Base
NVOCC

FWL GLOBAL CORP CO., LTD.

Trade name: FWL GLOBAL LINE

BANGKOK 10600, THAILAND

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 “FWL GLOBAL CORP CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FWL GLOBAL CORP CO., 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)

001-35134
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-35571
2020-06-25

TECHNICAL REPORT DATED MAY 1, 2020

View on SEC.gov →
001-12671
2002-05-15

MARCH 31, 2002 QUARTERLY REPORT

View on SEC.gov →
001-12671
2002-08-19

QUARTERLY REPORT

View on SEC.gov →
001-12671
2002-11-14

QUARTERLY REPORT

View on SEC.gov →
001-12671
2003-05-15

MARCH 31, 2003 QUARTERLY REPORT

View on SEC.gov →
001-31305
2008-12-22

DEF 14A

View on SEC.gov →
001-31305
2008-12-10

PRE 14A

View on SEC.gov →
001-12671
2003-06-20

AMENDMENT 2 TO DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-04-15

DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
000-29250
2014-04-14

ANNUAL GENERAL AND SPECIAL MEETING

View on SEC.gov →
001-12671
2003-04-25

AMENDMENT 1 TO 2002 ANNUAL REPORT

View on SEC.gov →
028-12470
2010-11-01

SEC FORM 13F 2003-09-30

View on SEC.gov →
001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
000-51033
2014-12-02

MONDIAL VENTURES, INC. 10Q 2014-06-30

View on SEC.gov →
333-121803
2005-01-03

SB-2

View on SEC.gov →
000-11551
2001-07-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29250
2003-03-20

