Base
NVOCC

EXCEL NETWORK LIMITED

KWUN TONG, 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 “EXCEL NETWORK LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCEL NETWORK 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.

Federal Register Mentions (3)

Notice04-5802
2004-03-15

Notice of Final Results and Rescission, in Part, of the Antidumping Duty Administrative Review: Petroleum Wax Candles From the People's Republic of China

Notice03-22942
2003-09-09

Notice of Preliminary Results and Preliminary Partial Rescission of the Antidumping Administrative Review: Petroleum Wax Candles From the People's Republic of China

Notice02-24360
2002-09-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews, Requests for Revocation in Part and Deferral of Administrative Reviews

SEC Filings (100)

333-171199
2010-12-16

SEC filing

View on SEC.gov →
333-164791
2010-04-05

SEC filing

View on SEC.gov →
000-29360
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
000-52095
2010-04-15

CHINA TEL GROUP, INC.

View on SEC.gov →
000-09347
2006-12-07

EXCEL PRESS RELEASE

View on SEC.gov →
001-33335
2014-09-18

FORM 425

View on SEC.gov →
001-33765
2008-07-08

FORM 6-K

View on SEC.gov →
000-25674
2003-09-15

SETTLEMENT AGREEMENT AND GENERAL RELEASE

View on SEC.gov →
333-123432333-123432-24333-123432-17333-123432-16333-123432-20333-123432-15333-123432-14333-123432-13333-123432-12333-123432-11333-123432-10333-123432-07333-123432-06333-123432-05333-123432-04333-123432-02333-123432-03333-123432-01333-123432-23333-123432-18333-123432-19333-123432-21333-123432-09333-123432-08333-123432-22
2005-05-12

LEGAL OPINION OF JONES DAY AS TO HONG KONG LAW

View on SEC.gov →
025-07500
2026-01-08

EX-99.1

View on SEC.gov →
333-111635
2004-07-28

SEC filing

View on SEC.gov →
000-31281
2005-03-15

INTERCARE 8K 03-15-2005

View on SEC.gov →
000-52095
2011-05-16

CHINATEL GROUP, INC. FORM 10-Q

View on SEC.gov →
000-56290
2025-09-29

10-K

View on SEC.gov →
333-173702
2015-11-16

PRESS RELEASE DATED NOVEMBER 16, 2015.

