Base
NVOCC

GRAND POWER EXPRESS INTERNATIONAL 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 “GRAND POWER EXPRESS INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND POWER EXPRESS 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)

005-80751
2007-03-09

SCHEDULE 14F1

View on SEC.gov →
005-80009
2004-08-26

FORM 13D CHAN JEFF HSIEH AUG 26 04

View on SEC.gov →
333-193935-03333-193935-04333-193935-08333-193935-12333-193935-17333-193935-19333-193935-13333-193935-14333-193935-16333-193935-20333-193935-21333-193935-07333-193935-10333-193935-11333-193935-15333-193935-22333-193935-05333-193935333-193935-23333-193935-06333-193935-18333-193935-02333-193935-09333-193935-01
2014-02-13

EX-5.3

View on SEC.gov →
333-185252-22333-185252-08333-185252-18333-185252-12333-185252-07333-185252-17333-185252-11333-185252-10333-185252-05333-185252-04333-185252333-185252-14333-185252-01333-185252-03333-185252-16333-185252-13333-185252-06333-185252-09333-185252-15333-185252-19333-185252-21333-185252-20333-185252-02
2012-12-04

EX-5.3

View on SEC.gov →
333-187504-24333-187504-12333-187504-11333-187504-10333-187504-06333-187504-05333-187504333-187504-14333-187504-01333-187504-02333-187504-16333-187504-13333-187504-07333-187504-09333-187504-18333-187504-23333-187504-15333-187504-08333-187504-20333-187504-17333-187504-22333-187504-21333-187504-03333-187504-19333-187504-04
2013-03-25

EX-5.3

View on SEC.gov →
333-132984-21333-132984-26333-132984-28333-132984-33333-132984-35333-132984-09333-132984-14333-132984-16333-132984-19333-132984-20333-132984-24333-132984-29333-132984-30333-132984-34333-132984-38333-132984-03333-132984-04333-132984-08333-132984-11333-132984-13333-132984-18333-132984-31333-132984-37333-132984-05333-132984-12333-132984-15333-132984-17333-132984-22333-132984-27333-132984-32333-132984333-132984-39333-132984-40333-132984-36333-132984-07333-132984-10333-132984-25333-132984-06333-132984-23333-132984-01333-132984-02
2006-06-01

EXHIBIT 5.3

View on SEC.gov →
333-142207-41333-142207-30333-142207-04333-142207-13333-142207-12333-142207-15333-142207-14333-142207-35333-142207-26333-142207-24333-142207-23333-142207-33333-142207-25333-142207-34333-142207-07333-142207-29333-142207-03333-142207-20333-142207-36333-142207-31333-142207-08333-142207-06333-142207-05333-142207-28333-142207-27333-142207-09333-142207-21333-142207-17333-142207333-142207-38333-142207-37333-142207-43333-142207-22333-142207-02333-142207-10333-142207-11333-142207-40333-142207-39333-142207-32333-142207-42333-142207-01333-142207-19333-142207-18333-142207-16
2007-05-01

EXHIBIT 5.3

View on SEC.gov →
333-209776333-209776-05333-209776-13333-209776-18333-209776-20333-209776-25333-209776-12333-209776-14333-209776-15333-209776-17333-209776-19333-209776-22333-209776-24333-209776-02333-209776-09333-209776-16333-209776-23333-209776-11333-209776-06333-209776-10333-209776-01333-209776-03333-209776-21333-209776-07333-209776-08333-209776-04
2016-02-26

EX-5.4

View on SEC.gov →
333-196669-01333-196669-03333-196669-06333-196669-09333-196669-18333-196669-23333-196669-14333-196669-15333-196669-19333-196669333-196669-02333-196669-05333-196669-07333-196669-10333-196669-16333-196669-20333-196669-11333-196669-13333-196669-22333-196669-04333-196669-17333-196669-12333-196669-08333-196669-21
2014-06-11

EX-5.3

View on SEC.gov →
333-225064
2018-05-18

EX-5.4

View on SEC.gov →
333-225043333-225043-08333-225043-09333-225043-02333-225043-01333-225043-05333-225043-04333-225043-07333-225043-06333-225043-03
2018-05-18

EX-5.4

View on SEC.gov →
333-225043333-225043-08333-225043-09333-225043-02333-225043-01333-225043-05333-225043-04333-225043-07333-225043-06333-225043-03
2018-05-18

