Base
NVOCC

AIR TIGER EXPRESS (ASIA), INC.

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 “AIR TIGER EXPRESS (ASIA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR TIGER EXPRESS (ASIA), INC.” 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 (100)

811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-32591
2012-03-26

FORM 20-F

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
001-32627
2006-07-21

ANALYST PRESENTATION DATED JULY 21, 2006

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
333-121080
2004-12-16

424B4

View on SEC.gov →
333-121080
2004-12-08

FORM F-2

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
811-08510
2005-03-10

SEC filing

View on SEC.gov →
333-168938
2011-05-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08510
2003-10-29

SEC filing

View on SEC.gov →
811-08510
2006-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-32627
2012-04-13

GLOBAL TERMINATION AGREEMENT

View on SEC.gov →
333-168938
2011-05-23

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32591
2011-03-30

FORM 20-F

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
333-110455
2003-11-25

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
333-110455
2003-12-04

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
001-32591
2016-03-10

20-F

View on SEC.gov →
811-08510
2004-11-08

SEC filing

View on SEC.gov →
333-110455
2003-12-04

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
333-110455
2003-11-13

CTRIP.COM INTERNATIONAL, LTD.

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
333-121080
2004-12-13

FORM F-2 AMENDMENT NO.1

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50483
2004-05-11

FORM 20-F

View on SEC.gov →
333-110455
2003-12-09

CTRIP.COM INTERNATIONAL, LTD. RULE 424B4

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
333-119606
2004-10-07

FORM F-1

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
028-06656
2018-08-03

SEC filing

View on SEC.gov →
333-269470
2023-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-119606
2004-10-26

FORM F-1 AMENDMENT#3

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
333-119606
2004-10-27

FORM F-1 AMENDMENT #4

View on SEC.gov →
028-06656
2017-10-30

SEC filing

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
811-08510
2008-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-119606
2004-10-12

FORM F-1 AMENDMENT#1

View on SEC.gov →
811-08510
2016-03-08

N-CSR

View on SEC.gov →
028-03049
2014-04-09

BTR 13F 03/31/2014

View on SEC.gov →
028-03049
2017-04-25

13F 3-31-17

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
811-08510
2014-03-07

N-CSR

View on SEC.gov →
028-06656
2017-07-27

SEC filing

View on SEC.gov →
028-03049
2013-07-09

BTR 13F HR 06/30/2013

View on SEC.gov →
028-03049
2014-07-16

BTR 13F 06/30/2014

View on SEC.gov →
028-06656
2018-04-25

SEC filing

View on SEC.gov →
028-03049
2014-01-16

SEC filing

View on SEC.gov →
028-03049
2013-10-02

BTR 13F 09-30-2013

View on SEC.gov →
028-03049
2016-07-15

13F 6-30-16

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
028-03049
2016-10-14

13F 9-30-16

View on SEC.gov →
028-03049
2015-04-22

BTR 13F 03-3-15

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-06656
2018-02-05

SEC filing

View on SEC.gov →
028-03049
2016-04-15

13F 3-31-16

View on SEC.gov →
811-08510
2026-03-06

N-CSR

View on SEC.gov →
333-190718
2016-05-23

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-03049
2017-01-26

12-31-16

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-06-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-06656
2017-05-11

SEC filing

View on SEC.gov →
333-190718
2014-02-06

424B5

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-03-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2016-05-24

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-03049
2014-10-14

SEC filing

View on SEC.gov →
028-03049
2015-01-09

SEC filing

View on SEC.gov →
028-03049
2016-01-19

13F 12-31-15

View on SEC.gov →
333-211545
2016-08-05

424B5

View on SEC.gov →
333-211545
2016-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-211545
2016-08-04

424B5

View on SEC.gov →
028-03049
2018-05-01

13F 03-31-2018

View on SEC.gov →
811-08510
2015-09-04

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
333-193943
2014-03-10

424B5

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
028-06656
2018-11-02

SEC filing

View on SEC.gov →
028-03049
2018-10-04

SEC filing

View on SEC.gov →
028-03049
2018-08-01

13F 06-30-2018

View on SEC.gov →
811-08510
2009-03-06

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
333-193943
2014-03-14

424B5

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
028-03049
2017-10-27

13F 9-30-2017

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023271
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT 905-908, 9/F., TEXWOOD PLAZA, 6 HOW MING STREET, 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.

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← UNIFREIGHT LOGISTICS, INC.YUSEN LOGISTICS (AMERICAS) INC. →