View on SEC.gov →
000-52095
2010-02-09

PRESS RELEASE

View on SEC.gov →
000-52095
2010-02-09

PRESS RELEASE

View on SEC.gov →
333-173702
2016-04-13

ANNUAL REPORT

View on SEC.gov →
333-173702
2015-03-31

ANNUAL REPORT

View on SEC.gov →
333-173702
2014-04-15

ANNUAL REPORT

View on SEC.gov →
333-215482
2017-01-09

EX-99.2

View on SEC.gov →
333-173702
2017-04-14

ANNUAL REPORT

View on SEC.gov →
000-09347
2007-10-03

FY 2007 FIN RES PR

View on SEC.gov →
000-52095
2010-03-05

PRESS RELEASE

View on SEC.gov →
001-39257
2023-04-13

PRINCIPAL SUBSIDIARIES AND VIE OF THE REGISTRANT

View on SEC.gov →
000-52095
2010-03-05

PRESS RELEASE

View on SEC.gov →
333-173702
2013-04-16

ANNUAL REPORT

View on SEC.gov →
333-173702
2015-08-14

PRESS RELEASE DATED AUGUST 14, 2015

View on SEC.gov →
000-52095
2011-04-15

FORM 10-K

View on SEC.gov →
001-32422
2016-05-05

EXHIBIT 99.A

View on SEC.gov →
000-26224
2006-03-08

SEC filing

View on SEC.gov →
000-09347
2001-09-28

2001 10K

View on SEC.gov →
001-32422
2016-02-25

EXHIBIT 99.A

View on SEC.gov →
000-26224
2005-09-13

EX-99.1

View on SEC.gov →
001-41526
2026-03-09

EX-10.19

View on SEC.gov →
001-32422
2016-08-04

EXHIBIT 99.A

View on SEC.gov →
001-31353
2009-05-19

EX-99.1

View on SEC.gov →
002-80891
2007-07-06

LOI

View on SEC.gov →
000-52095
2012-04-17

FORM 10-K AMENDMENT

View on SEC.gov →
000-52095
2012-04-16

VELATEL GLOBAL COMMUNICATIONS FORM 10-K

View on SEC.gov →
000-29898
2006-06-16

PR061606 - 3 RELEASES

View on SEC.gov →
000-09347
2008-02-15

02142008 PRESS RELEASE

View on SEC.gov →
333-122917
2011-07-01

SEC filing

View on SEC.gov →
377-02410
2019-02-14

SEC filing

View on SEC.gov →
377-02410
2018-12-12

SEC filing

View on SEC.gov →
333-122901
2011-09-02

CODE OF ETHICS OF THE SUB-ADVISOR

View on SEC.gov →
001-32422
2017-05-04

EXHIBIT 99.A

View on SEC.gov →
002-25577
2014-02-27

EX-21

View on SEC.gov →
001-31353
2009-05-19

DEFA14A

View on SEC.gov →
000-29898
2008-08-21

PRESS RELEASE AUGUST 21 2008

View on SEC.gov →
000-15071
2014-03-13

PRESS RELEASE

View on SEC.gov →
000-15071
2013-08-08

EXHIBIT 99.1

View on SEC.gov →
000-30354
2015-04-29

EX-8.1

View on SEC.gov →
001-32422
2016-11-07

WINDSTREAM THIRD QUARTER EARNINGS RELEASE DATED NOVEMBER 7, 2016

View on SEC.gov →
000-29898
2004-10-26

SEC filing

View on SEC.gov →
001-06003
2011-05-16

EX-99.1

View on SEC.gov →
000-15071
2013-05-07

EXHIBIT 99.1

View on SEC.gov →
000-29898
2004-02-26

PR022504 - CINGULAR AND ORANGE

View on SEC.gov →
000-09347
2001-05-14

SEC filing

View on SEC.gov →
000-15071
2012-11-08

EXHIBIT 99.1

View on SEC.gov →
000-30354
2016-04-29

EX-8.1

View on SEC.gov →
001-15605
2016-11-07

425

View on SEC.gov →
000-15071
2013-11-08

PRESS RELEASE

View on SEC.gov →
001-41414
2024-01-04

EXHIBIT 10.5

View on SEC.gov →
000-51910
2007-06-29

FORM 10-KSB

View on SEC.gov →
2006-04-14

SEC filing

View on SEC.gov →
333-232368
2020-01-17

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-15071
2013-03-12

EXHIBIT 99.1

View on SEC.gov →
333-232368
2020-02-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-26973
2001-07-02

SEC filing

View on SEC.gov →
000-09347
2001-02-15

QUARTERLY REPORT

View on SEC.gov →
333-232368
2020-01-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-55591
2022-08-12

10-Q

View on SEC.gov →
000-26825
2001-05-23

EXHIBIT 99.1

View on SEC.gov →
001-33328
2009-03-02

FORM 6-K

View on SEC.gov →
000-09347
2007-05-01

042307 PRESS RELEASE

View on SEC.gov →
001-32422
2017-08-03

PRESS RELEASE

View on SEC.gov →
333-232368
2019-12-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-05424
2004-09-08

EX-99.1 PRESS RELEASE DATED SEPTEMBER 8, 2004

View on SEC.gov →
001-32422
2017-03-01

EXHIBIT 99.A

View on SEC.gov →
000-29898
2003-11-03

VODAFONE GLOBAL BLACKBERRY LAUNCH

View on SEC.gov →
000-52994
2020-04-29

ANNUAL REPORT

View on SEC.gov →
000-09347
2007-02-15

PRESSREL021507

View on SEC.gov →
001-41508
2024-12-12

SEC filing

View on SEC.gov →
000-51910
2007-02-14

FORM 10-QSB

View on SEC.gov →
000-56290
2024-09-24

SEC filing

View on SEC.gov →
001-34294
2018-09-19

FORM 8-K/A

View on SEC.gov →
000-24018
2005-09-06

PRESS RELEASE

View on SEC.gov →
001-15605
2016-11-07

EX-99.2

View on SEC.gov →
001-41508
2023-05-15

10-Q

View on SEC.gov →
001-41508
2023-12-19

10-K

View on SEC.gov →
025-00240
2017-06-30

EXHIBIT 99.1

View on SEC.gov →
000-09347
2007-06-14

061307 PRESS RELEASE

View on SEC.gov →
811-22549
2012-06-19

SEC filing

View on SEC.gov →
000-29898
2008-09-10

PRESS RELEASES SEPTEMBER 10, 2008

View on SEC.gov →
001-16463
2007-01-25

PRESS RELEASE

View on SEC.gov →
025-00240
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
025-00240
2017-02-27

INDEPENDENT ACCOUNTANTS' REPORT ON APPLYING AGREED-UPON PROCEDURES

View on SEC.gov →
001-32422
2016-11-07

EX-99.2

View on SEC.gov →
025-00240
2017-01-05

INDEPENDENT ACCOUNTANTS' REPORT ON APPLYING AGREED-UPON PROCEDURES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015296
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT A, 4/F;, KING WIN FACTORY BUILDING, 65-67 KING YIP TREET, KWUN TONG, 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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