Base
NVOCC

CL CONSOLIDATORS SERVICES 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 “CL CONSOLIDATORS SERVICES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CL CONSOLIDATORS SERVICES 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 (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)

811-07326
2002-03-08

GABELLI ABC ANNUAL DECEMBER 2001

View on SEC.gov →
811-05032
2003-05-30

N-30D FOR SEMI-ANNUAL REPORT

View on SEC.gov →
028-03742
2004-05-14

SEC filing

View on SEC.gov →
000-23702
2007-03-09

FORM 10-K

View on SEC.gov →
028-03742
2004-02-12

THIRTEENF.TXT

View on SEC.gov →
000-23702
2006-03-14

FORM 10-K

View on SEC.gov →
028-03742
2003-11-14

THIRTEENF.TXT

View on SEC.gov →
028-03742
2003-08-14

FROM 13F

View on SEC.gov →
000-23702
2009-03-12

FORM 10-K

View on SEC.gov →
028-04281
2003-02-11

FORM 13F

View on SEC.gov →
000-23702
2008-03-12

FORM 10K

View on SEC.gov →
028-04281
2002-11-06

UNITED STATES TRUST COMPANY OF NEW YORK

View on SEC.gov →
028-03742
2004-08-12

13F-HR/A

View on SEC.gov →
028-03554
2002-08-02

ML&CO 2ND QUARTER 2002 13F-HR

View on SEC.gov →
028-03554
2002-02-12

ML&CO DECEMBER 31, 2001 13F-HR

View on SEC.gov →
028-03554
2002-05-14

ML&CO MARCH 31, 2002 13F-HR

View on SEC.gov →
000-23279
2007-04-02

SEC filing

View on SEC.gov →
000-23279
2007-05-15

SEC filing

View on SEC.gov →
811-07310
2001-07-02

ARK ANNUAL REPORT 4_01

View on SEC.gov →
811-01028
2001-08-29

IVY FUND SEMI-ANNUAL REPORT 6/30/2001

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
333-164848
2010-02-10

FORM S-1

View on SEC.gov →
333-100300
2002-11-12

SEC filing

View on SEC.gov →
811-08255
2009-09-09

TWF 063009 NCSRS

View on SEC.gov →
811-06199
2016-06-07

SEC filing

View on SEC.gov →
333-100300
2002-11-13

SEC filing

View on SEC.gov →
001-34955
2016-01-12

425

View on SEC.gov →
333-164848
2010-06-30

FORM S-1 (AMENDMENT NO. 3)

View on SEC.gov →
333-164848
2010-06-02

FORM S-1 (AMENDMENT NO. 2)

