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 2026-04-26 · 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 (32)

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.

View on SEC.gov →
000-09929
2003-09-29

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

View on SEC.gov →
000-09929
2005-09-26

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

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-13742
2002-06-03

SELECT ANNUAL REPORT PAGES

View on SEC.gov →
005-62431
2009-06-08

SCHEDULE TO

View on SEC.gov →
001-14429
2008-02-29

FORM 10-K

View on SEC.gov →
001-14429
2009-03-02

FORM 10-K

View on SEC.gov →
001-13057
2013-05-23

10-K

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

View on SEC.gov →
001-32575
2021-03-11

6-K

View on SEC.gov →
001-32575
2022-03-10

6-K

View on SEC.gov →
001-13057
2014-05-15

10-K

View on SEC.gov →
001-14429
2010-05-10

EX-10.1

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 →
001-35754
2024-06-24

20-F

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 →
001-14429
2010-11-16

EX-10.1

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

EXHIBIT 99.1

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

EXHIBIT 99.1

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 →
001-14542
2025-03-31

20-F

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

FORM 20-F

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

20-F

View on SEC.gov →
000-51457
2005-10-31

EXHIBIT 99.1

View on SEC.gov →
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

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.

Search Screening List
← BK MILLENIUM CO.,LTDDEEP BLUE XPRESS LIMITED →