Base
NVOCC

SICON EXPRESS LINE 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SICON EXPRESS LINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SICON EXPRESS LINE 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 (34)

000-30686
2003-09-08

EXHIBIT 99.1

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000-30686
2004-09-14

EXHIBIT 99.2

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000-30686
2004-09-14

EXHIBIT 99.1

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000-30686
2003-08-14

EXHIBIT 99.1

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000-30686
2003-09-16

EXHIBIT 99.2

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000-49724
2009-07-14

SEC filing

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000-49724
2008-08-15

ACIES CORPORATION FORM 10-K FOR THE FISCAL YEAR ENDED MARCH 31, 2008

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333-149626
2010-05-12

WOLFE CREEK MINING FORM 10-Q

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001-11860
2002-04-01

ANNUAL REPORT 10-KSB40

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001-11860
2001-05-01

FORM 10KSB405

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000-49724
2010-08-16

ACIES CORPORATION FORM 10-K FOR THE FISCAL YEAR ENDED MARCH 31, 2010

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333-55178
2002-02-20

PROSPECTUS

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333-55178
2002-01-23

AMENDMENT NO. 3 TO FROM SB-2

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333-55178
2001-12-19

FORM SB-2/A

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333-55178
2001-08-09

FORM SB-2/A

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000-32929
2009-03-16

10-K

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333-112779
2004-02-12

SEC filing

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333-112779
2004-04-28

SEC filing

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333-112779
2004-07-01

SEC filing

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333-112779
2004-04-01

SEC filing

View on SEC.gov →
333-112779
2004-06-10

SEC filing

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000-24455
2004-04-14

SEC filing

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000-24455
2004-04-14

SEC filing

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333-112779
2004-05-21

SEC filing

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333-112779
2004-06-28

SEC filing

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333-127546
2005-09-29

BOOKHAM, INC. S-3 AMENDMENT NO. 3

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333-127546
2005-09-26

BOOKHAM, INC.

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333-127546
2005-10-12

424B4 - BOOKHAM, INC.

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333-127546
2005-10-11

BOOKHAM, INC. S-3 AMENDMENT NO. 4

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001-37403
2020-03-31

EXHIBIT 99.1

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001-35479
2012-11-09

TERM LOAN CREDIT AGREEMENT, DATED AS OF NOVEMBER 9, 2012

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333-173037333-173037-07333-173037-11333-173037-08333-173037-05333-173037-04333-173037-03333-173037-02333-173037-01
2012-11-09

PROSPECTUS SUPPLEMENT

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001-06948
2010-08-05

EX-10.1

View on SEC.gov →
002-92633
2017-04-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024014
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1014, BLOCK B, 10/F, HUNG HOM COMMERCIAL CENTRE, NO. 39 MA TAU WAI ROAD, HUNG HOM, 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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