Base
NVOCC

CONSOLIDATED POWERS LTD.

KOWLOON BAY, 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 “CONSOLIDATED POWERS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED POWERS 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.

Federal Register Mentions (1)

Notice00-6418
2000-03-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-21867
2003-08-22

DATED 03-31-03

View on SEC.gov →
000-21867
2005-06-29

10KSB

View on SEC.gov →
000-21867
2003-02-14

DATED 12-31-02

View on SEC.gov →
000-21867
2004-09-29

AMENDMENT FOR MARCH 31, 2004

View on SEC.gov →
333-104902
2003-06-12

EX-10.48 CONSENT TO ASSIGNMENT OF A LICENCE

View on SEC.gov →
000-21867
2004-07-15

PERIOD ENDED 03-31-04

View on SEC.gov →
000-21867
2002-11-19

FORM 10-QSB (9-30-2002)

View on SEC.gov →
333-127498
2006-08-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-127498
2006-11-15

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-35253
2016-03-24

EXHIBIT 10.1

View on SEC.gov →
001-08968
2017-01-20

FIRST AMENDMENT TO 364-DAY REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-187356
2013-04-29

F-1/A

View on SEC.gov →
001-03610
2016-09-19

EX-10.1

View on SEC.gov →
333-192609-01333-192609-06333-192609-11333-192609-08333-192609-02333-192609-13333-192609-05333-192609-09333-192609-10333-192609-17333-192609-15333-192609-14333-192609-16333-192609-03333-192609-04333-192609-07333-192609333-192609-12
2013-11-29

SEC filing

View on SEC.gov →
377-00069
2013-01-17

SEC filing

View on SEC.gov →
333-127498
2006-05-12

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-187356
2013-03-26

F-1/A

View on SEC.gov →
811-08340
2023-08-24

BRD2K3_0000918701_2023

View on SEC.gov →
001-09278
2017-02-24

EX-10.1

View on SEC.gov →
333-133226
2006-07-06

SEC filing

View on SEC.gov →
811-22211
2015-08-07

SEC filing

View on SEC.gov →
001-12658
2020-05-11

EXHIBIT 10.2

View on SEC.gov →
811-08340
2021-08-25

BRD2K3_0000918701_2021

View on SEC.gov →
811-10341
2006-05-25

SEC filing

View on SEC.gov →
000-21867
2002-07-01

DATED 03-31-02

View on SEC.gov →
811-22211
2014-08-29

SEC filing

View on SEC.gov →
001-12658
2020-05-11

EXHIBIT 10.1

View on SEC.gov →
811-22211
2011-08-30

SEC filing

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 10.32(B)

View on SEC.gov →
001-32678
2017-02-24

EXHIBIT 10.1

View on SEC.gov →
000-21867
2001-06-29

DATED033101

View on SEC.gov →
811-22211
2010-08-19

SEC filing

View on SEC.gov →
001-13831
2017-11-06

EX-10.1

View on SEC.gov →
811-22211
2017-08-09

SEC filing

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 10.31(B)

View on SEC.gov →
001-35349
2017-02-17

EXHIBIT 10.4

View on SEC.gov →
811-22211
2012-08-31

SEC filing

View on SEC.gov →
2013-03-14

SEC filing

View on SEC.gov →
001-09109
2001-05-14

PDF

View on SEC.gov →
001-35004
2018-03-01

EXHIBIT 10.43

View on SEC.gov →
2013-01-31

SEC filing

View on SEC.gov →
001-12815
2017-03-01

EXHIBIT 10.30(E)

View on SEC.gov →
811-22211
2016-08-15

SEC filing

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.1

View on SEC.gov →
001-35331
2016-01-27

EX-10

View on SEC.gov →
333-212449
2016-07-08

EX-10.8

View on SEC.gov →
811-10341
2005-08-02

UBS PW TAMARACK N-PX

View on SEC.gov →
001-33593
2008-03-28

SEC filing

View on SEC.gov →
001-14836
2002-06-14

FORM 6-K

View on SEC.gov →
001-34134
2009-02-06

SEC filing

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.3

View on SEC.gov →
001-05224
2026-02-24

EX-21

View on SEC.gov →
001-35454
2019-04-18

EX-4.8

View on SEC.gov →
811-08238
2017-08-24

N-PX

View on SEC.gov →
001-32657
2019-02-28

EX-10.7(B)