EX-5.3

View on SEC.gov →
333-225064
2018-05-18

EX-5.3

View on SEC.gov →
333-156476333-156476-01
2008-12-29

OPINION OF KREMER ASSOCIES & CLIFFORD CHANCE

View on SEC.gov →
001-15106333-14168
2006-10-03

SEC filing

View on SEC.gov →
001-36867001-36887
2017-05-26

EX-5.2

View on SEC.gov →
001-33121001-15106
2011-12-12

OPINION OF WALKERS, CAYMAN ISLANDS COUNSEL TO PIFCO AND PETROBRAS

View on SEC.gov →
333-228168333-228168-01
2018-11-05

EX-5.2

View on SEC.gov →
333-202378333-202378-01
2015-02-27

EX-5.2

View on SEC.gov →
001-36867001-36887
2018-11-15

EX-5.2

View on SEC.gov →
001-33121001-15106
2009-07-09

EX-5.2

View on SEC.gov →
000-29981
2007-04-02

CURRENT REPORT

View on SEC.gov →
333-106482-09333-106482-08333-106482-11333-106482333-106482-06333-106482-01333-106482-10333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02
2003-12-08

EX-5.3

View on SEC.gov →
333-286296
2025-09-02

EX-5.1

View on SEC.gov →
333-125652-06333-125652-07333-125652-09333-125652-02333-125652-03333-125652-05333-125652-04333-125652-01333-125652-11333-125652-08333-125652333-125652-10
2005-07-26

EX-5.3

View on SEC.gov →
001-33121001-15106
2009-02-11

EX-5.2: OPINION OF WALKERS, CAYMAN ISLANDS COUNSEL TO PIFCO AND PETROBRAS

View on SEC.gov →
333-286296
2025-08-22

EX-5.1

View on SEC.gov →
333-138345-01333-138345
2007-01-04

EX-5.2: OPINION OF WALKERS

View on SEC.gov →
001-15106001-33121
2007-11-01

SEC filing

View on SEC.gov →
333-222220333-222220-02333-222220-01333-222220-03
2017-12-21

EX-5.2

View on SEC.gov →
001-33121001-15106
2011-01-27

EX-5.2

View on SEC.gov →
001-33121001-15106
2011-12-09

OPINION OF WALKERS, CAYMAN ISLANDS COUNSEL TO PIFCO AND PETROBRAS

View on SEC.gov →
001-15106001-33121
2008-01-14

EX-5.2: OPINION OF WALKERS, CAYMAN ISLANDS COUNSEL

View on SEC.gov →
333-235232333-235232-01333-235232-02333-235232-03
2019-11-25

EX-5.2

View on SEC.gov →
333-57180333-57180-01
2001-03-16

OPINION OF BEGHIN & FEIDER

View on SEC.gov →
001-31950
2014-03-31

EX-1.1

View on SEC.gov →
333-290077
2025-09-29

OPINION OF HARNEY WESTWOOD & RIEGELS SINGAPORE LLP AS TO THE VALIDITY OF THE CLASS A ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
333-106482-06333-106482-01333-106482-10333-106482-09333-106482-08333-106482333-106482-07333-106482-05333-106482-04333-106482-03333-106482-02333-106482-11
2003-10-28

EX-5.3

View on SEC.gov →
333-104488333-104488-01
2003-07-30

EXHIBIT 5.2

View on SEC.gov →
333-286296
2025-05-29

EX-5.1

View on SEC.gov →
333-167611-20333-167611-07333-167611-16333-167611-21333-167611-06333-167611-17333-167611-15333-167611-10333-167611-09333-167611-04333-167611-03333-167611333-167611-12333-167611-01333-167611-02333-167611-14333-167611-11333-167611-05333-167611-08333-167611-13333-167611-19333-167611-18
2010-07-20

EX-5.3

View on SEC.gov →
333-173106-21333-173106-07333-173106-17333-173106-11333-173106-06333-173106-18333-173106-16333-173106-10333-173106-09333-173106-04333-173106-03333-173106333-173106-13333-173106-01333-173106-02333-173106-15333-173106-12333-173106-05333-173106-08333-173106-14333-173106-20333-173106-19
2011-04-07

