Base
NVOCC

JAVA MARYLAND PTE. LTD.

SINGAPORE 048946, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JAVA MARYLAND PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAVA MARYLAND 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)

001-04850
2015-06-08

EXHIBIT 21

View on SEC.gov →
001-04850
2014-05-22

EXHIBIT 21

View on SEC.gov →
001-38033
2019-06-13

EXHIBIT 21

View on SEC.gov →
001-38033
2018-05-29

EXHIBIT 21

View on SEC.gov →
001-09936
2005-03-16

EIX SUBSIDIARY LIST

View on SEC.gov →
001-09936
2004-03-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09936
2003-03-31

EIX SUBSIDIARIES

View on SEC.gov →
001-09936
2002-03-29

EDISON INTERNATIONAL TIER LIST

View on SEC.gov →
069-00344
2005-02-25

EDISON INTERNATIONAL 2004 FORM U-3A-2

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
001-15891
2002-04-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
069-00344
2005-03-30

AMENDED EIX 2004 U-3A-2

View on SEC.gov →
069-00344
2004-02-27

EIX AND SUBSIDIARIES FINANCIALS AS OF 12/31/2003

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000-09993
2011-08-26

FORM 10-K

View on SEC.gov →
000-09993
2004-09-13

FORM 10-K

View on SEC.gov →
000-09993
2012-08-29

FORM 10-K

View on SEC.gov →
000-09993
2010-08-27

SEC filing

View on SEC.gov →
000-09993
2005-09-13

FORM 10-K

View on SEC.gov →
000-09993
2009-08-31

SEC filing

View on SEC.gov →
000-09993
2013-08-22

FORM 10-K

View on SEC.gov →
069-00344
2001-02-28

NONE

View on SEC.gov →
001-09224
2007-04-02

SEC filing

View on SEC.gov →
000-09993
2006-09-13

FORM 10-K

View on SEC.gov →
001-09224
2008-04-15

SEC filing

View on SEC.gov →
000-09993
2007-08-29

SEC filing

View on SEC.gov →
814-00757
2019-05-08

FS KKR CAPITAL CORP

View on SEC.gov →
814-00827
2017-11-09

FORM 10-Q

View on SEC.gov →
000-29144
2002-10-31

FORM 20-F

View on SEC.gov →
814-00757
2019-08-07

FORM 10-Q

View on SEC.gov →
000-09993
2008-08-29

SEC filing

View on SEC.gov →
814-00827
2017-08-11

FORM 10-Q

View on SEC.gov →
2005-05-10

SEC filing

View on SEC.gov →
814-00827
2018-05-15

10-Q

View on SEC.gov →
000-29144
2001-12-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
814-00827
2018-08-09

10-Q

View on SEC.gov →
000-29144
2001-11-14

FORM 20-F

View on SEC.gov →
814-00827
2018-11-08

10-Q

View on SEC.gov →
814-00827
2017-05-12

FORM 10-Q

View on SEC.gov →
000-23597
2002-09-23

FORM 10-K FOR THE FISCAL YEAR ENDED 6/30/2002

View on SEC.gov →
000-09993
2014-08-22

10-K

View on SEC.gov →
020-32443
2023-06-07

FORM C

View on SEC.gov →
814-00757
2019-11-07

FORM 10-Q

View on SEC.gov →
333-06208
2008-03-28

SEC filing

View on SEC.gov →
001-37643
2017-05-01

ANNUAL REPORT

View on SEC.gov →
333-189544
2016-08-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-00827
2016-08-12

FORM 10-Q

View on SEC.gov →
000-25315
2003-04-17

FORM 10-K

View on SEC.gov →
333-275133
2024-11-14

424B3

View on SEC.gov →
333-274475
2024-10-28

424B3

View on SEC.gov →
333-274475
2024-10-21

POS AM

View on SEC.gov →
001-37643
2018-03-05

ANNUAL REPORT

View on SEC.gov →
333-275133
2024-11-06

POS AM

View on SEC.gov →
377-04212
2021-02-11

SEC filing

View on SEC.gov →
814-00827
2016-11-14

FORM 10-Q

View on SEC.gov →
377-04212
2021-05-14

SEC filing

View on SEC.gov →
069-00344
2003-02-28

EIX FINANCIAL STATEMENTS 12/31/02

View on SEC.gov →
001-09224
2006-03-16

FORM 10-KSB

View on SEC.gov →
333-258056
2021-07-20

S-1

View on SEC.gov →
333-262177
2022-02-08

S-1/A

View on SEC.gov →
333-262177
2022-01-14

S-1

View on SEC.gov →
377-04212
2021-06-21

SEC filing

View on SEC.gov →
001-09224
2006-05-04

FORM 10-KSB/A

View on SEC.gov →
333-262177
2022-01-28

S-1/A

View on SEC.gov →
069-00344
2001-04-20

NONE

View on SEC.gov →
333-258056
2021-08-31

S-1/A

View on SEC.gov →
000-30838
2002-12-23

20-F

View on SEC.gov →
377-05838
2021-12-21

SEC filing

View on SEC.gov →
333-258056
2021-09-27

S-1/A

View on SEC.gov →
333-258056
2021-10-04

S-1/A

View on SEC.gov →
333-258056
2021-10-13

S-1/A

View on SEC.gov →
333-262177
2022-02-10

424B4

View on SEC.gov →
333-231221
2019-05-03

FS KKR CAPITAL CORP

View on SEC.gov →
333-284872
2025-04-21

424B3

View on SEC.gov →
030-00256
2003-05-01

FORM U-5S

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-258056
2021-10-25

S-1/A

View on SEC.gov →
333-258056
2021-11-10

424B4

View on SEC.gov →
069-00344
2002-02-28

EDISON INTERNATIONAL 12/31/01 U-3A-2 REPORT

View on SEC.gov →
811-06024
2016-03-04

N-CSR

View on SEC.gov →
814-00827
2018-03-14

10-K

View on SEC.gov →
001-34790
2013-04-25

20-F

View on SEC.gov →
001-14251
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
333-298651
2026-08-31

REGISTRATION STATEMENT

View on SEC.gov →
000-29144
2003-11-05

FORM 20-F

View on SEC.gov →
001-34790
2014-03-10

20-F

View on SEC.gov →
000-52425
2007-06-01

EX-99.6: ANNUAL REPORT 2006

View on SEC.gov →
333-277050
2024-06-25

N-14 8C/A

View on SEC.gov →
030-00256
2003-12-31

ANNUAL REPORT ON FORM U-5S/A

View on SEC.gov →
333-284872
2025-03-24

N-14 8C/A

View on SEC.gov →
000-19415
2024-05-13

ANNUAL REPORT

View on SEC.gov →
333-284601
2026-04-24

424B2

View on SEC.gov →
333-284601
2025-01-30

424B2

View on SEC.gov →
333-284601
2025-02-03

424B2

View on SEC.gov →
333-284601
2025-09-03

424B2

View on SEC.gov →
333-284601
2026-01-05

424B2

View on SEC.gov →
333-284601
2025-12-19

424B2

View on SEC.gov →
000-25590
2002-03-29

FORM 10-K

View on SEC.gov →
333-284601
2025-12-18

424B2

View on SEC.gov →
814-00757
2020-02-27

FORM 10-K

View on SEC.gov →
333-284601
2026-04-22

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035593
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
138 MARKET STREET CAPITAGREEN, LEVEL 6 #06-01, SINGAPORE 048946, 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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