Base
NVOCC

FR FREIGHT SERVICES (M) SDN BHD

KLANG, SELANGOR DARUL EHSAN 41200, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FR FREIGHT SERVICES (M) SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FR FREIGHT SERVICES (M) 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 (100)

001-15829
2022-07-18

EX-21

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001-15829
2026-07-20

EX-21

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001-15829
2024-07-15

EX-21

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001-15829
2021-07-19

EX-21

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001-15829
2025-07-21

EX-21

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001-15829
2023-07-17

EX-21

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001-15829
2019-07-16

EX-21

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001-15829
2020-07-20

EX-21

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

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001-32575
2021-03-11

EX-8.1

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001-32575
2019-03-14

EX-8.1

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

EX-8.1

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001-32575
2024-03-14

EX-8.1

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001-32575
2025-03-25

EX-8.1

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001-32575
2023-03-09

EX-8.1

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811-02105
2024-12-26

SEC filing

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811-02105
2025-06-26

SEC filing

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811-02105
2024-06-28

SEC filing

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811-02105
2025-03-31

SEC filing

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811-02105
2024-03-27

SEC filing

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811-02105
2024-09-25

SEC filing

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811-23580
2025-03-28

SEC filing

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811-03258
2022-03-29

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2024-06-26

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2023-12-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2023-06-26

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2022-12-27

SEC filing

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811-23580
2026-06-29

SEC filing

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001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

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811-23580
2022-09-29

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2022-06-27

SEC filing

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333-277157
2025-05-15

FORM 424B3

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001-10888
2026-03-27

FORM 20-F

View on SEC.gov →
000-17321
2018-03-27

SEC filing

View on SEC.gov →
000-17321
2017-08-08

SEC filing

View on SEC.gov →
000-55432
2025-05-13

FORM 10-Q

View on SEC.gov →
001-10888
2025-03-31

FORM 20-F

View on SEC.gov →
811-02105
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
001-16139
2012-05-16

ANNUAL REPORT

View on SEC.gov →
000-17321
2017-03-09

SEC filing

View on SEC.gov →
001-16139
2011-06-16

FORM 20-F

View on SEC.gov →
001-16139
2010-11-12

FORM 20-F

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811-07436
2012-08-31

SEC filing

View on SEC.gov →
001-41816
2025-07-01

FORM 10-K

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811-07883
2004-08-25

FORM N-PX -7/1/2003 TO 6/30/2004

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811-02105
2016-12-28

PRIMARY DOCUMENT

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811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

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811-07436
2011-08-31

SEC filing

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811-07436
2013-08-30

SEC filing

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811-03258
2025-01-08

DFA INVESTMENT DIMENSIONS GROUP INC_N-CSR

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811-23580
2025-09-25

SEC filing

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811-07436
2025-01-08

THE DFA INVESTMENT TRUST COMPANY- N-CSR

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811-23580
2025-12-29

SEC filing

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001-31615
2014-09-29

EX-99.1

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811-07436
2025-07-08

THE DFA INVESTMENT TRUST COMPANY - N-CSRS

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001-16139
2008-05-30

FORM 20-F

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811-06067
2025-01-08

DIMENSIONAL INVESTMENT GROUP INC_N-CSR

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001-33829
2026-06-11

EX-99.1 AUDITED FINANCIAL STATEMENTS OF JDE PEET'S FY 2025 AND 2024

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811-06067
2025-07-08

DIMENSIONAL INVESTMENT GROUP INC - N-CSRS

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811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2026-01-09

THE DFA INVESTMENT TRUST COMPANY - N-CSR

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-03258
2025-07-08

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSRS

View on SEC.gov →
811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSR

View on SEC.gov →
811-06067
2026-01-09

DIMENSIONAL INVESTMENT GROUP INC - N-CSR

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811-07912
2014-08-15

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23282
2019-08-28

N-PX

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811-03258
2026-07-08

1A DFA INVESTMENT DIMENSIONS GROUP INC. (37 FUNDS) - N-CSRS

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333-194848
2014-06-09

EX-10.3

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811-23580
2025-09-25

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2025-12-29

SEC filing

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333-194848
2014-06-09

EX-10.1

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811-06161
2004-08-30

MULTI MANAGER SERIES

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811-02258
2009-08-27

BRD2K3_0000074663

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811-06722
2008-08-27

FORM N-PX

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811-07436
2009-08-31

SEC filing

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811-07384
2004-08-30

N-PX

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811-07436
2014-08-28

SEC filing

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811-04347
2005-08-29

N-PX/A

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811-22555
2013-08-29

FLEXSHARES

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811-07912
2012-08-16

SEC filing

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811-21779
2011-08-24

BRD0310001331971C.TXT

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001-13449
2021-02-04

EX-1.1

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811-09689
2007-08-31

N-PX

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001-31615
2015-10-09

EX-99.1

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811-07384
2005-08-30

N-PX

View on SEC.gov →
001-14273
2007-02-20

10-K

View on SEC.gov →
001-13449
2003-08-13

PDF - PRINTER-FRIENDLY VERSION OF 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035629
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
L1-02 & 03, BLOCK C, GRAVIT 8, JALAN BAYU LAUT/KS09, KOTA BAYUEMAS PENDAMAR, KLANG, SELANGOR DARUL EHSAN 41200, 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
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