Base
NVOCC

KINGWOOD LOGISTICS LTD

Trade name: KINGWOOD OCEAN CONTAINER LINE; DACHSER OCEAN CONTAINER LINE

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KINGWOOD LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGWOOD LOGISTICS LTD” 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)

001-13145
2005-03-11

EXHIBIT 21.1

View on SEC.gov →
333-280368
2025-04-11

EX-21.1

View on SEC.gov →
001-13145
2007-02-28

EXHIBIT 21.1

View on SEC.gov →
000-56273
2026-03-20

EX-21.1

View on SEC.gov →
000-56273
2024-03-22

EX-21.1

View on SEC.gov →
000-56273
2025-03-21

EX-21.1

View on SEC.gov →
000-56273
2025-05-09

EX-21.1

View on SEC.gov →
000-56273
2023-03-24

EX-21.1

View on SEC.gov →
001-13145
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2008-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13145
2006-03-03

EXHIBIT 21.1

View on SEC.gov →
001-32423
2009-05-22

EXHIBIT 99.2

View on SEC.gov →
001-08923
2011-02-25

EX-21

View on SEC.gov →
000-07674
2026-03-10

ARS

View on SEC.gov →
001-08923
2012-02-17

EX-21

View on SEC.gov →
001-08923
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-13998
2001-03-16

ADMINISTAFF INC

View on SEC.gov →
001-37716
2021-04-15

STRATUS PROPERTIES INC.

View on SEC.gov →
001-08923
2014-02-21

EX-21

View on SEC.gov →
001-08923
2018-02-28

EXHIBIT 21

View on SEC.gov →
001-08923
2015-02-20

EX-21

View on SEC.gov →
811-07925
2011-05-27

WESMARK FUNDS

View on SEC.gov →
811-07925
2011-11-29

WESMARK FUNDS

View on SEC.gov →
001-32423
2009-02-27

ANR 12-31-08 10K

View on SEC.gov →
001-31617
2005-12-23

OFFSHORE LOGISTICS, INC.

View on SEC.gov →
049-00157
2002-05-01

SEC filing

View on SEC.gov →
811-07925
2012-05-29

WESTMARK FUNDS

View on SEC.gov →
811-07925
2018-05-23

SEC filing

View on SEC.gov →
001-31617
2003-07-18

PROXY STATEMENT 2003

View on SEC.gov →
811-07925
2016-05-31

SEC filing

View on SEC.gov →
811-07925
2014-11-26

WESMARK FUNDS N-Q

View on SEC.gov →
811-07925
2018-11-26

SEC filing

View on SEC.gov →
811-07925
2017-11-22

SEC filing

View on SEC.gov →
811-07925
2016-11-28

SEC filing

View on SEC.gov →
811-07925
2015-05-27

WESMARK FUNDS N-Q

View on SEC.gov →
811-07925
2017-05-30

SEC filing

View on SEC.gov →
811-07925
2015-11-25

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
811-07925
2013-11-21

WESMARK FUNDS N-Q

View on SEC.gov →
001-09876
2007-02-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-09876
2007-05-08

EXHIBIT 99.2

View on SEC.gov →
001-09876
2007-05-17

EXHIBIT 99.1

View on SEC.gov →
001-09876
2007-11-02

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
333-222231
2019-01-25

POS AM

View on SEC.gov →
811-07925
2014-05-21

WESMARK FUNDS

View on SEC.gov →
001-08923
2016-02-18

EX-21

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-32331
2010-03-01

FORM 10-K

View on SEC.gov →
811-07925
2019-05-29

SEC filing

View on SEC.gov →
001-31617
2004-07-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09876
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
333-59054-01
2005-11-04

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09876
2006-11-02

EXHIBIT 99.2

View on SEC.gov →
001-09876
2006-02-27

EXHIBIT 99.2 TO 4Q2005 FORM 8-K

View on SEC.gov →
001-08923
2017-02-22

EX-21

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
000-29651
2014-03-20

ANNUAL REPORT TO DECEMBER 31, 2013

View on SEC.gov →
001-09876
2005-10-27

EXHIBIT 99.2

View on SEC.gov →
811-04665
2016-01-07

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
000-29651
2013-04-08

ANNUAL REPORT FOR FISCAL PERIOD ENDED DECEMBER 31, 2012

View on SEC.gov →
001-09876
2006-05-03

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2006-07-26

EXHIBIT 99.2

View on SEC.gov →
001-08923
2013-05-13

EX-1.1

View on SEC.gov →
000-29651
2012-04-11

FORM 10-K - DECEMBER 31, 2012

View on SEC.gov →
001-08923
2014-05-30

EX-1.1

View on SEC.gov →
001-31617
2005-12-16

OFFSHORE LOGISTICS, INC. - 3/31/2005

View on SEC.gov →
001-08923
2013-10-04

EX-1.1

View on SEC.gov →
001-08923
2013-11-14

EX-1.1

View on SEC.gov →
333-257737333-257737-10
2023-10-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-07925
2012-09-06

WESMARK FUNDS

View on SEC.gov →
811-07925
2011-09-06

WESMARK FUNDS

View on SEC.gov →
000-05232
2006-07-06

BRISTOW GROUP INC.

View on SEC.gov →
000-05232
2002-07-29

DEFINITIVE NOTICE & PROXY MATERIAL

View on SEC.gov →
000-05232
2002-08-05

REVISED DEFINITIVE NOTICE & PROXY MATERIAL

View on SEC.gov →
811-07925
2015-09-01

SEC filing

View on SEC.gov →
333-225854
2018-08-10

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-111085
2004-02-24

CAPITAL ENVIRONMENTAL RESOURCE INC.

View on SEC.gov →
333-210348
2016-04-22

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-228951
2019-02-15

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07925
2016-09-08

SEC filing

View on SEC.gov →
333-257737333-257737-10
2023-10-23

FORM 424B2

View on SEC.gov →
001-32331
2011-02-25

ALPHA NATURAL RESOURCES INC 10-K 12-31-2010

View on SEC.gov →
001-09876
2004-03-15

SEC filing

View on SEC.gov →
333-222231
2020-04-01

424B3

View on SEC.gov →
333-111085
2003-12-11

CAPITAL ENVIRONMENTAL RESOURCE FORM F-3

View on SEC.gov →
333-111085
2004-01-20

CAPITAL ENVIRONMENTAL RESOURCE F-3/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019750
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 3208, 32/F, THE OCTAGON, 6 SHA TSUI 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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