Base
NVOCC

HONG KONG LOGISTICS SERVICES REGIONAL LIMITED

Trade name: HONG KONG LOGISTICS SERVICES REGIONAL LIMITED, LLC; HKLS LINES

FO TAN, NEW TERRITORIES, 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 “HONG KONG LOGISTICS SERVICES REGIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONG KONG LOGISTICS SERVICES REGIONAL 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)

333-291316
2025-11-06

AGREEMENT WITH CUSTOMER A

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
333-291316
2026-02-05

AGREEMENT WITH CUSTOMER A

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

SEC filing

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

SEC filing

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
000-26675
2022-01-13

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
001-00395
2001-03-08

SUBSIDIARIES OF NCR

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
001-00395
2003-03-13

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-13145
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

View on SEC.gov →
001-00395
2002-03-21

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
001-00395
2004-03-15

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-12107
2014-03-31

EXHIBIT 21.1

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
377-07831
2025-08-11

SEC filing

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

SEC filing

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
001-14550
2020-04-20

FORM 6-K

View on SEC.gov →
001-14550
2020-08-17

FORM 6-K

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
000-26675
2022-04-04

NOVAGANT FORM 10-12G/A

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
001-14550
2020-05-18

FORM 6-K

View on SEC.gov →
001-34024
2008-10-01

SEC filing

View on SEC.gov →
001-12107
2015-03-30

EXHIBIT 21.1

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
001-14550
2015-09-02

FORM 6-K

View on SEC.gov →
001-14550
2020-06-16

FORM 6-K

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
000-26675
2021-11-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-05-20

NOVAGANT CORP. - FORM 10-12G/A

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-26675
2022-06-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-07

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2023-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
001-35821
2014-12-30

ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-35964
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
001-35964
2017-11-09

EXHIBIT 21.1

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019797
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
UNIT F, 17/F, BLOCK 1, INTERNATIONAL, INDUSTRIAL CENTRE, 2-8 KWEI TEI ST,, FO TAN, NEW TERRITORIES, 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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