Base
NVOCC

HOPEWAY INC

Trade name: HOPEWAY LOGISTICS CO

KIRKLAND, WA, UNITED STATES

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 “HOPEWAY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HOPEWAY INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (62)

005-88965
2018-02-26

SCHEDULE 13D

View on SEC.gov →
001-37513
2018-02-26

OWNERSHIP DOCUMENT

View on SEC.gov →
001-37513
2020-11-18

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-37513
2021-04-06

PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

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000-02585
2014-10-24

PRESS RELEASE

View on SEC.gov →
001-37513
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-37513
2020-05-22

PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
001-37513
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
001-37513
2018-12-28

CURRENT REPORT

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333-231356
2019-08-01

PROSPECTUS

View on SEC.gov →
001-37513
2018-02-13

OWNERSHIP DOCUMENT

View on SEC.gov →
000-02585
2014-10-24

8-K

View on SEC.gov →
001-37513
2020-06-26

QUARTERLY REPORT

View on SEC.gov →
001-37513
2021-11-22

QUARTERLY REPORT

View on SEC.gov →
333-231356
2019-06-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-37513
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
001-37513
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
333-231356
2019-05-10

REGISTRATION STATEMENT

View on SEC.gov →
001-37513
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-37513
2021-05-14

QUARTERLY REPORT

View on SEC.gov →
001-37513
2019-04-01

ANNUAL REPORT

View on SEC.gov →
005-88965
2018-02-26

SCHEDULE 13D

View on SEC.gov →
001-37513
2021-08-12

QUARTERLY REPORT

View on SEC.gov →
001-37513
2017-09-01

FORM OF REGISTRATION RIGHTS AGREEMENT, BY AND AMONG JM GLOBAL HOLDING COMPANY, ZHONG HUI HOLDING LIMITED

View on SEC.gov →
001-37513
2017-09-01

FORM OF REGISTRATION RIGHTS AGREEMENT, BY AND AMONG JM GLOBAL HOLDING COMPANY, ZHONG HUI HOLDING LIMITED

View on SEC.gov →
001-37513
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-37513
2020-11-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37513
2020-04-17

ANNUAL REPORT

View on SEC.gov →
001-37513
2021-03-26

ANNUAL REPORT

View on SEC.gov →
333-232316
2021-02-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-254276
2021-03-15

REGISTRATION STATEMENT

View on SEC.gov →
333-254366
2021-03-16

REGISTRATION STATEMENT

View on SEC.gov →
000-02585
2025-04-08

DEF 14A

View on SEC.gov →
333-232316
2019-06-24

REGISTRATION STATEMENT

View on SEC.gov →
000-02585
2021-03-10

DEF 14A

View on SEC.gov →
000-02585
2023-03-10

DEF 14A

View on SEC.gov →
000-02585
2026-03-26

DEF 14A

View on SEC.gov →
000-02585
2019-03-08

DEF 14A

View on SEC.gov →
000-02585
2024-03-22

DEF 14A

View on SEC.gov →
000-02585
2017-03-13

DEF 14A

View on SEC.gov →
000-02585
2018-03-13

DEF 14A

View on SEC.gov →
001-37513
2019-12-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37513
2018-04-02

ANNUAL REPORT

View on SEC.gov →
333-254366
2023-05-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37513
2018-05-04

AMENDMENT NO.1 TO PRE 14A

View on SEC.gov →
001-37513
2018-04-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-232316
2021-02-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-02585
2022-03-23

DEF 14A

View on SEC.gov →
000-02585
2015-03-12

DEF 14A

View on SEC.gov →
001-37513
2018-05-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-02585
2020-03-13

DEF 14A

View on SEC.gov →
001-37513
2017-09-01

SHARE EXCHANGE AGREEMENT, DATED AS OF AUGUST 28, 2017, BY AND AMONG JM GLOBAL HOLDING COMPANY

View on SEC.gov →
000-02585
2016-03-11

DEF 14A 2016 PROXY

View on SEC.gov →
333-254366
2024-03-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37513
2017-09-01

SHARE EXCHANGE AGREEMENT, DATED AS OF AUGUST 28, 2017, BY AND AMONG JM GLOBAL HOLDING COMPANY

View on SEC.gov →
333-254366
2023-11-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37513
2017-12-20

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37513
2017-10-11

SEC filing

View on SEC.gov →
001-37513
2017-12-01

REVISED PROXY STATEMENT

View on SEC.gov →
001-37513
2018-01-22

DEFM14A

View on SEC.gov →
001-37513
2018-01-10

REVISED PROXY STATEMENT

View on SEC.gov →
001-14846
2022-05-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025221
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10827 NE 68TH STREET, SUITE 202, KIRKLAND, WA, UNITED STATES
Classification
NVOCC

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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WFL, INCMDH INTERNATIONAL, INC.