Base
NVOCC

VOYAGE LOGISTICS 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 “VOYAGE LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VOYAGE LOGISTICS 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)

000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
001-36798
2015-07-06

EXHIBIT 99.1

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
333-195910
2014-10-15

EXHIBIT 99.1

View on SEC.gov →
001-36798
2015-08-19

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36798
2016-03-23

EXHIBIT 99.2

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
001-36798
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
000-51368
2008-11-07

TBS INTERNATIONAL LTD 10Q 9/30/08

View on SEC.gov →
001-36798
2015-11-12

EXHIBIT 99.2

View on SEC.gov →
001-36798
2015-05-15

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-11-09

TBS INTERNATIONAL LTD 10Q 9/30/09

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
001-36798
2024-05-09

EX-99.1

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
001-33311
2023-12-14

6-K

View on SEC.gov →
001-33311
2023-06-06

FORM 6-K

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-34187
2013-08-07

EX-99.1

View on SEC.gov →
001-36798
2017-08-14

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
333-179250
2020-08-18

6-K

View on SEC.gov →
333-179250
2019-11-08

6-K

View on SEC.gov →
001-33311
2023-09-07

FORM 6-K

View on SEC.gov →
001-36798
2017-05-10

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2016-08-15

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
333-179250
2019-09-12

6-K

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
001-33345
2011-11-10

SEC filing

View on SEC.gov →
001-36798
2015-08-14

EXHIBIT 99.1

View on SEC.gov →
001-36798
2016-11-10

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
333-179250
2015-11-27

FORM 6-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-33345
2012-11-07

SEC filing

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-33311
2020-09-11

FORM 6-K

View on SEC.gov →
333-252019
2021-07-02

424B5

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-33311
2018-11-29

6-K

View on SEC.gov →
001-36798
2015-08-14

EXHIBIT 99.2

View on SEC.gov →
333-179250
2016-08-25

6-K

View on SEC.gov →
001-33345
2009-11-12

SEC filing

View on SEC.gov →
001-33345
2009-08-11

SEC filing

View on SEC.gov →
333-179250
2018-11-27

6-K

View on SEC.gov →
001-33345
2011-06-29

SEC filing

View on SEC.gov →
333-179250
2018-08-23

6-K

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
333-179250
2021-09-10

6-K

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2017-03-23

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2022-11-09

10-Q

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
001-33345
2012-08-06

SEC filing

View on SEC.gov →
001-33311
2019-06-13

6-K

View on SEC.gov →
333-179250
2023-09-07

6-K

View on SEC.gov →
333-179250
2017-11-06

6-K

View on SEC.gov →
001-33311
2020-12-08

6-K

View on SEC.gov →
001-36798
2015-11-12

10-Q

View on SEC.gov →
001-36798
2017-11-09

EXHIBIT 99.2

View on SEC.gov →
001-33311
2018-08-24

6-K

View on SEC.gov →
333-179250
2019-06-12

6-K

View on SEC.gov →
001-33311
2020-06-12

FORM 6-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-33345
2010-06-16

SEC filing

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
001-33311
2018-05-30

6-K

View on SEC.gov →
333-179250
2018-05-24

FORM 6-K

View on SEC.gov →
001-33869
2018-06-13

EXHIBIT 99.1

View on SEC.gov →
001-33345
2007-07-02

PRESS RELEASE, DATED JUNE 29, 2007

View on SEC.gov →
001-33311
2019-12-13

6-K

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-33311
2022-12-12

6-K

View on SEC.gov →
001-33311
2013-11-26

6-K

View on SEC.gov →
333-179250
2020-05-11

6-K

View on SEC.gov →
333-179250
2017-08-22

FORM 6-K

View on SEC.gov →
001-33311
2017-03-20

EX-99.1

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
001-33869
2018-09-19

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023509
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
902 APEC PLAZA, 49 HOI YUEN ROAD, 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.

Search Screening List
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