Base
Vessel Owner

RONG KONG UNITED FINANCE CO., LIMITED - PANAMA

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RONG KONG UNITED FINANCE CO., LIMITED - PANAMA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RONG KONG UNITED FINANCE CO., LIMITED - PANAMA” 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)

000-54520
2012-05-21

CURRENT REPORT

View on SEC.gov →
005-91379
2025-08-15

EXHIBIT (A)(3)(1)

View on SEC.gov →
005-91379
2025-07-18

EXHIBIT (A)(3)(1)

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001-39147
2023-04-24

EXHIBIT 99.2

View on SEC.gov →
333-234666
2019-12-11

FWP

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005-91379
2025-09-23

EXHIBIT (A)(3)(1)

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001-12158
2007-12-21

FORM 6-K

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005-80345
2007-02-16

SCHEDULE 13D

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005-86854
2012-05-21

INFORMATION STATEMENT

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005-91379
2025-09-02

EXHIBIT (A)(3)(1)

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000-54520
2015-12-18

FORM 10-Q

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000-54520
2016-06-10

FORM 10-Q

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001-42013
2025-11-14

REPORT OF FOREIGN PRIVATE ISSUER

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2016-07-18

SEC filing

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000-54520
2014-06-09

FORM 8-K

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000-54520
2016-03-18

FORM 10-Q

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000-54520
2017-06-07

FORM 10-K/A

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001-37513
2020-05-22

PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

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000-54520
2016-10-31

FORM 10-K

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333-206900
2015-09-11

FORM S-1

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001-37513
2023-05-15

QUARTERLY REPORT

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333-206900
2016-01-11

424B4

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000-54520
2015-09-10

10-K/A

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001-14550
2007-05-21

SEC filing

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333-206900
2017-03-15

424B4

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001-39654
2023-11-14

EX-99.1

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333-206900
2017-03-08

POS AM

View on SEC.gov →
000-54520
2015-04-24

FORM 10-K/A

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000-54520
2014-11-20

FORM 10-K

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333-216597
2017-08-15

S-1/A

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333-216597
2017-03-10

FORM S-1

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000-54520
2014-08-04

FORM 8-K

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000-54520
2017-04-18

FORM 10-K/A

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000-54520
2014-03-31

FORM 10-K/A

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000-54520
2015-11-13

FORM 10-K

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333-206900
2017-01-23

POS AM

View on SEC.gov →
000-54520
2013-10-29

FORM 10-K

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333-206900
2017-01-31

POS AM

View on SEC.gov →
000-54520
2015-04-24

FORM 10-Q/A

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001-37513
2021-03-26

ANNUAL REPORT

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333-216597
2017-09-13

S-1/A

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000-54520
2017-04-18

FORM 10-Q/A

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000-54520
2016-12-12

FORM 10-Q

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333-216597
2017-09-08

S-1/A

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000-54520
2017-03-13

FORM 10-Q

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000-54520
2014-12-18

FORM 10-Q

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333-216597
2017-09-25

424B4

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333-206900
2015-12-09

AMENDMENT TO FORM S-1

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001-12158
2011-04-29

FORM 6-K

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000-54520
2015-09-10

10-Q/A

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333-206900
2017-01-10

FORM S-1/A

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001-38813
2024-11-15

SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

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000-54520
2015-06-22

FORM 10-Q

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000-54520
2015-09-10

FORM 10-Q/A

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000-54520
2012-10-29

ANNUAL REPORT

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000-54520
2015-03-17

FORM 10-Q

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000-54520
2017-06-07

FORM 10-Q/A

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001-37513
2022-11-14

QUARTERLY REPORT

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333-206900
2017-03-06

POS AM

View on SEC.gov →
001-33768
2024-04-29

SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
001-39147
2025-05-15

EXHIBIT 99.1

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000-54520
2015-09-10

FORM 10-Q/A

View on SEC.gov →
001-39147
2024-08-22

EXHIBIT 99.1

View on SEC.gov →
001-39147
2025-08-27

EXHIBIT 99.1

View on SEC.gov →
001-39147
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
022-29017-56022-29017-50022-29017-14022-29017-01022-29017-38022-29017-41022-29017-23022-29017-45022-29017-62022-29017-58022-29017-51022-29017-19022-29017-31022-29017-42022-29017-27022-29017-20022-29017022-29017-65022-29017-59022-29017-52022-29017-32022-29017-33022-29017-37022-29017-43022-29017-06022-29017-68022-29017-60022-29017-49022-29017-53022-29017-02022-29017-29022-29017-44022-29017-22022-29017-46022-29017-08022-29017-17022-29017-34022-29017-40022-29017-63022-29017-54022-29017-24022-29017-55022-29017-03022-29017-35022-29017-66022-29017-13022-29017-39022-29017-67022-29017-30022-29017-36022-29017-07022-29017-64022-29017-15022-29017-10022-29017-48022-29017-04022-29017-16022-29017-11022-29017-25022-29017-21022-29017-57022-29017-12022-29017-26022-29017-47022-29017-61022-29017-18022-29017-28022-29017-09022-29017-05
2016-07-18

AMENDMENT NO.1 TO FORM T-3

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000-54520
2013-12-16

FORM 10-Q

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000-54520
2014-03-17

FORM 10-Q

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000-54520
2014-08-01

FORM 8-K

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333-169839
2010-10-08

EX-10.11

View on SEC.gov →
000-54520
2017-06-09

FORM 10-Q

View on SEC.gov →
000-54520
2014-11-12

FORM 10-K/A

View on SEC.gov →
000-54520
2018-02-27

FORM 10-K/A

View on SEC.gov →
000-54520
2017-10-31

FORM 10-K

View on SEC.gov →
001-12158
2008-01-10

FORM 6-K

View on SEC.gov →
000-54520
2014-06-09

FORM 10-Q

View on SEC.gov →
000-54520
2014-03-28

FORM 10Q/A

View on SEC.gov →
001-37513
2022-03-31

ANNUAL REPORT

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333-231356
2019-08-01

PROSPECTUS

View on SEC.gov →
001-37513
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
001-37513
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
333-231356
2019-06-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-39147
2024-04-23

EXHIBIT 99.1

View on SEC.gov →
001-37513
2021-05-14

QUARTERLY REPORT

View on SEC.gov →
001-37513
2020-06-26

QUARTERLY REPORT

View on SEC.gov →
333-216597
2018-04-27

POS AM

View on SEC.gov →
000-50760
2011-03-31

SANCON RESOURCES RECOVERY

View on SEC.gov →
001-12158
2008-04-09

FORM 6-K

View on SEC.gov →
001-37513
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-36403
2015-11-30

EX-99.1

View on SEC.gov →
2015-07-14

SEC filing

View on SEC.gov →
001-12139
2016-02-22

EX-21

View on SEC.gov →
001-39147
2024-11-05

EXHIBIT 99.2

View on SEC.gov →
001-12158
2012-05-07

FORM 6-K

View on SEC.gov →
001-37513
2021-11-22

QUARTERLY REPORT

View on SEC.gov →
000-54520
2020-01-08

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-37513
2021-08-12

QUARTERLY REPORT

View on SEC.gov →
001-37513
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-37513
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
000-51839
2011-09-26

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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