TO THE SALE OF ALSTOM'S SMALL GAS TURBINES BUSINESS

View on SEC.gov →
001-31555
2012-03-16

LETTER OF EMPLOYMENT

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-252149
2022-07-19

424B4

View on SEC.gov →
001-42571
2025-10-30

ANNUAL REPORT

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
000-29938
2005-06-27

SEC filing

View on SEC.gov →
000-29938
2003-06-30

FORM 20F

View on SEC.gov →
000-29938
2004-06-18

SEC filing

View on SEC.gov →
333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
333-252149
2022-06-03

FORM S-1/A

View on SEC.gov →
000-29938
2006-06-30

PACIFIC INTERNET LIMITED

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

View on SEC.gov →
333-252149
2022-05-03

FORM S-1/A

View on SEC.gov →
001-42440
2026-02-02

20-F

View on SEC.gov →
377-06228
2022-10-31

SEC filing

View on SEC.gov →
333-291313
2025-11-28

PROSPECTUS

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
333-291313
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
377-06228
2022-06-15

SEC filing

View on SEC.gov →
333-270741
2023-03-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06228
2022-12-22

SEC filing

View on SEC.gov →
000-29938
2007-07-03

FORM 20-F

View on SEC.gov →
001-42440
2025-02-18

20-F

View on SEC.gov →
333-290951
2025-10-20

F-1

View on SEC.gov →
001-42008
2025-03-28

FORM 20-F

View on SEC.gov →
001-42008
2026-03-31

FORM 20-F

View on SEC.gov →
377-08223
2025-09-30

SEC filing

View on SEC.gov →
001-38309
2022-05-17

ANNUAL REPORT

View on SEC.gov →
333-270741
2024-01-19

PROSPECTUS

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
333-278224
2024-12-13

424B4

View on SEC.gov →
377-04643
2021-05-21

SEC filing

View on SEC.gov →
377-04643
2021-04-09

SEC filing

View on SEC.gov →
001-41657
2023-04-26

SEC filing

View on SEC.gov →
333-291415
2025-11-10

REGISTRATION STATEMENT

View on SEC.gov →
333-278224
2024-12-13

424B4

View on SEC.gov →
001-38309
2025-05-13

ANNUAL REPORT

View on SEC.gov →
377-07285
2024-08-29

SEC filing

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
001-40541
2022-05-02

FORM 20-F

View on SEC.gov →
377-07285
2024-06-18

SEC filing

View on SEC.gov →
377-07285
2024-09-30

SEC filing

View on SEC.gov →
001-38309
2024-06-18

ANNUAL REPORT

View on SEC.gov →
333-273841
2024-01-03

SEC filing

View on SEC.gov →
001-38309
2023-11-13

ANNUAL REPORT

View on SEC.gov →
333-278224
2024-09-18

F-1/A

View on SEC.gov →
333-270741
2023-07-28

REGISTRATION STATEMENT

View on SEC.gov →
333-270741
2023-11-30

REGISTRATION STATEMENT

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
333-283901
2025-02-27

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267741
2023-01-06

S-4/A

View on SEC.gov →
333-283901
2025-01-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-267741
2022-11-25

S-4/A

View on SEC.gov →
001-41353
2023-06-06

SEC filing

View on SEC.gov →
333-283901
2024-12-18

REGISTRATION STATEMENT

View on SEC.gov →
001-40541
2023-05-01

FORM 20-F

View on SEC.gov →
333-283901
2025-02-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-270741
2023-11-14

REGISTRATION STATEMENT

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-40541
2024-04-15

FORM 20-F

View on SEC.gov →
001-40541
2026-04-13

20-F

View on SEC.gov →
001-41353
2023-08-04

SEC filing

View on SEC.gov →
333-273841
2024-01-16

SEC filing

View on SEC.gov →
333-273841
2023-11-07

SEC filing

View on SEC.gov →
001-38278
2018-04-27

20-F

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
333-273841
2023-09-25

SEC filing

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-273841
2023-08-09

SEC filing

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
001-32640
2023-03-23

20-F

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256977
2021-06-28

F-1/A

View on SEC.gov →
001-40301
2025-04-10

FORM 20-F

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-40301
2024-07-11

FORM 20-F

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-256977
2021-06-30

424B4

View on SEC.gov →
001-40301
2026-04-02

FORM 20-F

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-38309
2020-05-15

ANNUAL REPORT

View on SEC.gov →
001-32640
2022-03-25

20-F

View on SEC.gov →
001-31902
2007-01-17

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034373
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6 SHENTON WAY #37-03 OUE DOWNTOWN, SINGAPORE 068809, 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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