Base
NVOCC

TRANSCON SHIPPING CO., 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 “TRANSCON SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSCON SHIPPING CO., 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 (79)

001-36815
2024-09-03

6-K

View on SEC.gov →
001-36815
2024-05-02

6-K

View on SEC.gov →
001-36815
2024-11-14

6-K

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
001-36815
2024-05-02

EX-99.2

View on SEC.gov →
001-36815
2026-02-23

EX-99.3

View on SEC.gov →
001-36815
2025-11-12

6-K

View on SEC.gov →
001-36815
2025-05-01

6-K

View on SEC.gov →
001-36815
2025-08-07

6-K

View on SEC.gov →
001-36815
2022-03-02

FORM 20-F

View on SEC.gov →
001-36815
2025-04-29

EX-99.2

View on SEC.gov →
001-36815
2020-04-03

20-F

View on SEC.gov →
001-36815
2025-02-12

20-F

View on SEC.gov →
001-36815
2025-04-29

EX-99.3

View on SEC.gov →
001-36815
2024-02-07

20-F

View on SEC.gov →
001-36815
2023-02-16

20-F

View on SEC.gov →
001-36815
2021-03-10

20-F

View on SEC.gov →
001-36815
2026-02-23

EX-99.2

View on SEC.gov →
333-225284
2020-07-09

424B5

View on SEC.gov →
001-36815
2026-02-11

20-F

View on SEC.gov →
333-225284
2020-07-06

424B5

View on SEC.gov →
000-26301
2013-02-26

10-K

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
000-26301
2014-02-25

10-K

View on SEC.gov →
811-08910
2005-02-25

SEC filing

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
001-36815
2024-02-07

EX-4.22

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-36815
2025-02-12

EX-4.23

View on SEC.gov →
811-21872
2018-09-14

N-CSR/A

View on SEC.gov →
811-21872
2018-09-28

N-CSR/A

View on SEC.gov →
811-21872
2018-09-10

N-CSR

View on SEC.gov →
000-25753
2007-10-15

ANNUAL REPORT

View on SEC.gov →
000-25753
2008-11-14

ANNUAL REPORT

View on SEC.gov →
000-25753
2008-11-19

AMENDMENT NO 1. TO ANNUAL REPORT

View on SEC.gov →
001-39458
2021-05-28

EXHIBIT 99.1

View on SEC.gov →
811-04676
2023-12-21

HARBOR FUNDS ANNUAL REPORT

View on SEC.gov →
333-240225
2020-07-31

EXHIBIT 99.1

View on SEC.gov →
333-238905
2020-06-03

EXHIBIT 4.1

View on SEC.gov →
001-38556
2025-03-28

10-K

View on SEC.gov →
001-38556
2026-03-27

10-K

View on SEC.gov →
000-22182
2023-03-02

FORM 10-K

View on SEC.gov →
001-39458
2022-06-22

EXHIBIT 99.1

View on SEC.gov →
377-07147
2024-07-11

SEC filing

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

View on SEC.gov →
001-31368
2012-03-06

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-22182
2022-01-26

FORM 10-K

View on SEC.gov →
001-08129
2011-05-24

SEC filing

View on SEC.gov →
001-08129
2011-06-23

SEC filing

View on SEC.gov →
001-08129
2011-07-21

SEC filing

View on SEC.gov →
001-08129
2011-07-08

SEC filing

View on SEC.gov →
811-10183
2022-03-04

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
377-02758
2019-07-29

SEC filing

View on SEC.gov →
811-10183
2021-09-01

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
333-234363
2019-11-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-234363
2020-01-21

424(B)(4)

View on SEC.gov →
333-234363
2019-10-29

FORM F-1

View on SEC.gov →
377-02758
2019-10-04

SEC filing

View on SEC.gov →
001-40800
2025-03-27

10-K

View on SEC.gov →
377-02758
2019-09-05

SEC filing

View on SEC.gov →
333-234363
2020-01-03

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-39173
2021-04-28

FORM 20-F

View on SEC.gov →
001-40800
2025-04-18

ARS

View on SEC.gov →
333-281764
2024-08-23

S-1

View on SEC.gov →
333-281764
2024-09-09

S-1/A

View on SEC.gov →
333-281764
2024-08-30

S-1/A

View on SEC.gov →
333-281764
2024-09-13

424B5

View on SEC.gov →
333-262507
2022-02-04

FORM S-1

View on SEC.gov →
001-39458
2023-06-27

FORM 20-F

View on SEC.gov →
001-39458
2022-06-22

FORM 20-F

View on SEC.gov →
001-36876
2024-03-15

EX-10.63

View on SEC.gov →
001-31368
2021-03-04

20-F

View on SEC.gov →
001-38959
2026-04-24

ARS

View on SEC.gov →
001-38959
2026-02-24

10-K

View on SEC.gov →
811-06243
2022-12-23

SEC filing

View on SEC.gov →
001-38959
2025-02-20

10-K

View on SEC.gov →
001-38959
2025-04-30

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022308
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
901 WESTLEY SQUARE, 48 HOI YUEN 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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