Base
NVOCC

ALLIANCE CARGO GROUP (H.K.) LIMITED

KWAI CHUNG, 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 “ALLIANCE CARGO GROUP (H.K.) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIANCE CARGO GROUP (H.K.) 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)

001-14550
2005-05-13

EX-1.1 ANNOUNCEMENT, DATED MAY 12, 2005

View on SEC.gov →
333-113564
2008-05-15

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-14550
2007-11-23

SEC filing

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-14550
2005-05-25

EX-1.1 CIRCULAR DATED MAY 19, 2005

View on SEC.gov →
333-123817
2005-05-17

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
811-21667
2024-08-22

PRIMARY DOCUMENT

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

PROXY STATEMENT

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

REGISTRATION STATEMENT

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

PROSPECTUS

View on SEC.gov →
001-14660
2008-06-23

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-21667
2024-04-22

PRIMARY DOCUMENT

View on SEC.gov →
001-14660
2007-06-29

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-28238
2008-04-16

ANNUAL FORM 10-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
811-02841
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
377-06723
2023-05-16

SEC filing

View on SEC.gov →
811-03759
2024-08-22

PRIMARY DOCUMENT

View on SEC.gov →
000-30718
2022-03-18

2021 ANNUAL INFORMATION FORM

View on SEC.gov →
811-04118
2024-03-21

PRIMARY DOCUMENT

View on SEC.gov →
001-42468
2025-08-14

ANNUAL REPORT

View on SEC.gov →
000-30718
2021-03-17

2020 ANNUAL INFORMATION FORM

View on SEC.gov →
000-28238
2009-03-31

ANNUAL FORM 10-K

View on SEC.gov →
811-02841
2024-05-22

PRIMARY DOCUMENT

View on SEC.gov →
333-199551
2014-10-22

FORM F-1

View on SEC.gov →
001-42571
2025-10-30

ANNUAL REPORT

View on SEC.gov →
377-07201
2024-04-24

SEC filing

View on SEC.gov →
000-51672
2016-05-17

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-51672
2015-04-30

FORM 20-F

View on SEC.gov →
333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-282876
2025-01-15

PROSPECTUS

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
333-282394
2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →
333-282876
2024-12-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
000-23354
2001-08-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23354
2001-08-21

DEFINITIVE PROXT STATEMENT

View on SEC.gov →
333-291313
2025-11-28

PROSPECTUS

View on SEC.gov →
333-150480
2008-04-28

REGISTRATION STATEMENT

View on SEC.gov →
333-291313
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
811-03329
2024-08-22

PRIMARY DOCUMENT

View on SEC.gov →
000-28831
2026-04-01

SEC filing

View on SEC.gov →
811-02737
2024-06-21

PRIMARY DOCUMENT

View on SEC.gov →
033-19836
2006-04-28

485BPOS

View on SEC.gov →
377-07160
2024-03-29

SEC filing

View on SEC.gov →
377-07160
2024-05-14

SEC filing

View on SEC.gov →
377-07160
2024-06-28

SEC filing

View on SEC.gov →
811-03114
2024-04-22

PRIMARY DOCUMENT

View on SEC.gov →
377-07702
2025-01-28

SEC filing

View on SEC.gov →
377-07160
2024-09-23

SEC filing

View on SEC.gov →
377-07160
2024-10-04

SEC filing

View on SEC.gov →
333-282876
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-282876
2024-11-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-07160
2024-08-22

SEC filing

View on SEC.gov →
333-287887
2025-07-07

REGISTRATION STATMENT

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
377-07702
2025-05-23

SEC filing

View on SEC.gov →
377-07702
2025-03-26

SEC filing

View on SEC.gov →
333-287887
2025-06-09

REGISTRATION STATEMENT

View on SEC.gov →
333-287887
2025-07-16

REGISTRATION STATEMENT

View on SEC.gov →
333-203630-01
2016-06-07

424B2

View on SEC.gov →
333-203630-01
2016-06-06

424B3

View on SEC.gov →
811-02841
2024-11-21

PRIMARY DOCUMENT

View on SEC.gov →
333-216167-01
2017-07-31

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-216167-01
2017-09-26

FORM 424B5

View on SEC.gov →
333-216167-01
2017-09-22

424B5

View on SEC.gov →
333-216167-01
2017-09-28

424B5

View on SEC.gov →
333-216167-01
2017-08-03

424B5

View on SEC.gov →
811-05511
2024-08-22

PRIMARY DOCUMENT

View on SEC.gov →
333-216167-01
2017-09-20

424B5

View on SEC.gov →
811-22796
2024-04-22

PRIMARY DOCUMENT

View on SEC.gov →
333-194685-01
2017-01-04

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-114220
2004-04-06

FORM F-4

View on SEC.gov →
333-114264
2004-04-07

FORM F-4

View on SEC.gov →
333-194685-01
2016-01-12

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-114264
2004-07-27

FORM F-4/A3

View on SEC.gov →
333-114264333-114220
2004-08-06

RULE 424(B)(3)

View on SEC.gov →
333-114264333-114220
2004-07-02

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
811-21991
2024-10-23

PRIMARY DOCUMENT

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-08403
2003-10-22

FISCAL YEAR 2003 10K

View on SEC.gov →
333-194685-01
2016-09-19

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024482
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
N0. 7, 17/F., FOOK YIP BUILDING, 53-57 KWAI FUNG CRESCENT, KWAI CHUNG, 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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