Base
NVOCC

SHARP INTERNATIONAL CARGO SERVICES 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 “SHARP INTERNATIONAL CARGO SERVICES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHARP INTERNATIONAL CARGO SERVICES 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)

000-28998
2013-04-29

FORM 6K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50368
2014-08-05

EXHIBIT

View on SEC.gov →
001-36798
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
001-32618
2008-11-24

SEC filing

View on SEC.gov →
333-217447
2017-05-31

EX-21

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-02328
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-09-29

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
000-31497
2009-08-19

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-31497
2009-05-20

FORM 10Q

View on SEC.gov →
333-08878
2003-08-15

SEC filing

View on SEC.gov →
333-08878
2004-05-17

SEC filing

View on SEC.gov →
333-08878
2003-05-16

SEC filing

View on SEC.gov →
000-31497
2010-02-12

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 2

View on SEC.gov →
001-02328
2013-04-10

COMPANY AND INDUSTRY PROFILE

View on SEC.gov →
001-14550
2003-08-27

EX-1.2 2003 INTERIM RESULT

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
333-08878
2003-11-17

SEC filing

View on SEC.gov →
333-08878
2006-03-30

SEC filing

View on SEC.gov →
001-14550
2011-04-01

SEC filing

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
333-08878
2006-05-02

SEC filing

View on SEC.gov →
001-14550
2020-11-02

FORM 6-K

View on SEC.gov →
333-08878
2006-05-01

SEC filing

View on SEC.gov →
333-08878
2004-09-30

SEC filing

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
333-08878
2004-08-17

SEC filing

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.3

View on SEC.gov →
001-14550
2009-08-10

SEC filing

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.3

View on SEC.gov →
000-31497
2010-02-16

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
001-15030
2009-05-11

FORM 6-K

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

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

FORM 6-K

View on SEC.gov →
333-08878
2005-11-16

SEC filing

View on SEC.gov →
333-08878
2005-08-15

SEC filing

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-39928
2022-12-13

6-K

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

FORM 6-K

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
000-50217
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-32618
2009-02-23

SEC filing

View on SEC.gov →
333-08878
2004-11-16

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-201354
2016-06-16

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
333-201354
2016-06-14

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32139
2005-05-20

FORM 6-K

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

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

FORM 6-K

View on SEC.gov →
001-14550
2003-09-16

EX-1.1 2003 INTERIM REPORT,PERIOD ENDED JUNE 30,03

View on SEC.gov →
001-32618
2020-08-25

EXHIBIT 99.1

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.3

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
001-33869
2009-01-22

SEC filing

View on SEC.gov →
001-15030
2009-02-26

FORM 6-K

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
001-32139
2004-09-29

FORM 20-F (ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D))

View on SEC.gov →
000-51170
2012-08-20

FORM 10-Q

View on SEC.gov →
001-15030
2011-10-27

FORM 6-K

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

FORM 6-K

View on SEC.gov →
333-201354
2017-10-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14550
2009-04-16

SEC filing

View on SEC.gov →
333-08878
2005-05-16

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
333-156843
2009-02-17

SEC filing

View on SEC.gov →
005-55289-02
2002-04-02

PRESENTATION MATERIALS

View on SEC.gov →
001-36231
2016-03-01

20-F

View on SEC.gov →
333-222013
2020-06-11

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-222013
2020-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-31497
2009-01-12

FORM 10-Q/A

View on SEC.gov →
001-16445
2009-02-03

SEC filing

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

FORM 6-K

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
000-29461
2008-06-10

CURRENT REPORT

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
001-16857
2005-08-16

HORIZON OFFSHORE, INC.- DECEMBER 31, 2004

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 1)

View on SEC.gov →
001-16857
2006-03-15

HORIZON OFFSHORE, INC.- DECEMBER 31, 2005

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
001-39928
2021-08-13

ASAI20210812_6K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021381
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 1, 3/F, ONE PORTSIDE, 29 TAI YAU STREET, SAN PO KONG, 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.

Search Screening List
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