Base
NVOCC

A-SONIC MARINE (HK) LIMITED

Trade name: A-SONIC; A-SONIC LOGISTICS

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 “A-SONIC MARINE (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A-SONIC MARINE (HK) 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)

811-00560
2026-03-30

SEC filing

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811-03015
2025-02-25

SEC filing

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811-03015
2024-11-26

SEC filing

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811-03015
2025-05-23

SEC filing

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811-23096
2016-03-28

LEGG MASON DEVELOPED EX-US DIVERSIFIED CORE ETF

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811-22733
2025-06-26

SEC filing

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811-22733
2025-09-26

SEC filing

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811-22733
2024-12-27

SEC filing

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811-22733
2025-03-31

SEC filing

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811-22733
2025-12-29

SEC filing

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811-21779
2020-10-27

SEC filing

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811-22733
2026-03-30

SEC filing

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811-21779
2021-01-27

SEC filing

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811-21779
2022-01-28

SEC filing

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811-21779
2021-10-28

SEC filing

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811-21779
2021-04-29

SEC filing

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811-21779
2021-07-28

SEC filing

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811-22733
2024-09-27

SEC filing

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811-22733
2024-06-28

SEC filing

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811-22733
2023-12-28

SEC filing

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811-21779
2020-01-28

SEC filing

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811-21779
2020-04-27

SEC filing

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811-22733
2024-03-29

SEC filing

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811-21779
2020-07-30

SEC filing

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811-22733
2019-12-23

SEC filing

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811-22733
2020-03-27

SEC filing

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811-21779
2022-04-27

SEC filing

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811-21779
2021-10-28

SEC filing

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811-22733
2020-06-26

SEC filing

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811-22733
2022-06-28

SEC filing

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811-22733
2020-09-24

SEC filing

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811-22733
2021-03-30

SEC filing

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811-22733
2020-12-22

SEC filing

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811-22733
2023-03-30

SEC filing

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811-21779
2022-04-27

SEC filing

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811-22733
2023-09-27

SEC filing

View on SEC.gov →
811-22733
2022-09-28

SEC filing

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811-22733
2022-12-28

SEC filing

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811-22733
2023-06-28

SEC filing

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811-21779
2022-01-28

SEC filing

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811-21779
2021-01-27

SEC filing

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811-21779
2021-04-29

SEC filing

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811-04146
2023-05-26

SEC filing

View on SEC.gov →
811-22733
2021-12-29

SEC filing

View on SEC.gov →
811-22733
2021-09-29

SEC filing

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811-22733
2022-03-31

SEC filing

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811-04146
2023-08-25

SEC filing

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811-21779
2026-01-28

SEC filing

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811-22733
2021-06-28

SEC filing

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811-04146
2020-11-24

SEC filing

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811-04146
2020-02-21

SEC filing

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811-04146
2026-02-27

SEC filing

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811-04146
2021-08-26

SEC filing

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811-04146
2019-11-27

SEC filing

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811-04146
2021-05-28

SEC filing

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811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

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811-04146
2022-02-25

SEC filing

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811-04146
2021-11-26

SEC filing

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811-04146
2020-08-25

SEC filing

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811-21779
2020-10-27

SEC filing

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811-04146
2022-11-29

SEC filing

View on SEC.gov →
811-04146
2022-05-26

SEC filing

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811-04146
2024-02-28

SEC filing

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811-04146
2023-02-24

SEC filing

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811-04146
2023-11-28

SEC filing

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811-04146
2022-08-26

SEC filing

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811-21779
2022-07-29

SEC filing

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811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-21779
2023-04-26

SEC filing

View on SEC.gov →
811-21779
2022-10-28

SEC filing

View on SEC.gov →
811-21779
2022-04-27

SEC filing

View on SEC.gov →
811-04146
2025-11-26

SEC filing

View on SEC.gov →
811-04146
2025-02-28

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-04146
2025-08-29

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-04146
2024-05-28

SEC filing

View on SEC.gov →
811-04146
2024-08-27

SEC filing

View on SEC.gov →
811-21779
2023-10-26

SEC filing

View on SEC.gov →
811-21779
2024-10-29

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-21779
2025-01-28

SEC filing

View on SEC.gov →
811-21779
2025-04-28

SEC filing

View on SEC.gov →
811-04146
2024-11-26

SEC filing

View on SEC.gov →
811-21779
2024-04-26

SEC filing

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811-21779
2023-12-08

SEC filing

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811-21779
2024-07-29

SEC filing

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811-21779
2020-03-27

SEC filing

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811-22811
2020-05-29

SEC filing

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811-22811
2020-08-28

SEC filing

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811-21779
2019-12-23

SEC filing

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811-22811
2020-11-30

SEC filing

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811-06318
2020-07-28

SEC filing

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811-06318
2020-04-27

SEC filing

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811-21779
2021-01-27

SEC filing

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811-21779
2020-01-28

SEC filing

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811-21779
2020-07-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021572
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 2301, TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, 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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