Base
NVOCC

WIDER LOGISTICS LIMITED

KOWLOON BAY, 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 “WIDER LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIDER LOGISTICS 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)

001-40470
2024-02-29

EXHIBIT 2.1

View on SEC.gov →
001-09148
2020-04-10

EXHIBIT 10.1

View on SEC.gov →
001-40470
2022-03-01

EXHIBIT 2.1

View on SEC.gov →
001-32868
2014-08-07

EARNINGS RELEASE Q2 2014

View on SEC.gov →
001-32868
2014-08-07

EARNINGS RELEASE Q2 2014

View on SEC.gov →
001-32868
2014-11-06

EARNINGS RELEASE

View on SEC.gov →
001-40470
2024-03-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2015-02-24

EXHIBIT 99.1 - EARNINGS RELEASE Q4 2014

View on SEC.gov →
000-28884
2018-11-19

6-K

View on SEC.gov →
001-14824
2006-07-19

SEC filing

View on SEC.gov →
001-40470
2022-03-17

EXHIBIT 99.1

View on SEC.gov →
005-88149
2014-05-21

SEC filing

View on SEC.gov →
001-41169
2025-05-12

EXHIBIT 99.1

View on SEC.gov →
001-38142
2018-09-25

DK INVESTOR PRESENTATION-09.25.18

View on SEC.gov →
001-38142
2018-09-04

EXHIBIT 99.1 INVESTOR PRESENTATION 09.04.18

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
005-88149
2014-06-13

SEC filing

View on SEC.gov →
000-29970
2024-06-12

PRESS RELEASE ISSUED JUNE 11, 2024

View on SEC.gov →
000-29970
2019-05-13

PRESS RELEASE DATED MAY 13, 2019

View on SEC.gov →
001-32868
2013-05-09

PRESS RELEASE - EARNINGS

View on SEC.gov →
000-50113
2015-06-11

PRESS RELEASE

View on SEC.gov →
001-41169
2025-05-13

EXHIBIT 99.1

View on SEC.gov →
000-29970
2013-12-23

PRESS RELEASE DATED DECEMBER 23, 2013

View on SEC.gov →
000-29970
2013-05-06

PRESS RELEASE (1)

View on SEC.gov →
000-29970
2016-12-23

SEC filing

View on SEC.gov →
001-35742
2017-11-09

Q3 2017 EARNINGS RELEASE

View on SEC.gov →
001-38142
2017-11-09

Q3 2017 EARNINGS RELEASE

View on SEC.gov →
000-29970
2023-01-06

NEWS REPORT DATED JANUARY 6, 2023

View on SEC.gov →
000-29970
2014-04-03

PRESS RELEASE DATED APRIL 1, 2014

View on SEC.gov →
000-29970
2019-06-27

NEWS RELEASE DATED JUNE 27, 2019

View on SEC.gov →
000-29970
2021-03-01

PRESS RELEASE ISSUED MARCH 1, 2021

View on SEC.gov →
333-113564
2005-10-21

SEC filing

View on SEC.gov →
001-35505
2013-06-11

PRESS RELEASE

View on SEC.gov →
001-41657
2024-05-15

SEC filing

View on SEC.gov →
000-29970
2023-02-14

NEWS RELEASE ISSUED FEBRUARY 14, 2023

View on SEC.gov →
002-25577
2001-04-02

EXHIBIT 99.19

View on SEC.gov →
001-04224
2008-04-22

EX-99.2

View on SEC.gov →
000-29970
2022-04-22

NEWS RELEASE ISSUED APRIL 21, 2022

View on SEC.gov →
000-28426
2004-07-14

EX-99.1

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
001-42140
2024-10-01

PRESS RELEASE - LAKESIDE HOLDING REPORTS IMPRESSIVE 42% REVENUE GROWTH FOR FISCAL YEAR 2024

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
000-09047
2021-02-24

SEC filing

View on SEC.gov →
000-29970
2018-08-22

NEWS RELEASE DATED AUGUST 22, 2018

View on SEC.gov →
001-36446
2018-01-03

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-41760
2024-08-12

PRESS RELEASE TITLED: ''PARAZERO RECEIVED ORDER FROM A LEADING TIER-ONE DEFENSE COMPANY FOR 50 DRONE SAFETY SYSTEMS FOR MILITARY OPERATIONAL USE''