View on SEC.gov →
000-25248
2002-03-29

2ND COLLATERAL CHANGE TO VARIATION OF DEBENTURE

View on SEC.gov →
811-22211
2009-08-31

N-PX

View on SEC.gov →
000-26337
2003-11-20

SEC filing

View on SEC.gov →
001-05224
2025-02-18

EX-21

View on SEC.gov →
000-25455
2001-04-02

ANNUAL REPORT FOR FISCAL PERIOD ENDED 12/31/00

View on SEC.gov →
001-12557
2009-08-03

SIXTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
001-15405
2017-07-17

EX-10.1

View on SEC.gov →
811-08340
2022-08-24

BRD2K3_0000918701_2022

View on SEC.gov →
333-231401333-231401-01333-231401-02333-231401-03333-231401-04333-231401-05333-231401-06333-231401-07333-231401-08333-231401-09333-231401-10333-231401-11333-231401-12333-231401-13333-231401-14333-231401-15
2019-05-13

EX-25.1

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.2

View on SEC.gov →
001-14443
2020-05-07

EX-4.1

View on SEC.gov →
001-36011
2016-10-05

EXHIBIT 10.1 SECOND AMENDMENT

View on SEC.gov →
001-35451
2017-03-13

EX-10.3

View on SEC.gov →
001-14569
2016-08-17

EX-10.2

View on SEC.gov →
000-21867
2005-02-14

PERIOD ENDED 12-31-04

View on SEC.gov →
001-37427
2016-10-11

EX-10.1

View on SEC.gov →
333-225681333-225681-01333-225681-02333-225681-03333-225681-04333-225681-05333-225681-06333-225681-07333-225681-08333-225681-09333-225681-10333-225681-11333-225681-12333-225681-13333-225681-14
2018-06-15

EX-25.1

View on SEC.gov →
001-13179
2017-07-07

EX-10.1

View on SEC.gov →
2012-11-21

SEC filing

View on SEC.gov →
001-31585
2003-01-21

FORM 10KSB/A MD & A

View on SEC.gov →
001-05153
2020-12-08

EX-10.1

View on SEC.gov →
811-09395
2010-08-25

BRD0001089107.TXT

View on SEC.gov →
2012-02-09

SEC filing

View on SEC.gov →
333-137970
2006-10-12

EX-4.1 AMENDED & RESTATED MEMORANDUM OF ASSOCIATION

View on SEC.gov →
000-25248
2008-06-06

EX-3.1 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

View on SEC.gov →
811-06336
2019-08-29

FTIT N-PX

View on SEC.gov →
333-207457
2015-10-16

EX-3.1

View on SEC.gov →
000-27261
2017-09-29

EXHIBIT 10.1

View on SEC.gov →
811-08194
2023-08-24

SEC filing

View on SEC.gov →
001-07463
2017-09-29

EXHIBIT 10.1

View on SEC.gov →
333-205082
2015-10-26

305B2

View on SEC.gov →
000-21867
2002-02-14

FORM 10-QSB (12-31-2001)

View on SEC.gov →
377-01143
2015-09-04

SEC filing

View on SEC.gov →
000-21513
2016-05-13

EXHIBIT 10.1

View on SEC.gov →
333-157215-48333-157215-35333-157215-45333-157215-46333-157215-47333-157215-42333-157215-40333-157215-14333-157215-22333-157215-41333-157215-30333-157215-23333-157215-24333-157215-25333-157215-26333-157215-27333-157215-37333-157215-29333-157215-21333-157215-20333-157215-16333-157215-17333-157215-18333-157215-19333-157215-10333-157215-11333-157215-12333-157215-13333-157215-15333-157215-33333-157215-02333-157215-01333-157215-03333-157215-06333-157215-05333-157215-08333-157215-07333-157215-04333-157215-28333-157215-31333-157215-32333-157215-34333-157215-36333-157215-09333-157215333-157215-38333-157215-39333-157215-43333-157215-44
2009-02-10

EXHIBIT 25.1

View on SEC.gov →
001-32199
2026-04-08

6-K

View on SEC.gov →
000-29884
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
001-15491
2007-08-16

EX-99.21

View on SEC.gov →
000-51330
2005-10-21

FOREIGN SUBSIDIARY LTR

View on SEC.gov →
333-167029
2010-05-21

REGISTRATION STATEMENT

View on SEC.gov →
001-14184
2010-11-10

6-K

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-16429
2017-03-13

EX-1.1

View on SEC.gov →
001-07605
2003-11-07

EXHIBIT 10.1

View on SEC.gov →
001-31269
2002-08-02

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016912
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT A1/2, 5TH FLOOR, SUNSHINE KOWLOON, BAY CARGO CENTRE, NO. 59 TAI YIP STREET, KOWLOON BAY, 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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