Base
NVOCC

S-SENSE LOGISTICS LIMITED

KOWLOON BAY, 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 “S-SENSE LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S-SENSE LOGISTICS 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)

333-125575
2006-12-05

EX-10.8

View on SEC.gov →
001-35319
2012-12-28

SCHEDULE 14A

View on SEC.gov →
001-35319
2013-01-10

SCHEDULE 14A

View on SEC.gov →
001-14550
2009-04-16

SEC filing

View on SEC.gov →
333-131417
2006-03-14

SEC filing

View on SEC.gov →
001-33303
2011-02-28

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-33303
2012-02-27

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
001-34991
2012-02-27

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-06784
2008-06-02

FORM 6-K

View on SEC.gov →
001-34991
2011-02-28

FORM 10-K ANNUAL REPORT

View on SEC.gov →
333-169277
2010-12-07

424B1

View on SEC.gov →
333-173262
2011-04-01

FORM S-1

View on SEC.gov →
333-173262
2011-04-20

424B1

View on SEC.gov →
001-36550
2019-03-28

DEF 14A

View on SEC.gov →
333-169277
2010-11-16

FORM S-1/A

View on SEC.gov →
333-169277
2010-11-22

FORM S-1/A

View on SEC.gov →
333-169277
2010-11-08

FORM S-1/A

View on SEC.gov →
811-05037
2017-03-09

MUZINICH FUNDS ANNUAL REPORT 12-31-16

View on SEC.gov →
333-173262
2011-04-14

FORM S-1/A

View on SEC.gov →
811-21279
2017-03-03

THE MERGER FUND VL ANNUAL REPORT 12-31-16

View on SEC.gov →
001-14118
2008-10-20

QUEBECOR WORLD INC.`S ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-55194
2014-07-11

GEO JS TECH GROUP CORP. 10K 2014-03-31

View on SEC.gov →
811-04044811-06673
2014-08-01

FORM N-CSRS

View on SEC.gov →
811-22818
2017-03-03

WCM ALTERNATIVES: EVENT-DRIVEN FUND ANNUAL REPORT 12-31-16

View on SEC.gov →
811-03445
2017-03-03

THE MERGER FUND ANNUAL REPORT 12-31-16

View on SEC.gov →
811-04044811-06673
2013-10-31

FORM N-30B-2

View on SEC.gov →
001-33422
2020-03-09

EDN20200309_6K4

View on SEC.gov →
333-190941
2013-11-15

GEO JS TECH GROUP CORP. S-1/A 2013-11-15

View on SEC.gov →
333-190941
2013-08-30

GEO JS TECH GROUP CORP. S-1 2013-08-30

View on SEC.gov →
001-33422
2016-03-24

ANNUAL REPORT 2015

View on SEC.gov →
000-13118
2005-02-24

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-33422
2017-03-20

ANNUAL REPORT 2016

View on SEC.gov →
001-33422
2018-03-19

FORM 6-K

View on SEC.gov →
001-40145
2021-05-10

ANNUAL REPORT

View on SEC.gov →
001-38544
2021-11-08

SEC filing

View on SEC.gov →
377-03290
2020-07-13

SEC filing

View on SEC.gov →
333-190941
2013-12-31

GEO JS TECH GROUP CORP. S-1/A-3

View on SEC.gov →
001-40145
2022-04-25

ANNUAL REPORT

View on SEC.gov →
333-190941
2013-11-19

GEO JS TECH GROUP CORP. S-1/A 2013-11-15

View on SEC.gov →
333-190941
2014-02-18

GEO JS TECH GROUP CORP. S-1/A-5

View on SEC.gov →
333-190941
2014-03-07

GEO JS TECH GROUP CORP. S-1/A-6

View on SEC.gov →
000-55194
2015-07-15

FORM 10-K

View on SEC.gov →
333-190941
2014-01-28

GEO JS TECH GROUP CORP. S-1/A-3

View on SEC.gov →
001-40145
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-250889
2020-12-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-250889
2021-02-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-250889
2021-03-18