View on SEC.gov →
811-08004
2021-01-06

AMG FUNDS IV

View on SEC.gov →
333-164848
2010-04-08

FORM S-1/A

View on SEC.gov →
333-164848
2010-10-29

FORM S-1/A

View on SEC.gov →
333-164848
2010-10-29

FORM S-1/A

View on SEC.gov →
333-164848
2010-10-19

FORM S-1/A

View on SEC.gov →
333-164848
2010-09-23

FORM S-1/A

View on SEC.gov →
333-164848
2010-09-28

FORM S-1/A

View on SEC.gov →
333-164848
2010-10-13

FORM S-1/A

View on SEC.gov →
000-23279
2008-03-31

SEC filing

View on SEC.gov →
002-73024
2006-05-08

SEC filing

View on SEC.gov →
377-07159
2024-03-29

SEC filing

View on SEC.gov →
333-271198
2023-04-25

FORM S-1/A

View on SEC.gov →
811-03213
2006-04-26

SEC filing

View on SEC.gov →
377-07159
2024-07-16

SEC filing

View on SEC.gov →
333-233596
2024-07-05

SEC filing

View on SEC.gov →
811-23471
2024-05-30

SEC filing

View on SEC.gov →
333-40455
2006-03-06

SEC filing

View on SEC.gov →
333-40455
2006-02-28

SEC filing

View on SEC.gov →
333-208873
2017-04-21

PRIMARY DOCUMENT

View on SEC.gov →
811-23124
2024-03-08

FTETF_485A_WRAPPG_PEA97

View on SEC.gov →
811-23124
2024-05-30

SEC filing

View on SEC.gov →
377-07159
2024-09-20

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
377-07159
2024-12-16

SEC filing

View on SEC.gov →
377-07159
2024-11-29

SEC filing

View on SEC.gov →
377-07159
2024-10-30

SEC filing

View on SEC.gov →
333-284297
2025-02-28

SEC filing

View on SEC.gov →
333-284297
2025-01-15

SEC filing

View on SEC.gov →
333-284297
2025-09-08

F-1/A

View on SEC.gov →
333-284297
2025-07-01

F-1/A

View on SEC.gov →
333-284297
2025-08-01

F-1/A

View on SEC.gov →
000-23071
2009-04-01

FORM 10-K

View on SEC.gov →
001-41490
2025-04-30

ARS

View on SEC.gov →
811-21295
2008-07-08

SEC filing

View on SEC.gov →
333-284297
2026-03-27

F-1/A

View on SEC.gov →
333-284297
2025-11-07

F-1/A

View on SEC.gov →
001-12163
2001-03-22

FORM 10-K

View on SEC.gov →
333-284297
2025-03-03

SEC filing

View on SEC.gov →
811-21295
2009-01-09

SEC filing

View on SEC.gov →
333-189667
2016-06-30

PRIMARY DOCUMENT

View on SEC.gov →
333-221045
2017-12-20

N-1A/A

View on SEC.gov →
000-33277
2001-10-26

FORM 10-12G

View on SEC.gov →
333-221045
2018-01-08

N-1A/A

View on SEC.gov →
333-221045
2018-01-10

497

View on SEC.gov →
001-39172
2021-03-25

10-K

View on SEC.gov →
001-13266
2001-12-17

AMENDMENT NO. 1 TO FORM 10 PURSUANT TO 12(G)

View on SEC.gov →
001-39172
2022-03-31

10-K

View on SEC.gov →
000-33277
2001-12-26

AMENDMENT 2 TO FORM 10 - COMMISSION NO. 000-33277

View on SEC.gov →
333-221045
2018-12-28

485BPOS

View on SEC.gov →
333-221045
2018-06-20

485APOS

View on SEC.gov →
333-163558
2010-01-26

424B4

View on SEC.gov →
333-248239
2020-08-21

S-11

View on SEC.gov →
333-239918
2020-08-05

S-11/A

View on SEC.gov →
333-163558
2010-01-11

F-1/A

View on SEC.gov →
333-239918
2020-08-14

POS AM

View on SEC.gov →
333-163558
2009-12-08

FORM F-1

View on SEC.gov →
333-163558
2010-01-19

F-1/A

View on SEC.gov →
333-163558
2010-01-22

F-1/A

View on SEC.gov →
333-221045
2019-12-27

485BPOS

View on SEC.gov →
333-163558
2010-01-25

F-1/A

View on SEC.gov →
333-163558
2009-12-22

FORM F-1/A

View on SEC.gov →
333-221045
2018-07-23

497

View on SEC.gov →
333-239918
2020-08-11

S-11/A

View on SEC.gov →
333-248239
2020-08-28

424B3

View on SEC.gov →
333-221045
2019-06-25

485APOS

View on SEC.gov →
333-221045
2019-08-29

485BPOS

View on SEC.gov →
811-23124
2024-10-04

SEC filing

View on SEC.gov →
811-23124
2025-01-17

SEC filing

View on SEC.gov →
811-23124
2026-01-16

SEC filing

View on SEC.gov →
811-23124
2025-08-25

SEC filing

View on SEC.gov →
811-23124
2025-09-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010486
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 901, 9/F, NO. 29 AUSTIN ROAD,, TSIM SHA TSUI, 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.

Search Screening List
← F.T. INTERNATIONAL N.V.PINNACLE INTERNATIONAL FREIGHT LIMITED →