Base
NVOCC

CNS EXPRESS INC LIMITED

ABERDEEN, 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 “CNS EXPRESS INC LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CNS EXPRESS INC 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)

008-66293
2021-02-26

SEC filing

View on SEC.gov →
000-23153
2010-02-16

SETTLEMENT AGREEMENT BETWEEN SATELLITE TRACKING OF PEOPLE, L.L.C. AND THE COMPANY, DATED JANUARY 29, 2010. PORTIONS OF THIS EXHIBIT WERE REDACTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION

View on SEC.gov →
333-232443
2019-07-16

OPINION

View on SEC.gov →
008-66293
2022-03-02

SEC filing

View on SEC.gov →
008-66293
2023-03-30

SEC filing

View on SEC.gov →
008-66293
2024-04-02

SEC filing

View on SEC.gov →
000-16612
2001-11-13

MEDICAL SPECIALTIES MATERIAL PURCHASE AGREEMENT

View on SEC.gov →
001-38650
2019-10-28

EX-99.1

View on SEC.gov →
001-36097
2015-06-15

EX-2.1

View on SEC.gov →
001-38650
2021-04-27

EXHIBIT 99.1

View on SEC.gov →
008-44123
2021-02-26

PUBLIC ANNUAL REPORTS

View on SEC.gov →
333-239998
2020-07-22

OPINION AND CONSENT OF COUNSEL

View on SEC.gov →
008-44123
2019-03-01

PUBLIC ANNUAL REPORT

View on SEC.gov →
001-37625
2024-11-12

EX-10.2

View on SEC.gov →
000-27266
2011-03-18

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-38650
2022-04-01

EXHIBIT 99.1

View on SEC.gov →
000-51377
2006-01-17

SEC filing

View on SEC.gov →
001-38650
2022-12-16

EXHIBIT 99.1

View on SEC.gov →
008-44123
2018-02-28

PUBLIC ANNUAL REPORT

View on SEC.gov →
333-11930
2001-03-28

OPERATION AND MAINTENANCE

View on SEC.gov →
008-44123
2020-02-28

PUBLIC ANNUAL REPORT

View on SEC.gov →
024-10855
2018-06-15

COLLABORATION AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-37977
2025-11-04

