Base
NVOCC

UP SWING AGENCY LTD.

KWAI CHUNG, 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 “UP SWING AGENCY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UP SWING AGENCY 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)

001-32373
2020-09-11

EX-10.1

View on SEC.gov →
333-249510
2020-10-16

EX-10.3

View on SEC.gov →
001-32373
2023-05-12

EX-10.1

View on SEC.gov →
001-32373
2019-02-22

EXHIBIT 10.9

View on SEC.gov →
333-228667
2018-12-04

EX-10.1

View on SEC.gov →
333-05752
2001-06-12

CREDIT AGREEMENT DATED 27 JULY 2000

View on SEC.gov →
001-14122
2009-09-24

EX-10.1

View on SEC.gov →
001-03551
2006-10-30

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-32895
2007-12-10

CREDIT AGREEMENT DATED AUGUST 25, 2007

View on SEC.gov →
001-32938
2010-05-07

FORM 10-Q

View on SEC.gov →
001-06732
2005-06-30

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-32895
2008-02-01

CREDIT AGREEMENT DATED JANUARY 11, 2008

View on SEC.gov →
001-13461
2003-07-31

5TH AMENDED REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-06732
2007-02-15

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-10145
2002-08-13

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-32895
2015-08-19

EXHIBIT 99.1

View on SEC.gov →
001-09614
2016-12-09

WHISTLER BLACKCOMB CREDIT AGREEMENT

View on SEC.gov →
001-12815
2015-07-14

EXHIBIT 10.1

View on SEC.gov →
001-01511
2006-02-24

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-13718
2004-08-04

EXHIBIT 10.12 - CREDIT AGREEMENT

View on SEC.gov →
001-11437
2015-10-13

EX-10.2

View on SEC.gov →
001-32895
2010-05-06

CREDIT AGREEMENT DATED APRIL 30, 2010

View on SEC.gov →
001-11437
2014-08-15

EX-10.1

View on SEC.gov →
001-13461
2007-03-21

EX-10.1

View on SEC.gov →
001-13461
2005-12-21

EX-10.1

View on SEC.gov →
001-04825
2013-09-12

EX-10.1

View on SEC.gov →
001-04825
2007-03-21

EXHIBIT 10.(Q)

View on SEC.gov →
000-27202
2004-03-18

EX-10.1 AMENDED-RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
001-04825
2012-02-22

REVOLVING CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-04825
2007-03-21

EXHIBIT 10.(P)

View on SEC.gov →
001-14927
2005-03-31

FIRST MODIFICATION TO BUSINESS LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-14927
2006-03-31

FOURTH MODIFICATION TO BUSINESS LOAN AGREEMENT

View on SEC.gov →
000-27544
2014-12-23

EX-10.1

View on SEC.gov →
001-08089
2019-10-24

AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-20538
2011-03-31

EX-10.1

View on SEC.gov →
001-16091
2012-02-17

EX-10.2

View on SEC.gov →
333-107136
2003-08-12

S-1/A

View on SEC.gov →
001-13884
2014-04-16

EX-10.1

View on SEC.gov →
001-08923
2011-08-02

FIFTH AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-13107
2010-07-22

FOURTH AMENDMENT, DATED AS OF APRIL 14, 2010, TO OUR CREDIT AGREEMENT

View on SEC.gov →
001-14122
2016-03-02

EXHIBIT 10.1

View on SEC.gov →
001-15226
2018-03-29

EX-10.1

View on SEC.gov →
001-12815
2013-10-30

EXHIBIT 10.1

View on SEC.gov →
001-06732
2012-03-30

CREDIT AND GUARANTY AGREEMENT, DATED AS OF MARCH 28, 2012

View on SEC.gov →
033-51000
2017-03-21

EX-4.5

View on SEC.gov →
333-13792
2017-03-23

EX-4.7

View on SEC.gov →
001-00584
2009-10-27

EX-10.1

View on SEC.gov →
001-08703
2012-11-02

EX-10.7

View on SEC.gov →
001-08246
2007-11-07

SWN CREDIT AGREEMENT

View on SEC.gov →
000-27544
2019-11-05

EXHIBIT 10.1

View on SEC.gov →
000-27544
2018-05-30

EXHIBIT 10.2

View on SEC.gov →
001-14187
2018-11-06

EX-10.1

View on SEC.gov →
001-12235
2017-05-10

EXHIBIT 10.1 - EIGHTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-15369
2019-08-07

