Base
NVOCC

BRILLIANT LINE SERVICES PTE. LTD.

SINGAPORE 570449, 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 “BRILLIANT LINE SERVICES PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRILLIANT LINE SERVICES 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)

001-35754
2019-04-17

IND AS STANDALONE FINANCIAL STATEMENTS IN INR AND AUDITORS REPORT

View on SEC.gov →
001-35754
2019-01-17

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS IN INR AND AUDITORS REPORT

View on SEC.gov →
001-35754
2019-01-17

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INDIAN RUPEES AND AUDITORS REPORT

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

SEC filing

View on SEC.gov →
001-35754
2019-04-17

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INR AND AUDITORS REPORT

View on SEC.gov →
333-13896
2007-10-26

SEC filing

View on SEC.gov →
001-35754
2022-04-19

IND AS STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
333-13896
2008-04-23

SEC filing

View on SEC.gov →
001-35754
2020-04-24

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020

View on SEC.gov →
001-35754
2023-04-19

IND AS STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
001-35754
2018-10-22

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INDIAN RUPEES AND AUDITORS REPORT

View on SEC.gov →
001-35754
2021-04-20

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
001-35754
2018-04-18

IND AS STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES

View on SEC.gov →
001-35754
2019-04-17

AUDITED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INDIAN RUPEES AND AUDITORS REPORT

View on SEC.gov →
001-35754
2019-07-17

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INDIAN RUPEES AND AUDITORS REPORT

View on SEC.gov →
001-35754
2025-01-21

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2019-01-17

AUDITED CONDENSED FINANCIAL STATEMENTS IN IFRS INDIAN RUPEES AND THE AUDITORS REPORT

View on SEC.gov →
001-35754
2019-01-17

AUDITED CONDENSED FINANCIAL STATEMENTS IN US DOLLARS AND THE AUDITORS REPORT

View on SEC.gov →
001-35754
2022-07-28

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2019-04-17

AUDITED CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN US DOLLARS AND THE AUDITORS REPORT

View on SEC.gov →
001-35754
2024-01-17

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2018-10-22

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS IN INR AND AUDITORS REPORT

View on SEC.gov →
001-35754
2018-01-17

IND AS CONDENSED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2017

View on SEC.gov →
001-35754
2026-01-20

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2022-01-18

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2018-07-18

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS IN INR AND AUDITORS REPORT

View on SEC.gov →
001-35754
2023-01-18

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2022-04-19

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2022-10-19

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-14480
2001-07-10

BRILLIANT DEF14A

View on SEC.gov →
001-35754
2018-04-18

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES

View on SEC.gov →
001-35754
2023-04-19

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
001-35754
2017-10-27

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES

View on SEC.gov →
001-35754
2017-10-27

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES

View on SEC.gov →
001-35754
2018-01-17

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2017

View on SEC.gov →
001-06686
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-35754
2019-06-19

20-F

View on SEC.gov →
001-35754
2018-07-18

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INDIAN RUPEES AND AUDITORS REPORT

View on SEC.gov →
001-35754
2020-04-24

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INDIAN RUPEES FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020

View on SEC.gov →
001-35754
2019-10-16

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INDIAN RUPEES AND AUDITORS REPORT

