Base
NVOCC

NAF NORTHERN OCEAN FREIGHT LIMITED

KOWLOON, 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 “NAF NORTHERN OCEAN FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAF NORTHERN OCEAN FREIGHT 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)

001-12658
2025-02-12

EX-96.2

View on SEC.gov →
001-12658
2026-02-11

EX-96.2

View on SEC.gov →
001-32405
2014-03-25

TECHNICAL REPORT

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-32403
2016-10-24

EX-99.2

View on SEC.gov →
333-269007
2023-03-24

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-04-18

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-03-23

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
333-269007
2022-12-23

EXHIBIT 96.1

View on SEC.gov →
001-32403
2020-08-31

EX-99.2

View on SEC.gov →
811-03738
2001-07-31

NAFVP SERIES 1 ANNUAL REPORT-05/31/2001

View on SEC.gov →
001-32403
2005-10-14

TECHNICAL REPORT

View on SEC.gov →
333-276216
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
001-35455
2020-12-02

EX-99.1

View on SEC.gov →
001-41722
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
001-35455
2022-02-23

EX-96.1

View on SEC.gov →
001-31545
2024-10-31

EX-96.11

View on SEC.gov →
001-35455
2022-09-29

EX-96.1

View on SEC.gov →
001-31545
2022-10-31

EX-96.12

View on SEC.gov →
811-03738
2001-02-02

NAFVP SERIES 1 SEMI AR - 11/30/2000

View on SEC.gov →
001-35455
2022-09-29

EX-96.1

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
001-35001
2018-10-05

EXHIBIT 99.1

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
001-12658
2026-02-11

EX-96.1

View on SEC.gov →
001-13382
2014-03-31

EXHIBIT 99.2

View on SEC.gov →
001-35617
2018-06-26

EXHIBIT 99.1

View on SEC.gov →
000-26860
2008-05-07

EX-99.4.AD: REVISED IBP

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
001-33190
2026-03-17

EX-96

View on SEC.gov →
001-12658
2025-02-12

EX-96.1

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
001-13382
2016-03-30

EXHIBIT 99.2

View on SEC.gov →
811-05547
2002-12-09

BARR ROSENBERG ANNUAL (SAR) FORM N-30D

View on SEC.gov →
001-09059
2025-02-19

EX-99.1

View on SEC.gov →
811-08789
2002-05-06

NAFVP SERIES II - SEMI ANNUAL REPORT

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
001-13382
2016-04-05

EXHIBIT 99.1

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-05797
2002-01-04

NORTH AMERICAN FUNDS ANNUAL REPORT 10/31/2001

View on SEC.gov →
001-31240
2024-02-29

EX-96.6

View on SEC.gov →
001-32570
2012-05-04

TECHNICAL REPORT 2012 ON THE LOOKOUT HILL PROPERTY ?MN?GOVI, MONGOLIA

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
001-38427
2024-02-29

EX-96.2

View on SEC.gov →
001-10533001-34121
2026-01-05

EX-99.5

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
001-32570
2016-04-13

EXHIBIT 99.1

View on SEC.gov →
001-31240
2026-02-19

EX-96.2

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2001-02-08

N-30D

View on SEC.gov →
811-05797
2001-01-12

2000 ANNUAL REPORT

View on SEC.gov →
811-05797
2001-01-17

2000 ANNUAL REPORT

View on SEC.gov →
001-10888
2018-03-16

EXHIBIT 15.1

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
001-10888
2019-03-20

EXCERPT OF THE PAGES AND SECTIONS OF THE 2018 REGISTRATION DOCUMENT...

View on SEC.gov →
001-10888
2019-04-26

EXCERPT OF THE PAGES AND SECTIONS OF THE 2018 REGISTRATION DOCUMENT INCORPORATED HEREIN BY REFERENCE.

View on SEC.gov →
001-10888
2015-03-26

20-F

View on SEC.gov →
001-10888
2015-03-27

20-F/A

View on SEC.gov →
001-10888
2016-03-16

20-F

View on SEC.gov →
001-10888
2017-03-17

EX-15.1

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
001-10888
2020-03-20

EX-15.1

View on SEC.gov →
001-10888
2020-04-14

EX-15.1

View on SEC.gov →
811-03258
2003-08-07

N-CSRS

View on SEC.gov →
001-13179
2008-02-27

FORM 10-K

View on SEC.gov →
001-02360
2010-06-28

11-K

View on SEC.gov →
001-35297
2025-11-28

EXHIBIT 99.1

View on SEC.gov →
811-06067
2003-08-07

N-CSRS

View on SEC.gov →
001-33580
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
001-33580
2020-06-12

EXHIBIT 99.1

View on SEC.gov →
001-10888
2023-03-24

EXHIBIT 15.1

View on SEC.gov →
001-15983
2009-11-19

ANNUAL REPORT

View on SEC.gov →
001-10888
2021-03-31

EX-15.1

View on SEC.gov →
001-02360
2009-06-29

11-K

View on SEC.gov →
001-10888
2022-03-25

EXHIBIT-15.1

View on SEC.gov →
001-13179
2006-02-13

FORM 10-K

View on SEC.gov →
001-10888
2026-03-27

EXHIBIT 15.1

View on SEC.gov →
001-32395
2024-04-01

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-02360
2008-06-27

11-K

View on SEC.gov →
001-10888
2025-03-31

EXHIBIT 15.1

View on SEC.gov →
001-10888
2024-03-29

EXHIBIT 15.1

View on SEC.gov →
333-206677333-206677-20
2017-11-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206677333-206677-20
2017-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-151676
2009-06-22

GDF SUEZ FORM 6-K

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →
333-151827
2012-04-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026176
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1503-5, 15 FLOOR, PORT 33, 33 TSUEK LUK STREET, SAN PO KONG, KOWLOON, 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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