Base
NVOCC

HIGHLIGHT INTERNATIONAL LOGISTICS PTE LTD

SINGAPORE 099253, 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 “HIGHLIGHT INTERNATIONAL LOGISTICS PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGHLIGHT INTERNATIONAL 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 (100)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-194899
2014-03-31

SEC filing

View on SEC.gov →
811-02737
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
005-78123
2007-09-27

AMENDMENT NO. 4

View on SEC.gov →
005-78123
2007-07-10

SC 13E3

View on SEC.gov →
005-78123
2007-09-14

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
005-78123
2007-09-24

AMENDMENT NO. 3 TO FORM SC 13E-3

View on SEC.gov →
005-78123
2007-08-28

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
001-15030
2021-03-11

FORM 6-K

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005-89551
2016-07-22

EXHIBIT 99.1

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001-40300
2023-06-13

ANNUAL REPORT

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001-00768
2001-03-15

2000 10-K

View on SEC.gov →
001-40300
2024-06-13

ANNUAL REPORT

View on SEC.gov →
001-00768
2015-05-01

1Q2015 10-Q PDF WITH EXHIBITS

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001-40300
2025-06-09

ANNUAL REPORT

View on SEC.gov →
2014-02-28

SEC filing

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333-194748
2021-03-23

ANNUAL REPORT

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811-07436
2018-01-30

DFA INVESTMENT TRUST CO.

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001-40300
2022-06-09

ANNUAL REPORT

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811-02737
2014-12-29

SEC filing

View on SEC.gov →
001-15148
2015-07-31

ITR - QUARTERLY INFORMATION - JUNE 30, 2015 - BRF S.A.

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811-02737
2018-06-27

PRIMARY DOCUMENT

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

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001-00768
2002-03-22

FORM 10K FOR 2001

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811-22061
2015-10-01

BLACKROCK FUNDS II

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

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811-22061
2016-10-03

BLACKROCK FUNDS II

View on SEC.gov →
811-00649
2018-03-26

PRIMARY DOCUMENT

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811-02737
2013-12-20

SEC filing

View on SEC.gov →
811-22061
2017-04-05

BLACKROCK FUNDS II

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333-194748
2022-03-16

FORM 10-K

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811-05349
2020-03-19

SEC filing

View on SEC.gov →
811-23615
2023-11-30

N-CSR

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811-22061
2016-04-01

BLACKROCK FUNDS II

View on SEC.gov →
811-05349
2020-05-07

SEC filing

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811-05349
2023-09-25

SEC filing

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001-16441
2024-04-22

DFAN14A

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811-23615
2023-06-05

N-CSRS

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-05349
2020-03-19

SEC filing

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811-02737
2015-12-24

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2023-09-25

SEC filing

View on SEC.gov →
811-05349
2022-03-25

SEC filing

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811-05349
2024-09-24

SEC filing

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811-06310
2015-08-21

WESTERN ASSET VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

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811-05349
2024-09-24

SEC filing

View on SEC.gov →
811-23615
2024-06-06

N-CSRS

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001-15148
2016-02-26

FINANCIAL STATEMENTS

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811-02737
2016-12-23

PRIMARY DOCUMENT

View on SEC.gov →
811-04254
2015-08-24

WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
333-194748
2019-04-01

PRIMARY DOCUMENT

View on SEC.gov →
001-15148
2025-08-15

EX-99.1

View on SEC.gov →
811-00649
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
000-18908
2006-06-01

EX-10

View on SEC.gov →
001-42290
2025-04-07

SEC filing

View on SEC.gov →
811-05199
2009-08-28

N-CSRS

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811-00649
2017-03-27

PRIMARY DOCUMENT

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811-02737
2014-06-26

SEC filing

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811-09729
2024-07-03

ISHARES TRUST

View on SEC.gov →
811-05037
2023-09-07

MUZINICH FUNDS SEMIANNUAL REPORT 6-30-23

View on SEC.gov →
001-00768
2001-03-15

UNOFFICIAL PDF FILE

View on SEC.gov →
333-194748
2023-03-29

SEC filing

View on SEC.gov →
811-05349
2019-09-23

SEC filing

View on SEC.gov →
811-07436
2024-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-00649
2022-03-24

PRIMARY DOCUMENT

View on SEC.gov →
001-41037
2022-03-30

10-K

View on SEC.gov →
001-15148
2015-07-31

MANAGEMENT REPORT OF SECOND QUARTER 2015 RESULTS

View on SEC.gov →
001-42290
2025-04-10

SEC filing

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811-05349
2019-09-23

SEC filing

View on SEC.gov →
333-281693
2024-10-01

SEC filing

View on SEC.gov →
001-00768
2006-02-22

FORM 10-K FOR 2005 WITH EXHIBITS

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811-00649
2016-03-25

PRIMARY DOCUMENT

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
811-05349
2021-09-22

SEC filing

View on SEC.gov →
811-02737
2016-06-24

PRIMARY DOCUMENT

View on SEC.gov →
811-05349
2021-09-22

SEC filing

View on SEC.gov →
811-09195
2024-03-08

CERTIFIED SHAREHOLDER REPORT

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811-00649
2023-03-23

PRIMARY DOCUMENT

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377-07251
2024-05-31

SEC filing

View on SEC.gov →
001-15148
2015-04-29

ITR - QUARTERLY INFORMATION - MARCH 31, 2015 - BRF S.A.

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811-02737
2012-12-26

SEC filing

View on SEC.gov →
811-05349
2023-03-27

SEC filing

View on SEC.gov →
377-07251
2024-07-17

SEC filing

View on SEC.gov →
811-05349
2023-03-27

SEC filing

View on SEC.gov →
333-281693
2024-08-22

SEC filing

View on SEC.gov →
811-05349
2025-03-20

SEC filing

View on SEC.gov →
333-281693
2024-09-20

SEC filing

View on SEC.gov →
811-05349
2026-03-23

SEC filing

View on SEC.gov →
811-05349
2025-03-20

SEC filing

View on SEC.gov →
811-05349
2026-03-23

SEC filing

View on SEC.gov →
811-05476
2018-08-31

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
000-29144
2007-03-06

EX. 99.1: FINANCIAL STATEMENTS

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333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
811-07238
2025-10-07

N-CSRS

View on SEC.gov →
811-02737
2015-06-26

SEC filing

View on SEC.gov →
811-09729
2024-01-04

ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035320
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1 MARITIME SQUARE #09-33 HARBOURFRONT CENTRE, SINGAPORE 099253, 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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