Base
NVOCC

UNIQUE LOGISTICS INTERNATIONAL (H.K.) LTD.

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 “UNIQUE LOGISTICS INTERNATIONAL (H.K.) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIQUE LOGISTICS INTERNATIONAL (H.K.) 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.

Federal Register Mentions (2)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

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 →
000-50612
2022-09-19

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 →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
000-50612
2024-07-23

SEC filing

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

SEC filing

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

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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000-50612
2023-10-31

SEC filing

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2023-12-07

SEC filing

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2024-07-17

SEC filing

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2024-01-22

SEC filing

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000-50612
2023-09-22

SEC filing

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

SEC filing

View on SEC.gov →
000-50612
2022-05-03

SEC filing

View on SEC.gov →
000-50612
2023-03-14

SEC filing

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

SEC filing

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

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001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

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

SEC filing

View on SEC.gov →
000-50612
2023-02-27

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2004-03-12

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 →
000-50612
2023-05-05

SEC filing

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

SEC filing

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-53593
2019-08-15

ANNUAL REPORT

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333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

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

SEC filing

View on SEC.gov →
001-34262
2010-04-30

SEC filing

View on SEC.gov →
001-33178
2015-04-30

ANNUAL REPORT OF STUDIO CITY FINANCE LIMITED

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333-13896
2005-10-28

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-50612
2021-10-18

SEC filing

View on SEC.gov →
001-33178
2014-04-30

ANNUAL REPORT OF STUDIO CITY FINANCE LIMITED

View on SEC.gov →
000-50612
2022-01-14

SEC filing

View on SEC.gov →
000-50612
2023-01-17

SEC filing

View on SEC.gov →
005-85493
2010-06-02

EX-2

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001-33178
2013-04-30

ANNUAL REPORT OF STUDIO CITY FINANCE LIMITED

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333-13896
2006-10-27

SEC filing

View on SEC.gov →
000-29620
2001-09-25

FORM 20-F FOR THE YEAR ENDED APRIL 30, 2001

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333-228376
2019-09-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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000-50612
2022-04-19

SEC filing

View on SEC.gov →
333-13896
2005-04-25

SEC filing

View on SEC.gov →
333-13896
2009-04-24

SEC filing

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333-282876
2024-11-22

FREE WRITING PROSPECTUS

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333-07912
2001-12-20

POST EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

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001-42182
2025-04-30

ANNUAL REPORT

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333-07912
2002-01-11

424(B)(3) - REGISTRATION NO. 333-7912

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333-283121
2025-04-04

SEC filing

View on SEC.gov →
333-283121
2025-04-24

SEC filing

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333-292456
2026-01-28

SEC filing

View on SEC.gov →
333-13896
2010-04-26

SEC filing

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333-260039
2022-01-18

SEC filing

View on SEC.gov →
333-283121
2025-05-14

F-1/A

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333-13896
2004-04-23

SEC filing

View on SEC.gov →
333-292456
2025-12-29

SEC filing

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001-39063
2026-02-23

DEF 14A

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377-06090
2022-09-19

SEC filing

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377-08080
2025-09-30

SEC filing

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377-06945
2024-10-07

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

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377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

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333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-08080
2025-08-18

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-283121
2025-06-12

F-1/A

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-283121
2025-07-14

F-1/A

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333-13896
2004-10-29

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

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811-05251
2024-06-21

PRIMARY DOCUMENT

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377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-283121
2024-12-26

SEC filing

View on SEC.gov →
333-283121
2024-12-27

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

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

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-33178
2016-04-29

ANNUAL REPORT OF STUDIO CITY FINANCE LIMITED

View on SEC.gov →
333-283121
2024-11-25

SEC filing

View on SEC.gov →
333-90016
2002-06-07

FORM F-1

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333-13896
2014-06-26

FORM 20-F

View on SEC.gov →
001-33178
2017-04-28

STUDIO CITY FINANCE LIMITED'S 2016 ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019958
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1905-07 & 08, 19/FLOOR, TOWER 3, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, 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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