EX-10.3

View on SEC.gov →
000-16612
2004-06-14

SEC filing

View on SEC.gov →
000-26285
2009-09-03

DFAN14A

View on SEC.gov →
001-38650
2021-04-20

EXHIBIT 99.1

View on SEC.gov →
024-10855
2018-10-26

OPINION

View on SEC.gov →
001-38650
2021-11-04

EXHIBIT 99.1

View on SEC.gov →
333-148922
2011-05-31

EXHIBIT 10.10

View on SEC.gov →
333-148922
2011-06-03

EXHIBIT 10.10

View on SEC.gov →
333-148922
2011-05-27

EXHIBIT 10.1

View on SEC.gov →
001-36019
2024-05-21

CORPORATE PRESENTATION BY THE COMPANY FOR MAY 2024

View on SEC.gov →
333-275699
2023-11-22

CONSENT

View on SEC.gov →
024-10855
2018-09-10

SUBLICENSE AGREEMENT W/ANIMAL LIFE SCIENCES

View on SEC.gov →
333-68310
2001-08-24

2ND AMEND TO 1989 EMPLOYEE STOCK PURCHASE PLAN

View on SEC.gov →
000-27354
2008-02-07

EXHIBIT 99.1

View on SEC.gov →
000-27354
2008-01-09

EXHIBIT 99.1

View on SEC.gov →
001-39126
2024-07-03

ARENTFOX SCHIFF LLP LEGAL OPINION

View on SEC.gov →
001-38650
2020-08-06

EXHIBIT 99.1

View on SEC.gov →
008-44123
2024-02-21

PUBLIC ANNUAL REPORT

View on SEC.gov →
001-38650
2020-06-30

EXHIBIT 99.1

View on SEC.gov →
001-36019
2024-07-16

PRESS RELEASE, DATED JUNE 26, 2024

View on SEC.gov →
333-293895
2026-02-27

OPINION

View on SEC.gov →
333-173934
2012-06-20

EXHIBIT 5.1

View on SEC.gov →
000-27354
2008-03-17

EXHIBIT 99.1

View on SEC.gov →
001-36019
2023-09-18

PRESS RELEASE

View on SEC.gov →
001-36019
2022-03-14

PRESS RELEASE

View on SEC.gov →
001-40312
2023-01-11

EXHIBIT 99.1

View on SEC.gov →
811-21902
2006-10-30

SEC filing

View on SEC.gov →
2006-10-23

SEC filing

View on SEC.gov →
001-35817
2022-03-01

SEC filing

View on SEC.gov →
001-39200
2022-01-10

EXHIBIT 99.2

View on SEC.gov →
333-173934
2012-04-25

EXHIBIT 5.1

View on SEC.gov →
333-166394
2010-04-29

SEC filing

View on SEC.gov →
001-39126
2024-06-26

ARENTFOX SCHIFF LLP LEGAL OPINION

View on SEC.gov →
811-21902
2006-10-13

SEC filing

View on SEC.gov →
001-39126
2024-07-30

OPINION OF ARENTFOX SCHIFF LLP

View on SEC.gov →
001-39231
2023-08-07

EX-99.2

View on SEC.gov →
333-173216
2013-01-22

EXHIBIT 99.1 SEPTEMBER 30 FINANCIALS

View on SEC.gov →
333-173216
2012-10-23

EXHIBIT 99.1 SEPTEMBER 30 FINANCIALS

View on SEC.gov →
377-05663
2022-02-14

SEC filing

View on SEC.gov →
811-21595
2006-10-30

SEC filing

View on SEC.gov →
811-21677
2006-10-13

SEC filing

View on SEC.gov →
008-44123
2025-02-25

PUBLIC REPORT

View on SEC.gov →
000-27354
2008-05-15

EXHIBIT 99.1

View on SEC.gov →
001-38114
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
033-92894
2014-05-16

FORM 8-K/A

View on SEC.gov →
001-36019
2020-09-29

PRESS RELEASE

View on SEC.gov →
000-26285
2008-02-14

SEC filing

View on SEC.gov →
811-21677
2006-10-30

SEC filing

View on SEC.gov →
000-54872
2021-01-11

SPONSORED RESEARCH AGREEMENT BY AND BETWEEN THE COMPANY AND THE UNIVERSITY OF MARYLAND, BALTIMORE

View on SEC.gov →
001-38650
2019-07-01

EX-99.1

View on SEC.gov →
001-36327
2024-01-05

EX-99.2

View on SEC.gov →
000-27354
2004-03-30

EXHIBIT 99.2

View on SEC.gov →
001-41106
2022-01-25

MASTER CONSULTANCY AGREEMENT BETWEEN CLINICAL NETWORK SERVICES (CNS) PTY LTD (NOW NOVOTECH AUSTRALIA) PTY LIMITED) AND INCANNEX HEALTHCARE LIMITED, DATED JUNE 29, 2020

View on SEC.gov →
024-10855
2018-06-15

AMENDED AND RESTATED PATENT LICENSE AGREEMENT

View on SEC.gov →
001-39126
2024-07-26

ARENTFOX SCHIFF LLP LEGAL OPINION

View on SEC.gov →
333-132923
2006-04-03

LIMITED EXCLUSIVE LICENSE BETWEEN NEURALSTEM, INC. AND HIGH MED TECHNOLOGIES, INC., DATED JULY 7, 2005

View on SEC.gov →
001-39126
2024-06-20

ARENTFOX SCHIFF LLP LEGAL OPINION

View on SEC.gov →
001-39200
2025-12-03

EXHIBIT 99.2

View on SEC.gov →
333-274229
2023-08-25

EX-10.2

View on SEC.gov →
811-05186
2019-04-18

DEF 14C

View on SEC.gov →
001-36019
2025-01-08

CORPORATE PRESENTATION

View on SEC.gov →
001-36019
2024-02-12

INVESTOR PRESENTATION

View on SEC.gov →
2006-10-23

SEC filing

View on SEC.gov →
001-36859
2015-07-20

EX-10.5

View on SEC.gov →
001-38650
2020-12-04

EXHIBIT 99.1

View on SEC.gov →
001-38650
2020-10-26

EXHIBIT 99.1

View on SEC.gov →
333-258879
2021-09-28

MASTER CONSULTANCY AGREEMENT BETWEEN CLINICAL NETWORK SERVICES (CNS) PTY LTD (NOW NOVOTECH AUSTRALIA) PTY LIMITED) AND INCANNEX HEALTHCARE LIMITED, DATED JUNE 29, 2020

View on SEC.gov →
001-36327
2024-03-04

EX-99.2

View on SEC.gov →
000-26285
2009-01-13

SEC filing

View on SEC.gov →
001-36019
2023-12-12

CORPORATE PRESENTATION

View on SEC.gov →
001-39126
2024-10-24

ARENTFOX SCHIFF LLP LEGAL OPINION

View on SEC.gov →
024-10855
2018-09-10

SUBLICENSE AGREEMENT W/WPD

View on SEC.gov →
811-21595
2006-10-16

SEC filing

View on SEC.gov →
333-143139
2008-05-28

SEC filing

View on SEC.gov →
001-34263
2011-03-15

EXHIBIT 99.2

View on SEC.gov →
000-26285
2008-05-15

SEC filing

View on SEC.gov →
001-39856
2021-12-16

EX-99.2

View on SEC.gov →
001-36859
2015-05-14

EX-10.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023839
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3 SHUN WAN ROAD, FLAT K, 7/F., BLOCK 1, SOUTH WAVE COURT, ABERDEEN, HONG KONG
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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SIFA USA, INC.CARGO ADVANTAGE NETWORK LIMITED