Base
NVOCC

MARSHAL FREIGHT INTERNATIONAL LTD.

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 “MARSHAL FREIGHT INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARSHAL FREIGHT INTERNATIONAL LTD.” 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)

001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
000-09064
2009-08-24

SEC filing

View on SEC.gov →
000-09064
2009-11-23

SEC filing

View on SEC.gov →
000-09064
2009-05-20

SEC filing

View on SEC.gov →
000-09064
2008-11-19

SEC filing

View on SEC.gov →
001-34502
2025-05-20

QUARTERLY REPORT

View on SEC.gov →
001-33311
2008-03-31

FORM 20-F

View on SEC.gov →
000-09064
2010-05-24

SEC filing

View on SEC.gov →
001-37611
2020-08-10

SEC filing

View on SEC.gov →
001-33311
2008-06-05

FORM 6-K

View on SEC.gov →
001-33311
2009-04-14

FORM 20-F

View on SEC.gov →
001-34502
2025-04-15

ANNUAL REPORT

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-32479
2011-11-07

EXHIBIT 1.1

View on SEC.gov →
000-29991
2005-12-22

SEC filing

View on SEC.gov →
333-130295
2009-05-27

SEC filing

View on SEC.gov →
000-29313
2007-10-10

SEC filing

View on SEC.gov →
000-03296
2006-09-11

FORM OF SECURITY AGREEMENT

View on SEC.gov →
001-33311
2008-08-22

FORM 6-K

View on SEC.gov →
000-27063
2007-02-16

EXHIBIT 10.11

View on SEC.gov →
000-27063
2007-02-16

EXHIBIT 10.11

View on SEC.gov →
333-130295
2005-12-13

SEC filing

View on SEC.gov →
033-22175
2005-11-28

SEC filing

View on SEC.gov →
000-25022
2003-10-31

SEC filing

View on SEC.gov →
000-29313
2007-07-09

SEC filing

View on SEC.gov →
000-49764
2004-12-10

EX-10.3: SECURITY AGREEMENT

View on SEC.gov →
001-32479
2011-04-07

EX-1.1

View on SEC.gov →
333-130295
2006-12-06

SEC filing

View on SEC.gov →
000-49764
2004-12-10

EX-10.4: SUBSIDIARY SECURITY AGREEMENT

View on SEC.gov →
001-32528
2006-10-03

SEC filing

View on SEC.gov →
000-03296
2007-08-17

SECURITY AGREEMENT

View on SEC.gov →
333-51274
2004-11-08

SECURITY AGREEMENT

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-33311
2009-05-22

FORM 6-K

View on SEC.gov →
333-130295
2008-05-06

EXHIBIT 10.5

View on SEC.gov →
000-23506
2008-07-23

SEC filing

View on SEC.gov →
001-33311
2008-11-18

FORM 6-K

View on SEC.gov →
811-04279
2004-11-24

N-Q

View on SEC.gov →
811-04279
2005-05-31

N-Q

View on SEC.gov →
333-07953
2006-11-15

SECURITY AGREEMENT

View on SEC.gov →
000-52815
2008-02-26

SEC filing

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
333-130295
2009-05-27

SEC filing

View on SEC.gov →
000-27063
2007-02-16

EXHIBIT 10.10

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-03296
2006-09-11

FORM OF INTELLECTUAL PROPERTY SECURITY AGREEMENT

View on SEC.gov →
333-110596
2003-11-19

SECURITY AGREEMENT DATED NOV. 2002

View on SEC.gov →
333-130295
2005-12-13

SEC filing

View on SEC.gov →
000-49764
2004-12-10

EX-10.6: SUBSIDIARY INTELLECTUAL PROPERTY SECURITY AGREEMENT

View on SEC.gov →
001-33311
2010-06-01

FORM 6-K

View on SEC.gov →
000-29991
2005-12-22

SEC filing

View on SEC.gov →
811-04279
2005-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
033-22175
2005-11-28

