Base
NVOCC

T-Z CARGO LIMITED

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 “T-Z CARGO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T-Z CARGO 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)

001-40649
2021-10-07

INVESTOR PRESENTATION OF REE AUTOMOTIVE LTD

View on SEC.gov →
001-39737
2021-04-12

INVESTOR PRESENTATION

View on SEC.gov →
001-39737
2021-04-12

INVESTOR PRESENTATION

View on SEC.gov →
001-39737
2021-04-12

FORM 425

View on SEC.gov →
811-04893
2011-02-22

SEC filing

View on SEC.gov →
000-50368
2004-04-07

PLEDGE AND SECURITY AGREEMENT, DATED MARCH 31, 2004

View on SEC.gov →
001-32575
2021-04-16

EXHIBIT 99.3

View on SEC.gov →
001-07615
2026-03-09

ARS

View on SEC.gov →
814-00941
2023-05-10

2023 Q1 FINANCIALS

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
333-217447
2017-04-24

EX-10.2

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
001-40921
2023-04-07

INVESTOR PRESENTATION, DATED APRIL 2023

View on SEC.gov →
333-270504
2023-04-07

INVESTOR PRESENTATION, DATED APRIL 2023

View on SEC.gov →
005-87683
2020-07-06

EXHIBIT (C)-(3)

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
814-00866
2022-05-04

FORM 10-Q

View on SEC.gov →
814-00941
2023-11-09

2023 Q3 FINANCIALS

View on SEC.gov →
814-00866
2022-08-02

10-Q

View on SEC.gov →
814-00941
2023-08-09

2023 Q2 FINANCIALS

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
814-00941
2022-11-10

THIRD QUARTER 2022 FINANCIALS

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
000-54546
2018-07-18

EXHIBIT 10.59 PORT TRAJAN OF PA SUBSEQUENT SUB-INDENTURE A-101

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05642
2008-11-10

N-CSR

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

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
333-253730
2021-03-01

EX-10.6

View on SEC.gov →
377-03816
2020-11-23

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-04146
2024-05-28

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
814-00941
2023-03-16

2022 YEAR END FINANCIALS

View on SEC.gov →
001-40695
2025-05-02

EX-99.1

View on SEC.gov →
333-152435
2008-07-21

DEEP DOWN, INC.

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
814-00941
2024-03-14

2023 YEAR END FINANCIALS

View on SEC.gov →
024-12011
2022-11-17

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
001-16005
2002-04-29

10.23

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
001-08472
2026-04-01

ARS

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
000-30351
2009-03-16

DEEP DOWN, INC. - FORM 10-K

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
001-13146
2025-11-17

ARS

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-07440
2020-06-18

SEC filing

View on SEC.gov →
001-16429
2019-05-01

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
001-08472
2024-03-21

ARS

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-21779
2023-10-26

SEC filing

View on SEC.gov →
811-21779
2024-04-26

SEC filing

View on SEC.gov →
811-21779
2023-04-26

SEC filing

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018189
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT D, 19/F., KING PALACE PLAZA,, 55 KING YIP ST., 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
← GIF SERVICES, INC.TRANS GLOBAL AUTO LOGISTICS, INC. →