Base
NVOCC

DECENT LOGISTICS LIMITED

HONG KONG, 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 “DECENT LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DECENT 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)

000-53776
2010-07-09

PRESS RELEASE

View on SEC.gov →
001-39660
2021-06-30

FORM 425

View on SEC.gov →
001-35754
2014-01-15

NDTV QUESTION AND ANSWER SESSION

View on SEC.gov →
000-53776
2011-11-28

PRESS RELEASE

View on SEC.gov →
333-256152
2021-06-30

FORM 425

View on SEC.gov →
001-35754
2014-04-18

NDTV QUESTION AND ANSWER SESSION

View on SEC.gov →
000-30354
2016-08-24

FORM 6-K

View on SEC.gov →
001-32567
2017-05-09

425

View on SEC.gov →
020-24716
2018-12-14

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
811-05833
2013-06-19

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-02958
2013-06-19

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-31812
2022-11-09

EXHIBIT 99.1

View on SEC.gov →
000-22490
2012-10-18

FORWARD AIR CORP. PRESS RELEASE

View on SEC.gov →
001-06311
2008-09-22

TRANSCRIPT TO THE PRESENTATION

View on SEC.gov →
000-50908
2007-02-12

TRANSCRIPT

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
001-37968
2019-08-09

FORM 425

View on SEC.gov →
001-35782
2019-04-24

425

View on SEC.gov →
377-06987
2023-12-07

SEC filing

View on SEC.gov →
001-32627
2011-03-09

EX-99.1

View on SEC.gov →
001-33345
2015-02-10

SEC filing

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
001-39737
2021-02-04

FORM 425

View on SEC.gov →
001-39305
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-39660
2021-07-23

FORM 425

View on SEC.gov →
000-16772
2018-04-27

EXHIBIT 99

View on SEC.gov →
001-38106
2024-02-27

SEC filing

View on SEC.gov →
020-24716
2018-10-12

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
001-37385
2025-08-28

EXHIBIT 99.1

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-256152
2021-07-23

FORM 425

View on SEC.gov →
001-33659
2019-11-14

6-K

View on SEC.gov →
001-35754
2013-04-17

BLOOMBERG CALL

View on SEC.gov →
811-04893
2011-11-17

SEC filing

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
001-12846
2011-04-22

425

View on SEC.gov →
333-168953
2013-06-26

EXHIBIT 99.1

View on SEC.gov →
020-24716
2018-09-24

EXHIBIT C: BUSINESS DESCRIPTION AND PLAN

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.1

View on SEC.gov →
000-51847
2020-05-07

PRESS RELEASE

View on SEC.gov →
000-51515
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
001-33253
2009-03-23

EX-99.1

View on SEC.gov →
001-35754
2014-01-15

EARNINGS CALL 1

View on SEC.gov →
000-30354
2016-09-08

FORM 6-K

View on SEC.gov →
001-35754
2015-04-29

EARNINGS CALL 2

View on SEC.gov →
000-27648
2015-05-12

EXHIBIT 99.2

View on SEC.gov →
001-32225
2023-05-05

425

View on SEC.gov →
001-14732
2022-03-10

SIDPR4Q21_6K

View on SEC.gov →
811-06221
2011-07-15

BRANDYWINE BLUE FUND AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-11

View on SEC.gov →
001-11442
2022-04-29

EX-99.2

View on SEC.gov →
001-15006
2020-03-27

EX-99.1

View on SEC.gov →
000-10786
2004-05-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-32327
2014-05-09

EX-99.1

View on SEC.gov →
001-01550
2014-09-02

FORM 425

View on SEC.gov →
001-32327
2015-11-05

EXHIBIT 99.1 - Q3 2015 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-14625
2006-08-24

TRANSCRIPT OF TECH DATA CORPORATION'S FISCAL 2007 SECOND QUARTER RESULTS

View on SEC.gov →
001-40486
2022-05-24

EX-99.1

View on SEC.gov →
001-34036
2024-06-21

425

View on SEC.gov →
001-32225
2023-05-05

425

View on SEC.gov →
001-40125
2021-06-21

EX-99.2

View on SEC.gov →
000-20557
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
001-40125
2021-06-21

EX-99.2

View on SEC.gov →
001-05046
2007-01-31

EXHIBIT 99-2 TRANSCRIPT

View on SEC.gov →
001-33607
2015-02-18

EXHIBIT 99.1

View on SEC.gov →
000-23999
2009-02-10

EX-99.1

View on SEC.gov →
001-12386
2019-11-07

EXHIBIT 99.2

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
811-04447
2011-07-15

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-11

View on SEC.gov →
001-31239
2015-09-09

425

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
811-05128
2012-11-23

SWISS HELVETIA FUND, INC.

View on SEC.gov →
001-32327
2016-11-04

EXHIBIT 99.1 - 2016 Q3 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-35454
2022-08-19

EX-99.1

View on SEC.gov →
001-35454
2023-11-14

EX-99.1

View on SEC.gov →
000-23071
2024-05-24

EXHIBIT 99.2

View on SEC.gov →
001-32327
2016-08-04

EXHIBIT 99.1 - 2016 Q2 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
333-281663
2024-10-23

EX-10.38

View on SEC.gov →
24R-00332
2023-04-28

EX1K-6 MAT CTRCT.27

View on SEC.gov →
811-07145
2012-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-34129
2013-09-10

ANNUAL AND SUSTAINABILITY REPORT 2012

View on SEC.gov →
377-06361
2023-02-13

SEC filing

View on SEC.gov →
333-281663
2024-08-20

EX-10.37

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
001-08399
2011-04-05

EXHIBIT 99.1

View on SEC.gov →
000-31127
2022-05-16

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-14362
2017-04-26

EX-4.2

View on SEC.gov →
001-34677
2025-01-13

EX-99.2

View on SEC.gov →
000-31127
2022-05-16

INVESTOR PRESENTATION

View on SEC.gov →
001-41169
2023-11-17

EXHIBIT 99.1

View on SEC.gov →
001-15030
2026-04-15

6-K

View on SEC.gov →
001-15148
2012-05-02

ANNUAL REPORT

View on SEC.gov →
001-04141
2007-03-06

EXHIBIT 99.2

View on SEC.gov →
005-78350
2005-02-01

EX-99.A.33: TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-39897
2021-09-13

425

View on SEC.gov →
811-21872
2022-12-09

N-CSR

View on SEC.gov →
001-16315
2001-12-20

425

View on SEC.gov →
001-35392
2013-11-18

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026748
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT C, 22/F, ROXY INDUSTRIAL CENTRE, 58-66 TAI LIN PAI ROAD, KWAI CHUNG, N.T., HONG KONG, 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.

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