Base
NVOCC

HLS AIR SEA (INTERNATIONAL) LIMITED

TSUEN WAN, N.T., 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 “HLS AIR SEA (INTERNATIONAL) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HLS AIR SEA (INTERNATIONAL) 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)

333-260670
2021-12-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-260670
2022-01-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33072
2009-10-14

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

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811-08629
2010-05-26

SEC filing

View on SEC.gov →
001-33072
2021-10-07

EX-99.1 LEIDOS INVESTOR DAY PRESENTATION

View on SEC.gov →
001-38427
2024-02-29

EX-96.2

View on SEC.gov →
811-04732
2001-09-27

N-30D

View on SEC.gov →
811-04732
2003-02-28

NATIONS VARIABLE /OUTLOOK VARIABLE ANNUITY ANNUAL

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811-04732
2002-03-07

HARTFORD LIFE

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811-04732
2001-09-10

N-30D

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000-22216
2016-05-16

EXHIBIT 99.1

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811-04732
2002-08-28

NATIONS VARIABLE ANNUITY SEMI ANNUAL REPORT

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333-273360
2023-10-30

EXHIBIT 96.1

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333-273360
2023-09-27

EXHIBIT 96.1

View on SEC.gov →
000-22216
2016-10-03

EXHIBIT 99.1

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

View on SEC.gov →
811-08629
2021-11-26

SEC filing

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811-08629
2021-11-26

SEC filing

View on SEC.gov →
333-273360
2023-09-27

EXHIBIT 96.5

View on SEC.gov →
000-28998
2025-05-27

EX-1.01

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333-273360
2023-10-30

EXHIBIT 96.5

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-02-28

HARTFORD SERIES FUND INC

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-04615
2022-02-28

HARTFORD SERIES FUNDS II

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
000-22216
2017-11-06

EXHIBIT 99.1

View on SEC.gov →
001-41338
2024-10-21

EXHIBIT 99.1

View on SEC.gov →
811-08629
2022-05-25

SEC filing

View on SEC.gov →
811-08629
2011-09-06

SEC filing

View on SEC.gov →
811-08629
2010-09-01

SEC filing

View on SEC.gov →
811-08629
2021-09-07

HARTFORD SERIES FUND INC

View on SEC.gov →
811-08629
2025-08-25

HARTFORD SERIES FUND INC

View on SEC.gov →
811-04615
2021-09-07

HARTFORD HLS SERIES FUND II INC

View on SEC.gov →
001-32345
2013-01-17

EXHIBIT 99.1

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
333-100979
2011-03-31

SEC filing

View on SEC.gov →
001-41338
2022-07-01

EXHIBIT 99.2

View on SEC.gov →
811-08629
2012-03-02

SEC filing

View on SEC.gov →
001-32225
2012-02-24

FORM 10-K

View on SEC.gov →
811-08629
2026-02-20

HARTFORD SERIES FUND INC

View on SEC.gov →
000-28998
2018-01-04

EXHIBIT 2

View on SEC.gov →
811-08270
2010-08-26

ANNUAL REPORT OF PROXY VOTES

View on SEC.gov →
001-32225
2023-02-28

10-K

View on SEC.gov →
001-41338
2023-05-30

EXHIBIT 15.1

View on SEC.gov →
001-06035
2004-11-17

EX-99.1

View on SEC.gov →
000-28998
2024-05-29

EX-1.01

View on SEC.gov →
001-32225
2011-02-16

FORM 10-K

View on SEC.gov →
001-41552
2025-08-04

EX-96.1

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333-126218-02
2006-01-27

MLML MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
000-28998
2019-01-07

EXHIBIT 2

View on SEC.gov →
333-126218-02
2005-12-22

MLML MORTGAGE LOAN PURCHASE AGREEMENT

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000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40786
2026-03-30

EX-99.1

View on SEC.gov →
028-11643
2007-11-14

E E GEDULD

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000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41482
2026-04-01

ANNUAL REPORT

View on SEC.gov →
811-03599
2008-11-26

SEC filing

View on SEC.gov →
001-40381
2021-05-04

EXHIBIT 99.69

View on SEC.gov →
333-13105
2004-06-29

FORM 10-K

View on SEC.gov →
333-286715
2025-04-24

EXHIBIT 96.2

View on SEC.gov →
377-07754
2025-02-27

SEC filing

View on SEC.gov →
001-38427
2023-03-01

EX-96.2

View on SEC.gov →
811-03599
2009-05-29

SEC filing

View on SEC.gov →
001-38427
2023-04-25

EX-96.3

View on SEC.gov →
001-38427
2022-01-31

EXHIBIT 96.1

View on SEC.gov →
001-36437
2024-05-29

10-K

View on SEC.gov →
001-31545
2022-10-31

EX-96.3

View on SEC.gov →
811-21237
2009-04-29

BELL AUER APPLESEED SYMONS ROOSEVELT LEEB NQ1

View on SEC.gov →
333-270330
2026-03-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40786
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
001-36437
2025-05-29

10-K

View on SEC.gov →
001-41338
2024-10-30

EXHIBIT 15.1

View on SEC.gov →
001-31545
2023-10-31

EX-96.12

View on SEC.gov →
001-31545
2022-10-31

EX-96.2

View on SEC.gov →
001-31545
2023-10-31

EX-96.13

View on SEC.gov →
001-35936
2013-05-20

EXHIBIT 99.68

View on SEC.gov →
000-50329
2008-04-14

SEC filing

View on SEC.gov →
001-36437
2023-06-02

10-K

View on SEC.gov →
000-28998
2025-03-20

20-F

View on SEC.gov →
001-35440
2012-03-21

NI 43-103 TECHNICAL REPORT DATED EFFECTIVE OCTOBER 26, 2011

View on SEC.gov →
001-40381
2023-02-17

TECHNICAL REPORT

View on SEC.gov →
001-14090
2023-08-09

FORM 6-K

View on SEC.gov →
000-13345
2007-03-19

TECHNICAL REPORT

View on SEC.gov →
000-50329
2007-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023881
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT J, 33/F, PLAZA 88, 88 YEUNG UK ROAD, TSUEN WAN, N.T., 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.

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