Base
NVOCC

HANSA INTERNATIONAL CO., LTD.

SHANGHAI 200001, CHINA

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 2026-07-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HANSA INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANSA INTERNATIONAL CO., 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)

001-15146
2003-06-27

SEC filing

View on SEC.gov →
001-10137
2011-03-31

SEC filing

View on SEC.gov →
001-15146
2005-06-30

SEC filing

View on SEC.gov →
000-25847
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-15146
2004-06-30

SEC filing

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
001-15146
2006-06-06

SEC filing

View on SEC.gov →
811-06463
2019-12-30

SEC filing

View on SEC.gov →
811-22338
2020-09-25

SEC filing

View on SEC.gov →
811-22338
2020-03-27

SEC filing

View on SEC.gov →
811-22338
2021-03-25

SEC filing

View on SEC.gov →
811-22338
2019-12-23

SEC filing

View on SEC.gov →
811-22338
2021-06-23

SEC filing

View on SEC.gov →
811-22338
2020-12-22

SEC filing

View on SEC.gov →
811-22338
2020-06-24

SEC filing

View on SEC.gov →
811-06463
2020-03-31

SEC filing

View on SEC.gov →
811-06463
2022-06-28

SEC filing

View on SEC.gov →
811-06463
2021-04-01

SEC filing

View on SEC.gov →
811-06463
2022-04-01

SEC filing

View on SEC.gov →
811-06463
2020-06-29

SEC filing

View on SEC.gov →
811-06463
2019-12-30

SEC filing

View on SEC.gov →
811-06463
2020-09-29

SEC filing

View on SEC.gov →
811-06463
2021-12-30

SEC filing

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
811-03984
2002-07-30

SEC filing

View on SEC.gov →
811-06463
2021-09-29

SEC filing

View on SEC.gov →
811-06463
2021-06-29

SEC filing

View on SEC.gov →
333-168568333-168568-06333-168568-17333-168568-25333-168568-04333-168568-21333-168568-18333-168568-20333-168568-30333-168568-28333-168568-31333-168568-22333-168568-03333-168568-05333-168568-02333-168568-23333-168568-32333-168568-41333-168568-27333-168568-26333-168568-19333-168568-24333-168568-29333-168568-09333-168568-08333-168568-10333-168568-11333-168568-12333-168568-13333-168568-14333-168568-15333-168568-16333-168568-01333-168568-33333-168568-34333-168568-35333-168568-36333-168568-37333-168568-38333-168568-39333-168568-40333-168568-61333-168568-42333-168568-43333-168568-51333-168568-53333-168568-50333-168568-57333-168568-48333-168568-55333-168568-44333-168568-45333-168568-54333-168568-56333-168568-59333-168568-49333-168568-58333-168568-60333-168568-46333-168568-52333-168568-47333-168568-07
2010-09-21

SEC filing

View on SEC.gov →
811-06463
2022-09-28

SEC filing

View on SEC.gov →
811-06463
2020-12-30

SEC filing

View on SEC.gov →
811-06463
2019-11-29

SEC filing

View on SEC.gov →
811-04854
2018-11-29

N-Q

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
811-06452
2004-04-29

ANSWER FILE

View on SEC.gov →
811-07141
2002-01-28

FEDERATED WORLD INVESTMENT SERIES NSAR 11/30/2001

View on SEC.gov →
811-07141
2004-07-29

FEDERATED WORLD INVESTMENT SERIES-SEMI ANNUAL-5-31-04

View on SEC.gov →
811-03984
2001-07-27

N-SAR (6.1)

View on SEC.gov →
811-07141
2002-07-26

SEC filing

View on SEC.gov →
811-01352
2004-09-29

SEC filing

View on SEC.gov →
811-03984
2002-01-25

SEC filing

View on SEC.gov →
811-07141
2004-10-07

REVISED FEDERATED WORLD INVESTMENT SERIES, INC NSAR 11-30-03

View on SEC.gov →
811-07141
2004-01-29

FEDERATED WORLD INVESTMENT SERIES, INC NSAR 11-30-03

View on SEC.gov →
001-34457
2013-01-09

EXHIBIT 99.1

View on SEC.gov →
811-07141
2001-07-25

N-SAR (6.1)

