Base
NVOCC

HANA FREIGHT LLC

Trade name: HANA INTERNATIONAL LOGISTICS; HANA INTERNATIONAL LOGISTICS

JERSEY CITY, NJ, UNITED STATES

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 “HANA FREIGHT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANA FREIGHT LLC” 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)

811-23556
2025-08-26

SEC filing

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811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

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811-08614
2024-08-27

SEC filing

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811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

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811-08614
2024-08-27

SEC filing

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811-23373
2023-04-03

PART F HOLDINGS

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000-27675
2006-04-17

SEC filing

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811-08510
2007-11-27

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
333-137247
2006-10-03

SORELL, INC. 424(B)(3) PROSPECTUS

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811-02781
2014-01-28

SEC filing

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333-174435
2012-02-21

FORM 10-K

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811-07561
2005-05-27

MERRILL LYNCH GLOBAL VALUE FUND, INC

View on SEC.gov →
811-04087
2008-09-29

FORM N-Q

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333-137247
2006-09-12

SORELL, INC. SB-2 AUGUST 2006

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000-27675
2005-11-03

SEC filing

View on SEC.gov →
811-09094
2017-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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000-27675
2005-10-11

SEC filing

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
001-04219333-192634-03
2022-05-06

10-Q

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811-09094
2018-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.17

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811-07561
2004-11-29

GLOBAL VALUE

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811-02105
2025-09-26

SEC filing

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333-174435
2011-08-18

FORM S-1/A

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333-174435
2011-07-05

SEC filing

View on SEC.gov →
811-04058
2013-11-22

THE KOREA FUND, INC.

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-21759
2007-03-29

FORM N-Q

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811-21759
2007-09-28

SEC filing

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811-09253
2026-03-26

SEC filing

View on SEC.gov →
811-23643
2024-03-27

QUARTERLY PORTFOLIO HOLDINGS

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001-32626
2010-06-11

SEC filing

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333-275409
2024-06-14

EXHIBIT 10.7

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811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-09253
2026-03-26

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 →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

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811-05576
2007-09-26

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
000-53127
2010-03-31

SEC filing

View on SEC.gov →
811-23643
2024-09-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-23643
2025-09-10

QUARTERLY PORTFOLIO HOLDINGS

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000-31635
2006-03-15

FORM 10-K

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333-174435
2011-10-25

SEC filing

View on SEC.gov →
000-27675
2006-06-14

SORELL, INC. 2005 10KSB, AMENDMENT 1

View on SEC.gov →
811-05576
2007-03-28

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
000-27675
2006-06-14

SORELL, INC. 2005 10KSB, AMENDMENT 1

View on SEC.gov →
333-174435
2011-10-04

FORM S-1/A

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-174435
2011-09-14

FORM S-1/A

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

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811-05518
2022-10-27

SEC filing

View on SEC.gov →
811-05346
2022-05-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-05346
2022-11-28

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-21759
2008-03-28

SEC filing

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811-22995
2015-08-25

N-Q

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811-21759
2008-09-25

SEC filing

View on SEC.gov →
811-08510
2007-11-15

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-10267
2021-02-22

SOI

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811-08226
2007-02-28

TGITNQ1206

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811-23643
2025-03-31

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-05914
2014-09-04

SEC filing

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811-05346
2023-05-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-03735
2018-10-29

N-Q

View on SEC.gov →
811-07513
2022-05-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
333-174435
2011-05-23

SEC filing

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811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-05914
2013-11-27

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-05346
2021-11-23

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-07561
2007-05-29

BLACKROCK GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-10267
2020-02-27

SOI

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

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811-09253
2021-03-29

SEC filing

View on SEC.gov →
811-10267
2020-08-27

SEC filing

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811-04852
2015-05-27

N-Q

View on SEC.gov →
811-05914
2014-05-28

SEC filing

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811-05186
2022-05-25

SEC filing

View on SEC.gov →
811-05914
2018-09-06

TEMPLETON GLOBAL OPPORTUNITIES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026502
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
591 SUMMIT AVE., SUITE 212, JERSEY CITY, NJ, UNITED STATES
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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