Base
NVOCC

AEL - BERKMAN FORWARDING (HK) 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 “AEL - BERKMAN FORWARDING (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AEL - BERKMAN FORWARDING (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 (24)

001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
333-168577
2010-10-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-168577
2010-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-207979
2016-01-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-211283
2016-07-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-212970
2016-10-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-238033
2020-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-224709
2018-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-22896
2015-08-06

BRD2K30001588812_2015.TXT

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

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811-04146
2009-09-01

0000756913

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018067
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 801A, 8/F, TOWER B, MANULIFE FINANCIAL CENTRE, 223 WAI 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.

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