Base
NVOCC

SINO CONNECTIONS LOGISTICS INC.

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 “SINO CONNECTIONS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO CONNECTIONS LOGISTICS INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2020-22808
2020-10-15

Certain Steel Nails From Taiwan: Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

SEC Filings (100)

000-51364
2010-08-19

SEC filing

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001-34024
2018-02-13

QUARTERLY REPORT

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-04-26

REGISTRATION STATEMENT

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001-34024
2017-09-27

ANNUAL REPORT

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001-34024
2018-05-14

QUARTERLY REPORT

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811-01236
2019-11-26

SEC filing

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811-01236
2020-05-27

SEC filing

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811-01236
2020-02-27

SEC filing

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001-34024
2016-09-19

FORM 10-K

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000-51364
2011-05-16

SEC filing

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001-34393
2016-10-12

DEFINITIVE PROXY STATEMENT

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001-34393
2017-10-06

DEFINITIVE PROXY STATEMENT

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811-21977
2022-12-30

SEC filing

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811-22717
2022-02-25

SEC filing

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811-22717
2022-05-26

SEC filing

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333-147998
2010-08-17

SEC filing

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000-51364
2010-08-16

SEC filing

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000-51364
2010-11-15

SEC filing

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000-51364
2010-05-14

SEC filing

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333-147998
2010-05-21

SEC filing

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811-21667
2024-02-23

SEC filing

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811-23207
2025-07-22

SEC filing

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811-21667
2023-11-27

SEC filing

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811-21667
2024-02-23

SEC filing

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811-01236
2019-08-28

SEC filing

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811-01236
2020-02-27

SEC filing

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811-02215-99
2007-11-29

NQ~ SMALL-CAP VALUE FUND

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811-01236
2019-02-27

DWS RREEF REAL ASSETS FUND

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811-22717
2023-02-22

SEC filing

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811-05514
2020-09-25

SEC filing

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811-22717
2021-05-21

SEC filing

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811-22717
2021-08-23

SEC filing

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811-22717
2023-05-24

SEC filing

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811-22717
2021-02-25

SEC filing

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811-22717
2021-11-24

SEC filing

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811-23893
2024-03-26

SEC filing

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811-23893
2024-06-24

SEC filing

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811-22519
2023-02-22

SEC filing

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811-22519
2023-05-24

SEC filing

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811-05888
2005-08-26

SEC filing

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811-23893
2024-09-25

SEC filing

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811-05888
2006-02-28

N-Q

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811-21977
2021-09-28

SEC filing

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811-22658
2023-08-28

SEC filing

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811-21977
2020-09-29

SEC filing

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811-21977
2021-09-29

SEC filing

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811-07428
2023-03-27

SEC filing

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811-05309
2023-08-28

SEC filing

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811-21977
2021-09-29

SEC filing

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811-07428
2022-12-27

SEC filing

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811-21977
2020-09-29

SEC filing

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811-21977
2021-09-28

SEC filing

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811-23893
2024-03-26

N-PORT EX

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811-21977
2021-09-29

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2020-09-29

SEC filing

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811-21977
2020-09-29

SEC filing

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811-21977
2020-09-29

SEC filing

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811-21977
2020-09-29

SEC filing

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811-21667
2023-08-24

SEC filing

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811-08748
2008-11-25

N-Q

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000-51364
2008-05-22

SEC filing

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000-51364
2011-03-31

SEC filing

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811-21667
2023-02-23

SEC filing

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811-07428
2023-03-27

SEC filing

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811-23893
2024-09-25

N-PORT EX

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811-07319
2023-09-25

SEC filing

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-21667
2023-02-23

SEC filing

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-02215-99
2008-05-29

SMALL-CAP VALUE FUND, INC.~ N-Q

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811-23207
2025-01-28

SEC filing

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811-23207
2025-04-28

SEC filing

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811-21667
2023-08-24

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21667
2023-05-25

SEC filing

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811-09102
2026-01-23

SEC filing

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811-09102
2026-04-23

SEC filing

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811-21977
2022-09-27

SEC filing

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811-09102
2025-10-27

SEC filing

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811-21977
2022-09-28

SEC filing

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028-00413
2003-08-11

13F-HR

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811-23066
2023-04-28

INSPIRE GLOBAL HOPE ETF_NQ_2.28.23

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811-05742
2015-06-26

FORM N-Q

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811-22658
2023-05-26

SEC filing

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811-08228
2020-05-27

SEC filing

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811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-08228
2020-05-27

SEC filing

View on SEC.gov →
811-08228
2020-05-27

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2023-02-27

SEC filing

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811-08228
2020-05-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018418
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNITS 1501-05A, 15/F, TOWER A,, MANULIFE FINANCIAL CENTRE, 223-231 WAI 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.

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← MERCO INTERNATIONAL, INC.UPS SUPPLY CHAIN SOLUTIONS, INC. →