Base
NVOCC

PARISI GRAND SMOOTH LOGISTICS 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 “PARISI GRAND SMOOTH LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARISI GRAND SMOOTH LOGISTICS 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.

Federal Register Mentions (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (93)

811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07076
2024-08-28

VOTE TABLE

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-22733
2021-08-19

BRD031_0001478482_2021

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-09491
2019-08-09

SEC filing

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-10267
2021-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
002-13188
2005-11-22

AXP EQUITY SERIES, INC.

View on SEC.gov →
002-93801
2005-11-28

AXP MANAGED SERIES, INC.

View on SEC.gov →
002-11358
2005-11-28

AXP STOCK SERIES, INC.

View on SEC.gov →
002-66868
2006-02-27

AXP TAX-FREE MONEY SERIES, INC.

View on SEC.gov →
002-54516
2005-08-02

AXP MONEY MARKET SERIES, INC.

View on SEC.gov →
002-51586
2005-10-27

AXP FIXED INCOME SERIES, INC.

View on SEC.gov →
333-64010
2005-12-21

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
002-54516
2005-09-30

AXP MONEY MARKET SERIES, INC.

View on SEC.gov →
002-92309
2005-12-20

AXP INTERNATIONAL SERIES, INC.

View on SEC.gov →
333-128985
2005-10-13

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-128985
2005-12-05

STATEMENT OF ADDITIONAL INFORMATION, DATED NOV. 29, 2005

View on SEC.gov →
333-128982
2005-12-05

STATEMENT OF ADDITIONAL INFORMATION, DATED NOV. 29, 2005

View on SEC.gov →
002-11358002-93745002-54516002-63552002-13188002-10700002-38355033-25824002-72174002-28529033-05102033-30770002-92309002-96512002-93801333-57852002-86637033-20872002-66868033-05103002-89288002-57328333-64010002-11328
2005-10-31

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-128983
2005-10-13

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-129013
2005-12-05

STATEMENT OF ADDITIONAL INFORMATION, DATED NOV. 29, 2005

View on SEC.gov →
333-128982
2005-10-13

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-128984
2005-12-05

STATEMENT OF ADDITIONAL INFORMATION, DATED NOV. 29, 2005

View on SEC.gov →
333-128983
2005-12-05

STATEMENT OF ADDITIONAL INFORMATION, DATED NOV. 29, 2005

View on SEC.gov →
002-11328002-96512002-93745002-13188033-30770002-93801002-10700002-57328002-11358002-66868002-51586033-25824002-89288002-86637002-63552002-92309333-57852333-64010
2005-10-04

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
002-51586002-54516002-38355002-28529002-10700002-13188002-57328002-63552002-66868002-72174002-86637002-89288002-92309002-93745002-96512033-05103033-05102033-20872033-30770333-57852033-25824333-64010
2005-12-01

STATEMENT OF ADDITIONAL INFORMATION - NOV. 29, 2005

View on SEC.gov →
333-128984
2005-10-13

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-129013
2005-10-14

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
811-00772
2006-01-27

AXP EQUITY SERIES, INC.

View on SEC.gov →
811-02686
2006-01-26

AXP TAX-EXEMPT SERIES, INC.

View on SEC.gov →
002-28529
2005-08-02

AXP DIMENSIONS SERIES, INC.

View on SEC.gov →
002-63552
2006-01-26

AXP HIGH YIELD TAX-EXEMPT FUND, INC.

View on SEC.gov →
002-51586
2005-08-29

AXP FIXED INCOME SERIES, INC.

View on SEC.gov →
811-02686
2006-01-26

AXP TAX-EXEMPT SERIES, INC.

View on SEC.gov →
333-57852
2006-05-24

RIVERSOURCE MANAGERS SERIES, INC.

View on SEC.gov →
811-01629
2005-09-30

AXP DIMENSIONS SERIES, INC.

View on SEC.gov →
002-57328033-20872333-64010002-11328002-13188002-10700002-38355033-25824002-72174002-89288002-11358333-57852002-54516002-92309002-28529033-05102002-86637002-63552002-93745002-96512033-30770002-51586002-93801033-05103
2006-03-02

STATEMENT OF ADDITIONAL INFORMATION - MARCH 1, 2005

View on SEC.gov →
002-28529002-10700002-86637002-89288002-92309002-93801002-93745002-96512033-05103333-57852002-51586002-54516002-38355002-11328002-66868002-72174033-05102033-20872033-25824033-30770333-64010002-11358
2006-01-30

STATEMENT OF ADDITIONAL INFORMATION - JAN. 31, 2005

View on SEC.gov →
002-66868002-63552002-38355002-13188002-93745033-05103033-05102033-20872002-54516002-11328002-10700002-86637002-96512002-72174333-64010002-92309002-28529002-57328002-93801002-89288033-25824333-57852002-51586
2006-04-03

STATEMENT OF ADDITIONAL INFORMATION - MARCH 31, 2006

View on SEC.gov →
002-11328002-10700002-11358002-63552002-66868002-86637002-89288002-93745002-96512033-05102033-30770333-57852033-05103002-54516033-20872002-51586002-38355002-13188002-57328002-72174002-93801002-28529
2006-01-04

STATEMENT OF ADDITIONAL INFORMATION - DEC. 30, 2005

View on SEC.gov →
033-05102
2005-08-02

AXP SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
033-20872
2005-08-02

AXP SECTOR SERIES, INC.

View on SEC.gov →
033-20872
2005-09-30

AXP SECTOR SERIES, INC.

View on SEC.gov →
811-05897
2006-03-29

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-10321
2005-07-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
002-11328
2005-11-28

AXP INVESTMENT SERIES, INC.

View on SEC.gov →
811-10321
2005-05-26

AXP PARTNERS SERIES, INC.

View on SEC.gov →
033-05102
2005-09-30

AXP SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
811-03178
2005-09-30

AXP DISCOVERY SERIES, INC.

View on SEC.gov →
002-38355
2005-08-02

AXP GROWTH SERIES, INC.

View on SEC.gov →
333-57852
2004-07-29

AXP PARTNERS SERIES, INC.

View on SEC.gov →
002-38355
2005-09-30

AXP GROWTH SERIES, INC.

View on SEC.gov →
002-72174
2005-08-02

AXP DISCOVERY SERIES, INC.

View on SEC.gov →
033-25824
2005-12-20

AXP GLOBAL SERIES, INC.

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022818
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT G & H, 9/F., DRAGON INDUSTRIAL BLDG., 93 KING LAM STREET, 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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← SATELLITE LOGISTICS GROUP, INC.CAN-MED LINES (CANADA) INC. →