ANNUAL REPORT

View on SEC.gov →
001-38145
2017-11-06

EXHIBIT 99.4

View on SEC.gov →
001-12671
2001-04-02

SEC filing

View on SEC.gov →
000-32507
2013-05-21

EGPI FIRECREEK, INC. 10K 2012-12-31

View on SEC.gov →
2015-06-16

SEC filing

View on SEC.gov →
001-38145
2017-07-06

EXHIBIT 99.72

View on SEC.gov →
000-51033
2015-06-08

MONDIAL VENTURES, INC.10Q 2014-09-30

View on SEC.gov →
000-51033
2014-04-15

MONDIAL VENTURES, INC. 10K 2013-12-31

View on SEC.gov →
2015-03-30

SEC filing

View on SEC.gov →
333-275240
2024-07-15

SEC filing

View on SEC.gov →
333-275240
2024-06-04

SEC filing

View on SEC.gov →
000-32507
2012-05-08

FORM 10-K

View on SEC.gov →
333-275240
2024-02-23

SEC filing

View on SEC.gov →
001-38145
2017-07-06

EXHIBIT 99.7

View on SEC.gov →
333-275240
2024-03-06

SEC filing

View on SEC.gov →
333-275240
2024-10-25

SEC filing

View on SEC.gov →
333-275240
2025-03-17

SEC filing

View on SEC.gov →
333-275240
2025-03-27

SEC filing

View on SEC.gov →
333-275240
2023-12-26

SEC filing

View on SEC.gov →
333-275240
2023-11-17

SEC filing

View on SEC.gov →
333-275240
2024-10-18

SEC filing

View on SEC.gov →
377-06772
2023-09-22

SEC filing

View on SEC.gov →
377-06772
2023-08-14

SEC filing

View on SEC.gov →
333-275240
2023-11-01

SEC filing

View on SEC.gov →
000-32507
2011-05-23

QUARTERLY REPORT

View on SEC.gov →
377-06772
2023-09-14

SEC filing

View on SEC.gov →
377-06772
2023-07-07

SEC filing

View on SEC.gov →
000-32507
2011-08-17

FORM 10-Q

View on SEC.gov →
333-115103
2004-05-03

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-234096
2024-04-26

EX-96.1

View on SEC.gov →
000-32507
2011-11-15

FORM 10-Q

View on SEC.gov →
000-29250
2007-02-28

ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →
020-34832
2024-10-08

AMENDED OFFERING CIRCULAR EXHIBIT

View on SEC.gov →
333-234096
2025-04-25

EX-96.1

View on SEC.gov →
020-35285
2024-12-12

OFFERING CIRCULAR EXHIBIT

View on SEC.gov →
333-275240
2025-04-30

SEC filing

View on SEC.gov →
333-275240
2025-05-02

POS AM

View on SEC.gov →
020-35567
2025-02-20

OFFERING CIRCULAR

View on SEC.gov →
000-29250
2014-02-28

ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2013

View on SEC.gov →
020-34832
2024-09-26

OFFERING CIRCULAR EXHIBIT

View on SEC.gov →
333-217339
2017-05-18

FWP

View on SEC.gov →
333-275240
2025-07-08

424B4

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-14406
2011-03-31

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
000-29250
2004-03-19

SEC filing

View on SEC.gov →
000-29250
2004-03-19

SEC filing

View on SEC.gov →
000-29250
2013-03-05

ANNUAL REPORT FOR THE PERIOD ENDED OCTOBER 31, 2012

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
001-09526001-31714
2015-03-19

FORM 6-K

View on SEC.gov →
2007-09-27

SEC filing

View on SEC.gov →
000-29250
2005-02-28

SEC filing

View on SEC.gov →
000-29250
2012-04-13

ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2011

View on SEC.gov →
377-06472
2022-11-23

SEC filing

View on SEC.gov →
000-29250
2010-02-18

ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2009

View on SEC.gov →
001-14014
2024-03-04

EXHIBIT 99.1

View on SEC.gov →
000-29250
2011-02-25

ANNUAL REPORT FOR THE FISCAL YEAR ENDED OCTOBER 31, 2010

View on SEC.gov →
377-06472
2023-01-06

SEC filing

View on SEC.gov →
333-270446
2023-04-27

FORM S-1/A

View on SEC.gov →
333-270446
2023-03-29

FORM S-1/A

View on SEC.gov →
333-270446
2023-03-10

FORM S-1

View on SEC.gov →
333-270446
2023-05-18

FORM S-1/A

View on SEC.gov →
001-14014
2024-04-24

20-F

View on SEC.gov →
333-276319
2023-12-29

FORM S-1

View on SEC.gov →
333-276319
2024-08-19

FORM S-1/A

View on SEC.gov →
333-276319
2024-07-18

FORM S-1/A

View on SEC.gov →
333-276319
2024-06-28

FORM S-1/A

View on SEC.gov →
333-276319
2024-09-03

FORM S-1/A

View on SEC.gov →
333-276319
2024-04-25

FORM S-1/A

View on SEC.gov →
001-35922
2025-10-29

FORM 10-K/A

View on SEC.gov →
001-35922
2021-03-23

ANNUAL REPORT

View on SEC.gov →
001-35922
2025-03-31

FORM 10-K

View on SEC.gov →
333-269055
2022-12-29

SEC filing

View on SEC.gov →
000-29250
2008-03-05

ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED OCTOBER 31, 2007

View on SEC.gov →
333-276319
2025-03-19

FORM S-1/A

View on SEC.gov →
333-276319
2024-09-19

FORM S-1/A

View on SEC.gov →
001-35922
2025-10-31

FORM 10-K/A

View on SEC.gov →
001-35922
2026-03-31

FORM 10-K

View on SEC.gov →
000-29250
2006-02-27

SEC filing

View on SEC.gov →
333-269055
2023-09-01

SEC filing

View on SEC.gov →
333-269055
2023-03-01

SEC filing

View on SEC.gov →
333-269055
2023-02-10

SEC filing

View on SEC.gov →
333-269055
2023-09-19

SEC filing

View on SEC.gov →
001-35922
2022-03-11

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034490
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
366/29 SOI CHAROEN NAKHON 62, CHAROEN NAKHON ROAD, DAO KANONG, THONBURI, BANGKOK 10600, THAILAND
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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