Base
NVOCC

LEADER OCEAN INTERNATIONAL (HK) 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 “LEADER OCEAN INTERNATIONAL (HK) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEADER OCEAN INTERNATIONAL (HK) 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)

005-94895
2025-02-21

SEC filing

View on SEC.gov →
005-94895
2025-02-21

SUBSCRIPTION AGREEMENT DATED AUGUST 30, 2023, BETWEEN THE ISSUER, POWER SMART, OCEAN SERENE HOLDINGS LIMITED, PARAMOUNT FORTUNE CAPITAL LIMITED, AND PRESTIGE LEADER SUCCESS LIMITED, UNDER WHICH THE ISSUER ISSUED AN AGGREGATE OF 110 ORDINARY SHARES TO CERT

View on SEC.gov →
000-30292
2007-03-21

ASIAMART, INC. PRESENTATION DATED MARCH 2007

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001-34848
2021-03-31

EXHIBIT 8.1

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333-253332
2021-02-22

EXHIBIT 21.1

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001-34848
2017-04-28

SEC filing

View on SEC.gov →
001-10119
2005-05-20

SEC filing

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 8.1

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001-34848
2018-03-07

SEC filing

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333-221058
2017-11-08

SEC filing

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001-34848
2020-03-05

EXHIBIT 8.1

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001-34848
2019-03-25

SEC filing

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001-34848
2016-04-20

SEC filing

View on SEC.gov →
333-221058
2019-04-24

F-1/A

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811-05749
2005-05-23

INSIGHT NEWSLETTER (COURTESY PDF)

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811-05749
2005-05-23

INSIGHT NEWSLETTER

View on SEC.gov →
001-10119
2005-01-12

SEC filing

View on SEC.gov →
001-10119
2004-10-05

SEC filing

View on SEC.gov →
811-05749
2007-02-22

MONTHLY INSIGHT REPORT

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811-05749
2008-03-19

INSIGHT NEWSLETTER

View on SEC.gov →
001-10119
2005-09-21

SEC filing

View on SEC.gov →
811-05749
2006-01-23

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2005-10-21

INSIGHT NEWSLETTER

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811-05749
2006-01-23

INSIGHT NEWSLETTER (COURTESY PDF)

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811-22920
2020-05-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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811-22920
2021-11-26

SEC filing

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001-10686
2014-02-21

SUBSIDIARIES OF MANPOWERGROUP INC.

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001-31915
2006-04-26

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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000-30801
2016-01-28

SEC filing

View on SEC.gov →
811-05749
2005-10-21

INSIGHT NEWSLETTER (COURTESY PDF)

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001-10686
2013-02-22

SUBSIDIARIES OF MANPOWERGROUP INC.

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
811-22920
2020-11-25

SEC filing

View on SEC.gov →
000-53543
2019-03-07

EXHIBIT 99.3

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-22920
2020-08-27

SEC filing

View on SEC.gov →
000-53543
2020-03-05

EX-99.3

View on SEC.gov →
000-30801
2015-01-14

SEC filing

View on SEC.gov →
333-291882
2025-12-02

REGISTRATION STATEMENT

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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811-21145
2024-11-25

SEC filing

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377-08556
2025-10-07

SEC filing

View on SEC.gov →
000-29106
2017-04-05

20-F

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811-22920
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
000-29106
2016-04-14

20-F

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811-21145
2024-05-28

SEC filing

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000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-38544
2022-01-05

6-K

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333-276946
2024-08-19

REGISTRATION STATEMENT

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333-276946
2024-06-11

REGISTRATION STATEMENT

View on SEC.gov →
000-52358
2009-01-20

BUSINESS PRESENTATION

View on SEC.gov →
000-52358
2008-09-11

BUSINESS PRESENTATION

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
333-276946
2024-03-27

REGISTRATION STATEMENT

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333-284034
2024-12-23

REGISTRATION STATEMENT

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377-07617
2024-12-18

SEC filing

View on SEC.gov →
811-22920
2021-02-26

SEC filing

View on SEC.gov →
000-29106
2019-03-22

20-F

View on SEC.gov →
333-153492
2009-03-09

425

View on SEC.gov →
333-276946
2024-10-02

PROSPECTUS

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333-153492
2009-04-06

425

View on SEC.gov →
333-276946
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
000-53543
2021-03-11

EX-99.3 - ANNUAL INFORMATION FORM

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811-07440
2019-12-20

SEC filing

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033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

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001-32199
2012-04-27

SEC filing

View on SEC.gov →
033-84952-01
2003-06-30

THE WHARF (HOLDINGS) LIMITED FORM 20-F

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001-42294
2024-12-17

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

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333-291882
2025-12-05

PROSPECTUS

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333-128780
2014-10-29

REPORTS FINANCIAL RESULTS FOR THE THIRD QUARTER 2014

View on SEC.gov →
001-35784
2014-10-29

PRESS RELEASE

View on SEC.gov →
001-42294
2024-12-20

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
377-06090
2022-03-22

SEC filing

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811-23305
2021-07-26

SEC filing

View on SEC.gov →
811-07440
2020-12-17

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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377-06900
2023-09-28

SEC filing

View on SEC.gov →
333-284034
2025-01-16

PROSPECTUS

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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377-06900
2023-12-19

SEC filing

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811-22920
2021-08-26

SEC filing

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811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2021-12-09

SEC filing

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811-07440
2021-06-15

SEC filing

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333-223804
2018-09-24

FREE WRITING PROSPECTUS

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811-07436
2024-09-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022670
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM. 802, 8/F., BLOCK A, ALEXANDRA IND. BLDG., 1064-1066 TUNG CHAU WEST ST., LAI CHI KOK, 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.

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