EXHIBIT 10.45

View on SEC.gov →
001-33861
2018-06-11

EXHIBIT 10.1

View on SEC.gov →
000-15010
2022-03-02

EXHIBIT 10.1

View on SEC.gov →
001-13908
2014-02-21

EXHIBIT 10.1

View on SEC.gov →
000-11399
2011-04-08

EX-10.2

View on SEC.gov →
001-33861
2018-08-09

EXHIBIT 10.1

View on SEC.gov →
000-27202
2003-10-14

EXHIBIT 10.2.27 LOAN AND SECURITY AGREE-WELLS FARG

View on SEC.gov →
001-12235
2017-05-05

EXHIBIT 10.1 - EIGHTH AMENDMENT TO THE THIRD AMENDED AND RESTATED CREDIT AGREEME

View on SEC.gov →
000-27544
2011-11-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-16383
2022-06-22

EX-10.2

View on SEC.gov →
001-32938
2010-08-06

FORM 10-Q

View on SEC.gov →
001-32407
2012-02-02

CREDIT AGREEMENT

View on SEC.gov →
001-13884
2008-04-16

CREDIT AGT DATED APRIL 14, 2008

View on SEC.gov →
001-02299
2010-02-09

EXHIBIT 4.7

View on SEC.gov →
001-14187
2004-11-24

EX-10.1 CREDIT AGREEMENT AMONG RPM INTERNATIONAL, THE BORROWERS, THE LENDERS AND NATIONAL CITY BANK

View on SEC.gov →
333-215435
2022-06-22

EX-10.2

View on SEC.gov →
001-16769
2009-07-01

SECOND AMENDMENT TO THE SIXTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-30684
2012-01-27

EXHIBIT 10.11

View on SEC.gov →
001-32336000-54023
2018-10-29

8-K

View on SEC.gov →
001-11884
2019-04-10

EX-10.1

View on SEC.gov →
001-13884
2005-10-18

EX-10.1

View on SEC.gov →
000-30176
2001-03-15

CANADIAN CREDIT AGREEMENT

View on SEC.gov →
001-09614
2023-06-08

WHISTLER - SECOND AMENDED AND RESTATED SENIOR CREDIT AGREEMENT

View on SEC.gov →
333-21011000-53742
2016-12-06

8-K

View on SEC.gov →
001-09614
2025-09-29

FIRST AMENDING AGREEMENT TO THE WHISTLER SECOND AMENDED AND RESTATED SENIOR CREDIT AGREEMENT

View on SEC.gov →
001-34223
2009-08-03

EX-4.34

View on SEC.gov →
001-06732
2015-04-20

EX-10.1

View on SEC.gov →
001-12815
2017-12-20

EX-10.4

View on SEC.gov →
001-15369
2024-03-15

EX-10.68

View on SEC.gov →
001-15226
2018-03-29

EX-10.2

View on SEC.gov →
001-09961
2012-03-01

EXHIBIT 10.1

View on SEC.gov →
001-15369
2024-03-15

EX-10.67

View on SEC.gov →
001-15885
2002-03-27

EX-(4D) THIRD AMD TO CREDIT AGREEMENT 12/31

View on SEC.gov →
001-16337
2010-12-20

EX-10.1

View on SEC.gov →
001-12815
2017-12-20

EX-10.4

View on SEC.gov →
001-08551
2006-06-06

EX-10

View on SEC.gov →
001-02299
2015-12-28

EXHIBIT 10.1

View on SEC.gov →
001-09961
2014-11-24

EXHIBIT 10.1

View on SEC.gov →
000-30176
2002-08-13

AMENDED AND RESTATED CANADIAN CREDIT AGREEMENT

View on SEC.gov →
001-13425
2025-04-04

EXHIBIT 10.1

View on SEC.gov →
001-12505
2018-01-19

EXHIBIT 10.1 HPI ACQUISITION CREDIT AGREEMENT

View on SEC.gov →
000-19188
2004-03-23

EX-10.1

View on SEC.gov →
001-32877
2012-11-21

CREDIT AGREEMENT

View on SEC.gov →
000-11399
2010-10-01

EX-10.5

View on SEC.gov →
001-08267
2005-10-17

2005 CREDIT AGREEMENT

View on SEC.gov →
001-04825
2004-03-05

EXHIBIT 10.(H)

View on SEC.gov →
001-13107
2011-12-08

CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010751
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 905, 9/F., VANTA INDUSTRIAL CENTRE,, 21-33 TAI LIN PAI ROAD, N.T., KWAI CHUNG, 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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