Base
NVOCC

PANDA GLOBAL FORWARDING LTD.

HONG KONG, 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 “PANDA GLOBAL FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANDA GLOBAL FORWARDING 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)

000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

View on SEC.gov →
24R-00336
2021-04-30

SEC filing

View on SEC.gov →
001-35681
2015-03-02

FORM 6-K

View on SEC.gov →
001-35681
2014-11-26

FORM 6-K

View on SEC.gov →
001-35681
2014-08-29

6-K

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-39988
2024-04-26

DEF 14A

View on SEC.gov →
000-50282
2006-10-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39988
2022-04-28

DEF 14A

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
001-39988
2023-04-28

DEF 14A

View on SEC.gov →
000-50282
2006-10-12

PRELIMINARY REVISED PROXY

View on SEC.gov →
000-50282
2006-09-11

PRELIMINARY MERGER PROXY

View on SEC.gov →
333-113141
2004-02-27

FORM S-4

View on SEC.gov →
333-113141-10333-113141-36333-113141-35333-113141-34333-113141-33333-113141-32333-113141-31333-113141-30333-113141-29333-113141-24333-113141-28333-113141-27333-113141-26333-113141-25333-113141-23333-113141-22333-113141-17333-113141-16333-113141-15333-113141-12333-113141-20333-113141-21333-113141-01333-113141-07333-113141-19333-113141-13333-113141-11333-113141-09333-113141-08333-113141-04333-113141-03333-113141-02333-113141-05333-113141-46333-113141-06333-113141-47333-113141-45333-113141-44333-113141-43333-113141-18333-113141-42333-113141-41333-113141-40333-113141-39333-113141-38333-113141-37333-113141-48333-113141-14333-113141
2004-07-28

S-4/A

View on SEC.gov →
333-113141-01333-113141-07333-113141-46333-113141-05333-113141-20333-113141-21333-113141-14333-113141-13333-113141-09333-113141-08333-113141-04333-113141-03333-113141-02333-113141-06333-113141-47333-113141-45333-113141-44333-113141-43333-113141-18333-113141-42333-113141-41333-113141-40333-113141-34333-113141-33333-113141-32333-113141-24333-113141-19333-113141-17333-113141-16333-113141-15333-113141-12333-113141-11333-113141-10333-113141-39333-113141-38333-113141-37333-113141-36333-113141-35333-113141-31333-113141-30333-113141-29333-113141-28333-113141-27333-113141-26333-113141-25333-113141-23333-113141-22333-113141
2004-05-06

S-4/A

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-31403
2008-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39012
2024-12-11

DEF 14A

View on SEC.gov →
001-39012
2019-12-27

DEF 14A

View on SEC.gov →
333-68014
2001-09-10

EXHIBIT 10.60

View on SEC.gov →
001-42140
2026-01-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
814-00646
2013-11-08

FORM 10-Q

View on SEC.gov →
001-39012
2025-12-10

DEF 14A

View on SEC.gov →
001-39988
2025-04-25

DEF 14A

View on SEC.gov →
001-39988
2025-04-15

DEF 14A

View on SEC.gov →
001-39988
2025-04-16

PRE 14A

View on SEC.gov →
001-37942
2021-04-30

FORM DEF 14A

View on SEC.gov →
001-35681
2014-07-28

FORM 20-F

View on SEC.gov →
001-31403
2006-03-30

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
001-39012
2021-12-14

DEF 14A

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
001-37942
2022-11-18

FORM PREC14A

View on SEC.gov →
001-37942
2022-12-05

FORM DEFC14A

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
001-37942
2022-12-01

SEC filing

View on SEC.gov →
001-37942
2022-11-28

SEC filing

View on SEC.gov →
001-31756
2014-05-02

DEF 14A

View on SEC.gov →
001-39012
2022-12-13

DEF 14A

View on SEC.gov →
333-02202
2002-07-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
001-39012
2023-12-12

DEF 14A

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
001-31403
2009-03-26

PROXY STATEMENT AND 2008 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-199777
2014-12-12

N-2/A

View on SEC.gov →
001-31403
2010-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-199777
2014-10-31

N-2

View on SEC.gov →
333-199777
2014-12-10

N-2/A

View on SEC.gov →
333-199777
2015-03-12

497

View on SEC.gov →
001-31403
2007-03-29

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
333-199777
2014-12-31

497

View on SEC.gov →
333-199777
2015-09-23

497

View on SEC.gov →
001-42140
2026-01-23

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-31756
2015-05-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37942
2020-04-17

FORM PRE 14A

View on SEC.gov →
001-37942
2020-04-29

FORM DEF 14A

View on SEC.gov →
001-42140
2026-01-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-184407
2014-04-30

497

View on SEC.gov →
333-199777
2015-08-28

POS 8C

View on SEC.gov →
333-184407
2014-03-21

POS 8C

View on SEC.gov →
001-32514
2021-03-26

DEF 14A

View on SEC.gov →
001-41835
2025-12-23

PRER14A

View on SEC.gov →
814-00646
2014-05-20

10-K

View on SEC.gov →
001-41835
2026-01-09

DEF 14A

View on SEC.gov →
001-41835
2025-12-10

PRE 14A

View on SEC.gov →
001-33761
2022-09-27

DEFM14A

View on SEC.gov →
001-39988
2023-04-28

ARS

View on SEC.gov →
333-113141-10333-113141-36333-113141-46333-113141-06333-113141-21333-113141-09333-113141-08333-113141-04333-113141-03333-113141-02333-113141-44333-113141-43333-113141-18333-113141-42333-113141-41333-113141-40333-113141-39333-113141-38333-113141-37333-113141-34333-113141-33333-113141-32333-113141-31333-113141-30333-113141-29333-113141-24333-113141-28333-113141-27333-113141-26333-113141-20333-113141-19333-113141-17333-113141-15333-113141-13333-113141-12333-113141-01333-113141-07333-113141-05333-113141-47333-113141-45333-113141-25333-113141-23333-113141-22333-113141333-113141-14333-113141-48
2004-09-14

S-4/A

View on SEC.gov →
001-13400
2007-03-27

PRE 14A

View on SEC.gov →
001-13400
2008-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13400
2007-04-05

FORM DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023944
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT C, 22/F, ROXY INDUSTRIAL CENTRE, 58-66 TAI LIN PAI ROAD, KWAI CHUNG, N.T., HONG KONG, 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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