Base
NVOCC

DATE (HK) LIMITED

KOWLOON BAY, 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 “DATE (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DATE (HK) 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)

333-260659
2021-12-21

EX-10.9

View on SEC.gov →
811-06686
2007-08-29

SEC filing

View on SEC.gov →
001-32309
2009-03-25

FORM 6-K

View on SEC.gov →
001-41471
2025-09-30

EX-99.1

View on SEC.gov →
001-41471
2024-09-26

SEC filing

View on SEC.gov →
000-30350
2005-04-28

FORM 6-K

View on SEC.gov →
001-15006
2008-08-28

EX-1 JOINT ANNOUNCEMENT

View on SEC.gov →
033-84952-01
2003-06-30

THE WHARF (HOLDINGS) LIMITED FORM 20-F

View on SEC.gov →
000-26573
2007-04-16

PFIT FORM 10-K APR07

View on SEC.gov →
001-32309
2005-09-09

FORM 6-K

View on SEC.gov →
000-26573
2002-04-15

SEC filing

View on SEC.gov →
000-21044
2011-01-18

EX-99.1

View on SEC.gov →
000-13355
2015-06-29

EXHIBIT 99.1

View on SEC.gov →
001-32309
2005-04-29

FORM 6-K

View on SEC.gov →
000-30354
2006-12-01

FORM 6-K

View on SEC.gov →
333-290212
2025-09-12

EX-99.2

View on SEC.gov →
000-53776
2011-01-18

REVISED ITEM 8 - FINANCIAL INFORMATION

View on SEC.gov →
000-53776
2011-01-18

UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS OF OPERATIONS

View on SEC.gov →
000-30354
2004-12-09

FORM 6-K

View on SEC.gov →
000-30354
2008-11-25

FORM 6-K

View on SEC.gov →
001-31747
2008-07-08

SEC filing

View on SEC.gov →
033-84952-01
2003-08-22

THE WHARF (HOLDINGS) LIMITED FORM 6-K

View on SEC.gov →
377-01237
2016-03-07

SEC filing

View on SEC.gov →
001-32309
2006-04-21

FORM 6-K

View on SEC.gov →
333-11470
2005-07-08

EXHIBIT 99.3

View on SEC.gov →
333-13904
2006-06-21

FORM 20-F

View on SEC.gov →
001-32309
2005-06-09

FORM 6-K

View on SEC.gov →
000-30354
2014-10-28

FORM 6-K

View on SEC.gov →
333-13904
2005-06-17

FORM 20-F

View on SEC.gov →
000-30354
2009-11-18

FORM 6-K

View on SEC.gov →
000-13355
2015-09-02

EXHIBIT 99.1

View on SEC.gov →
001-10119
2005-04-25

SEC filing

View on SEC.gov →
001-14564
2006-06-30

EX-8.2 FINANCIAL STATEMENTS OF APT SATELLITE TELECOMMUNICATIONS LIMITED

View on SEC.gov →
000-30354
2012-05-02

6-K

View on SEC.gov →
005-80009
2008-04-02

SEC filing

View on SEC.gov →
333-290212
2025-11-18

EX-99.2

View on SEC.gov →
000-50028
2011-04-13

ANNUAL REPORT OF WYNN MACAU, LIMITED.

View on SEC.gov →
333-114220
2004-07-27

FORM F-4/A3

View on SEC.gov →
001-32309
2005-04-11

FORM 6-K

View on SEC.gov →
333-260951
2021-11-10

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-31747
2011-06-28

SEC filing

View on SEC.gov →
000-30350
2004-04-21

SEC filing

View on SEC.gov →
005-51152
2005-07-11

SEC filing

View on SEC.gov →
811-06686
2006-08-17

JF CHINA N-PX

View on SEC.gov →
001-34502
2023-03-01

SHARE TRANSFER AGREEMENT BY AND BETWEEN FUTURE FINTECH (HONG KONG) LIMITED AND ALPHA FINANCIAL LIMITED DATED FEBRUARY 27, 2023

