Base
NVOCC

PRIME FREIGHT SERVICE COMPANY LIMITED

TSIM SHA TSUI, 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 “PRIME FREIGHT SERVICE COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME FREIGHT SERVICE COMPANY 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)

001-34734
2011-08-26

EXHIBIT 99.1

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
001-34970
2023-05-15

SEC filing

View on SEC.gov →
000-23189
2013-01-14

EXHIBIT

View on SEC.gov →
001-11497
2001-11-09

FORM 10QSB

View on SEC.gov →
000-23189
2013-08-14

EXHIBIT

View on SEC.gov →
000-23189
2013-09-13

EXHIBIT

View on SEC.gov →
001-11497
2001-05-14

FORM 10QSB

View on SEC.gov →
001-34970
2023-08-11

SEC filing

View on SEC.gov →
001-34970
2023-11-14

SEC filing

View on SEC.gov →
001-11497
2001-08-14

FORM 10-QSB

View on SEC.gov →
333-60608
2009-02-17

SEC filing

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
001-13437
2003-12-15

FORM 10-Q

View on SEC.gov →
001-34970
2022-11-14

SEC filing

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
001-13437
2004-03-03

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
333-60608
2008-08-14

SEC filing

View on SEC.gov →
333-60608
2009-08-14

SEC filing

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-23189
2021-02-19

10-K

View on SEC.gov →
333-60608
2009-05-15

SEC filing

View on SEC.gov →
333-60608
2010-12-10

SEC filing

View on SEC.gov →
001-34734
2014-03-13

10-K

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
001-34970
2025-04-15

SEC filing

View on SEC.gov →
024-11597
2021-10-04

SEC filing

View on SEC.gov →
001-34970
2019-04-16

SEC filing

View on SEC.gov →
000-23189
2021-04-30

10-Q

View on SEC.gov →
024-11597
2021-08-25

SEC filing

View on SEC.gov →
024-11597
2022-11-18

SEC filing

View on SEC.gov →
024-11597
2022-08-29

SEC filing

View on SEC.gov →
001-14362
2012-08-30

PRESS RELEASE DATED AUGUST 28, 2012

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
024-11597
2021-07-30

SEC filing

View on SEC.gov →
001-34970
2024-12-06

SEC filing

View on SEC.gov →
000-52756
2007-11-02

REPORT 8-K

View on SEC.gov →
001-34734
2012-03-15

10-K

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
001-34734
2013-03-14

10-K

View on SEC.gov →
001-11497
2001-03-29

FORM 10-K

View on SEC.gov →
000-27754
2002-03-28

10-K FOR HUB GROUP, INC. FOR 2001

View on SEC.gov →
001-34970
2025-01-14

SEC filing

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-34734
2011-11-14

FORM 10-Q

View on SEC.gov →
000-22161
2007-10-15

EXHIBIT 4.22

View on SEC.gov →
000-23189
2020-05-01

10-Q

View on SEC.gov →
001-05046
2008-11-03

SEC filing

View on SEC.gov →
000-22161
2008-10-16

EX-4.32

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
001-11497
2004-11-09

QUARTERLY REPORT

View on SEC.gov →
001-34734
2012-05-10

FORM 10-Q

View on SEC.gov →
000-23189
2020-10-27

EX-99.1

View on SEC.gov →
001-34970
2025-02-25

SEC filing

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
000-23189
2020-07-31

10-Q

View on SEC.gov →
001-34734
2012-08-09

FORM 10-Q

View on SEC.gov →
333-144381
2007-09-04

EX-10.17 LOAN AND SECURITY AGREEMENT, DATED FEBRUARY 27, 2003

View on SEC.gov →
001-42599
2025-12-30

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE SIX MONTHS ENDED JUNE 30, 2025

View on SEC.gov →
000-27288
2001-11-14

EGL, INC. - 9/30/2001

View on SEC.gov →
000-23189
2020-10-30

10-Q

View on SEC.gov →
333-144381
2007-07-06

EX-10.17 LOAN AND SECURITY AGREEMENT, DATED FEBRUARY 27, 2003

View on SEC.gov →
001-34734
2012-11-08

10-Q

View on SEC.gov →
001-34970
2025-02-18

SEC filing

View on SEC.gov →
333-262408
2022-01-28

SEC filing

View on SEC.gov →
001-11497
2004-08-09

QUARTERLY REPORT

View on SEC.gov →
000-50485
2006-11-14

CENTRAL FREIGHT LINES, INC. FORM 10Q, 2006 3RD QUARTER

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
333-60608
2005-02-17

SEC filing

View on SEC.gov →
333-60608
2008-05-15

SEC filing

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
000-23189
2021-10-29

10-Q

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-23189
2021-07-30

10-Q

View on SEC.gov →
333-262408
2023-08-02

SEC filing

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-234158
2019-11-14

SEC filing

View on SEC.gov →
333-269681
2023-02-10

HAIYUE AND BANK OF CHINA LIMITED SHENZHEN BUJI SUBBRANCH

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-10.104

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
333-234158
2019-10-10

SEC filing

View on SEC.gov →
333-251059
2023-08-24

SEC filing

View on SEC.gov →
333-184061
2024-06-14

FORM 10-Q FOR 4/30/24

View on SEC.gov →
333-184061
2024-12-06

FORM 10-Q FOR OCT 2024

View on SEC.gov →
000-52301
2007-01-03

REGISTRATION FORM FOR SMALL BUSINESS

View on SEC.gov →
24R-00554
2022-05-02

SEC filing

View on SEC.gov →
001-10006
2005-11-02

STEPHENS INC. LOGISTIC AND TRANSPORTATION

View on SEC.gov →
000-52301
2008-04-07

ANNUAL REPORT

View on SEC.gov →
000-23189
2021-01-26

EX-99.1

View on SEC.gov →
001-13146
2008-06-13

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-33345
2011-08-15

SEC filing

View on SEC.gov →
001-08129
2004-05-17

US 1 INDUSTRIES, 10Q, PERIOD ENDING 3/31/2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027057
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1002B, 10/F, EAST OCEAN CENTRE, 98 GRANDVILLE ROAD, TSIM SHA TSUI, 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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