Base
NVOCC

CONCORD EXPRESS (SHIPPING) LIMITED

KOWLOON BAY, KOWLOON, HONG KONG

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONCORD EXPRESS (SHIPPING) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCORD EXPRESS (SHIPPING) LIMITED” 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)

000-23067
2003-07-15

FORM OF PRESS RELEASE JULY 15, 2003

View on SEC.gov →
333-140600
2007-02-12

MANUFACTURING AND SUPPLY AGREEMENT

View on SEC.gov →
333-140600
2007-04-19

MANUFACTURING AND SUPPLY AGREEMENT

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
000-25781
2006-12-18

SEC filing

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-53579
2010-07-19

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #10

View on SEC.gov →
000-53579
2009-10-22

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
000-53579
2011-09-26

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2011

View on SEC.gov →
000-28201
2007-11-14

FORM 10-QSB

View on SEC.gov →
000-53579
2009-08-18

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #5

View on SEC.gov →
000-53579
2009-02-24

SEC filing

View on SEC.gov →
000-53579
2009-06-29

SEC filing

View on SEC.gov →
811-08685
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-53579
2009-09-22

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #6

View on SEC.gov →
000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

View on SEC.gov →
000-53579
2009-10-16

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #7

View on SEC.gov →
000-28201
2007-05-08

FORM 10-QSB

View on SEC.gov →
333-61538
2002-10-21

ON THE GO 10KSB JULY 31 2002

View on SEC.gov →
333-122865
2005-02-17

EXHIBIT 10.4

View on SEC.gov →
000-53579
2010-07-12

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2010

View on SEC.gov →
001-34203
2008-11-03

SEC filing

View on SEC.gov →
000-25755
2010-03-31

SEC filing

View on SEC.gov →
000-53579
2010-03-02

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
000-53579
2009-04-07

SEC filing

View on SEC.gov →
000-53579
2009-02-09

SEC filing

View on SEC.gov →
001-09210
2018-02-23

EXHIBIT 21

View on SEC.gov →
001-33283
2013-04-30

SEC filing

View on SEC.gov →
333-224732
2018-05-08

SEC filing

View on SEC.gov →
001-34203
2008-12-11

SEC filing

View on SEC.gov →
001-32343
2008-03-14

ARLINGTON TANKERS LTD.

View on SEC.gov →
000-25755
2009-08-14

SEC filing

View on SEC.gov →
000-53579
2009-05-28

SEC filing

View on SEC.gov →
001-32343
2006-03-13

ARLINGTON TANKERS FORM 10-K

View on SEC.gov →
028-05014
2001-07-31

SEC filing

View on SEC.gov →
333-61538
2003-12-19

8K/A COMPUQUEST PRO FORMA FINANCIALS

View on SEC.gov →
000-53579
2010-04-07

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #9

View on SEC.gov →
001-09210
2020-02-28

EXHIBIT 21

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-53579
2013-02-14

CONFORCE INTERNATIONAL, INC. 10-K/A MARCH 31, 2012

View on SEC.gov →
028-04909
2001-05-15

FORM 13-F

View on SEC.gov →
000-53579
2010-04-05

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #8

View on SEC.gov →
001-16497
2003-04-30

FORM 10-K MOVADO GROUP, INC.

View on SEC.gov →
001-33199
2011-01-31

SEC filing

View on SEC.gov →
001-34228
2011-05-10

EX-10.14

View on SEC.gov →
333-61538
2001-10-19

SB-2 AMENDMENT NO. 5 OCT 19 2001

View on SEC.gov →
333-61538
2001-10-16

SB-2 AMENDMENT NO. 4 OCT 15 2001

View on SEC.gov →
001-32343
2007-03-16

ARLINGTON TANKERS LTD.

View on SEC.gov →
001-08439
2013-05-09

EXHIBIT 10.2

View on SEC.gov →
028-06663
2024-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-21937
2011-11-03

AMENDED AND RESTATED SUPPLY AGREEMENT

View on SEC.gov →
028-10163
2004-02-09

13F 12-31-03

View on SEC.gov →
001-33602
2016-03-08

20-F/A

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
000-51300
2005-09-13

EX-10.4

View on SEC.gov →
333-61538
2001-07-27

SB-2 AMENDMENT NO.1 JULY 26 2001

View on SEC.gov →
001-33301
2007-09-04

EX-10.50

View on SEC.gov →
001-36632
2019-08-23

EX-99.1

View on SEC.gov →
001-32343
2005-06-09

ARLINGTON TANKERS LTD.

View on SEC.gov →
000-23067
2003-03-19

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
001-41013
2023-11-03

EXHIBIT 99.2

View on SEC.gov →
333-100110
2006-07-19

EXHIBIT 10.13

View on SEC.gov →
001-41013
2023-11-03

EXHIBIT 99.2

View on SEC.gov →
333-61538
2001-09-21

SB-2 AMENDMENT NO. 3 SEPT. 21 2001

View on SEC.gov →
333-61538
2003-10-27

10KSB JULY 31 2003

View on SEC.gov →
001-16497
2005-04-18

10-K

View on SEC.gov →
333-119403
2005-02-01

DISTRIBUTION AGREEMENT WELCH

View on SEC.gov →
000-23067
2003-03-19

COURTESY PDF COPY OF CONCORD COMMUNICATIONS 10-K

View on SEC.gov →
028-04879
2013-04-09

Q1 2013

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-04017
2001-08-27

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
000-25781
2009-03-16

SEC filing

View on SEC.gov →
000-21937
2025-02-26

EX-10.3

View on SEC.gov →
001-33283
2012-04-27

SEC filing

View on SEC.gov →
028-06663
2024-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09689
2006-04-28

MASTER TRUST NQ

View on SEC.gov →
001-01361
2005-03-16

EX-13

View on SEC.gov →
000-29781
2008-03-31

SEC filing

View on SEC.gov →
001-33283
2011-05-27

SEC filing

View on SEC.gov →
333-61538
2001-09-04

SB-2 AMENDMENT NO.2 AUGUST 31 2001

View on SEC.gov →
000-29781
2008-04-03

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-21910
2015-10-30

ETF 2

View on SEC.gov →
028-12154
2021-11-10

SEC filing

View on SEC.gov →
028-04909
2001-01-18

FORM 13-F

View on SEC.gov →
000-50480
2003-11-19

SEC filing

View on SEC.gov →
000-12284
2007-04-02

FORM 8-K/A

View on SEC.gov →
000-55039
2017-02-13

EX-99.1

View on SEC.gov →
001-16497
2004-04-15

MOVADO GROUP, INC.

View on SEC.gov →
001-16497
2002-04-30

MOVADO GROUP, INC.

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-11073
2010-08-26

SECURITY AGREEMENT

View on SEC.gov →
001-34228
2012-03-15

10-K

View on SEC.gov →
000-17038
2001-09-28

ANNUAL REPORT

View on SEC.gov →
001-16497
2006-04-12

FORM 10-K

View on SEC.gov →
001-33452
2009-01-16

EX-10.1

View on SEC.gov →
001-33283
2016-11-23

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006054
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE NO.08 ON 36/F., SKYLINE TOWER, NO. 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG
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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