Base
NVOCC

RS LOGISTICS LIMITED

TSUEN WAN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RS LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RS 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-32294
2023-10-20

EX-99.1

View on SEC.gov →
001-15182
2022-05-24

EXHIBIT 99.2

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-25383
2003-07-15

EXHIBIT 99.6

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
001-33175
2016-11-03

EX-99.1

View on SEC.gov →
001-15190
2003-10-30

EX-99.3 INVESTOR LINK NEWS UPDATE

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
000-25383
2003-07-15

EXHIBIT 99.2

View on SEC.gov →
001-33175
2017-02-15

EX-99.4

View on SEC.gov →
001-15190
2007-01-26

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JANUARY 19, 2007

View on SEC.gov →
000-55432
2019-02-15

8-K

View on SEC.gov →
001-32505
2025-02-05

EXHIBIT 99.2

View on SEC.gov →
000-18492
2011-02-17

FORM 10-Q

View on SEC.gov →
001-15190
2008-01-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JANUARY 21, 2008.

View on SEC.gov →
001-15190
2012-03-21

PRESS RELEASE DATED MARCH 21, 2012

View on SEC.gov →
001-33175
2010-10-29

EX-99.1 EARNINGS RELEASE OF STERLITE INDUSTRIES (INDIA) LIMITED DATED OCTOBER 26, 2010.

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(5)

View on SEC.gov →
001-37839
2019-03-05

EX-10.36

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(9)

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(3)

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
000-18492
2011-05-16

FORM 10-Q

View on SEC.gov →
001-33982
2017-02-28

EX-21

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(7)

View on SEC.gov →
001-36810
2025-12-16

SEC filing

View on SEC.gov →
000-27663
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
001-37917
2020-06-09

EX-99.1

View on SEC.gov →
001-33175
2016-08-02

EX-99.3

View on SEC.gov →
001-16139
2008-04-23

EXHIBIT 99.4

View on SEC.gov →
001-33982
2020-02-26

EX-21

View on SEC.gov →
001-15190
2002-04-29

PRESS RELEASE OF THE COMPANY DATED APRIL 24, 2002

View on SEC.gov →
001-33982
2021-02-26

EX-21

View on SEC.gov →
000-56218
2024-01-30

POWERPOINT PRESENTATION

View on SEC.gov →
001-33982
2019-02-28

EX-21

View on SEC.gov →
000-27663
2009-09-11

EX-99.1

View on SEC.gov →
000-25383
2008-04-21

INDIAN GAAP PRESS RELEASE

View on SEC.gov →
001-15190
2003-08-01

EX-99.3 INVESTOR LINK NEWS UPDATE

View on SEC.gov →
001-15190
2003-08-01

Q1 INVESTOR LINK

View on SEC.gov →
000-18492
2011-08-15

10-Q

View on SEC.gov →
001-38212
2021-10-26

EX-99.3

View on SEC.gov →
001-34664
2021-10-26

EX-99.3

View on SEC.gov →
000-21755
2011-07-25

PATNI 6-K DISCLOSURES

View on SEC.gov →
333-88568
2002-06-03

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-42210
2025-05-21

REITAR LOGTECH HOLDINGS LIMITED ANNOUNCES THE ENTERING OF A MOU FOR THE PROPOSED STRATEGIC ACQUISITION OF JINGXING STORAGE EQUIPMENT ENGINEERING TO STRENGTHEN SMART LOGISTICS MARKET POSITION

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
000-25383
2008-01-16

SEC filing

View on SEC.gov →
000-25383
2003-10-16

EXHIBIT 99.7

View on SEC.gov →
001-15182
2019-11-01

EXHIBIT 99.1

View on SEC.gov →
001-15190
2007-01-26

EX-99.1 PRESS RELEASE OF THE COMPANY CONCERNING FINANCIAL RESULTS DATED JANUARY 19, 2007

View on SEC.gov →
001-15190
2006-10-27

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED OCTOBER 20, 2006

View on SEC.gov →
001-15190
2002-04-29

FORM 6-K

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

View on SEC.gov →
001-15190
2006-07-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JULY 21, 2006.

View on SEC.gov →
333-88568
2002-05-17

FORM S-3

View on SEC.gov →
001-15182
2020-05-21

EXHIBIT 99.1

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
005-82165
2018-12-17

EX-99.(C)(2)

View on SEC.gov →
811-23057
2021-03-01

SEC filing

View on SEC.gov →
001-32479
2022-02-25

EX-99.1

View on SEC.gov →
811-22156
2012-07-05

SEC filing

View on SEC.gov →
001-15190
2007-07-27

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JULY 20, 2007

View on SEC.gov →
001-15190
2007-10-31

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED OCTOBER 23, 2007.

View on SEC.gov →
333-265544
2022-10-26

EXHIBIT 10.9

View on SEC.gov →
001-16139
2012-01-24

PRESENTATION MADE BY THE COMPANY AT THE PRESS CONFERENCE ON JANUARY 20, 2012

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
000-25383
2010-10-20

IFRS-INR PRESS RELEASE

View on SEC.gov →
001-32294
2016-01-19

FORM 6-K

View on SEC.gov →
000-29100
2011-03-03

FORM 10-K

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
001-15190
2002-04-29

INVESTOR NEWS UPDATE DATED APRIL 24, 2002

View on SEC.gov →
001-32294
2014-12-15

FORM 6-K

View on SEC.gov →
000-29100
2011-08-05

FORM 10-Q

View on SEC.gov →
001-15190
2007-04-27

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED APRIL 20, 2007.

View on SEC.gov →
001-35505
2025-08-08

EX-99.2

View on SEC.gov →
000-52635
2023-07-06

CFN ENTERPRISES INC. - FORM 8-K SEC FILING

View on SEC.gov →
000-18492
2010-08-16

FORM 10-Q

View on SEC.gov →
000-25383
2004-04-19

EXHIBIT 99.7

View on SEC.gov →
000-25383
2005-10-18

EXHIBIT 99.7

View on SEC.gov →
005-91716
2020-10-26

EXHIBIT 1.18

View on SEC.gov →
000-25383
2008-04-15

US GAAP PRESS RELEASE

View on SEC.gov →
000-25383
2008-04-21

US GAAP PRESS RELEASE

View on SEC.gov →
001-33175
2018-11-01

EX-99.4

View on SEC.gov →
000-29100
2012-03-02

FORM 10-K

View on SEC.gov →
001-15148
2006-04-10

EXHIBIT 99

View on SEC.gov →
000-18492
2011-02-14

FORM 10-K

View on SEC.gov →
001-15148
2005-06-08

EX-99.2

View on SEC.gov →
811-04852
2021-03-30

SEC filing

View on SEC.gov →
000-25383
2004-10-19

EXHIBIT 99.7

View on SEC.gov →
811-05749
2024-08-30

SEC filing

View on SEC.gov →
001-32294
2018-05-04

6-K

View on SEC.gov →
811-04852
2021-09-28

SEC filing

View on SEC.gov →
000-25383
2005-04-20

FACT SHEET REGARDING REGISTRANT'S CONSOLIDATED PROFIT AND LOSS ACCOUNT SUMMARY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019542
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 06A, 10/F, CDW BUILDING, NO. 388 CASTLE PEAK ROAD, TSUEN WAN, 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.

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