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 2026-04-26 · 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

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811-22338
2020-12-22

SEC filing

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811-22338
2020-06-24

SEC filing

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811-06463
2020-03-31

SEC filing

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

SEC filing

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811-06463
2021-04-01

SEC filing

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811-06463
2022-04-01

SEC filing

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811-06463
2020-09-29

SEC filing

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

SEC filing

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811-06463
2019-12-30

SEC filing

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

SEC filing

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811-03023
2020-10-26

SEC filing

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811-03984
2002-07-30

SEC filing

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

SEC filing

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

SEC filing

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811-06463
2022-09-28

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

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811-06463
2020-12-30

SEC filing

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

SEC filing

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811-04854
2018-11-29

N-Q

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811-03023
2020-10-26

SEC filing

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

ANSWER FILE

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811-07141
2002-01-28

FEDERATED WORLD INVESTMENT SERIES NSAR 11/30/2001

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811-07141
2004-07-29

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

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811-03984
2001-07-27

N-SAR (6.1)

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811-07141
2002-07-26

SEC filing

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811-01352
2004-09-29

SEC filing

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811-03984
2002-01-25

SEC filing

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

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

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811-07141
2004-10-07

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

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001-34457
2013-01-09

EXHIBIT 99.1

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

N-SAR (6.1)

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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

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000-25847
2001-08-14

FORM 10-Q

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002-72671
2004-04-27

ORGANIZATIONAL CHARTS

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

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024-11426
2021-04-21

SEC filing

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

ANSWER FILE

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811-22338
2020-09-25

SEC filing

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

FORM 10-Q/A

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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

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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 →
811-02460
2004-10-29

ANSWER FILE

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

ANSWER FILE

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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

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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 →
811-03651
2020-08-26

SEC filing

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

BINGO.COM, LTD. 2011 PROXY

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

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 →
811-03725
2005-04-28

ANSWER FILE

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

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 →
811-04118
2008-09-29

SEC filing

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001-10137
2010-03-10

SEC filing

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

ANSWER FILE

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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

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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

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811-04085
2008-10-30

SEC filing

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811-04118
2007-03-30

SEC filing

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Source: SEC EDGAR Full-Text Search

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

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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