Base
NVOCC

BEL INTERNATIONAL LOGISTICS LIMITED

KWAI CHUNG, N.T., 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 “BEL INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEL INTERNATIONAL 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)

001-36732
2021-02-24

EX-21.1

View on SEC.gov →
001-36732
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-36732
2017-02-23

EX-21.1

View on SEC.gov →
377-00694
2014-08-26

SEC filing

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
811-21237
2022-07-26

SEC filing

View on SEC.gov →
333-198644
2014-09-08

EX-21.1

View on SEC.gov →
001-31456
2015-10-02

EX-10.1

View on SEC.gov →
811-21237
2022-10-28

SEC filing

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
000-14625
2011-03-23

FORM 10-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-14625
2012-03-21

FORM 10-K

View on SEC.gov →
811-08030
2024-11-19

SEC filing

View on SEC.gov →
811-08030
2025-05-19

SEC filing

View on SEC.gov →
000-14625
2011-06-01

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
028-05637
2024-02-13

SEC filing

View on SEC.gov →
028-07472
2006-08-08

SEC filing

View on SEC.gov →
000-14625
2010-12-01

FORM 10-Q

View on SEC.gov →
811-03373
2019-11-27

SEC filing

View on SEC.gov →
000-14625
2011-12-01

FORM 10-Q

View on SEC.gov →
000-14625
2011-09-01

10-Q

View on SEC.gov →
000-30509
2003-08-14

BELCREST 10Q 6-30-03

View on SEC.gov →
000-10394
2016-11-14

SEC filing

View on SEC.gov →
001-05375
2011-04-11

DEFA14A

View on SEC.gov →
811-22549
2025-02-27

HODGES EX

View on SEC.gov →
001-05375
2011-04-11

EX-99.1

View on SEC.gov →
811-22549
2025-02-27

HODGES EX

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-22549
2025-02-27

HODGES EX

View on SEC.gov →
028-07472
2006-11-15

SEC filing

View on SEC.gov →
811-22549
2025-02-27

HODGES EX

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
000-51734
2014-03-03

10-K

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
028-13672
2020-02-18

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
000-30509
2003-11-10

BELCREST 10Q 9-30-03

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-22696
2024-11-26

SEC filing

View on SEC.gov →
000-14625
2014-02-05

10-K

View on SEC.gov →
000-11676
2012-08-06

FORM 10-Q

View on SEC.gov →
000-14625
2012-08-28

FORM 10 Q

View on SEC.gov →
000-51734
2014-11-07

10-Q

View on SEC.gov →
811-22696
2024-05-28

SEC filing

View on SEC.gov →
000-51734
2014-08-08

10-Q

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05518
2025-01-29

NPORT-EX

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
028-13672
2020-05-13

SEC filing

View on SEC.gov →
811-22696
2024-08-26

SEC filing

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.27

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.34

View on SEC.gov →
000-51734
2014-02-19

EXHIBIT 99.1

View on SEC.gov →
000-51734
2014-05-09

10-Q

View on SEC.gov →
811-08030
2024-05-28

SEC filing

View on SEC.gov →
000-30509
2005-03-15

BELCREST CAPITAL FUND LLC FORM 10-K FOR 12/31/2004

View on SEC.gov →
811-21720
2020-05-28

SEC filing

View on SEC.gov →
811-22110
2023-11-21

SEC filing

View on SEC.gov →
000-32633
2005-03-15

BELMAR CAPITAL FUND LLC FORM 10K FOR 12/31/2004

View on SEC.gov →
000-25767
2005-03-15

BELAIR CAPITAL FUND LLC FORM 10-K FOR 12-31-2004

View on SEC.gov →
811-22696
2025-02-27

SEC filing

View on SEC.gov →
000-11676
2012-11-09

FORM 10-Q

View on SEC.gov →
811-22110
2023-05-22

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
001-10686
2022-02-18

EX-21

View on SEC.gov →
811-22549
2024-08-29

HODGES EX

View on SEC.gov →
811-22549
2024-08-29

HODGES EX

View on SEC.gov →
069-00308
2001-02-28

INTERNATIONAL PAPER U-3A-2

View on SEC.gov →
811-22549
2024-08-29

HODGES PART F

View on SEC.gov →
811-22549
2024-08-29

HODGES EX

View on SEC.gov →
811-06520
2020-03-27

SEC filing

View on SEC.gov →
028-05637
2023-11-13

SEC filing

View on SEC.gov →
000-49775
2005-03-15

BELPORT CAPITAL FUND LLC FORM 10K FOR 12/31/2004

View on SEC.gov →
000-50258
2005-03-15

BELROSE CAPITAL FUND LLC FORM 10K FOR 12/31/2004

View on SEC.gov →
811-22655
2022-11-28

SEC filing

View on SEC.gov →
811-06520
2020-09-28

SEC filing

View on SEC.gov →
811-21977
2026-01-29

SEC filing

View on SEC.gov →
000-14625
2014-04-09

10-K

View on SEC.gov →
000-14625
2015-03-26

10-K

View on SEC.gov →
811-08030
2025-11-18

SEC filing

View on SEC.gov →
811-08200
2022-05-25

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
000-14625
2012-05-31

FORM 10-Q

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-03599
2007-05-30

SEC filing

View on SEC.gov →
000-51734
2015-03-02

10-K

View on SEC.gov →
028-13672
2019-11-14

SEC filing

View on SEC.gov →
001-10686
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-10686
2021-02-19

EX-21

View on SEC.gov →
811-04236
2019-11-25

SEC filing

View on SEC.gov →
000-51734
2016-02-29

10-K

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018920
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8A, 8/F., MITA CENTRE, 552-566 CASTLE PEAK ROAD, KWAI CHUNG, N.T., 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
← TRANSPORTES ZULETA, INC.GALAXY FREIGHT PVT. LTD. →