Base
NVOCC

TRI-MODE SYSTEM (M) BHD

PULAU INDAH, SELANGOR 42920, MALAYSIA

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRI-MODE SYSTEM (M) BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRI-MODE SYSTEM (M) BHD” 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 (16)

333-60472
2001-07-09

AT&T WIRELESS SERVICES

View on SEC.gov →
333-59174
2001-07-03

AT&T WIRELESS SERVICES, INC.

View on SEC.gov →
333-59174
2001-06-20

AT&T WIRELESS SERVICES INC

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333-59174
2001-06-11

AT&T WIRELESS SERVICES INC

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333-60472
2001-06-13

AMENDMENT NO. 1 TO FORM S-1

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333-60472
2001-05-08

FORM S-1

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333-59174
2001-04-18

AT&T WIRELESS SERVICES INC

View on SEC.gov →
333-60472
2001-07-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-60472
2001-07-05

AMENDMENT #3 TO FORM S-1: AT&T WIRELESS SERVICES

View on SEC.gov →
333-60472
2001-07-06

AMENDMENT #4 TO FORM S-1: AT&T WIRELESS SERVICES

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333-59174
2001-06-21

AT&T WIRELESS SERVICES INC.

View on SEC.gov →
333-52670
2001-04-04

AT&T CORP

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333-52670
2001-04-18

AT&T CORP

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333-52670
2001-04-19

AMENDMENT NO. 4 TO FORM S-4

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333-52670
2001-02-23

AT&T CORP

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001-16567
2002-03-28

FORM 10-K405

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034649
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
WISMA TRI-MODE, NO. 1 (LOT 48), JALAN SUNGAI, CHANDONG 24/KS11, TAMAN PERINDUSTRIAN PULAU INDAH, PULAU INDAH, SELANGOR 42920, MALAYSIA
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
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