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 2026-06-10 · 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 →
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

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 →
811-01352
2004-03-31

ANSWER.FIL

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 →
811-06463
2019-08-29

SEC filing

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

SEC filing

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

ANSWER FILE

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

SEC filing

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

FORM 10-Q/A

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 →
811-04707
2008-06-27

ANSWER FILE

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

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
2024-08-27Sihtasutus 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
2024-07-24sihtasutus Tartu Ülikooli Kliinikum(EST)Estonia – Repair and maintenance services of medical equipment – Radioloogias…445687-2024
2024-07-23Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Sleepers and parts of sleepers – Dodávky dřevěných pražců440193-2024
2024-07-23Barlachstadt Güstrow(DEU)Germany – Snow-clearing services – Erbringung von Winterdienstleistungen441531-2024
2024-07-19Stadt Rendsburg(DEU)Germany – Construction work – VE304 Dacharbeiten - Herderschule Rendsburg433926-2024
2024-07-19Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Hire of trucks with driver – Služby nákladních vozidel včetně řidičů436521-2024
2024-07-18Aktsiaselts Lääne-Tallinna Keskhaigla(EST)Estonia – Personal care products – Patsiendi hooldus- ja põetusvahendite ostmine433017-2024
2024-07-18Aktsiaselts Lääne-Tallinna Keskhaigla(EST)Estonia – Disposable non-chemical medical consumables and haematological cons…433020-2024
2024-07-15Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Sleepers and parts of sleepers – Dodávky dřevěných pražců423901-2024
2024-07-10Riigi Kaitseinvesteeringute Keskus(EST)Estonia – Hire of buses and coaches with driver – Reisijate juhu- ja liiniveod410954-2024
2024-07-10Sihtasutus Ida-Viru Keskhaigla(EST)Estonia – Repair and maintenance services of medical and precision equipment …411164-2024
2024-07-10Landkreis Nordsachsen(DEU)Germany – Computer equipment and supplies – Förderschulcampus Delitzsch - Aus…411267-2024
2024-07-10Riigi Kaitseinvesteeringute Keskus(EST)Estonia – Medical equipments – Esmaabivahendite ning alkomeetri soetus413291-2024
2024-07-03Kommunales Vergabezentrum Kreis Groß-Gerau für die Stadt Ginsheim-Gustavsburg(DEU)Germany – Fire vessels – Stadt Ginsheim-Gustavsburg, Ersatzbeschaffung eines …395256-2024
2024-07-01HATVAN ÉS KÖRNYÉKE TELEPÜLÉSI SZILÁRDHULLADÉK-GAZDÁLKODÁS FEJLESZTÉSE TÁRSULÁS(HUN)Hungary – Vehicles for refuse – Hulladékgyűjtő jármű beszerzés387081-2024
2024-06-26Landkreis Vorpommern-Rügen(DEU)Germany – Special-purpose road passenger-transport services – SL 07-24O Schül…378517-2024
2024-06-25Landesamt für Geoinformation und Landentwicklung(DEU)Germany – Aerial mapping services – Sommerbefliegung 2024375668-2024
2024-06-25Berliner Stadtreinigungsbetriebe AöR(DEU)Germany – Winter-maintenance vehicles – Fahrgestelle als Kleingeräteträger fü…376308-2024
2024-06-24Stadt Haren (Ems)(DEU)Germany – Construction work for swimming pool – Innenputzarbeiten / Neubau Ha…370908-2024
2024-06-18Landesbetrieb für Immobilienmanagement und Grundvermögen (LIG)(DEU)Germany – Property management services of real estate on a fee or contract ba…359282-2024
2024-06-12Landeshauptstadt München vertreten durch MRG Münchner Raumentwicklungsgesellschaft mbH(DEU)Germany – Plastering work – Innenputzarbeiten347883-2024

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
ASPAC INTERNATIONAL, INC.CAPITAL LOGISTICS CHB CORP.