Base
NVOCC

CANVAS GLOBAL LOGISTICS SDN. BHD.

PENANG 11600, MALAYSIA

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CANVAS GLOBAL LOGISTICS SDN. BHD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CANVAS GLOBAL LOGISTICS SDN. BHD.” 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 (79)

000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-13742
2002-06-03

SELECT ANNUAL REPORT PAGES

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005-62431
2009-06-08

SCHEDULE TO

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377-09506
2026-06-25

SEC filing

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333-297440
2026-07-14

REGISTRATION STATEMENT

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001-14429
2008-02-29

FORM 10-K

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001-14429
2009-03-02

FORM 10-K

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001-13057
2013-05-23

10-K

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001-14429
2011-05-09

EX-10.1

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811-04676
2026-08-26

VOTE TABLE

View on SEC.gov →
811-23305
2026-08-26

PROXY VOTING RECORD

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811-09729
2026-08-28

VOTE TABLE

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001-32575
2021-03-11

6-K

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001-32575
2022-03-10

6-K

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001-13057
2014-05-15

10-K

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001-14429
2010-05-10

EX-10.1

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811-09729
2026-08-28

VOTE TABLE

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811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
001-14251
2022-03-11

EXHIBIT 99.1

View on SEC.gov →
001-03006
2021-04-23

20-F

View on SEC.gov →
001-14251
2021-03-11

EXHIBIT 99.1

View on SEC.gov →
001-14542
2026-04-29

20-F

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

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001-35754
2024-06-24

20-F

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811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
001-14251
2022-03-03

FORM 20-F

View on SEC.gov →
001-14251
2021-03-04

FORM 20-F

View on SEC.gov →
001-35754
2025-07-01

20-F

View on SEC.gov →
811-21864
2026-08-26

SEC filing

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811-00001
2026-08-27

SEC filing

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811-21335
2026-08-28

SEC filing

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811-03258
2026-08-19

SEC filing

View on SEC.gov →
001-14429
2010-11-16

EX-10.1

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811-09819
2026-08-20

SEC filing

View on SEC.gov →
001-35754
2026-06-15

20-F

View on SEC.gov →
001-14251
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
811-08894
2026-08-27

VOTE TABLE

View on SEC.gov →
811-04146
2026-08-11

VOTE TABLE

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-04041
2026-08-14

SEC filing

View on SEC.gov →
001-14251
2017-03-02

EXHIBIT 99.1

View on SEC.gov →
811-07257
2026-08-21

SEC filing

View on SEC.gov →
811-05511
2026-08-27

SEC filing

View on SEC.gov →
811-05251
2026-08-27

SEC filing

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811-23580
2026-08-19

SEC filing

View on SEC.gov →
001-14251
2017-02-28

FORM 20-F

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
001-10691
2026-08-18

EX-99

View on SEC.gov →
001-14542
2025-03-31

20-F

View on SEC.gov →
001-14251
2023-03-02

FORM 20-F

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811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-08236
2026-08-27

SEC filing

View on SEC.gov →
811-05141
2026-08-28

SEC filing

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811-09195
2026-08-05

SEC filing

View on SEC.gov →
001-14542
2024-04-29

20-F

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811-21864
2026-08-26

SEC filing

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811-09301
2026-08-20

SEC filing

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811-22375
2026-08-27

SEC filing

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811-07953
2026-08-28

SEC filing

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811-07651
2026-08-27

SEC filing

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000-51457
2005-10-31

EXHIBIT 99.1

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811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-23002
2026-08-20

SEC filing

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811-07238
2026-08-31

SEC filing

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022-29045-01022-29045-02022-29045-04022-29045-06022-29045-11022-29045-03022-29045-05022-29045-10022-29045-13022-29045-15022-29045022-29045-12022-29045-07022-29045-08022-29045-09022-29045-14
2017-05-15

EXHIBIT T3E

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811-22717
2026-08-24

SEC filing

View on SEC.gov →
811-22717
2026-08-20

SEC filing

View on SEC.gov →
811-23718
2026-08-21

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
811-07076
2026-08-21

VOTE TABLE

View on SEC.gov →
811-23013
2026-08-31

SEC filing

View on SEC.gov →
811-03738
2026-08-20

SEC filing

View on SEC.gov →
811-07319
2026-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035461
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9-02-01, JALAN AHMAD NOR, PUSAT PERDAGANGAN NOVA, JELUTONG, PENANG 11600, MALAYSIA
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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