Base
NVOCC

QUALITY-EXPRESS CARGO LIMITED

TSUEN WAN, 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 “QUALITY-EXPRESS CARGO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QUALITY-EXPRESS CARGO 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 (12)

001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

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001-38198
2020-04-17

20-F

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001-38198
2019-04-11

20-F

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001-38198
2018-04-12

20-F

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333-218959
2017-08-29

F-1/A

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333-218959
2017-09-19

F-1/A

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333-218959
2017-07-27

F-1/A

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333-218959
2017-08-17

F-1/A

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333-218959
2017-09-06

F-1/A

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333-218959
2017-06-26

F-1

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333-218959
2017-09-20

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026070
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
FLAT/RM C2, 7/F., TML TOWER, NO. 3 HOI SHING ROAD, N.T., TSUEN WAN, 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
← HM CARGO LLCAERO LOGISTICS LTD. →