Base
NVOCC

FFC INTERNATIONAL COMPANY 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 “FFC INTERNATIONAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FFC INTERNATIONAL COMPANY 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.

SEC Filings (100)

001-14502
2001-02-14

FORM 10-Q

View on SEC.gov →
005-85737
2011-02-11

SEC filing

View on SEC.gov →
005-85737
2012-02-09

SEC filing

View on SEC.gov →
005-80299
2005-01-25

CRYO-CELL INTERNATIONAL/DAVID PORTNOY

View on SEC.gov →
001-15281
2017-12-12

EXHIBIT 10.1

View on SEC.gov →
333-141294
2007-03-14

FORM S-3

View on SEC.gov →
333-141319
2007-03-15

AUTOMATICALLY EFFECTIVE FORM S-3 FOR WKSI

View on SEC.gov →
005-60471
2006-08-28

SEC filing

View on SEC.gov →
005-56015
2005-11-10

SEC filing

View on SEC.gov →
005-80299
2006-02-02

SEC filing

View on SEC.gov →
000-56529
2026-04-15

FORM 10-K FOR DEC 2025

View on SEC.gov →
333-132678
2006-06-12

AMENDMENT TO FORM S-1

View on SEC.gov →
001-14502
2001-02-09

COMPANY PRESS RELEASE

View on SEC.gov →
2007-03-27

SEC filing

View on SEC.gov →
033-42125
2020-11-16

EX-4.38

View on SEC.gov →
001-14502
2001-01-05

99.1 COMPANY PRESS RELEASE

View on SEC.gov →
005-80299
2006-06-26

SCHEDULE 13 D/A

View on SEC.gov →
001-00584
2009-08-06

EX-99.1

View on SEC.gov →
000-22664
2015-10-28

EX-10.1

View on SEC.gov →
000-27045
2001-05-01

ANNUAL REPORT 2000

View on SEC.gov →
000-19673
2002-05-10

AMERICA SERVICE GROUP INC

View on SEC.gov →
000-19673
2002-04-30

AMERICA SERVICE GROUP

View on SEC.gov →
000-31151
2010-11-03

6-K

View on SEC.gov →
333-132678
2006-03-24

EXHIBIT 4.2

View on SEC.gov →
000-27045
2001-05-02

ANNUAL REPORT 2000

View on SEC.gov →
001-00584
2002-08-14

FERRO CORPORATION 10-Q

View on SEC.gov →
001-00584
2006-12-19

FERRO CORPORATION 10-Q

View on SEC.gov →
000-10587
2014-12-29

EX-99.3

View on SEC.gov →
001-09566
2001-03-16

DEFINITIVE 14A

View on SEC.gov →
811-21380
2012-03-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14311
2012-11-26

EXHIBIT 10.4

View on SEC.gov →
001-13573-01
2006-09-07

AFR CONTRIBUTION AGREEMENT

View on SEC.gov →
333-88308
2002-05-24

PROSPECTUS

View on SEC.gov →
000-10587
2007-12-04

SEC filing

View on SEC.gov →
001-00584
2009-03-11

FORM 10-K

View on SEC.gov →
001-00584
2002-11-14

FERRO CORPORATION 10-Q

View on SEC.gov →
000-10587
2015-02-27

EXHIBIT 99.2

View on SEC.gov →
001-00584
2007-08-08

FERRO CORPORATION 10-Q

View on SEC.gov →
000-10587
2015-02-27

EXHIBIT 99.3

View on SEC.gov →
001-00584
2006-12-08

FERRO CORP. 10-Q

View on SEC.gov →
811-06495
2012-02-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14502
2001-02-09

FORM 8-K/A

View on SEC.gov →
811-06179
2012-03-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50118
2003-04-17

DEF 14A

View on SEC.gov →
811-21380
2012-03-08

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
000-10587
2007-11-20

FULTON

View on SEC.gov →
811-21129
2025-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-00584
2007-11-08

FERRO CORPORATION 10-Q

View on SEC.gov →
811-21129
2012-02-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-06179
2012-03-08

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-00584
2007-03-01

FERRO CORPORATION 10-K

View on SEC.gov →
333-204604
2015-07-07

424B7

View on SEC.gov →
811-06179
2025-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-06495
2012-03-08

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
333-204604
2015-07-09

424B7

View on SEC.gov →
811-21129
2012-03-08

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
811-21129
2012-03-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38521
2020-08-17

425

View on SEC.gov →
000-22664
2015-10-28

EX-10.2

View on SEC.gov →
811-06179
2012-02-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-06495
2012-03-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06495
2025-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-57616
2001-04-09

FULTON FINANCIAL CORP FORM S-4/A AMENDMENT NO. 3

View on SEC.gov →
811-21380
2012-02-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-00584
2006-11-03

FERRO CORPORATION 10-Q

View on SEC.gov →
033-85866
2003-02-28

BUDGET REVIEW 2003 NATIONAL TREASURY REPUBLIC OF SOUTH AFRICA

View on SEC.gov →
001-00584
2009-05-06

FORM 10-Q

View on SEC.gov →
811-22762
2025-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31151
2011-11-04

EXHIBIT 99.1

View on SEC.gov →
020-29723
2022-02-17

DTCFC.PDF

View on SEC.gov →
811-21380
2025-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21380
2025-03-17

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
001-00584
2006-11-03

FERRO CORPORATION 10-Q

View on SEC.gov →
811-21129
2025-03-17

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
001-09566
2002-03-18

REVISED DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-161250
2009-09-09

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
811-22762
2025-03-17

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
811-06495
2025-03-17

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
033-85866
2005-03-08

EX-99.C: BUDGET REVIEW 2005

View on SEC.gov →
001-00584
2007-05-10

FERRO CORPORATION 10-Q

View on SEC.gov →
001-09566
2002-03-12

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-57616
2001-03-26

FORM S-4 PROXY/PROSPECTUS

View on SEC.gov →
811-06179
2025-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00584
2006-05-08

FERRO CORPORATION 10-Q/QTR END 6-30-04

View on SEC.gov →
333-57616
2001-03-27

AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
001-38521
2020-08-17

EX-10.1

View on SEC.gov →
333-161250
2009-08-11

SP ACQUISITION HOLDINGS, INC.

View on SEC.gov →
000-17119
2017-12-21

ESCROW AGREEMENT, DATED DECEMBER 14, 2017

View on SEC.gov →
001-00584
2008-05-06

FERRO CORPORATION 10-Q

View on SEC.gov →
333-161250
2009-09-23

424B3

View on SEC.gov →
333-132678
2006-05-05

AMENDMENT TO FORM S-1

View on SEC.gov →
001-09566
2002-03-05

FIRSTFED FINANCIAL CORP. PRE14A - 4/24/2002

View on SEC.gov →
001-00584
2006-05-08

FERRO CORPORATION 10-Q/QTR END 9-30-04

View on SEC.gov →
333-161250
2009-09-22

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
000-56529
2023-04-27

AMENDMENT TO FORM 10-12G

View on SEC.gov →
333-132678
2006-06-01

AMENDMENT TO FORM S-1

View on SEC.gov →
000-10587
2003-07-29

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
333-132678
2006-05-24

AMENDMENT TO FORM S-1

View on SEC.gov →
001-33711
2009-09-24

DEFM14A

View on SEC.gov →
333-161250
2009-09-17

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023383
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT E, 16/F, GEMSTAR TOWER, 23 MAN LOK STREET, HUNGHOM, 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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