EX-5.3

View on SEC.gov →
333-215571333-215571-01333-215571-02333-215571-03
2017-01-17

EX-5.2

View on SEC.gov →
333-134106333-134106-01333-134106-02
2006-05-15

OPINION OF WALKERS

View on SEC.gov →
000-29981
2007-09-20

SEC filing

View on SEC.gov →
333-193395-01333-193395
2014-01-16

EX-5.3

View on SEC.gov →
333-193395333-193395-01
2014-03-04

EX-5.3

View on SEC.gov →
333-167611-20333-167611-07333-167611-16333-167611-21333-167611-06333-167611-17333-167611-15333-167611-10333-167611-09333-167611-04333-167611-03333-167611333-167611-12333-167611-01333-167611-02333-167611-14333-167611-11333-167611-05333-167611-08333-167611-13333-167611-19333-167611-18
2010-07-30

EX-5.3

View on SEC.gov →
001-33121001-15106
2009-10-30

EX-5.2

View on SEC.gov →
001-33121001-15106
2012-02-06

OPINION OF WALKERS, CAYMAN ISLANDS COUNSEL TO PIFCO AND PETROBRAS

View on SEC.gov →
001-38763
2022-06-21

FORM 6-K

View on SEC.gov →
333-284445
2025-01-24

EXHIBIT 5.1

View on SEC.gov →
001-31950
2011-11-18

UNDERWRITING AGREEMENT

View on SEC.gov →
333-263203
2022-03-02

EXHIBIT 5.1

View on SEC.gov →
001-10362
2018-06-18

EX-5.3

View on SEC.gov →
000-29981
2007-04-17

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-10362
2019-04-10

EX-5.3

View on SEC.gov →
005-87114
2012-12-31

CHANGE IN THE MAJORITY OF THE BOARD

View on SEC.gov →
333-106702
2003-09-12

OPINION OF KREMER ASSOCIES & CLIFFORD CHANCE

View on SEC.gov →
333-106702
2003-09-12

OPINION OF KREMER ASSOCIES & CLIFFORD CHANCE

View on SEC.gov →
001-08089
2019-09-18

EX-5.2

View on SEC.gov →
001-10362
2016-08-19

EX-5.4

View on SEC.gov →
001-08089
2019-11-07

EX-5.2

View on SEC.gov →
333-215895333-215895-01333-215895-02
2017-02-06

EX-5.3

View on SEC.gov →
001-36820
2017-03-28

EX-5.3

View on SEC.gov →
333-286653
2025-04-21

SEC filing

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2021-12-22

EX-5.7

View on SEC.gov →
333-203760-01333-203760
2015-04-30

EX-5.2

View on SEC.gov →
333-291558
2025-12-16

EX-5.1

View on SEC.gov →
333-101188-03333-101188-04333-101188-01333-101188-02333-101188333-101188-09333-101188-10333-101188-11333-101188-12333-101188-13333-101188-14333-101188-15333-101188-06333-101188-07333-101188-08333-101188-05333-101188-16333-101188-17333-101188-18333-101188-19333-101188-20
2002-12-20

OPINION OF CAYMAN ISLANDS COUNSELTO WH INTERM.

View on SEC.gov →
333-290285
2025-09-16

OPINION OF WALKERS (HONG KONG) REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
001-36820
2022-09-21

EX-5.3

View on SEC.gov →
001-36820
2019-03-07

EX-5.3

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
005-49363
2005-12-05

MEMORANDUM OF DEPOSIT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-36820
2020-09-29

EX-5.3

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-36820
2019-07-02

EX-5.3

View on SEC.gov →
333-293682
2026-02-24

OPINION OF MAPLES AND CALDER (CAYMAN) LLP

View on SEC.gov →
000-52779
2009-04-08

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
333-140002
2007-01-16

AGREEMENT FOR THE TRANSFER AND ASSUMPTION OF OBLIGATIONS

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-52779
2008-06-30

SEC filing

View on SEC.gov →
333-141502
2007-03-22

REGISTRATION STATEMENT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
333-170786
2010-11-23

EX-5.1

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
333-123480-02333-123480333-123480-05333-123480-07333-123480-08333-123480-09333-123480-10333-123480-01333-123480-06333-123480-03333-123480-04
2005-03-22

EX-5.5 OPINION OF BONN SCHMITT STEICHEN

View on SEC.gov →
000-52779
2008-06-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024354
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 611, 6/F, TOWER 1, HARBOUR CENTRE, 1 HOK CHEUNG STREET, 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.

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