Base
NVOCC

PT FREIGHT LINER INDONESIA

JAKARTA 11230, INDONESIA

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 “PT FREIGHT LINER INDONESIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT FREIGHT LINER INDONESIA” 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)

001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-09526001-31714
2005-10-03

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-09526001-31714
2006-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
811-10487
2022-11-22

SEC filing

View on SEC.gov →
811-22519
2013-11-21

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-03855
2014-09-29

SEC filing

View on SEC.gov →
811-22167
2017-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-21145
2015-03-02

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2014-08-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-22167
2017-02-23

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-22167
2018-02-26

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-21145
2015-08-31

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23100
2017-02-24

BERNSTEIN FUND, INC.

View on SEC.gov →
811-07912
2016-09-28

SEC filing

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006 (PDF VERSION)

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006

View on SEC.gov →
811-23100
2017-08-24

BERNSTEIN FUND, INC.

View on SEC.gov →
811-07912
2014-03-27

SEC filing

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-05349
2007-05-09

AMENDMENT TO FORM N-CSRS

View on SEC.gov →
811-05349
2007-05-09

FORM N-CSRS

View on SEC.gov →
811-07912
2016-07-07

SEC filing

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-21145
2016-08-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
811-07443
2017-03-31

SEC filing

View on SEC.gov →
811-07443
2016-09-30

SEC filing

View on SEC.gov →
811-07912
2014-07-01

SEC filing

View on SEC.gov →
001-12387
2018-10-01

EX-10.03

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-21145
2018-08-29

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-15030
2007-05-16

FORM 20-F

View on SEC.gov →
811-21145
2018-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07912
2014-01-03

SEC filing

View on SEC.gov →
811-09729
2015-05-08

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-21145
2015-06-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07912
2017-01-05

SEC filing

View on SEC.gov →
811-07912
2012-01-09

SEC filing

View on SEC.gov →
811-21145
2017-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-07443
2017-09-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-23907
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-21145
2016-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-23907
2025-03-28

SEC filing

View on SEC.gov →
811-21145
2016-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-21145
2014-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2017-08-24

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-23907
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-07912
2013-03-28

SEC filing

View on SEC.gov →
811-23907
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-21145
2017-02-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-21145
2014-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07912
2011-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035098
License Status
Active
Bond Status
Bonded
Address
JL KALI BESAR BARAT NO. 50, RT. 006 RW. 003 ROA, MALAKA TAMBORA, KOTA ADM., JAKARTA BARAT DKI, JAKARTA 11230, INDONESIA
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
HUI XIN SHIPPING PTE. LTD.SHENZHEN INTELLI SUPPLY CHAIN CO., LTD