Base
NVOCC

ENSIGN FREIGHT LIMITED

KWAI CHUNG, 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 “ENSIGN FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENSIGN FREIGHT 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)

811-04852
2024-08-26

SEC filing

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811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-04852
2024-11-26

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-09821
2022-04-26

SOI

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001-36181
2014-06-05

EX-10.4

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811-09821
2025-04-30

SEC filing

View on SEC.gov →
811-09821
2024-04-24

SEC filing

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001-33757
2014-06-05

EX-10.4

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811-09821
2025-10-27

IMAN FUND 8/31/2025 SOI AND TOPIC 820

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001-36181
2014-04-15

EX-10.5

View on SEC.gov →
811-09821
2025-01-28

SOI & TOPIC 820

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811-09821
2026-04-24

NPORT-EX

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811-21749
2023-11-28

SEC filing

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811-09821
2023-10-25

SEC filing

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333-142897
2007-05-14

EXHIBIT 10.19

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811-04920
2019-03-01

WASATCH FUNDS TRUST

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811-23066
2023-07-27

SEC filing

View on SEC.gov →
001-40216
2021-11-01

425

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001-33757
2019-10-01

EXHIBIT 10.1

View on SEC.gov →
001-38900
2019-08-19

EX-10.1

View on SEC.gov →
001-38900
2019-10-03

EX-10.1

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-09689
2020-07-30

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-09689
2020-07-30

SEC filing

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-09821
2025-08-28

VOTE TABLE

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811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

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811-06135
2014-05-28

SEC filing

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811-09821
2021-10-19

SEC filing

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028-14668
2025-04-24

SEC filing

View on SEC.gov →
028-14668
2025-01-24

SEC filing

View on SEC.gov →
028-14668
2025-07-21

SEC filing

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001-33757
2010-02-17

EX-10.55

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028-14668
2024-10-21

SEC filing

View on SEC.gov →
001-33757
2008-02-27

EXHIBIT 10.1

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028-14668
2025-10-17

SEC filing

View on SEC.gov →
811-22263
2024-10-30

SCHEDULE F

View on SEC.gov →
811-22263
2024-10-30

SCHEDULE F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-22263
2024-10-30

SCHEDULE F

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-22263
2024-10-30

SCHEDULE F

View on SEC.gov →
811-22263
2024-10-30

SCHEDULE F

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2013-08-27

WASATCH FUNDS TRUST

View on SEC.gov →
811-05518
2025-01-29

NPORT-EX

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-06135
2013-11-27

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-22263
2026-04-08

SCHEDULE F

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811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-09821
2020-08-04

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
811-04920
2019-08-22

SEC filing

View on SEC.gov →
028-16956
2024-08-01

SEC filing

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2023-02-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017399
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNITS 2101-09, 21/F, TOWER 1, EVER GAIN PLAZA, NO.88 CONTAINER PORT ROAD, NEW TERRITORIES, KWAI CHUNG, 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
← SPEEDIER LOGISTICS CO., LTD.QUICK FREIGHT GROUP, INC. →