Base
NVOCC

H S H K, CORP.

STATEN ISLAND, NY, UNITED STATES

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 “H S H K, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H S H K, CORP.” 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 (1)

SEC Filings (100)

811-05628
2011-11-30

VANGUARD MALVERN FUNDS

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811-21435
2008-11-20

S&S INCOME FUND - SCHEDULE OF INVESTMENTS SEPTEMBER 30, 2008

View on SEC.gov →
811-05017
2020-05-26

VIP HIGH INCOME SOI

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811-21435
2009-08-26

S&S INCOME FUND - SCHEDULE OF INVESTMENTS JUNE 30, 2009

View on SEC.gov →
811-21326
2025-11-26

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-21485
2025-05-29

SEC filing

View on SEC.gov →
811-23221
2022-09-26

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-02737
2012-09-28

SEC filing

View on SEC.gov →
811-05201
2019-08-22

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-04984
2014-09-29

N-Q

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811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
333-128996
2006-01-27

S-1/A

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811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-21435
2009-11-24

S&S INCOME FUND - SCHEDULE OF INVESTMENTS SEPTEMBER 30, 2009

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07239
2012-11-27

SEC filing

View on SEC.gov →
811-08629
2005-11-23

HARTFORD SERIES FUND, INC.

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-21326
2021-11-26

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-23221
2021-09-22

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
333-128996
2006-01-23

S-1/A

View on SEC.gov →
811-21435
2009-05-26

S&S INCOME FUND - SCHEDULE OF INVESTMENTS MARCH 31, 2009

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-00834
2011-06-24

VANGUARD WINDSOR FUNDS

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030-00363
2004-06-07

EXH. 19 - ENRON CORP STAT OF FIN AFFAIRS, EX. 4.A

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811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

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811-58431
2013-03-01

SEC filing

View on SEC.gov →
811-21326
2021-06-01

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-23221
2024-04-01

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-00649
2013-01-29

SEC filing

View on SEC.gov →
811-08629
2006-05-25

THE HARTFORD SERIES FUND,INC.

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-21869
2013-11-29

FORM N-Q

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811-04627
2011-08-04

SEC filing

View on SEC.gov →
811-21485
2021-06-01

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-02737
2013-04-01

SEC filing

View on SEC.gov →
811-02737
2015-09-29

SEC filing

View on SEC.gov →
811-06093
2011-09-01

VANGUARD INSTITUTIONAL INDEX FUNDS

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811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-07572
2020-09-25

SEC filing

View on SEC.gov →
811-07572
2020-09-25

SEC filing

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-23221
2023-03-23

SEC filing

View on SEC.gov →
811-04615
2006-05-25

HARTFORD HLS SERIES FUND II, INC.

View on SEC.gov →
811-00649
2013-04-24

SEC filing

View on SEC.gov →
811-07572
2020-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022252
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
19 PLYMOUTH ROAD, STATEN ISLAND, NY, UNITED STATES
Classification
NVOCC

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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ALLROUND LOGISTICS INC.ALLIANCE CONTAINER LINE LIMITED