Base
NVOCC

D&D LOGISTICS HONG KONG LIMITED

Trade name: D&D LOGISTICS

CENTRAL, 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 “D&D LOGISTICS HONG KONG LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D&D LOGISTICS HONG KONG 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)

000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

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333-282876
2024-11-22

FREE WRITING PROSPECTUS

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000-50612
2023-05-05

SEC filing

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333-268063
2023-03-20

FREE WRITING PROSPECTUS

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000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

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001-14550
2014-09-19

FORM 6-K

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021-579665
2026-04-09

SEC filing

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001-04482
2002-03-29

SUBSIDIARY LISTING

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021-579674
2026-04-09

SEC filing

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021-579662
2026-04-09

SEC filing

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021-257606
2016-02-17

SEC filing

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001-14550
2013-09-13

FORM 6-K

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001-14550
2018-04-25

FORM 20-F

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333-140600
2007-02-12

LOGISTICS SERVICES AGREEMENT

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811-09729
2024-02-26

SEC filing

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811-09729
2022-02-25

SEC filing

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811-09729
2024-08-26

SEC filing

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811-09729
2023-08-25

SEC filing

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811-09729
2023-02-24

SEC filing

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811-23580
2025-03-28

SEC filing

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811-21668
2023-09-29

SEC filing

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811-06135
2004-11-29

TEMP. INSTITUTIONAL FUNDS QUARTERLY FILING PE 9/30/04

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001-14550
2014-04-25

FORM 20-F

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811-06135
2005-05-26

TEMPLETON INSTITUTIONAL FUNDS, INC. N-Q PE 3/31/05

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811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-21295
2021-05-26

SEC filing

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811-06135
2013-11-27

SEC filing

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811-09729
2022-08-25

SEC filing

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811-21295
2021-05-26

SEC filing

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811-06135
2010-05-27

TIF NQ 03/10

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000-54076
2011-08-22

FORM 10-Q

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811-21668
2022-09-29

SEC filing

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811-05972
2021-09-29

SEC filing

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811-06135
2014-05-28

SEC filing

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811-05972
2022-09-29

SEC filing

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811-21668
2023-03-31

SEC filing

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811-08236
2021-08-26

SEC filing

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811-08236
2021-08-26

SEC filing

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811-08236
2021-08-26

SEC filing

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811-08236
2021-08-26

SEC filing

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811-08236
2021-08-26

SEC filing

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811-08236
2021-08-26

SEC filing

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811-08236
2021-08-26

SEC filing

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333-259012
2022-09-20

AMENDMENT NO. 12 TO FORM F-1

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333-259012
2022-06-10

REGISTRATION STATEMENT

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811-05972
2022-04-01

SEC filing

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000-54076
2011-11-08

AMENDMENT TO FORM 10-Q

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333-259012
2022-09-09

REGISTRATION STATEMENT

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811-21668
2022-03-31

SEC filing

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333-259012
2022-06-21

REGISTRATION STATEMENT

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333-259012
2022-05-13

REGISTRATION STATEMENT

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811-05972
2020-09-29

SEC filing

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333-259012
2022-12-02

AMENDMENT NO.13 TO FORM F-1

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333-259012
2022-05-27

REGISTRATION STATEMENT

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333-259012
2023-03-16

PROSPECTUS

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333-259012
2023-02-14

REGISTRATION STATEMENT

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811-05972
2024-04-01

SEC filing

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333-259012
2022-12-14

REGISTRATION STATEMENT

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333-259012
2023-02-03

AMENDMENT NO. 15 TO FORM F-1

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333-259012
2022-02-25

REGISTRATION STATEMENT

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333-259012
2022-03-31

REGISTRATION STATEMENT

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000-54076
2011-12-02

10-Q/A

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333-259012
2022-04-22

REGISTRATION STATEMENT

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811-08236
2020-08-21

SEC filing

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811-08236
2020-08-21

SEC filing

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811-08236
2020-08-21

SEC filing

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811-08236
2020-08-21

SEC filing

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000-54076
2011-11-14

FORM 10-Q

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811-08236
2020-08-21

SEC filing

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811-08236
2020-08-21

SEC filing

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811-08236
2020-08-21

SEC filing

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811-05972
2019-09-27

SEC filing

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811-08236
2021-03-01

SEC filing

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811-22780
2019-04-18

COHEN & STEERS MLP INCOME AND ENERGY OPPORTUNITY FUND

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811-07876
2006-10-30

TCH ANNUAL REPORT 8/31/06

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811-08236
2021-03-01

SEC filing

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811-05972
2024-09-27

SEC filing

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811-08236
2021-03-01

SEC filing

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811-23305
2025-07-28

PART F

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811-08236
2021-03-01

SEC filing

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811-08236
2021-03-01

SEC filing

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811-23305
2025-01-24

PART F

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811-08236
2021-03-01

SEC filing

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811-08236
2021-03-01

SEC filing

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811-21668
2020-03-27

SEC filing

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811-08236
2020-02-25

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2021-04-01

SEC filing

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811-08236
2022-02-25

SEC filing

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001-32501
2023-06-01

SEC filing

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811-08236
2022-02-25

SEC filing

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811-22519
2021-05-21

ALPHADEX II 3-31-21 NPORT PART F

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811-08236
2020-02-25

SEC filing

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811-08236
2022-02-25

SEC filing

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811-08236
2022-02-25

SEC filing

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811-08236
2022-02-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025557
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1903, 19/F., WORLD-WIDE HOUSE, 19 DES VOUEX ROAD, CENTRAL, 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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