Base
NVOCC

SPEEDMARK TRANSPORTATION LTD.

TSUEN WAN, N.T., 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 “SPEEDMARK TRANSPORTATION LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDMARK TRANSPORTATION 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)

333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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

SEC filing

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

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

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

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

SEC filing

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

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

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
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 →
001-31915
2004-03-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
333-177230
2012-05-02

SEC filing

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
333-293260
2026-02-06

F-1

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
001-32315
2011-04-11

EX-10.23

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-20

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-20

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010543
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
30/F., KING PALACE PLAZA, NO. 52A SHA TSUI ROAD, TSUEN WAN, N.T., 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
← SPEEDMARK CONSOLIDATION SERVICE PTE LTD.WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC. →