Base
NVOCC

MATSON LOGISTICS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MATSON LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATSON LOGISTICS 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)

001-34187
2026-02-27

EX-21

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001-34187
2022-02-25

EX-21

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001-34187
2018-02-23

EX-21

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001-34187
2017-02-24

EX-21

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001-34187
2016-02-26

EX-21

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001-34187
2021-02-26

EX-21

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001-34187
2023-02-24

EX-21

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001-34187
2020-02-28

EX-21

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001-34187
2025-02-28

EX-21

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001-34187
2019-03-04

EX-21

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001-34187
2024-02-23

EX-21

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001-34187
2016-08-04

EX-99.1

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001-34187
2013-03-01

EX-21

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001-34187
2013-05-07

10-Q

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001-34187
2013-08-08

10-Q

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001-34187
2014-02-28

EX-21

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001-34187
2015-02-27

EX-21

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001-34187
2013-11-07

10-Q

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001-34187
2015-02-27

10-K

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001-34187
2016-07-19

EX-99.2

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001-34187
2019-03-04

10-K

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001-34187
2020-02-25

EX-99.1

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001-34187
2013-08-07

EX-99.1

View on SEC.gov →
001-34187
2013-11-06

EX-99.1

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001-34187
2013-08-08

IDEA: Description of Business:

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001-34187
2014-02-25

EX-99.1

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001-34187
2025-05-05

EX-99.1

View on SEC.gov →
001-34187
2024-10-30

EX-99.1

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001-34187
2012-07-03

EX-99.1

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001-34187
2014-02-28

10-K

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001-34187
2016-07-19

8-K

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001-34187
2013-05-06

EX-99.1

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001-34187
2017-02-24

10-K

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001-34187
2023-08-01

EX-99.1

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001-34187
2013-03-01

10-K

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001-34187
2016-02-26

10-K

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001-34187
2016-07-19

EX-99.1

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001-34187
2020-05-05

EX-99.1

View on SEC.gov →
001-34187
2020-04-06

EX-99.1

View on SEC.gov →
001-34187
2022-01-19

EX-99.1

View on SEC.gov →
001-34187
2023-10-30

EX-99.1

View on SEC.gov →
001-34187
2013-05-07

EX-99.1

View on SEC.gov →
001-34187
2021-04-27

EX-99.1

View on SEC.gov →
001-34187
2018-02-23

10-K

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001-34187
2021-02-26

10-K

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001-34187
2020-08-05

EX-99.1

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001-34187
2023-02-24

10-K

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001-34187
2022-04-19

EX-99.1

View on SEC.gov →
001-34187
2024-01-18

EX-99.1

View on SEC.gov →
001-34187
2021-10-12

EX-99.1

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001-34187
2014-05-06

EX-99.1

View on SEC.gov →
001-34187
2019-11-07

EX-99.1

View on SEC.gov →
001-34187
2024-02-20

EX-99.1

View on SEC.gov →
001-34187
2016-08-02

EX-99.1

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001-34187
2012-02-28

LIST OF SUBSIDIARIES

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001-34187
2020-11-02

EX-99.1

View on SEC.gov →
001-34187
2018-05-01

EX-99.1

View on SEC.gov →
001-34187
2019-08-07

EX-99.1

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2023-07-20

EX-99.1

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-34187
2021-07-29

EX-99.1

View on SEC.gov →
001-34187
2014-07-31

EX-99.1

View on SEC.gov →
001-34187
2022-07-19

EX-99.1

View on SEC.gov →
001-34187
2022-05-03

EX-99.1

View on SEC.gov →
001-34187
2018-11-05

EX-99.1

View on SEC.gov →
001-34187
2019-05-08

EX-99.1

View on SEC.gov →
001-34187
2019-02-21

EX-99.1

View on SEC.gov →
001-34187
2024-04-30

EX-99.1

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34187
2022-08-01

EX-99.1

View on SEC.gov →
001-34187
2021-02-23

EX-99.1

View on SEC.gov →
001-34187
2023-10-23

EX-99.1

View on SEC.gov →
001-34187
2021-07-08

EX-99.1

View on SEC.gov →
001-34187
2017-07-31

EX-99.1

View on SEC.gov →
001-34187
2018-07-31

EX-99.1

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
001-34187
2015-05-04

EX-99.1

View on SEC.gov →
001-34187
2021-11-03

EX-99.1

View on SEC.gov →
001-34187
2023-05-04

EX-99.1

View on SEC.gov →
001-34187
2022-11-02

EX-99.1

View on SEC.gov →
001-34187
2021-01-11

EX-99.1

View on SEC.gov →
001-34187
2023-01-18

EX-99.1

View on SEC.gov →
001-34187
2021-04-15

EX-99.1

View on SEC.gov →
001-34187
2020-10-08

EX-99.1

View on SEC.gov →
001-34187
2023-04-19

EX-99.1

View on SEC.gov →
001-34187
2026-02-24

EX-99.1

View on SEC.gov →
001-34187
2023-02-21

EX-99.1

View on SEC.gov →
001-34187
2017-05-03

EX-99.1

View on SEC.gov →
001-34187
2025-07-31

EX-99.1

View on SEC.gov →
001-34187
2017-02-21

EX-99.1

View on SEC.gov →
001-34187
2024-08-01

EX-99.1

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2015-02-24

EX-99.1

View on SEC.gov →
001-34187
2014-11-06

EX-99.1

View on SEC.gov →
001-34187
2012-11-08

10-Q

View on SEC.gov →
001-34187
2013-02-07

EX-99.1

View on SEC.gov →
001-34187
2017-11-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026712
License Status
Active
Bond Status
Bonded — WESTCHESTER FIRE INSURANCE COMPANY
Address
SUITE 706-A, OCEAN CENTER HARBOUR CITY, 5 CANTON ROAD, TSIMSHATSUI, 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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