Base
NVOCC

AIR SEA WORLDWIDE LOGISTICS LTD.

NORTH POINT, 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 “AIR SEA WORLDWIDE LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR SEA WORLDWIDE LOGISTICS 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.

Federal Register Mentions (3)

Notice2018-14828
2018-07-11

Certain New Pneumatic Off-The-Road Tires From the People's Republic of China: Amended Final Results of Countervailing Duty Administrative Review, 2015

Notice2018-07721
2018-04-13

Certain New Pneumatic Off-the-Road Tires From the People's Republic of China: Final Results of Countervailing Duty Administrative Review; 2015

Notice2017-21586
2017-10-06

Certain New Pneumatic Off-The-Road Tires From the People's Republic of China: Preliminary Results of Countervailing Duty Administrative Review; 2015

SEC Filings (100)

000-31869
2010-03-29

EX-21

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000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

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000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

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333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-13742
2017-11-08

FORM 6-K

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-31617
2004-06-08

FY 2004 10K

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-13742
2017-06-22

FORM 6-K

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-13742
2016-08-10

FORM 6-K

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-60608
2008-02-28

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-31617
2003-06-09

OFFSHORE LOGISTICS, INC.- MARCH 31, 2003

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000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
000-28998
2006-09-20

REPORT OF FOREIGN PRIVATE ISSUER

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333-60608
2009-01-28

SEC filing

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
811-21080
2021-09-28

SEC filing

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
811-21319
2021-09-28

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-31915
2006-05-05

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
811-22949
2021-09-28

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008903
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
40/F., 169 ELECTRIC ROAD, NORTH POINT, 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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← GLOBAL INTERNATIONAL TRADERS, INC.AIR & SEA INTERNATIONAL, INC. →