Base
NVOCC

SPARX LOGISTICS LIMITED

SHEUNG WAN, 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 “SPARX LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPARX 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)

811-21419
2008-03-04

SEC filing

View on SEC.gov →
811-21419
2008-09-05

N-Q

View on SEC.gov →
811-07168
2012-07-09

HENNESSY FUNDS CORNERSTONE SERIES AND HENNESSY FUNDS SELECT SERIES SEMIANNUAL REPORTS 4-30-12

View on SEC.gov →
811-21419
2008-07-07

N-CSRS

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811-21419
2008-01-04

SEC filing

View on SEC.gov →
811-21419
2009-07-20

N-CSR/A

View on SEC.gov →
811-21419
2011-01-05

HENNESSY FUNDS SELECT SERIES ANNUAL REPORT 10-31-10

View on SEC.gov →
377-03146
2021-11-19

SEC filing

View on SEC.gov →
001-41259
2025-04-17

ARS

View on SEC.gov →
333-262191
2022-01-14

EX-10.8

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001-41259
2022-03-24

10-K

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333-265573
2022-06-16

424B4

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377-03146
2021-12-28

SEC filing

View on SEC.gov →
001-41259
2023-03-29

10-K

View on SEC.gov →
333-265573
2022-06-14

S-1

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333-262191
2022-02-07

424B4

View on SEC.gov →
001-41259
2025-02-27

10-K

View on SEC.gov →
333-265573
2022-06-15

S-1/A

View on SEC.gov →
811-07168
2010-01-13

HENNESSY FUNDS CORNERSTONE SERIES/SELECT SERIES ANNUAL REPORTS 10-31-09

View on SEC.gov →
377-03146
2021-12-28

SEC filing

View on SEC.gov →
001-41259
2024-02-28

10-K

View on SEC.gov →
377-06226
2022-06-13

SEC filing

View on SEC.gov →
811-07168
2010-07-08

HENNESSY FUNDS CORNERSTONE AND SELECT SERIES SEMIANNUAL REPORTS 4-30-10

View on SEC.gov →
333-262191
2022-01-14

S-1

View on SEC.gov →
811-07168
2010-01-06

HENNESSY FUNDS CORNERSTONE SERIES/SELECT SERIES ANNUAL REPORTS 10-31-09

View on SEC.gov →
811-21419
2013-01-10

HENNESSY FUNDS ANNUAL REPORT 10-31-12

View on SEC.gov →
001-41259
2026-02-26

10-K

View on SEC.gov →
377-03146
2020-06-09

SEC filing

View on SEC.gov →
333-265573
2022-06-14

S-1/A

View on SEC.gov →
333-262191
2022-01-31

S-1/A

View on SEC.gov →
811-07493
2013-01-10

HENNESSY FUNDS ANNUAL REPORT 10-31-12

View on SEC.gov →
377-03146
2020-05-01

SEC filing

View on SEC.gov →
811-07695
2013-01-10

HENNESSY FUNDS ANNUAL REPORT 10-31-12

View on SEC.gov →
811-07168
2012-01-06

HENNESSY FUNDS CORNERSTONE SERIES AND SELECT SERIES ANNUAL REPORTS 10-31-11

View on SEC.gov →
811-07168
2012-03-05

HENNESSY FUNDS CORNERSTONE SERIES AND SELECT SERIES ANNUAL REPORTS 10-31-11

View on SEC.gov →
811-07168
2011-01-05

HENNESSY FUNDS CORNERSTONE SERIES AND SELECT SERIES ANNUAL REPORTS 10-31-10

View on SEC.gov →
001-41259
2025-05-08

10-Q

View on SEC.gov →
001-41259
2024-08-08

10-Q

View on SEC.gov →
333-141076
2007-03-05

REGISTRATION STATEMENT

View on SEC.gov →
001-41259
2025-11-05

10-Q

View on SEC.gov →
001-41259
2024-05-09

10-Q

View on SEC.gov →
333-139774
2007-12-21

SUNOVIA ENERGY TECHNOLOGIES, INC. FORM 10-QSB

View on SEC.gov →
001-41259
2025-08-07

10-Q

View on SEC.gov →
001-41259
2024-11-07

10-Q

View on SEC.gov →
001-41259
2022-05-12

10-Q

View on SEC.gov →
811-23718
2022-09-27

SEC filing