SEC filing

View on SEC.gov →
333-91992
2002-07-03

SECURITY AGREEMENT

View on SEC.gov →
000-32507
2005-05-17

GUARANTY AND PLEDGE AGREEMENT DATED MAY 2, 2005

View on SEC.gov →
333-130295
2006-12-06

SEC filing

View on SEC.gov →
001-33311
2010-03-16

FORM 20-F

View on SEC.gov →
000-30785
2010-03-24

SECURITY AGREEMENT BY AND AMONG THE COMPANY AND THE INVESTOR

View on SEC.gov →
001-33311
2009-11-19

FORM 6-K

View on SEC.gov →
000-29313
2007-07-09

SEC filing

View on SEC.gov →
000-12382
2005-03-02

SEC filing

View on SEC.gov →
000-31869
2006-07-19

EXHIBIT 10.1

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.3

View on SEC.gov →
333-130295
2008-05-06

EXHIBIT 10.6

View on SEC.gov →
000-30785
2010-07-26

SECURITY AGREEMENT BY AND AMONG THE COMPANY AND THE INVESTOR

View on SEC.gov →
000-29313
2007-10-10

SEC filing

View on SEC.gov →
000-49764
2004-12-10

EX-10.5: INTELLECTUAL PROPERTY SECURITY AGREEMENT

View on SEC.gov →
000-22354
2004-09-14

MARTEK BIOSCIENCES CORPORATION

View on SEC.gov →
333-140070
2007-01-18

EXHIBIT 10.6

View on SEC.gov →
000-51672
2009-10-22

EX-99.9

View on SEC.gov →
001-34502
2025-08-19

QUARTERLY REPORT

View on SEC.gov →
000-23506
2008-07-23

SEC filing

View on SEC.gov →
001-33311
2009-08-20

6-K

View on SEC.gov →
000-27063
2007-02-16

EXHIBIT 10.4

View on SEC.gov →
000-30785
2010-07-26

INTELLECTUAL PROPERTY SECURITY AGREEMENT BY AND AMONG THE COMPANY AND THE INVESTOR

View on SEC.gov →
000-51672
2009-10-22

EX-99.8

View on SEC.gov →
000-30785
2010-03-24

INTELLECTUAL PROPERTY SECURITY AGREEMENT BY AND AMONG THE COMPANY AND THE INVESTOR

View on SEC.gov →
000-23336
2003-01-06

SEC filing

View on SEC.gov →
000-23336
2003-01-06

SEC filing

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.2

View on SEC.gov →
333-07953
2006-11-15

INTELLECTUAL PROPERTY SECURITY AGREEMENT

View on SEC.gov →
001-34502
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.1

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.3

View on SEC.gov →
001-33283
2025-05-15

FORM 20-F

View on SEC.gov →
000-21477
2006-10-10

SEC filing

View on SEC.gov →
811-21897
2023-03-10

HOOD RIVER FUNDS AMENDED SEMIANNUAL REPORT 12-31-22

View on SEC.gov →
811-21897
2023-03-07

HOOD RIVER FUNDS SEMIANNUAL REPORT 12-31-22

View on SEC.gov →
000-30785
2007-01-04

EXHIBIT 4.6

View on SEC.gov →
811-04279
2002-03-05

N-30D

View on SEC.gov →
001-33311
2010-08-23

FORM 6-K

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.4

View on SEC.gov →
811-21897
2023-03-17

HOOD RIVER FUNDS AMENDED SEMIANNUAL REPORT 12-31-22

View on SEC.gov →
001-05491
2012-08-06

SECOND QUARTER 2012 10-Q

View on SEC.gov →
333-112819333-112819-01
2004-02-13

SECURITY AGREEMENT

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.2

View on SEC.gov →
000-22354
2005-03-14

FORM 10-Q

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025283
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 209, 2/F., WING FAT INDUSTRIAL BUILDING,, 12 WANG TAI 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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