Base
NVOCC

DMU LOGISTICS PTE. LTD.

SINGAPORE 169662, 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 “DMU LOGISTICS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMU LOGISTICS 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 (10)

000-28578
2005-06-28

FORM 20-F

View on SEC.gov →
001-37384
2025-03-28

EX-99.2

View on SEC.gov →
811-03990
2021-03-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-35573
2025-03-27

DEF 14A

View on SEC.gov →
811-03990
2024-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2024-03-14

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2022-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-35573
2026-03-19

DEF 14A

View on SEC.gov →
001-35573
2024-03-27

DEF 14A

View on SEC.gov →
001-37384
2025-03-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035143
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
390 HAVELOK ROAD, #04-03A, KING'S CENTRE, SINGAPORE 169662, 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
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