Base
NVOCC

GF CONSOLIDATORS LIMITED

HUNGHOM, 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 “GF CONSOLIDATORS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GF CONSOLIDATORS LIMITED” 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 (46)

001-08645
2002-11-19

SEC filing

View on SEC.gov →
333-271206
2023-04-10

F-4

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333-271206
2023-05-08

F-4/A

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333-271206
2023-06-02

F-4/A

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377-06609
2023-02-14

SEC filing

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000-55323
2024-04-01

SEC filing

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000-55323
2025-03-31

SEC filing

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000-55323
2020-08-12

FORM 10Q QUARTERLY REPORT

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000-55323
2020-11-13

FORM 10-Q QUARTERLY REPORT

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000-55323
2023-03-28

SEC filing

View on SEC.gov →
000-55323
2022-03-24

SEC filing

View on SEC.gov →
000-55323
2021-04-15

FORM 10K ANNUAL REPORT

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811-02736
2007-02-15

SEC filing

View on SEC.gov →
000-55323
2019-08-13

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
000-55323
2020-05-14

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
000-55323
2019-11-12

FORM 10-Q QUARTERLY REPORT

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000-55323
2020-03-25

FORM 10-K ANNUAL REPORT

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333-225266
2018-06-28

424B4

View on SEC.gov →
333-225266
2018-06-22

F-1/A

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333-225266
2018-06-13

F-1/A

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001-38527
2019-04-29

20-F

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
001-38527
2020-05-12

20-F

View on SEC.gov →
333-147019
2009-08-06

SEC filing

View on SEC.gov →
001-38527
2023-08-14

20-F

View on SEC.gov →
001-38527
2025-04-30

SEC filing

View on SEC.gov →
001-38527
2024-07-31

SEC filing

View on SEC.gov →
001-38527
2021-07-30

FORM 20-F

View on SEC.gov →
001-38527
2022-08-01

20-F

View on SEC.gov →
001-38209
2020-04-10

FORM 20-F

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333-226869
2018-08-21

424B3

View on SEC.gov →
001-38209
2019-04-26

FORM 20-F

View on SEC.gov →
001-38209
2018-04-24

20-F

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377-01562
2017-05-05

SEC filing

View on SEC.gov →
377-01562
2017-07-31

SEC filing

View on SEC.gov →
377-01562
2017-06-30

SEC filing

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333-226869
2018-08-16

FORM F-1

View on SEC.gov →
333-219973
2017-09-20

FINAL PROSPECTUS

View on SEC.gov →
377-01988
2018-03-26

SEC filing

View on SEC.gov →
333-219973
2017-09-07

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-219973
2017-09-11

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-219973
2017-08-31

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-219973
2017-08-15

F-1

View on SEC.gov →
811-01879
2015-05-29

FORM N-CSRS

View on SEC.gov →
811-01027
2022-10-31

N-CSR

View on SEC.gov →
333-147019
2012-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013609
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 612, HUNGHOM COMM. CENTRE, CENTRE B, 39 MA TAU WEI ROAD, HUNGHOM, 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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