Base
NVOCC

CMS LOGISTICS GROUP (S) PTE. LTD.

SINGAPORE 118520, 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 “CMS LOGISTICS GROUP (S) PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMS LOGISTICS GROUP (S) 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)

333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-09148
2025-02-26

EX-21

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

EX-21

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-16429
2008-03-19

EXHIBIT 8.1

View on SEC.gov →
001-04482
2004-03-15

SUBSIDIARY LISTING

View on SEC.gov →
001-16429
2009-03-10

EXHIBIT 8.1

View on SEC.gov →
001-16429
2007-04-18

EX-8.1

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
001-16429
2010-03-19

EXHIBIT 8.1

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
001-16429
2006-04-19

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-16429
2011-03-17

EX-8.1

View on SEC.gov →
811-22658
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-22658
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-21668
2023-06-28

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-05309
2020-11-27

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2020-11-27

SEC filing

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-22658
2020-08-27

SEC filing

View on SEC.gov →
811-05309
2020-08-27

SEC filing

View on SEC.gov →
811-22658
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
333-13896
2007-04-25

SEC filing

View on SEC.gov →
811-22658
2021-11-24

SEC filing

View on SEC.gov →
811-22658
2021-08-27

SEC filing

View on SEC.gov →
811-05309
2021-08-26

SEC filing

View on SEC.gov →
811-24061
2026-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-22658
2021-11-24

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-22410
2023-02-24

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-21779
2021-04-29

SEC filing

View on SEC.gov →
811-05309
2022-11-23

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-11-29

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-05309
2023-05-26

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-21779
2021-10-28

SEC filing

View on SEC.gov →
811-21779
2022-04-27

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2020-05-28

SEC filing

View on SEC.gov →
811-22410
2022-02-24

SEC filing

View on SEC.gov →
811-22658
2019-05-30

SEC filing

View on SEC.gov →
811-22410
2022-05-27

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-21668
2023-03-31

SEC filing

View on SEC.gov →
811-21779
2022-10-28

SEC filing

View on SEC.gov →
811-05309
2020-02-28

SEC filing

View on SEC.gov →
811-22658
2019-11-27

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-22658
2019-11-27

SEC filing

View on SEC.gov →
811-21668
2023-09-29

SEC filing

View on SEC.gov →
811-22658
2020-02-28

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22131
2025-03-12

MILLER NQ 1.31.25

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-22131
2025-03-12

MILLER NQ 1.31.25

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-22131
2025-03-12

MILLER NQ 1.31.25

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034637
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
100 D PASIR PANIJANG RD #07-01, MEISSA, SINGAPORE 118520, 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.

Search Screening List
← AIRSEA FORWARDERS INDIA PRIVATE LIMITEDKLN FREIGHT CANADA INC. →