Base
NVOCC

TOLL GLOBAL FORWARDING (HONG KONG) LIMITED

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 “TOLL GLOBAL FORWARDING (HONG KONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOLL GLOBAL FORWARDING (HONG KONG) 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.

Federal Register Mentions (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

005-91359
2020-12-23

EXHIBIT (A)(1)(V)

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
001-37922
2021-03-18

EX-99.1

View on SEC.gov →
005-91359
2020-12-23

EXHIBIT (A)(1)(VI)

View on SEC.gov →
000-29970
2012-06-13

PRESS RELEASE DATED JUNE 13, 2012

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
000-32455
2006-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2013-04-19

SEC filing

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
000-32455
2006-10-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
811-07460811-07410811-07420811-07810
2018-06-15

SEC filing

View on SEC.gov →
811-05914
2010-10-22

SEC filing

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
811-05914
2010-11-08

TGOT SPECIAL S/H MTG 1/7/2011

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-248730
2020-09-15

424B5

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
811-08612
2004-09-29

N-Q

View on SEC.gov →
811-08748
2010-05-26

N-Q

View on SEC.gov →
005-59081
2001-09-07

SCHEDULE 13D/A AMENDMENT NO. 3

View on SEC.gov →
811-08748
2010-11-24

N-Q

View on SEC.gov →
811-07460811-07410811-07420811-07810
2018-06-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03114
2018-06-29

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
811-07460811-07410811-07420811-07810811-22050
2019-06-24

SEC filing

View on SEC.gov →
001-38909
2023-11-20

PROXY STATEMENT

View on SEC.gov →
001-38909
2023-12-01

PROXY STATEMENT

View on SEC.gov →
001-37361
2017-09-25

EX-99.1

View on SEC.gov →
811-01829
2011-05-26

N-Q

View on SEC.gov →
811-22406
2021-10-18

DEF 14A

View on SEC.gov →
811-22406
2019-09-17

DEF 14A

View on SEC.gov →
811-01829
2011-11-29

N-Q

View on SEC.gov →
811-01829
2010-05-26

N-Q

View on SEC.gov →
001-09246
2014-06-02

BATCH FILING

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
811-04670
2024-09-06

DWS RREEF GLOBAL INFRASTRUCTURE FUND

View on SEC.gov →
811-08748
2011-05-26

N-Q

View on SEC.gov →
005-59081
2002-02-04

SCHEDULE 13D/A

View on SEC.gov →
811-04670
2025-09-04

DWS RREEF GLOBAL INFRASTRUCTURE FUND

View on SEC.gov →
811-04854
2022-01-26

DEF 14A

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-59081
2002-05-14

SCHEDULE 13D/A

View on SEC.gov →
005-51092
2002-12-30

ORIGINAL FILING ON FORM CB

View on SEC.gov →
811-01829
2010-11-24

N-Q

View on SEC.gov →
811-04670
2011-03-08

DWS RREEF GLOBAL INFRASTRUCTURE FUND

View on SEC.gov →
001-38715
2021-10-08

PROXY STATEMENT

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
811-04985
2009-01-12

EMF MEETING 2/20/2009

View on SEC.gov →
033-75340
2005-05-04

GUINNESS ATKINSON 497C

View on SEC.gov →
333-135134
2006-06-19

SEC filing

View on SEC.gov →
333-135134
2006-08-02

SEC filing

View on SEC.gov →
811-04670
2010-03-04

DWS RREEF GLOBAL INFRASTRUCTURE FUND

View on SEC.gov →
811-01829
2012-05-29

N-Q

View on SEC.gov →
001-14722
2002-10-03

COMPANY INFORMATION AND HISTORY

View on SEC.gov →
811-08226
2015-03-23

SEC filing

View on SEC.gov →
001-38715
2021-09-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-04670
2009-03-05

ANNUAL REPORT

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
811-02021
2024-09-06

DWS RREEF GLOBAL REAL ESTATE SECURITIES FUND

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
811-03114
2010-03-05

SEC filing

View on SEC.gov →
811-08394
2009-04-09

TDF S/H MTG 5/29/09

View on SEC.gov →
811-08360
2005-04-27

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-02021
2025-09-04

DWS RREEF GLOBAL REAL ESTATE SECURITIES FUND

View on SEC.gov →
033-75340
2006-04-28

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
033-75340
2007-05-04

POST-EFFECTIVE AMENDMENT NO. 42

View on SEC.gov →
001-37752
2017-06-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
001-37752
2017-06-20

DEF 14A

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022887
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 2009-13, TOWER A, 83 KING LAM STREET, CHEUNG SHA WAN,, 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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