View on SEC.gov →
001-32309
2008-04-11

FORM 6-K

View on SEC.gov →
001-36206
2021-07-30

EXHIBIT 99.1

View on SEC.gov →
000-30354
2007-05-29

FORM 6-K

View on SEC.gov →
000-30350
2008-09-17

FORM 6-K

View on SEC.gov →
000-30354
2013-11-27

6-K

View on SEC.gov →
000-30354
2010-11-17

FORM 6-K

View on SEC.gov →
333-11470
2004-12-30

SUNDAY COMMUNICATIONS LIMITED

View on SEC.gov →
333-13904
2004-06-25

FORM 20-F

View on SEC.gov →
001-34133
2015-06-01

EXHIBIT 99.4

View on SEC.gov →
001-14564
2004-06-29

EX-8.2 FINANCIAL STATEMENTS OF APT SATELLITE

View on SEC.gov →
001-32309
2007-09-13

FORM 6-K

View on SEC.gov →
005-80009
2007-05-08

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-32309
2006-09-14

FORM 6-K

View on SEC.gov →
333-269833
2023-08-15

SEC filing

View on SEC.gov →
333-13904
2003-06-25

FORM 20F

View on SEC.gov →
001-10119
2005-11-23

SEC filing

View on SEC.gov →
000-30354
2008-05-29

FORM 6-K

View on SEC.gov →
333-114264333-114220
2004-07-30

RULE 424(B)(3)

View on SEC.gov →
001-14396
2006-06-23

REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-30350
2006-04-18

FORM 6-K

View on SEC.gov →
000-24370
2002-12-31

SEC filing

View on SEC.gov →
001-32309
2010-03-05

FORM 6-K

View on SEC.gov →
001-14564
2005-06-29

EX-8.2 FINANCIAL STATEMENT OF APT SATELLITE TELECOMMUNICATIONS LIMITED

View on SEC.gov →
333-11470
2004-07-27

SUNDAY COMMUNICATIONS LIMITED

View on SEC.gov →
001-31747
2012-06-28

EXHIBIT 99.1

View on SEC.gov →
333-294346
2026-03-16

EX-99.2

View on SEC.gov →
2021-12-01

SEC filing

View on SEC.gov →
000-30354
2009-01-16

FORM 20-F

View on SEC.gov →
001-32309
2007-04-16

FORM 6-K

View on SEC.gov →
333-211315
2016-05-12

EX-10.14

View on SEC.gov →
000-50028
2015-04-20

EXHIBIT 99.1

View on SEC.gov →
001-10119
2004-06-28

SEC filing

View on SEC.gov →
811-08360
2021-08-31

SEC filing

View on SEC.gov →
000-30350
2007-09-14

FORM 6-K

View on SEC.gov →
000-30350
2007-04-20

FORM 6-K

View on SEC.gov →
811-04923
2017-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-14396
2008-04-21

FORM 6-K

View on SEC.gov →
001-32309
2009-08-13

FORM 6-K

View on SEC.gov →
001-12126
2008-10-17

CHINA ENTERPRISES LIMITED

View on SEC.gov →
000-50028
2012-04-25

ANNUAL REPORT OF WYNN MACAU, LIMITED

View on SEC.gov →
001-36206
2022-04-25

EXHIBIT 99.1

View on SEC.gov →
001-41471
2023-04-28

SEC filing

View on SEC.gov →
001-10119
2005-05-12

SEC filing

View on SEC.gov →
005-80009
2006-01-11

AMENDMENT

View on SEC.gov →
000-50028
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
000-50028
2010-04-26

ANNUAL REPORT OF WYNN MACAU, LIMITED

View on SEC.gov →
001-32309
2008-03-19

FORM 6-K

View on SEC.gov →
000-26573
2001-04-17

PHYSICAL SPA & FITNESS INC.

View on SEC.gov →
333-11470
2003-05-15

SUNDAY COMMUNICATIONS LIMITED

View on SEC.gov →
001-14564
2003-04-16

APT SATELLITE HOLDINGS LIMITED, FORM 6-K

View on SEC.gov →
000-50028
2022-04-22

EX-99.1

View on SEC.gov →
000-30354
2005-05-24

FORM 6-K

View on SEC.gov →
005-94790
2025-01-06

SCHEME DOCUMENT

View on SEC.gov →
333-11470
2005-11-28

CIRCULAR TO SHAREHOLDERS

View on SEC.gov →
333-114264
2004-07-27

FORM F-4/A3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017190
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUNSHINE KOWLOON BAY CARGO CENTRE, UNIT A1/1, 5/F, 59 TAI YIP STREET, KOWLOON BAY, 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
← MAYTRANS INTERNATIONAL CORPORATIONUNIWORLD INTERNATIONAL, INC. →