Base
NVOCC

POWER LINK LOGISTICS PTE. LTD.

SINGAPORE 079903, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “POWER LINK LOGISTICS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POWER LINK 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)

001-16105
2006-06-22

EXHIBIT 10.37

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
001-16105
2003-08-13

8-K

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

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
2003-09-29

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

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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

EXHIBIT 21

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

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

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-16445
2018-11-26

LIST OF SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

View on SEC.gov →
001-16445
2017-11-14

LIST OF SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

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

EXHIBIT 21

View on SEC.gov →
001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-33260
2010-11-10

EXHIBIT 21.1

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
001-10119
2003-06-30

SEC filing

View on SEC.gov →
811-22781
2022-03-25

SEC filing

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-10686
2017-02-21

EXHIBIT 21

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
001-10686
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-16129
2017-02-17

EX-21.1

View on SEC.gov →
001-16129
2018-02-20

EX-21.1

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28767
2019-11-14

FORM 10-Q

View on SEC.gov →
001-14948
2016-03-02

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-16129
2020-09-25

EXHIBIT 21.1

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
811-22781
2022-06-24

SEC filing

View on SEC.gov →
001-16129
2014-02-18

EX-21.1

View on SEC.gov →
001-16129
2016-02-18

EX-21.1

View on SEC.gov →
001-16129
2015-02-18

EX-21.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
333-293260
2026-04-29

F-1/A

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.6

View on SEC.gov →
333-293260
2026-05-22

F-1/A

View on SEC.gov →
001-39693
2022-04-05

NOTICE OF AN ANNUAL GENERAL MEETING AND PROXY STATEMENT

View on SEC.gov →
377-07145
2024-03-20

SEC filing

View on SEC.gov →
811-22245
2021-12-28

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
811-22245
2022-03-25

SEC filing

View on SEC.gov →
333-281799
2024-09-18

OPINION OF RETHINK LEGAL REGARDING CERTAIN SINGAPORE LAW MATTERS

View on SEC.gov →
811-22245
2022-09-26

SEC filing

View on SEC.gov →
811-22245
2022-06-23

SEC filing

View on SEC.gov →
377-07145
2024-06-27

SEC filing

View on SEC.gov →
001-04039
2002-10-02

FORM 6-K

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
333-290188
2025-12-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-281799
2024-12-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-281799
2024-11-05

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-281799
2024-11-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
333-281097
2024-08-21

FREE WRITING PROSPECTUS

View on SEC.gov →
377-07145
2024-07-24

SEC filing

View on SEC.gov →
333-281799
2024-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035559
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10 ANSON RD., #11-07, INTERNATIONAL PLAZA, SINGAPORE 079903, 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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