Base
NVOCC

AE CARGO SERVICES LTD.

SHATIN, 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 “AE CARGO SERVICES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AE CARGO 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.

SEC Filings (100)

811-07739
2025-09-26

SEC filing

View on SEC.gov →
811-07739
2023-12-27

SEC filing

View on SEC.gov →
811-07739
2022-12-20

SEC filing

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-07739
2024-03-27

SEC filing

View on SEC.gov →
811-07739
2024-12-23

SEC filing

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-07739
2025-12-12

SEC filing

View on SEC.gov →
811-07739
2025-06-26

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2022-06-28

SEC filing

View on SEC.gov →
811-07739
2024-06-24

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-06-28

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2022-03-29

SEC filing

View on SEC.gov →
811-07739
2019-12-20

SEC filing

View on SEC.gov →
811-07739
2021-09-28

SEC filing

View on SEC.gov →
811-07739
2020-03-20

SEC filing

View on SEC.gov →
811-07739
2021-12-28

SEC filing

View on SEC.gov →
811-07739
2020-12-15

SEC filing

View on SEC.gov →
811-07739
2020-09-25

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-06-25

SEC filing

View on SEC.gov →
811-07739
2020-06-23

SEC filing

View on SEC.gov →
333-179034
2012-03-14

CONFIRMATION MEMORANDUM BETWEEN GAS-ONE LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
333-179034
2012-01-17

CONFIRMATION MEMORANDUM BETWEEN GAS-ONE LTD. AND METHANE SERVICES LIMITED

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
000-19415
2018-04-30

ANNUAL REPORT

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
000-19415
2019-04-30

ANNUAL REPORT

View on SEC.gov →
811-04087
2022-08-19

SEC filing

View on SEC.gov →
811-06400
2020-03-27

SEC filing

View on SEC.gov →
811-04087
2022-05-25

SEC filing

View on SEC.gov →
811-04087
2022-11-22

SEC filing

View on SEC.gov →
811-04087
2023-05-25

SEC filing

View on SEC.gov →
333-142851
2007-05-11

EX-10.27 SUPPLY AGREEMENT NOV 9,2006

View on SEC.gov →
811-06400
2019-12-19

SEC filing

View on SEC.gov →
333-142851
2007-06-04

EX-10.27 SUPPLY AGREEMENT, DATED AS OF NOVEMBER 9, 2006

View on SEC.gov →
811-04087
2023-02-23

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
811-06400
2020-09-22

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-06400
2020-12-23

SEC filing

View on SEC.gov →
000-56409
2025-07-16

EX-99.1

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-22845
2015-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-04087
2020-05-21

SEC filing

View on SEC.gov →
001-37836
2022-12-23

EXHIBIT 99.1

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-22562
2013-05-30

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-29442
2018-05-15

ANNUAL REPORT

View on SEC.gov →
811-22481
2011-11-18

APOLLO SENIOR FLOATING RATE FUND

View on SEC.gov →
000-19415
2022-05-12

ANNUAL REPORT

View on SEC.gov →
811-22845
2014-11-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
000-19415
2020-05-14

ANNUAL REPORT

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
000-19415
2021-05-13

ANNUAL REPORT

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
811-22562
2013-11-22

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
333-231130
2019-05-15

424B3

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
001-38771
2020-05-13

FORM 10-Q

View on SEC.gov →
001-38771
2019-05-15

FORM 10-Q

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
811-04015
2020-03-20

SEC filing

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-03153
2003-01-06

RUSSELL FUNDS 2002 ANNUAL REPORT

View on SEC.gov →
001-38771
2019-08-13

FORM 10-Q

View on SEC.gov →
333-231130
2019-08-13

424B3

View on SEC.gov →
001-34857
2012-08-09

AMENDMENT TO PURCHASE CONTRACT AMENDMENT [203-11CMX-020-0-P]

View on SEC.gov →
000-29442
2019-05-15

ANNUAL REPORT

View on SEC.gov →
001-34857
2012-08-09

AMENDMENT TO PURCHASE CONTRACT [103-11CMX-019-1-P] EFFECTIVE DATE JULY 1, 2011

View on SEC.gov →
811-07257
2023-07-27

SEC filing

View on SEC.gov →
001-34857
2012-08-09

AMENDMENT TO PURCHASE CONTRACT AMENDMENT [303-11CMX-028-1-P]

View on SEC.gov →
811-07257
2024-02-21

SEC filing

View on SEC.gov →
811-22620
2020-04-27

SEC filing

View on SEC.gov →
001-34857
2012-08-09

AMENDMENT TO PURCHASE CONTRACT AMENDMENT [203-11CMX-020-1-P]

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
001-38771
2019-11-14

FORM 10-Q

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
005-33170
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
333-161961
2009-09-17

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
001-34857
2012-08-09

PURCHASE CONTRACT [103-11CMX-019-0-P] EFFECTIVE MARCH 28, 2011

View on SEC.gov →
333-231130
2019-11-14

424B3

View on SEC.gov →
001-38771
2020-11-16

FORM 10-Q

View on SEC.gov →
001-34857
2012-08-09

PURCHASE CONTRACT [203-11CMX-020-0-P] EFFECTIVE DATE MARCH 28, 2011

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
001-38771
2020-08-14

FORM 10-Q

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014788
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
WORKSHOP 2, G/F, BLOCK B, SHATIN INDUSTRIAL CENTRE, 5-7 YUEN SHUN CIRCUIT, SHATIN, 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
← DOVE SHIPPING INTERNATIONAL, INC.OCEANE MARINE SHIPPING, INC. →