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

SEC filing

View on SEC.gov →
001-35054
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-35764333-186007
2018-01-03

EXHIBIT 99.1

View on SEC.gov →
025-00821
2021-02-16

EX-99.3

View on SEC.gov →
001-13175
2013-04-30

EXHIBIT 99.01 FIRST QTR 2013 RESULTS

View on SEC.gov →
005-88149
2014-06-13

SEC filing

View on SEC.gov →
001-10147
2006-05-30

EX-99.-2

View on SEC.gov →
001-11421
2001-02-28

SEC filing

View on SEC.gov →
001-03876
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
001-38142
2018-08-08

Q2 2018 DK EARNINGS RELEASE

View on SEC.gov →
001-32868
2011-10-11

SEC filing

View on SEC.gov →
001-34664
2019-04-30

EX-99.1

View on SEC.gov →
001-35721
2019-05-06

EXHIBIT 99.1 DKL EARNINGS RELEASE 5.6.19

View on SEC.gov →
001-35764333-186007
2014-01-06

EX-99.1

View on SEC.gov →
811-24117
2026-01-29

485APOS

View on SEC.gov →
005-62337
2005-09-16

SEC filing

View on SEC.gov →
001-39660
2021-06-30

FORM 425

View on SEC.gov →
001-38142
2019-05-06

EXHIBIT 99.1 EARNINGS RELEASE 3.31.19

View on SEC.gov →
001-10212
2005-06-02

PRESS RELEASE

View on SEC.gov →
333-256152
2021-06-30

FORM 425

View on SEC.gov →
001-03876
2019-11-18

EXHIBIT 99.2

View on SEC.gov →
005-88606
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
001-33388
2015-07-28

EXHIBIT 99.1

View on SEC.gov →
005-88607
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
001-16625
2002-07-22

PRESS RELEASE

View on SEC.gov →
000-24678
2002-11-27

6-K

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
001-41110
2026-03-23

EX-99.1

View on SEC.gov →
001-32868
2014-11-13

INVESTOR PRESENTATION 11.12.14

View on SEC.gov →
001-41555
2025-04-30

FORM 10-K/A

View on SEC.gov →
000-51574
2009-11-12

EXHIBIT 99.1

View on SEC.gov →
001-32868
2014-12-08

INVESTOR PRESENTATION 12-5-14

View on SEC.gov →
001-41639
2024-05-13

SEC filing

View on SEC.gov →
001-04119
2019-06-20

EX-99.2

View on SEC.gov →
001-40300
2022-10-12

PRESS RELEASE, DATED OCTOBER 12, 2022 - KAROOOOO LTD. ANNOUNCES SECOND QUARTER AND HALF YEAR 2023 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-272689
2023-11-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38142
2018-11-07

DK Q3 2018 EARNINGS RELEASE

View on SEC.gov →
001-32868
2014-08-11

DK INVESTOR PRESENTATION 8-11-14

View on SEC.gov →
333-272689
2023-11-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32868
2013-02-27

INVESTOR PRESENTATION

View on SEC.gov →
001-01342
2021-04-23

EX-99.2

View on SEC.gov →
001-35630
2018-10-30

EXHIBIT 99.1

View on SEC.gov →
001-09810
2017-11-01

EX-99.2

View on SEC.gov →
001-32868
2013-02-05

INVESTOR PRESENTATION 2-5-13

View on SEC.gov →
001-01342
2021-04-27

EX-99.2

View on SEC.gov →
000-30354
2016-09-08

FORM 6-K

View on SEC.gov →
001-39817
2021-06-14

EXHIBIT 99.3

View on SEC.gov →
001-39817
2021-06-14

EXHIBIT 99.3

View on SEC.gov →
001-32868
2014-09-02

DK INVESTOR PRESENTATION 9-2-14

View on SEC.gov →
005-42901
2012-10-22

PRESS RELEASE

View on SEC.gov →
005-15652
2013-07-15

SC14D9C

View on SEC.gov →
001-01342
2021-02-01

EXHIBIT 99.1

View on SEC.gov →
001-12557
2012-10-23

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018875
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1723-24, PACIFIC TRADE CENTRE, NO 2 KAI HING ROAD, KOWLOON BAY, 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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← WHISKY SHIPPERS AND MOVERS, INC.A.ROYAL SHIPPING LINE INC. →