Base
NVOCC

UNITED AIR SERVICE (HONG KONG) LIMITED

TSUEN WAN, 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 “UNITED AIR SERVICE (HONG KONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED AIR SERVICE (HONG KONG) 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)

001-39220
2024-02-06

EX-21

View on SEC.gov →
001-39220
2025-02-11

EX-21

View on SEC.gov →
001-39220
2026-02-05

EX-21

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
001-39220
2023-02-07

EX-21

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-34400
2012-02-21

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-34400
2013-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
377-06752
2023-06-20

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
377-06752
2023-08-04

SEC filing

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
001-38095
2026-02-17

EX-21

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
001-34400
2014-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
001-34400
2020-02-18

EXHIBIT 21

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
001-41831
2024-01-30

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-41831
2025-02-12

SEC filing

View on SEC.gov →
001-14550
2014-04-25

FORM 6-K

View on SEC.gov →
001-14550
2004-06-28

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
001-34400
2015-02-13

EXHIBIT 21

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
001-14550
2013-09-25

FORM 6-K

View on SEC.gov →
000-52779
2011-03-30

SEC filing

View on SEC.gov →
001-14550
2003-06-26

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
001-14550
2006-04-11

EX-1.1

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
001-38095
2023-02-21

EX-21

View on SEC.gov →
001-38095
2025-02-19

EX-21

View on SEC.gov →
001-34400
2019-02-12

EXHIBIT 21

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-134991
2007-06-29

SEC filing

View on SEC.gov →
001-14550
2012-11-26

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
000-52779
2009-04-08

SEC filing

View on SEC.gov →
001-38095
2022-02-25

EX-21

View on SEC.gov →
001-34400
2016-02-12

EXHIBIT 21

View on SEC.gov →
001-41831
2026-02-13

ANNUAL REPORT

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018463
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1101-02, 11/F, INTERNATIONAL TRADE CENTRE,, 11-19 SHA TSUI ROAD, N.T., TSUEN WAN, 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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