Base
NVOCC

NEWPORT LOGISTICS (H.K.) LIMITED

Trade name: NEWPORT EXPRESS WORLDWIDE SERVICES

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 “NEWPORT LOGISTICS (H.K.) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWPORT LOGISTICS (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)

000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-05361
2023-08-17

VARIABLE INSURANCE PRODUCTS FUND V - DEF 14A

View on SEC.gov →
333-148073
2008-03-14

SEC filing

View on SEC.gov →
333-148073
2008-02-05

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-03329811-05511811-07205811-03759
2024-05-17

DEF 14A

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
333-206847-04
2016-11-29

FREE WRITING PROSPECTUS

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-11-20

SEC filing

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

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 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

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
002-75010
2018-04-18

PRIMARY DOCUMENT

View on SEC.gov →
002-75010
2020-04-20

PRIMARY DOCUMENT

View on SEC.gov →
002-75010
2019-04-18

PRIMARY DOCUMENT

View on SEC.gov →
033-54837
2018-04-18

PRIMARY DOCUMENT

View on SEC.gov →
033-54837
2020-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2022-04-20

PRIMARY DOCUMENT

View on SEC.gov →
033-20773
2018-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-07205
2021-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2021-04-20

PRIMARY DOCUMENT

View on SEC.gov →
033-54837
2019-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-07205
2022-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2023-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03599
2008-11-26

SEC filing

View on SEC.gov →
033-20773
2019-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03599
2009-11-25

SEC filing

View on SEC.gov →
811-07205
2024-04-19

PRIMARY DOCUMENT

View on SEC.gov →
811-03599
2009-05-29

SEC filing

View on SEC.gov →
811-03329
2024-04-19

PRIMARY DOCUMENT

View on SEC.gov →
811-07205
2023-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07205
2025-04-18

PRIMARY DOCUMENT

View on SEC.gov →
028-12966
2011-08-11

OSAM13F6302011FINAL

View on SEC.gov →
811-21991
2024-05-03

PRIMARY DOCUMENT

View on SEC.gov →
000-54994
2015-03-31

FORM 10-K

View on SEC.gov →
000-54994
2015-07-09

FORM 10-K/A

View on SEC.gov →
811-03329
2025-04-18

PRIMARY DOCUMENT

View on SEC.gov →
000-54994
2016-03-30

FORM 10-K

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
333-148073
2008-04-11

SEC filing

View on SEC.gov →
333-148073
2008-04-25

SEC filing

View on SEC.gov →
333-148073
2007-12-14

SEC filing

View on SEC.gov →
033-20773
2020-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2021-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2022-04-20

PRIMARY DOCUMENT

View on SEC.gov →
000-51543
2011-10-11

SEC filing

View on SEC.gov →
001-41654
2024-06-20

SEC filing

View on SEC.gov →
000-19536
2004-11-04

EX-99.1

View on SEC.gov →
811-03759
2025-04-18

PRIMARY DOCUMENT

View on SEC.gov →
000-51543
2011-08-11

SEC filing

View on SEC.gov →
000-51543
2011-03-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-05511
2025-04-18

PRIMARY DOCUMENT

View on SEC.gov →
028-12966
2012-05-14

OSAM13F3312012FINAL

View on SEC.gov →
811-05511
2024-04-19

PRIMARY DOCUMENT

View on SEC.gov →
001-41654
2023-04-17

SEC filing

View on SEC.gov →
811-05511
2023-04-20

PRIMARY DOCUMENT

View on SEC.gov →
333-148073
2010-02-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017203
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM B106, 1/F NEW EAST SUN IND BUILDING, NO 18 SHING YIP STREET, 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.

Search Screening List
← GLOBAL FORWARDING CORP.LEGEND EXPRESS CO. →