Base
NVOCC

FAST-LINK EXPRESS LIMITED

HONG KONG, 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 “FAST-LINK EXPRESS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST-LINK EXPRESS 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 (9)

377-01259
2016-02-03

SEC filing

View on SEC.gov →
333-220871
2017-10-06

EX-10.11

View on SEC.gov →
333-49871
2004-09-01

FORM 6-K

View on SEC.gov →
333-49871
2004-12-02

SEC filing

View on SEC.gov →
022-28698
2003-09-19

EXHIBIT-T3E

View on SEC.gov →
022-28699
2003-09-19

EXHIBIT-T3E

View on SEC.gov →
022-28700
2003-09-19

EXHIBIT-T3E

View on SEC.gov →
000-07928
2009-09-23

ANNUAL REPORT

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000-07928
2010-09-23

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020057
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
UNIT 07, 1/F, BLOCK B, SUN FUNG CENTRE,, 88 KWOK SHUI ROAD, TSUEN WAN, NT, HONG KONG, 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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