Base
NVOCC

HANS WORLD LOGISTICS CO., LTD.

SUZHOU 215021, CHINA

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 “HANS WORLD LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANS WORLD LOGISTICS CO., 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)

001-05794
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05794
2006-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05794
2007-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-260992
2022-02-01

EX-10.35

View on SEC.gov →
333-260992
2022-02-01

EX-10.36

View on SEC.gov →
005-53905
2001-12-11

SEC filing

View on SEC.gov →
001-32199
2008-09-02

SHIP FINANCE INTERNATIONAL

View on SEC.gov →
001-39737
2021-02-03

PRESS RELEASE, DATED FEBRUARY 3, 2021

View on SEC.gov →
001-39737
2021-02-03

PRESS RELEASE, DATED FEBRUARY 3, 2021

View on SEC.gov →
001-33047
2007-08-09

FORM 10-Q

View on SEC.gov →
001-32199
2015-09-01

SEC filing

View on SEC.gov →
001-39737
2021-02-03

SCRIPT FOR FEBRUARY 3, 2021 INVESTOR CALL

View on SEC.gov →
001-39737
2021-02-03

SCRIPT FOR FEBRUARY 3, 2021 INVESTOR CALL

View on SEC.gov →
333-260992
2022-02-01

EX-10.22

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
001-33047
2007-11-09

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
001-09224
2007-04-02

SEC filing

View on SEC.gov →
001-32199
2016-08-26

6-K

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
001-09224
2008-04-15

SEC filing

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
001-10137
2008-06-06

SEC filing

View on SEC.gov →
001-33047
2007-05-09

FORM-10-Q

View on SEC.gov →
001-32597
2015-08-06

RULE 425

View on SEC.gov →
001-36165
2014-10-02

FORM 6-K

View on SEC.gov →
000-30540
2015-07-07

EX-99.1

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-00768
2005-02-24

2004 FORM 10K

View on SEC.gov →
001-00768
2006-02-22

2005 FORMF 10K

View on SEC.gov →
811-21719
2013-08-14

SEC filing

View on SEC.gov →
001-09224
2006-05-04

FORM 10-KSB/A

View on SEC.gov →
001-09224
2006-03-16

FORM 10-KSB

View on SEC.gov →
001-34112
2010-04-23

DEF 14A

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
333-121908
2008-11-12

FORM S-8 POS - REGISTRATION NO. 333-121908

View on SEC.gov →
333-87069-99
2008-11-12

FORM S-8 POS - REGISTRATION NO. 333-87069-99

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-11442
2019-11-14

EX-99.1

View on SEC.gov →
333-11313-99
2008-11-12

FORM S-8 POS - REGISTRATION NO. 333-11313-99

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
001-39737
2021-05-14

FORM 425

View on SEC.gov →
333-155291
2008-11-12

FORM S-8 POS - REGISTRATION NO. 333-155291

View on SEC.gov →
001-09224
2008-06-26

SEC filing

View on SEC.gov →
811-21284
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-23446
2021-11-08

VIRTUS ALLIANZGI ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
811-23241
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
001-00604
2014-08-06

425

View on SEC.gov →
811-21284
2016-10-25

ALLIANZ CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-21338
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21338
2016-10-25

ALLIANZ CONVERTIBLE & INCOME FUND II

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
811-21284
2016-05-03

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
001-40547
2022-04-28

DEF 14A

View on SEC.gov →
811-21338
2016-05-03

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
005-35798
2005-11-25

SC 13E-3

View on SEC.gov →
001-09245
2001-04-02

NABORS INDUSTRIES, INC. - 12/31/2000

View on SEC.gov →
001-34112
2013-04-26

DEF 14A

View on SEC.gov →
005-35798
2006-03-20

SC 13E3/A

View on SEC.gov →
005-35798
2006-03-01

SC 13E3/A

View on SEC.gov →
000-33317
2005-03-31

SEC filing

View on SEC.gov →
005-35798
2006-03-06

SC 13E3/A

View on SEC.gov →
005-35798
2006-02-06

SC 13E3/A

View on SEC.gov →
811-21284
2015-04-29

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
005-35798
2006-02-24

SC 13E3/A

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
005-35798
2006-01-11

SC 13E-3/A

View on SEC.gov →
811-21338
2015-04-29

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
001-12933
2010-02-19

FORM 10-K

View on SEC.gov →
005-83437
2018-05-18

SC 13D

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-39737
2021-04-12

INVESTOR PRESENTATION

View on SEC.gov →
001-12933
2004-03-11

SEC filing

View on SEC.gov →
001-39737
2021-04-12

INVESTOR PRESENTATION

View on SEC.gov →
000-32621
2001-10-30

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-39737
2021-04-12

FORM 425

View on SEC.gov →
811-22742
2018-08-29

SEC filing

View on SEC.gov →
001-00768
2006-02-22

FORM 10-K FOR 2005 WITH EXHIBITS

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
811-06563
2017-08-16

CALVERT WORLD VALUES FUND, INC. N-PX

View on SEC.gov →
001-10686
2012-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
001-10686
2012-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026426
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 604, SOVEREIGN BLDG., NO. 8, SUZHOU ROAD WEST, SUZHOU INDUSTRIAL PARK, SUZHOU 215021, CHINA
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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