Base
NVOCC

G.E. LOGISTICS LTD.

KWAI CHUNG, NEW TERRITORIES, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “G.E. LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G.E. LOGISTICS 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.

SEC Filings (100)

033-16417-LA
2002-11-13

QUARTERLY REPORT

View on SEC.gov →
033-16417-LA
2002-08-19

QUARTERLY REPORT

View on SEC.gov →
028-11093
2011-08-03

SEC filing

View on SEC.gov →
028-11093
2011-03-01

SEC filing

View on SEC.gov →
028-11093
2012-05-10

SEC filing

View on SEC.gov →
028-11093
2011-11-14

SEC filing

View on SEC.gov →
028-11093
2011-04-28

SEC filing

View on SEC.gov →
028-11093
2012-02-15

SEC filing

View on SEC.gov →
028-11093
2010-11-15

SEC filing

View on SEC.gov →
028-11093
2010-08-09

SEC filing

View on SEC.gov →
001-03011
2012-01-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-16417-LA
2002-04-01

ANNUAL REPORT

View on SEC.gov →
001-03011
2017-02-23

DEF 14A

View on SEC.gov →
001-03011
2013-01-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03011
2016-01-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-51891
2004-12-27

EXHIBIT 99(C)(8)

View on SEC.gov →
001-03011
2014-01-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50654
2005-04-14

SEC filing

View on SEC.gov →
001-01204
2013-04-30

DFAN14A

View on SEC.gov →
811-03213
2001-03-02

NATIONWIDE SEPARATE ACCOUNT TRUST FORM N-30D

View on SEC.gov →
001-03011
2015-01-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
022-28660
2003-01-17

EXHIBIT T3-E5

View on SEC.gov →
000-08185
2007-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06221
2003-10-23

SEC filing

View on SEC.gov →
811-04447
2006-10-25

THE BRANDYWINE FUNDS ANNUAL 9-30-06

View on SEC.gov →
811-06221
2004-10-28

SEC filing

View on SEC.gov →
811-06221
2006-10-25

BRANDYWINE BLUE/BRANDYWINE ADVISORS ANNUAL 9-30-06

View on SEC.gov →
000-53001
2008-07-28

SEC filing

View on SEC.gov →
001-41720
2025-09-15

OVERSEAS DISTRIBUTION AGREEMENT (THE "AGREEMENT") WITH GUIZHOU MOUTAI CHIEW IMPORT AND EXPORT CO., LTD

View on SEC.gov →
001-13498
2006-10-19

INFORMATION STATEMENT

View on SEC.gov →
001-13498
2006-11-14

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-49751
2010-03-11

MATERIAL CONTRACT - FIRST AMENDING AGREEMENT DATED AS OF MARCH 10, 2010

View on SEC.gov →
000-23192
2009-09-30

2009 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-109542
2003-11-24

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
000-08185
2009-02-18

PRE 14A

View on SEC.gov →
333-109542
2003-11-26

424B3

View on SEC.gov →
001-16337
2002-03-04

OIL STATES INTERNATIONAL INC - DECEMBER 31, 2001

View on SEC.gov →
811-07168
2005-08-19

HENLOPEN FUNDS 0000891944 017

View on SEC.gov →
001-16337
2003-03-13

OIL STATES INTERNATIONAL, INC.- DECEMBER 31, 2002

View on SEC.gov →
000-08185
2010-02-25

DEF 14A

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
001-13569
2004-07-26

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER UNDER 11 U.S.C.

View on SEC.gov →
001-16545
2004-07-26

FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER UNDER 11 U.S.C.

View on SEC.gov →
000-27572
2007-08-20

20FR12G/A

View on SEC.gov →
000-08185
2009-03-02

DEF 14A

View on SEC.gov →
000-13742
2007-04-06

FORM 6-K

View on SEC.gov →
000-08185
2009-02-26

FORM PRER14A

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-34513
2022-02-08

EX-99.1

View on SEC.gov →
001-15030
2024-04-19

EX-96.1

View on SEC.gov →
811-06106
2016-12-29

SEC filing

View on SEC.gov →
001-34533
2010-09-17

2010 DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15030
2026-03-27

EX-96.2

View on SEC.gov →
000-53294
2011-05-09

TECHNICAL REPORT OF THE SANTA GERTRUDIS GOLD PROJECT

View on SEC.gov →
000-23192
2007-09-26

PROXY STATEMENT

View on SEC.gov →
000-53294
2011-05-09

TECHNICAL REPORT .PDF COPY

View on SEC.gov →
000-27572
2008-06-25

SEC filing

View on SEC.gov →
001-16337
2001-03-30

OIL STATE INTERNATIONAL INC - YEAR ENDED 12/31/00

View on SEC.gov →
001-34513
2021-02-09

EX-99.1

View on SEC.gov →
001-34513
2021-02-09

EX-99.1 COURTESY PDF

View on SEC.gov →
811-01018
2006-05-22

DREYFUS FOUNDERS FUNDS, INC. FORM N-Q 3/31/06

View on SEC.gov →
001-33965
2008-02-13

SUMMARY REPORT FOR THE DUKE ISLAND CU-NI-PGE PROPERTY

View on SEC.gov →
000-33299
2008-06-05

SEC filing

View on SEC.gov →
001-32702
2017-05-18

EXHIBIT 99.1

View on SEC.gov →
001-34513
2023-02-16

EX-99.1

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-96.2

View on SEC.gov →
333-113354
2004-03-05

FORM S-1

View on SEC.gov →
333-113354
2004-03-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-139595
2008-11-26

INFORMATION STATEMENT

View on SEC.gov →
000-23192
2008-10-03

PROXY STATEMENT

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-03258
2002-08-08

N-30D

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-104419
2003-07-29

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-104419
2003-07-30

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-104419
2003-07-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-13787
2005-01-20

MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004

View on SEC.gov →
000-33299
2008-08-01

REPORT ON THE CORDILLERA DEL CONDOR PROPERTY DATED JANUARY 28, 2008

View on SEC.gov →
000-13742
2006-02-07

FORM 6-K

View on SEC.gov →
811-21895
2014-08-29

BRD_0450001360480.TXT

View on SEC.gov →
001-32210
2023-04-17

TECHNICAL REPORT

View on SEC.gov →
333-113354
2004-03-30

FINAL PROSPECTUS

View on SEC.gov →
000-08185
2008-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-104419
2003-04-10

FORM S-1

View on SEC.gov →
001-32210
2021-04-06

TECHNICAL REPORT

View on SEC.gov →
811-03258
2002-01-29

N-30D

View on SEC.gov →
811-03258
2001-08-09

N-30D

View on SEC.gov →
000-13787
2005-09-23

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-05928
2004-08-26

SMITH BARNEY SMALL CAP CORE FUND INC

View on SEC.gov →
333-104419
2003-07-31

FINAL PROSPECTUS

View on SEC.gov →
333-104419
2003-07-02

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
000-24413
2002-02-28

10-K405

View on SEC.gov →
001-32210
2021-11-02

TECHNICAL REPORT EFFECTIVE SEPTEMBER 9, 2021

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-96.1

View on SEC.gov →
001-32210
2023-06-16

EX-99.1

View on SEC.gov →
001-32210
2022-11-21

EX-99.1

View on SEC.gov →
333-104419
2003-06-06

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32702
2019-10-04

EXHIBIT 99.1

View on SEC.gov →
811-03258
2001-02-08

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018096
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 4601, 46/F, TOWER II, METROPLAZA, 223 HING FONG ROAD, KWAI CHUNG, NEW TERRITORIES, 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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