Base
NVOCC

COSMO SEA FREIGHT (HK) LTD.

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 “COSMO SEA FREIGHT (HK) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSMO SEA FREIGHT (HK) 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.

SEC Filings (100)

811-22781
2021-12-22

SEC filing

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811-04415
2021-11-29

SEC filing

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811-04415
2022-02-24

SEC filing

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811-23305
2022-04-25

SEC filing

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811-04415
2021-08-25

SEC filing

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811-07440
2022-03-29

SEC filing

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811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-21910
2016-02-05

ETF 2

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-04415
2022-05-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2022-03-29

SEC filing

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-21145
2015-08-31

SPDR INDEX SHARES FUNDS

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

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811-05186
2021-05-25

SEC filing

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811-23580
2022-06-27

SEC filing

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811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2026-02-26

SEC filing

View on SEC.gov →
811-04415
2025-08-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2020-08-26

SEC filing

View on SEC.gov →
811-04415
2020-02-26

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-21910
2015-08-07

ETF 2

View on SEC.gov →
811-04415
2021-02-24

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-02105
2025-06-26

SEC filing

View on SEC.gov →
811-02105
2024-06-28

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-02105
2024-12-26

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-04415
2024-02-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-08764
2025-03-21

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-04415
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2025-02-28

SEC filing

View on SEC.gov →
811-21145
2016-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2016-08-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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811-04920
2008-08-29

WASATCH FUNDS

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811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009950
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT A, 1/F., 354 PRINCE EDWARD ROAD WEST, KOWLOON CITY, 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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← TRANSPORTATION WORLDWIDE, INC.LINCOLN MOVING & STORAGE COMPANY, INC. →