View on SEC.gov →
333-13896
2009-04-24

SEC filing

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
005-86110
2011-06-07

EX-99.I.2

View on SEC.gov →
811-08519
2021-06-21

SEC filing

View on SEC.gov →
001-35754
2021-01-20

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
811-08519
2021-12-23

SEC filing

View on SEC.gov →
001-37915
2019-02-15

EXHIBIT 99.1

View on SEC.gov →
001-35754
2020-05-29

20-F

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35754
2020-04-24

AUDITED CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INDIAN RUPEES AND THE AUDITORS REPORT

View on SEC.gov →
001-35754
2020-01-14

IND AS CONSOLIDATED FINANCIAL STATEMENTS IN INDIAN RUPEES AND AUDITORS REPORT

View on SEC.gov →
001-35754
2022-04-19

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
001-35754
2018-10-22

AUDITED CONDENSED FINANCIAL STATEMENTS IN IFRS INDIAN RUPEES AND THE AUDITORS REPORT

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35754
2018-10-22

AUDITED CONDENSED FINANCIAL STATEMENTS IN US DOLLARS AND THE AUDITORS REPORT

View on SEC.gov →
001-35754
2025-04-22

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
001-35754
2018-04-18

AUDITED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INDIAN RUPEES

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08519
2018-09-25

SEC filing

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
811-09102
2021-06-28

SEC filing

View on SEC.gov →
005-86451
2011-12-07

EX-99.I.2

View on SEC.gov →
001-35754
2024-04-24

IND AS CONDENSED STANDALONE FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
000-50142
2015-08-14

FORM 10-Q

View on SEC.gov →
001-37915
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
001-35754
2023-04-19

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INR

View on SEC.gov →
811-09102
2021-07-02

SEC filing

View on SEC.gov →
333-13896
2007-07-27

SEC filing

View on SEC.gov →
001-35754
2021-04-20

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
811-08519
2021-09-27

SEC filing

View on SEC.gov →
001-35754
2022-04-19

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INR

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-09102
2021-09-28

SEC filing

View on SEC.gov →
000-50596
2011-06-30

FORM 20-F

View on SEC.gov →
001-37678
2017-01-26

20-F/A

View on SEC.gov →
811-09102
2019-12-24

SEC filing

View on SEC.gov →
000-50596
2006-06-30

LINKTONE LTD

View on SEC.gov →
001-35754
2023-04-19

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
001-35754
2024-04-24

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INR

View on SEC.gov →
005-85493
2010-06-02

EX-2

View on SEC.gov →
001-37915
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
811-09102
2021-09-28

SEC filing

View on SEC.gov →
000-50142
2015-11-13

FORM 10-Q

View on SEC.gov →
811-09102
2021-12-28

SEC filing

View on SEC.gov →
001-35754
2022-04-19

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN USD

View on SEC.gov →
001-35754
2021-04-20

AUDITED INTERIM CONDENSED FINANCIAL STATEMENTS IN COMPLIANCE WITH IFRS IN INR

View on SEC.gov →
001-35754
2020-04-24

FORM OF RELEASE TO STOCK EXCHANGES AND ADVERTISEMENT PLACED IN INDIAN NEWSPAPERS

View on SEC.gov →
811-09102
2022-03-29

SEC filing

View on SEC.gov →
333-13896
2010-04-26

SEC filing

View on SEC.gov →
811-08519
2022-03-23

SEC filing

View on SEC.gov →
811-09102
2020-06-26

SEC filing

View on SEC.gov →
333-13896
2008-12-24

SEC filing

View on SEC.gov →
001-38273
2022-09-06

EXHIBIT 99.01

View on SEC.gov →
811-09102
2019-09-26

SEC filing

View on SEC.gov →
333-13896
2008-09-22

SEC filing

View on SEC.gov →
811-09102
2023-09-26

SEC filing

View on SEC.gov →
333-193151
2013-12-31

PATENT PURCHASE AGREEMENT BETWEEN INTERGRAPH CORPORATION AND VANTAGE POINT TECHNOLOGY, INC. DATED SEPTEMBER 25, 2013

View on SEC.gov →
001-35754
2021-04-20

IND AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS REPORT IN INR

View on SEC.gov →
000-50596
2013-04-26

FORM 20-F

View on SEC.gov →
000-53366
2008-08-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034682
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
449 SIN MING AVENUE, #04-517, SIN MING COURT, SINGAPORE 570449, SINGAPORE
Classification
NVOCC

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
DA PHUONG SHIPPING SERVICES COMPANY LIMITEDWENZHOU XUANXIANG INTERNATIONAL FREIGHT FORWARDING CO., LTD.