Base
NVOCC

ONWAY EXPRESS NETWORK LIMITED

Trade name: BOOK EXPRESS NETWORK

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 “ONWAY EXPRESS NETWORK LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONWAY EXPRESS NETWORK 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 (78)

000-26046
2023-05-15

FORM 20-F

View on SEC.gov →
000-26046
2022-05-17

ANNUAL REPORT

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333-278037
2024-06-21

FORM F-1/A

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000-26046
2024-04-30

FORM 20-F

View on SEC.gov →
333-278037
2024-05-24

FORM F-1/A

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333-278037
2024-03-18

FORM F-1

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333-278037
2024-12-31

POS AM

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333-278037
2025-01-27

POS AM

View on SEC.gov →
000-26046
2025-05-15

FORM 20-F

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000-26046
2022-05-17

PPP CONTRACT

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000-27975
2012-05-14

FORM 10-K AMENDMENT NO. 1

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333-152832
2008-08-07

FORM S-3

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000-27975
2010-03-10

FORM 10-K

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000-27975
2011-03-17

FORM 10-K

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000-27975
2009-03-11

FORM 10-K

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001-14200
2007-02-27

FORM 10-K

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000-27975
2008-03-12

FORM 10-K

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000-30430
2013-10-15

FORM 10-K

View on SEC.gov →
001-14200
2004-03-09

FORM 10-K

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333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05333-88878
2002-11-12

AMENDMENT 7 TO FORM S-1

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-11-14

AMENDMENT NO 8 TO FORM S-1

View on SEC.gov →
001-14200
2005-03-03

FORM 10-K, FOR THE YEAR ENDED DECEMBER 31, 2004

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333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-10-17

AMENDEMENT NO 4 TO FORM S-1

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001-14200
2006-03-02

FORM 10-K

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333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05333-88878
2002-11-04

AMENDEMENT NO 5 TO FORM S-1

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-11-07

AMENDMENT 6 TO FORM S-1

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000-27975
2012-03-15

FORM 10-K

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000-27975
2014-03-13

FORM 10-K

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000-27975
2013-03-14

FORM 10-K

View on SEC.gov →
000-30430
2014-10-14

ANNUAL REPORT

View on SEC.gov →
001-32224
2006-03-15

FORM 10-K FOR THE YEAR ENDED JANUARY 31, 2006

View on SEC.gov →
333-88878333-88878-01333-88878-02333-88878-03333-88878-04333-88878-05
2002-09-17

AMENDEMENT NO 3 TO FORM S-1

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001-32224
2008-02-29

FORM 10-K

View on SEC.gov →
000-25674
2002-03-12

10-K FOR PERIOD ENDED 12/31/2001

View on SEC.gov →
001-32224
2009-03-09

FORM 10-K

View on SEC.gov →
001-32224
2007-03-09

FORM 10-K

View on SEC.gov →
001-32224
2011-03-23

FORM 10-K

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001-32224
2010-03-11

FORM 10-K

View on SEC.gov →
001-32224
2012-03-09

FORM 10-K

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333-137513
2006-10-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32224
2013-03-08

10-K

View on SEC.gov →
333-193858
2014-02-10

FORM S-1

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-137513
2006-09-21

FORM S-1

View on SEC.gov →
001-32224
2014-03-05

10-K

View on SEC.gov →
001-32224
2016-03-07

10-K

View on SEC.gov →
001-32224
2015-03-06

10-K

View on SEC.gov →
333-137513
2006-11-30

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-137513
2006-11-15

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-144447
2008-10-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-137513
2006-11-22

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-137513
2006-12-11

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-32224
2017-03-06

10-K

View on SEC.gov →
001-32224
2018-03-09

10-K

View on SEC.gov →
000-16496
2003-03-27

FORM 10-K FOR CONSTAR INTERNATIONAL

View on SEC.gov →
001-06157
2001-03-02

FORM 10-K405

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000-24866
2007-03-16

FORM 10-K

View on SEC.gov →
001-10635
2008-07-28

FORM 10-K

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333-187768
2013-04-05

S-4

View on SEC.gov →
001-10635
2011-07-22

FORM 10-K

View on SEC.gov →
001-10635
2009-07-27

FORM 10-K

View on SEC.gov →
001-10635
2010-07-20

FORM 10-K

View on SEC.gov →
001-14920
2026-01-22

10-K

View on SEC.gov →
333-176667
2011-09-02

REGISTRATION STATEMENT ON FORM S-1

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001-14920
2025-01-23

10-K

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001-36152
2014-03-26

10-K

View on SEC.gov →
333-165793-02333-165793333-165793-06333-165793-05333-165793-04333-165793-03333-165793-01
2010-03-30

FORM S-4

View on SEC.gov →
033-11023
2017-04-28

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
033-11023
2017-02-17

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
333-90872
2002-06-20

FORM S-4

View on SEC.gov →
033-11023
2016-04-28

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
033-11023
2017-04-28

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
033-11023
2017-02-23

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
333-88878
2002-05-23

FORM S-1

View on SEC.gov →
333-191219
2013-09-17

S-1

View on SEC.gov →
033-11023
2018-04-27

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
033-11023
2019-04-30

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
033-11023
2019-02-25

485APOS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019128
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1/F, UNITED DAILY NEWS CENTRE, 21 YUK YAT STREET, TOKWAWAN, KOWLOON, 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
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