Base
NVOCC

VANGUARD LOGISTICS SERVICES (HONG KONG) LIMITED

Trade name: VANGUARD LOGISTICS SERVICES; VANGUARD

TSIMSHATSUI, 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 “VANGUARD LOGISTICS SERVICES (HONG KONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2014-02-18

EX-21

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001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

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001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-03822
2019-09-26

EXHIBIT 21

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001-36450
2022-03-10

EX-99.1

View on SEC.gov →
811-22227
2014-09-16

FORM N-Q

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811-22753
2017-10-27

SEC filing

View on SEC.gov →
811-05962
2019-07-12

SEC filing

View on SEC.gov →
001-36450
2022-08-23

EX-99.1

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811-05962
2019-03-14

SEC filing

View on SEC.gov →
811-03916
2019-07-12

SEC filing

View on SEC.gov →
811-22227
2014-03-21

FORM N-Q

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811-03916
2019-04-15

SEC filing

View on SEC.gov →
811-22227
2013-09-16

FORM N-Q

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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

WASATCH FUNDS, INC.

View on SEC.gov →
811-22227
2015-03-24

FORM N-Q

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-33113
2008-04-08

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21295
2021-11-24

SEC filing

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-22704
2022-03-30

SEC filing

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

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811-01879
2020-05-29

JIF - ADAPTIVE GLOBAL ALLOCATION FUND 152

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811-07102
2020-11-23

SCHEDULE F

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811-07102
2021-05-28

SCHEDULE F

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07102
2020-11-23

SCHEDULE F

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-07175
2024-11-26

SEC filing

View on SEC.gov →
811-21295
2020-11-23

SEC filing

View on SEC.gov →
811-01879
2019-11-27

SEC filing

View on SEC.gov →
811-21295
2020-11-23

SEC filing

View on SEC.gov →
811-21295
2020-05-29

SEC filing

View on SEC.gov →
811-21295
2021-05-26

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-01879
2020-07-15

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019927
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, 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.

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