View on SEC.gov →
001-41259
2022-11-14

10-Q/A

View on SEC.gov →
001-41259
2022-11-14

10-Q

View on SEC.gov →
811-23718
2022-12-30

SEC filing

View on SEC.gov →
033-52154
2020-02-28

HENNESSY FUNDS PROSPECTUS 2-28-20

View on SEC.gov →
033-52154
2019-02-28

HENNESSY FUNDS PROSPECTUS 2-28-19

View on SEC.gov →
001-41259
2022-11-14

10-Q/A

View on SEC.gov →
001-41259
2023-11-13

10-Q

View on SEC.gov →
005-94798
2025-06-02

EXHIBIT 99.2

View on SEC.gov →
001-41259
2023-08-14

10-Q

View on SEC.gov →
001-41259
2022-08-15

10-Q

View on SEC.gov →
001-41259
2023-05-08

10-Q

View on SEC.gov →
333-139774
2008-03-17

SUNOVIA FORM 10-QSB

View on SEC.gov →
333-141076
2007-06-01

FORM SB-2 AMENDMENT NO. 1

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-41259
2023-05-09

10-Q/A

View on SEC.gov →
811-07493
2012-07-09

HENNESSY FUNDS CORNERSTONE SERIES SEMIANNUAL REPORT 4-30-12

View on SEC.gov →
333-141076
2007-07-24

AMENDMENT NO. 2

View on SEC.gov →
811-07695
2012-07-09

HENNESSY FUNDS CORNERSTONE SERIES SEMIANNUAL REPORT 4-30-12

View on SEC.gov →
811-07168
2023-02-28

HENNESSY FUNDS PROSPECTUS 2-28-23

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-07168
2021-03-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-07168
2022-02-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
033-52154
2018-10-26

HENNESSY FUNDS PROSPECTUS 10-26-18

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
033-52154
2019-12-12

HENNESSY FUNDS PROSPECTUS AMENDED & RESTATED 12-12-19

View on SEC.gov →
033-52154
2020-12-31

HENNESSY FUNDS AMENDED AND RESTATED PROSPECTUS 12-31-20

View on SEC.gov →
811-07168
2026-03-02

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

View on SEC.gov →
811-07168
2013-01-10

HENNESSY FUNDS (FBR) AND HENNESSY FUNDS (LEGACY) ANNUAL REPORTS 10-31-12

View on SEC.gov →
033-52154
2019-12-23

HENNESSY FUNDS PROSPECTUS AMENDED & RESTATED 12-23-19

View on SEC.gov →
811-07168
2024-02-29

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-07168
2025-02-28

POST-EFFECTVE AMENDMENT

View on SEC.gov →
811-07168
2024-02-28

SEC filing

View on SEC.gov →
811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
033-52154
2021-01-15

DEFINITIVE MATERIALS

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-01829
2006-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03599
2008-11-26

SEC filing

View on SEC.gov →
811-03599
2015-05-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
005-88138
2014-06-19

EXHIBIT 99.I.1

View on SEC.gov →
811-03599
2009-11-25

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-07695
2010-07-08

HENNESSY FUNDS CORNERSTONE SERIES SEMIANNUAL REPORT 4-30-10

View on SEC.gov →
811-07493
2010-07-08

HENNESSY FUNDS CORNERSTONE SERIES SEMIANNUAL REPORT 4-30-10

View on SEC.gov →
811-03599
2009-05-29

SEC filing

View on SEC.gov →
811-03599
2007-05-30

SEC filing

View on SEC.gov →
811-08748
2006-09-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03599
2007-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026822
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1-2-3, 20TH FLOOR,, 133 CONNAUGHT RD CENTRAL, SHEUNG WAN, HONG KONG
Classification
NVOCC

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

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