Base
NVOCC

INLAND ROUND TRIP LIMITED

SAI YING PUN, 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 “INLAND ROUND TRIP LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INLAND ROUND TRIP 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)

001-16174
2018-02-12

EX-10.30

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
000-25837
2003-05-15

EMPLOYMENT AGREEMENT OF JOCELYN A. DEHNERT

View on SEC.gov →
001-11758
2008-04-09

MEMORANDUM TO COLM KELLEHER REGARDING EXPATRIATE RELOCATION POLICY.

View on SEC.gov →
001-08339
2025-09-09

425

View on SEC.gov →
001-33068
2009-11-18

EXHIBIT 99.1

View on SEC.gov →
001-02328
2010-06-15

EX-99.1

View on SEC.gov →
000-50056
2008-08-07

TRANSCRIPT OF THE INVESTORS' CONFERENCE CALL

View on SEC.gov →
333-139088
2006-12-01

FORM OF EMPLOYMENT AGREEMENT

View on SEC.gov →
001-02413
2002-03-26

SEC filing

View on SEC.gov →
001-42666
2026-01-13

EXHIBIT 99.2

View on SEC.gov →
001-42666
2026-01-13

EXHIBIT 99.2

View on SEC.gov →
333-164452
2010-10-25

SEC filing

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
001-40216
2024-10-30

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
024-11359
2020-12-16

PRELIMINARY OFFERING CIRCULAR - AMENDMENT 1

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-16174
2020-02-21

EX-10.11

View on SEC.gov →
024-11359
2021-01-14

PART II AND III

View on SEC.gov →
001-02328
2009-03-19

EX-99.1

View on SEC.gov →
001-33442
2009-11-05

SEC filing

View on SEC.gov →
001-13666
2014-04-01

EX. 99.1 - A PRIMER ON DARDEN'S REAL ESTATE

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
024-11359
2021-03-23

AMENDMENT 4

View on SEC.gov →
024-11359
2021-02-24

PART II AND III

View on SEC.gov →
024-11359
2021-06-14

PART II AND III

View on SEC.gov →
024-11359
2020-11-03

SEC filing

View on SEC.gov →
024-11359
2021-05-26

AMENDMENT NO. 5

View on SEC.gov →
024-11359
2021-07-02

PART II AND III

View on SEC.gov →
024-11359
2021-08-06

PART II AND III

View on SEC.gov →
333-85566
2002-06-04

PROSPECTUS - FILE NO. 333-85566

View on SEC.gov →
024-11359
2021-08-23

FORM 1-A AMENDMENT

View on SEC.gov →
001-33649
2025-12-23

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
024-11359
2021-09-27

AMEND 10

View on SEC.gov →
001-02413
2019-08-13

6-K

View on SEC.gov →
001-31555
2012-03-16

LETTER OF EMPLOYMENT

View on SEC.gov →
024-11359
2022-02-17

PART II AND III

View on SEC.gov →
024-11359
2021-12-28

AMENDMENT NO. 13

View on SEC.gov →
024-11359
2022-03-10

AMENDMENT NO. 15

View on SEC.gov →
333-85566
2002-06-03

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
024-11359
2021-11-17

PART II AND III

View on SEC.gov →
024-11359
2021-10-25

PART II AND III

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
005-44577
2014-04-03

EX. 99.1 - INVESTOR PRESENTATION AND PRIMER ON DARDEN'S REAL ESTATE

View on SEC.gov →
333-214786
2017-01-17

10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
001-33442
2010-04-15

SEC filing

View on SEC.gov →
001-33649
2025-12-12

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
333-132031
2006-04-20

TRANSCRIPT FROM

View on SEC.gov →
333-228447
2018-11-16

EXHIBIT 99.1

View on SEC.gov →
033-36073
2002-06-26

VANGUARD VARIABLE ANNUITY - PEOPLES BENEFIT

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
001-07560
2003-05-23

10-K/A

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
333-65131
2002-06-26

VANGUARD VARIABLE ANNUITY - AUSA LIFE (INDIVIDUAL)

View on SEC.gov →
001-33442
2009-10-06

SEC filing

View on SEC.gov →
2014-06-24

SEC filing

View on SEC.gov →
333-65151
2002-06-26

VANGUARD VARIABLE ANNUITY - AUSA LIFE (GROUP)

View on SEC.gov →
001-02413
2023-11-22

FORM 6-K

View on SEC.gov →
001-33345
2011-07-05

SEC filing

View on SEC.gov →
024-11906
2022-07-12

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
000-54086
2012-03-30

FORM 10-K FOR THE PERIOD ENDED 12/31/2011

View on SEC.gov →
333-12138
2025-03-26

EX-99.1

View on SEC.gov →
024-11906
2022-06-13

OFFERING STATEMENT

View on SEC.gov →
001-02413
2015-10-22

FORM 6-K

View on SEC.gov →
000-09264
2001-03-30

ANNUAL REPORT

View on SEC.gov →
2006-04-20

SEC filing

View on SEC.gov →
333-12138
2004-04-08

NOTICE OF SHAREHOLDERS MEETING

View on SEC.gov →
000-25651
2001-03-08

ANNUAL REPORT

View on SEC.gov →
333-164452
2010-04-21

SEC filing

View on SEC.gov →
001-14836
2003-10-16

TERMS OF OFFER RELATING TO THE SALE OF ALSTOM'S SMALL GAS TURBINES BUSINESS

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-164452
2010-01-21

SEC filing

View on SEC.gov →
333-85568
2002-06-24

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-85566
2002-06-03

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
024-11906
2022-07-18

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
001-04482
2005-04-08

ARROW ELECTRONICS, INC.

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
001-02267
2001-11-09

RULE 425

View on SEC.gov →
001-13888
2024-04-30

SEC filing

View on SEC.gov →
001-41657
2023-04-26

SEC filing

View on SEC.gov →
024-12480
2024-08-07

SEC filing

View on SEC.gov →
333-176521
2011-12-12

EX-10.4

View on SEC.gov →
000-50422
2004-11-24

FORM 6-K (11-24-04)

View on SEC.gov →
000-04494
2011-03-31

SEC filing

View on SEC.gov →
001-07560
2003-03-31

FORM 10-K

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
333-188007
2013-06-17

FORM S-3/A

View on SEC.gov →
333-12138
2022-03-23

EX-99.1

View on SEC.gov →
001-33068
2012-08-14

SEC filing

View on SEC.gov →
333-124454333-124454-08333-124454-09333-124454-03333-124454-05333-124454-11333-124454-10333-124454-02333-124454-12333-124454-01333-124454-04333-124454-07333-124454-06333-124454-14333-124454-13
2005-04-29

REGISTRATION STATEMENT

View on SEC.gov →
001-14225
2009-03-30

PROXY STATEMENT PDF

View on SEC.gov →
333-188007
2013-05-31

FORM S-3/A

View on SEC.gov →
001-14225
2009-03-30

PROXY STATEMENT

View on SEC.gov →
002-99356
2006-03-24

COLUMBIA FUNDS SERIES TRUST I

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

EXHIBIT 10.61

View on SEC.gov →
001-06075
2023-02-10

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024710
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 2906, NO.118 CONNAUGHT ROAD WEST,, SAI YING PUN, 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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