View on SEC.gov →
811-01352
2005-04-01

SEC filing

View on SEC.gov →
811-07141
2003-07-29

FEDERATED WORLD INVESTMENT SERIES, INC. SEMI-ANNUAL NSAR 5/31/2003

View on SEC.gov →
002-72671
2004-04-27

ORGANIZATIONAL CHARTS

View on SEC.gov →
000-25847
2001-08-14

FORM 10-Q

View on SEC.gov →
811-22338
2020-03-27

SEC filing

View on SEC.gov →
811-01352
2004-03-31

ANSWER.FIL

View on SEC.gov →
811-22338
2021-03-25

SEC filing

View on SEC.gov →
811-06463
2019-08-29

SEC filing

View on SEC.gov →
811-01352
2007-03-30

ANSWER FILE

View on SEC.gov →
024-11426
2021-04-21

SEC filing

View on SEC.gov →
000-25847
2001-10-31

FORM 10-Q/A

View on SEC.gov →
811-22338
2020-09-25

SEC filing

View on SEC.gov →
000-25847
2002-04-15

FORM 10-K

View on SEC.gov →
000-25847
2002-04-24

FORM 10K AMENDMENT #1

View on SEC.gov →
811-07141
2003-01-29

FEDERATED WORLD INVESTMENT SERIES, INC. NSAR 11-30-02

View on SEC.gov →
811-22338
2019-03-21

CLEARBRIDGE INTERNATIONAL GROWTH FUND

View on SEC.gov →
811-01352
2008-09-26

ANSWER FILE

View on SEC.gov →
811-01352
2007-09-28

ANSWER FILE

View on SEC.gov →
811-01352
2008-03-28

ANSWER FILE

View on SEC.gov →
811-03725
2004-04-29

ANSWER FILE

View on SEC.gov →
811-02460
2004-10-29

ANSWER FILE

View on SEC.gov →
333-120120-01
2012-05-17

BINGO.COM, LTD. SCHEDULE 14A 2012 AGM

View on SEC.gov →
001-10137
2012-03-30

SEC filing

View on SEC.gov →
333-120120-01
2010-05-03

BINGO.COM, LTD. 2010 SCHEDULE 14A

View on SEC.gov →
333-120120-01
2013-05-02

BINGO.COM, LTD. DEFINITIVE PROXY 2013

View on SEC.gov →
811-03723
2005-04-01

ANSWER FILE

View on SEC.gov →
333-120120-01
2011-05-05

BINGO.COM, LTD. 2011 PROXY

View on SEC.gov →
811-03651
2020-08-26

SEC filing

View on SEC.gov →
811-03723
2004-09-29

ANSWER FILE

View on SEC.gov →
811-03725
2005-04-28

ANSWER FILE

View on SEC.gov →
811-04118
2008-03-31

SEC filing

View on SEC.gov →
811-02105
2008-03-28

ANSWER FILE

View on SEC.gov →
811-02105
2007-06-28

ANSWER FILE

View on SEC.gov →
811-04118
2007-09-28

ANSWER FILE

View on SEC.gov →
811-04707
2007-12-28

ANSWER FILE

View on SEC.gov →
811-04118
2008-09-29

SEC filing

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
811-02460
2005-04-28

ANSWER FILE

View on SEC.gov →
000-21325
2001-04-30

SYSTEMONE TECHNOLOGIES, INC 2ND AMENDMENT

View on SEC.gov →
811-03723
2004-03-30

ANSWER FILE

View on SEC.gov →
333-120120-01
2014-05-05

BINGO.COM, LTD. DEFINITIVE PROXY FOR 2014 AGM

View on SEC.gov →
811-03723
2008-03-28

ANSWER FILE

View on SEC.gov →
811-04707
2008-06-27

ANSWER FILE

View on SEC.gov →
811-03725
2004-10-29

ANSWER FILE

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-04085
2007-11-07

ANSWER FILE

View on SEC.gov →
811-02105
2008-09-26

ANSWER FILE

View on SEC.gov →
811-03785
2008-02-29

SEC filing

View on SEC.gov →
811-02460
2004-04-29

ANSWER FILE

View on SEC.gov →
811-03723
2007-03-30

ANSWER FILE

View on SEC.gov →
811-04085
2007-04-27

ANSWER FILE

View on SEC.gov →
811-02105
2008-06-27

ANSWER FILE

View on SEC.gov →
811-02105
2008-01-29

SEC filing

View on SEC.gov →
811-04085
2008-10-30

SEC filing

View on SEC.gov →
811-04118
2007-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-05Aktsiaselts Lääne-Tallinna Keskhaigla(EST)Estonia – Surgical gloves – Steriilsete, mittesteriilsete ja töökinnaste ostmine670373-2024
2024-11-05Politsei- ja Piirivalveamet(ESTESTESTEST)Estonia – Car-washing and similar services – Autopesuteenuse tellimine Sisemi…671644-2024
