Base
NVOCC

P2P GLOBAL 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “P2P GLOBAL LOGISTICS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P2P GLOBAL 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)

024-10821
2018-03-21

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-10864
2017-02-08

EXHIBIT 21.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
333-278443
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-10864
2018-02-13

EXHIBIT 21.1

View on SEC.gov →
000-31909
2015-03-31

FORM 10-K

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
333-291847
2025-12-18

424B3

View on SEC.gov →
333-288742
2025-08-08

424B3

View on SEC.gov →
333-288742
2025-08-01

S-1/A

View on SEC.gov →
333-288742
2025-07-29

S-1/A

View on SEC.gov →
333-291847
2025-11-28

S-1

View on SEC.gov →
333-288742
2025-07-18

S-1

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
333-272915
2023-06-26

FORM - F-4

View on SEC.gov →
333-272915
2023-11-20

F-4/A

View on SEC.gov →
333-272915
2023-11-28

424B3

View on SEC.gov →
333-284365
2025-04-29

POS AM

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
001-35228
2011-09-26

EX-10.3

View on SEC.gov →
001-35229
2011-09-26

EX-10.3

View on SEC.gov →
333-272915
2023-10-20

F-4/A

View on SEC.gov →
333-272915
2023-09-28

F-4/A

View on SEC.gov →
333-272915
2023-11-09

F-4/A

View on SEC.gov →
333-272915
2023-08-23

F-4/A

View on SEC.gov →
333-284365
2025-02-14

424B3

View on SEC.gov →
333-274283
2024-02-06

SEC filing

View on SEC.gov →
333-274283
2024-01-18

SEC filing

View on SEC.gov →
333-274283
2024-02-12

SEC filing

View on SEC.gov →
333-274283
2023-10-02

SEC filing

View on SEC.gov →
333-284365
2025-01-21

S-1

View on SEC.gov →
333-274283
2024-03-07

SEC filing

View on SEC.gov →
333-274283
2023-08-31

SEC filing

View on SEC.gov →
333-261949
2022-09-15

POS AM

View on SEC.gov →
377-06701
2023-05-08

SEC filing

View on SEC.gov →
377-06701
2023-06-09

SEC filing

View on SEC.gov →
333-284365
2025-02-10

S-1/A

View on SEC.gov →
333-274283
2023-10-11

SEC filing

View on SEC.gov →
377-06701
2023-06-16

SEC filing

View on SEC.gov →
333-261949
2022-09-22

POS AM

View on SEC.gov →
001-05672
2011-10-28

EX-10.4

View on SEC.gov →
001-41187
2024-01-17

DEF 14A

View on SEC.gov →
020-28917
2023-10-02

FORM C-AR

View on SEC.gov →
001-41187
2026-01-27

DEF 14A

View on SEC.gov →
001-41110
2025-03-14

20-F

View on SEC.gov →
000-55477
2021-05-28

10-K

View on SEC.gov →
001-41110
2024-03-28

20-F

View on SEC.gov →
001-41187
2025-02-04

DEF 14A

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
333-261949
2022-09-26

424B3

View on SEC.gov →
001-41110
2023-04-26

20-F

View on SEC.gov →
333-264872
2022-09-15

POS AM

View on SEC.gov →
377-07327
2024-07-05

SEC filing

View on SEC.gov →
001-33773
2015-04-24

PERIODIC REPORT OF THE COMPANY FOR THE YEAR 2014: CHAPTER D - ADDITIONAL INFORMATION ABOUT THE COMPANY

View on SEC.gov →
377-06240
2022-06-23

SEC filing

View on SEC.gov →
333-264872
2022-09-22

POS AM

View on SEC.gov →
000-30198
2015-04-24

PERIODIC REPORT OF THE COMPANY FOR THE YEAR 2014: CHAPTER D - ADDITIONAL INFORMATION ABOUT THE COMPANY

View on SEC.gov →
333-268839
2023-01-31

FORM 424B3

View on SEC.gov →
333-280889333-280889-01
2024-09-09

S-4/A

View on SEC.gov →
001-41139
2024-12-02

DEFM14A

View on SEC.gov →
333-280889333-280889-01
2024-12-02

424B3

View on SEC.gov →
333-280889333-280889-01
2024-11-26

S-4

View on SEC.gov →
333-280889333-280889-01
2024-11-22

S-4/A

View on SEC.gov →
333-280889333-280889-01
2024-07-19

S-4

View on SEC.gov →
333-280889333-280889-01
2024-10-11

S-4/A

View on SEC.gov →
333-280889333-280889-01
2024-11-14

FORM S-4/A

View on SEC.gov →
333-261949
2022-05-10

POS AM

View on SEC.gov →
333-280889333-280889-01
2024-10-30

S-4/A

View on SEC.gov →
001-38505
2021-10-15

ANNUAL REPORT

View on SEC.gov →
001-41187
2022-05-31

10-K

View on SEC.gov →
333-268839
2023-01-17

FORM S-1/A2

View on SEC.gov →
001-38505
2020-10-22

ANNUAL REPORT

View on SEC.gov →
333-268839
2023-01-26

FORM S-1/A3

View on SEC.gov →
333-268839
2022-12-16

FORM S-1

View on SEC.gov →
377-06240
2022-11-16

SEC filing

View on SEC.gov →
377-06240
2022-10-04

SEC filing

View on SEC.gov →
333-268839
2022-12-27

FORM S-1/A

View on SEC.gov →
377-06240
2022-11-23

SEC filing

View on SEC.gov →
001-41079
2025-04-14

SEC filing

View on SEC.gov →
377-06240
2022-11-01

SEC filing

View on SEC.gov →
001-41950
2024-04-29

SEC filing

View on SEC.gov →
001-41187
2026-01-27

ARS

View on SEC.gov →
001-41950
2025-04-28

SEC filing

View on SEC.gov →
333-264872
2022-09-26

424B3

View on SEC.gov →
001-41187
2024-01-17

ARS

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
001-14552
2009-04-27

SEC filing

View on SEC.gov →
001-41187
2025-02-04

ARS

View on SEC.gov →
377-03053
2020-02-14

SEC filing

View on SEC.gov →
333-261949
2022-05-20

POS AM

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
377-03053
2021-01-29

SEC filing

View on SEC.gov →
001-41110
2026-03-06

20-F

View on SEC.gov →
001-41187
2025-05-29

FORM 10-K FOR PERIOD ENDING FEBRUARY 28, 2025

View on SEC.gov →
333-261949
2022-05-24

FORM 424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035612
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10 ANSON ROAD, #10-11, 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.

Search Screening List
← UNIFRET INTERNATIONAL USA INC.ZHEJIANG HUANYUN INTERNATIONAL LOGISTICS CO.,LTD. →