Base
NVOCC

PROFIT SAIL INT'L EXPRESS (H.K.) LIMITED

Trade name: PROFIT SAIL INT'L

KWAI CHUNG, 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 “PROFIT SAIL INT'L EXPRESS (H.K.) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROFIT SAIL INT'L EXPRESS (H.K.) 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 (100)

001-42182
2025-04-30

SALES AND PURCHASE AGREEMENT BETWEEN PROFIT SAIL INT'L EXPRESS (H.K.) LIMITED AND FIRST COMMERCIAL CENTRE COMPANY LIMITED OF MOTOR VEHICLE PARKING SPACE NO.1 IN FIRST GROUP CENTRE, 23 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, DATED APRIL 7, 2025

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001-42182
2025-04-30

SALES AND PURCHASE AGREEMENT BETWEEN PROFIT SAIL INT'L EXPRESS (H.K.) LIMITED AND FIRST COMMERCIAL CENTRE COMPANY LIMITED OF MOTOR VEHICLE PARKING SPACE NO.2 IN FIRST GROUP CENTRE, 23 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, DATED APRIL 7, 2025

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001-42182
2025-04-30

SALES AND PURCHASE AGREEMENT BETWEEN PROFIT SAIL INT'L EXPRESS (H.K.) LIMITED AND FIRST COMMERCIAL CENTRE COMPANY LIMITED OF OFFICE SPACE NO.2 ON 17TH FLOOR OF FIRST GROUP CENTRE, 23 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, DATED APRIL 7, 2025

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001-42182
2025-04-30

SALES AND PURCHASE AGREEMENT BETWEEN PROFIT SAIL INT'L EXPRESS (H.K.) LIMITED AND FIRST COMMERCIAL CENTRE COMPANY LIMITED OF OFFICE SPACE NO.1 ON 17TH FLOOR OF FIRST GROUP CENTRE, 23 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, DATED APRIL 7, 2025

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000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

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000-15827
2010-01-21

SEC filing

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000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

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000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

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000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

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000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

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000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

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000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

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000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

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000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

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000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

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000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

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000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

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000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

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000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

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000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

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000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

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000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

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000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

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000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

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000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

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000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

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000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

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000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

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000-15827
2009-06-25

SEC filing

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000-15827
2009-08-14

SEC filing

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000-15827
2009-04-23

SEC filing

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000-15827
2009-10-21

SEC filing

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000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

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000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

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000-15827
2009-11-20

SEC filing

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000-15827
2009-09-21

SEC filing

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000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

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000-15827
2009-07-15

SEC filing

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000-15827
2009-05-22

SEC filing

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000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

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000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

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000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

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811-07440
2025-08-29

SEC filing

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811-07436
2025-08-29

SEC filing

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811-23580
2025-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08894
2025-08-28

SEC filing

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811-22733
2025-08-19

VOTE TABLE

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811-07440
2021-08-31

SEC filing

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811-03258
2024-08-30

SEC filing

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811-03258
2025-08-29

SEC filing

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811-05972
2021-08-27

N-PX

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811-22903
2025-09-02

VOTE TABLE

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811-07436
2022-08-31

SEC filing

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811-21779
2014-08-27

BRD0310001331971

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811-22903
2025-10-31

VOTE TABLE

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811-04146
2014-08-27

BRD0310000756913

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811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

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811-03919
2020-08-27

N-PX

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-03919
2021-08-27

N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21779
2010-08-31

BRD031D0001331971.TXT

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811-21145
2023-11-30

N-PX/A

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811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-10263
2008-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07912
2020-08-24

SEC filing

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-03258
2023-08-31

SEC filing

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811-23305
2022-08-19

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

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811-04146
2023-08-28

BRD031_0000756913_2023

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014754
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1002, 10/F., JOIN-IN HANG SING CENTRE, NO. 2-16 KWAI FUNG CRESCENT, KWAI CHUNG, 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.

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