2024-10-30Hochschule Osnabrück(DEU)Germany – Plastering work – Innensanierung Laborgebäude AC - Innenputzarbeite…661336-2024
2024-10-25Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Sleepers and parts of sleepers – Dodávky dřevěných pražců650180-2024
2024-10-18Bundeswehr-Dienstleistungszentrum Munster(DEU)Germany – Tanks, reservoirs and containers; central-heating radiators and boi…631718-2024
2024-10-16sihtasutus Põhja-Eesti Regionaalhaigla(EST)Estonia – Disposable non-chemical medical consumables and haematological cons…625406-2024
2024-10-14Serviceförvaltningen(SWE)Sweden – Catering services – Cateringtjänster617642-2024
2024-10-07SERVICIO ANDALUZ DE SALUD. SERVICIOS CENTRALES(ESP)Spain – Medical equipments – Suministro (CONTR 2020 000933526)600475-2024
2024-10-01Medizinische Einrichtungen des Bezirks Oberpfalz – KU (Anstalt des öffentlichen Rechts)(DEU)Germany – Plastering work – Innenputzarbeiten für Innenwände und Decken.589195-2024
2024-10-01Stadt Augsburg(DEU)Germany – Plastering work – Putzarbeiten Teil 1 Aufputzräume590344-2024
2024-09-30MVM Mátra Energia Zártkörűen Működő Részvénytársaság(HUN)Hungary – Plain gears, gearing and driving elements – 11/2023 630 kW teljesít…587644-2024
2024-09-27SERVICIO ANDALUZ DE SALUD. SERVICIOS CENTRALES(ESP)Spain – Medical equipments – Contrato de Suministro (CONTR 2020 000933545)583751-2024
2024-09-25Tallinna Tehnikaülikool(EST)Estonia – Hire of buses and coaches with driver – Reisijateveo teenus väikebu…575935-2024
2024-09-18Aktsiaselts Lääne-Tallinna Keskhaigla(EST)Estonia – Ultrasonic unit – GE ultraheliseadmete varuosad ja tarvikud560380-2024
2024-09-10Deutsche Rentenversicherung Westfalen - Baureferat -(DEU)Germany – Plastering work – Innenputzarbeiten542056-2024
2024-09-06Trafikverket Myndighet(SWE)Sweden – Financial and insurance services – Beställarkontrollerad Entreprenad…535876-2024
2024-09-04Dél-Kom Dél-Dunántúli Kommunális Szolgáltató Nonprofit Korlátolt Felelősségű Társaság(HUN)Hungary – Repair, maintenance and associated services of vehicles and related…529997-2024
2024-09-03Kastre Vallavalitsus(EST)Estonia – Public road transport services – Koolitranspordi teenuse osutamine …526093-2024
2024-08-30Chalmers Tekniska Högskola Aktiebolag(SWE)Sweden – Insurance services – Försäkringar521790-2024
2024-08-29Schwesternschaft München vom Bayerischen Roten Kreuz e.V.(DEU)Germany – Plastering work – Innenputz518742-2024
2024-08-27Sihtasutus Viljandi Haigla(EST)Estonia – Anaesthesia and resuscitation devices – Narkoosiaparaadi ostmine513204-2024
2024-08-23Stadt Flensburg - Zentrale Vergabestelle(DEU)Germany – Roof-covering work – Bildungszentrum Fruerlund, Neubau Kita, Flensb…507622-2024
2024-08-21Stadt Wedel(DEU)Germany – Roof-covering work – Dachdeckerarbeiten502549-2024
2024-08-16Riigi Kaitseinvesteeringute Keskus(EST)Estonia – Medical equipments – Meditsiiniseadmete ja meditsiinivarustuse soetus492178-2024
2024-08-06sihtasutus Põhja-Eesti Regionaalhaigla(EST)Estonia – Disposable non-chemical medical consumables and haematological cons…471712-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
023394
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1505, HARBOUR RING PLAZA, 18 XI ZANG MIDDLE ROAD, SHANGHAI 200001, CHINA
Classification
NVOCC

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

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ASPAC INTERNATIONAL, INC.CAPITAL LOGISTICS CHB CORP.