Base
NVOCC

COGENT INTEGRATED SUPPLY CHAIN PTE. LTD.

Trade name: COGENT INTEGRATED SUPPLY CHAIN

SINGAPORE 627545, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COGENT INTEGRATED SUPPLY CHAIN PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COGENT INTEGRATED SUPPLY CHAIN 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)

001-42710
2025-12-31

EXHIBIT 99.3

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001-42710
2025-08-29

EXHIBIT 99.146

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001-42710
2025-11-14

EXHIBIT 99.2

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001-42710
2025-06-18

EXHIBIT 99.123

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005-79632
2006-05-26

EX-99.(A)(1) CIRCULAR TO SHAREHOLDERS DATED MAY 26, 2006

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001-10852
2017-05-01

EXHIBIT 99.1

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

View on SEC.gov →
811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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811-00582
2022-01-25

SEC filing

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333-142901
2007-07-13

AMENDMENT NO. 1 TO FORM S-1

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333-142901
2007-05-14

REGISTRATION STATEMENT ON FORM S-1

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811-05251
2024-10-29

SEC filing

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001-38443
2025-02-25

10-K

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811-00582
2021-11-02

SEC filing

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811-05251
2023-10-27

SEC filing

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811-05251
2024-04-24

SEC filing

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001-38443
2026-02-17

10-K

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001-42710
2026-02-18

EXHIBIT 99.2

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377-06352
2022-09-06

SEC filing

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377-06352
2022-10-19

SEC filing

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811-22538
2018-02-28

N-Q FILING

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333-268691
2023-03-22

SEC filing

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333-268691
2023-03-22

SEC filing

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811-00582
2022-11-04

SEC filing

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377-06784
2023-07-19

SEC filing

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333-268691
2023-01-24

SEC filing

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333-268691
2023-03-06

SEC filing

View on SEC.gov →
333-268691
2023-01-06

SEC filing

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333-268691
2022-12-06

SEC filing

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001-38443
2026-04-23

ARS

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811-23235
2025-03-27

SEC filing

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001-38443
2025-04-22

ARS

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811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

View on SEC.gov →
811-23235
2025-03-27

SEC filing

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811-23235
2025-03-27

SEC filing

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001-10888
2026-03-27

EXHIBIT 15.1

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811-23235
2025-03-27

SEC filing

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811-00582
2022-04-27

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

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001-10888
2025-03-31

EXHIBIT 15.1

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811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
811-23235
2025-09-26

SEC filing

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811-09729
2026-01-23

SEC filing

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001-41647
2023-04-27

SEC filing

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811-05251
2024-07-23

PRIMARY DOCUMENT

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811-23580
2024-01-08

DIMENSIONAL ETF TRUST

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333-193924
2014-06-26

FORM S-1/A

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811-09729
2025-07-25

SEC filing

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811-03738
2008-04-29

FORM N-Q FOR PERIOD ENDING 2/29/2008

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811-07443
2015-09-30

SEC filing

View on SEC.gov →
811-05251
2024-04-24

SEC filing

View on SEC.gov →
811-05251
2024-01-22

PRIMARY DOCUMENT

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811-05251
2024-07-26

SEC filing

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811-07443
2016-03-31

SEC filing

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811-23235
2024-12-26

NCSRS

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811-05251
2024-01-24

SEC filing

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811-05251
2023-10-27

SEC filing

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811-05251
2024-10-29

SEC filing

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811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-38272
2017-12-04

10-K

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811-23580
2023-01-06

DIMENSIONAL ETF TRUST

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811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-03738
2009-04-29

QUARTERLY REPORT DATED FEBRUARY 28, 2009

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811-03738
2008-10-30

QUARTERLY REPORT FOR PERIOD ENDING AUGUST 31, 2008

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811-03258
2008-10-30

N-Q

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811-03258
2009-04-01

N-Q

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001-38272
2021-01-05

DEF 14A

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811-03738
2008-02-07

VALIC COMPANY I SEMI-ANNUAL REPORT

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811-22555
2025-03-27

PART F

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811-22555
2025-03-27

PART F

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811-22555
2025-03-27

PART F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034772
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1 BUROH CRESCENT #6M - 01, COGENT 1. LOGISTICS HUB, SINGAPORE 627545, 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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← MTS LOGISTICS CO., LTD.GUANGZHOU TOP LDEAL YUNTONGDA INTERNATIONAL LOGISTICS AGENCY CO., LTD →