PROSPECTUS

View on SEC.gov →
001-40145
2024-05-13

ANNUAL REPORT

View on SEC.gov →
001-33422
2019-04-01

FORM 6-K

View on SEC.gov →
333-250889
2020-11-23

REGISTRATION STATEMENT

View on SEC.gov →
001-40145
2025-05-09

ANNUAL REPORT

View on SEC.gov →
377-03290
2020-09-11

SEC filing

View on SEC.gov →
000-13118
2006-03-31

FORM 10-KSB

View on SEC.gov →
000-13118
2004-02-27

FOR THE PERIOD ENDED DECEMBER 31 2003

View on SEC.gov →
333-12222
2020-04-16

EX-2.1

View on SEC.gov →
001-15028
2018-07-03

FORM 6-K

View on SEC.gov →
001-13202
2021-03-04

20-F

View on SEC.gov →
001-14118
2008-12-17

40-F

View on SEC.gov →
811-08056
2010-03-09

SEC filing

View on SEC.gov →
001-13202
2020-03-05

20-F

View on SEC.gov →
001-11024
2010-02-12

SEC filing

View on SEC.gov →
001-37791
2024-03-15

20-F

View on SEC.gov →
001-13202
2021-03-05

FORM 6-K

View on SEC.gov →
001-38544
2022-08-05

20-F/A

View on SEC.gov →
001-38544
2022-04-25

20-F

View on SEC.gov →
001-05146-01
2012-02-24

FORM 20-F

View on SEC.gov →
000-13118
2003-03-26

ACTION PRODUCTS INTERNATIONAL, INC.

View on SEC.gov →
001-05146-01
2011-02-18

EXHIBIT 15(B)

View on SEC.gov →
001-34960
2015-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-13118
2008-03-31

SEC filing

View on SEC.gov →
001-05146-01
2011-02-18

FORM 6-K

View on SEC.gov →
000-03676
2020-04-09

VSE CORPORATION - 2020 DEF 14A

View on SEC.gov →
001-36053
2013-10-18

DEF 14A

View on SEC.gov →
001-34991
2012-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34991
2011-04-04

DEF 14A

View on SEC.gov →
001-06784
2008-06-30

ANNUAL REPORT

View on SEC.gov →
001-13202
2019-03-21

20-F

View on SEC.gov →
000-13118
2007-04-02

FORM 10KSB

View on SEC.gov →
000-13118
2009-04-23

SEC filing

View on SEC.gov →
001-33306
2010-12-30

DEF 14A

View on SEC.gov →
001-11024
2012-02-17

DEF 14A

View on SEC.gov →
001-31404
2004-03-19

10-K

View on SEC.gov →
000-03676
2017-04-04

DEF 14A

View on SEC.gov →
000-03676
2018-04-02

VSEC - 2018 DEF 14A

View on SEC.gov →
001-11024
2011-02-16

SEC filing

View on SEC.gov →
000-55577
2019-03-05

EX-99.1

View on SEC.gov →
001-36053
2014-03-14

PRE 14A

View on SEC.gov →
001-15028
2018-04-06

FORM 6-K

View on SEC.gov →
000-03676
2021-04-02

VSE CORPORATION - 2021 DEF 14A

View on SEC.gov →
001-13202
2017-03-23

20-F

View on SEC.gov →
001-13202
2018-03-22

20-F

View on SEC.gov →
811-03967
2016-12-07

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
811-06618
2016-12-07

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
001-36053
2014-03-31

DEF 14A

View on SEC.gov →
000-03676
2019-04-09

VSEC - 2019 DEF 14A

View on SEC.gov →
000-51783
2008-04-09

SEC filing

View on SEC.gov →
001-15028
2019-04-02

FORM 6-K

View on SEC.gov →
811-04325
2017-03-09

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →
001-07720
2011-09-27

EX-99.C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024512
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
UNIT 3609, 36/F, SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, 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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