Base
NVOCC

INTERMODAL SYSTEMS LIMITED

HONG KONG, 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 “INTERMODAL SYSTEMS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERMODAL SYSTEMS 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.

Federal Register Mentions (2)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-116304
2004-06-18

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-116304
2004-06-29

FORM 424(B)(4)

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
001-34734
2011-02-15

EXHIBIT 99.1

View on SEC.gov →
024-11560
2021-08-18

PART II AND III

View on SEC.gov →
001-34734
2012-05-08

EX-99.1

View on SEC.gov →
001-34734
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-116304
2004-06-24

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
024-11560
2021-06-22

PART II AND III

View on SEC.gov →
333-116304
2004-06-09

FORM S-3

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
333-88016
2002-05-31

FORM 424(B)(1)

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
001-34734
2011-02-04

EXHIBIT 99.1

View on SEC.gov →
001-32548
2013-07-30

EXHIBIT 10.1.3

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
000-27754
2015-02-27

10-K

View on SEC.gov →
001-38054
2025-01-30

EX-99.1

View on SEC.gov →
001-34734
2013-04-30

EX-99.2

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
333-88016
2002-05-29

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-27754
2016-02-26

10-K

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
000-27754
2006-02-27

HUB GROUP 10K 2005 SUMMARY

View on SEC.gov →
333-88016
2002-05-10

FORM S-3

View on SEC.gov →
000-27754
2014-02-24

10-K

View on SEC.gov →
000-27754
2007-02-23

HUB GROUP 10K 2006

View on SEC.gov →
000-27754
2012-02-24

FORM 10-K

View on SEC.gov →
000-22490
2023-03-01

10-K

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-38054
2025-07-31

EX-99.1

View on SEC.gov →
001-33388
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
333-88016
2002-05-15

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-34734
2015-10-26

EX 99.1

View on SEC.gov →
000-27754
2017-02-24

10-K

View on SEC.gov →
000-22490
2021-03-01

10-K

View on SEC.gov →
000-27754
2011-02-24

FORM 10-K

View on SEC.gov →
000-27754
2008-02-22

HUB GROUP 10K 2007

View on SEC.gov →
000-27754
2010-02-18

HUB GROUP 10K 2009

View on SEC.gov →
001-34734
2013-04-30

EX-99.1

View on SEC.gov →
000-27754
2023-02-24

10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-38054
2025-05-01

EX-99.1

View on SEC.gov →
000-27754
2022-02-25

10-K

View on SEC.gov →
000-27754
2021-02-26

10-K

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
000-27754
2013-02-25

FORM 10-K

View on SEC.gov →
001-38054
2026-01-29

EX-99.1

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
000-27754
2018-01-05

10-K/A

View on SEC.gov →
000-22490
2022-03-01

10-K

View on SEC.gov →
000-27754
2009-02-17

HUB GROUP 10K 2008

View on SEC.gov →
000-22490
2024-03-15

10-K

View on SEC.gov →
001-32638
2015-11-10

SEC filing

View on SEC.gov →
001-01342
2023-05-12

EX-99.1

View on SEC.gov →
020-29667
2024-04-29

QLOADZ.PDF

View on SEC.gov →
001-38054
2022-02-03

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
001-34734
2011-08-02

EXHIBIT 99.1

View on SEC.gov →
000-27754
2020-02-28

10-K

View on SEC.gov →
001-08339
2005-02-17

SEC filing

View on SEC.gov →
001-38054
2022-04-28

EX-99

View on SEC.gov →
000-27754
2001-03-16

FORM 10-K FOR HUB GROUP, INC.

View on SEC.gov →
001-08339
2007-02-23

SEC filing

View on SEC.gov →
001-15272001-01342
2004-06-22

PRESS RELEASE DATED JUNE 22, 2004

View on SEC.gov →
000-27754
2024-04-12

ARS

View on SEC.gov →
001-38054
2025-10-30

EX-99.1

View on SEC.gov →
000-22490
2019-02-20

FORWARD AIR CORP 10-K 12.31.18

View on SEC.gov →
001-08339
2006-02-15

SEC filing

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-01342
2023-05-31

EX-99.1

View on SEC.gov →
000-27754
2018-02-28

10-K

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34734
2012-11-05

EX-99.1

View on SEC.gov →
001-32638
2015-11-10

EX-99.1

View on SEC.gov →
001-32172
2014-04-14

EX-99.2

View on SEC.gov →
000-27754
2024-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008006
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
118 CONNAUGHT ROAD WEST, 9/FL., ROOM 905, HONG KONG, 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.

Search Screening List
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