Base
NVOCC

EVERLINK HONGKONG FORWARDING LIMITED

KWAI CHUNG, 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 “EVERLINK HONGKONG FORWARDING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERLINK HONGKONG FORWARDING 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 (14)

811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-30

SEC filing

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811-05972
2018-08-29

SEC filing

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811-07912
2018-08-14

SEC filing

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811-07436
2018-08-31

SEC filing

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-09102
2018-08-30

FORM N-PX

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811-05186
2018-08-30

SEC filing

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811-22555
2018-08-24

FORM N-PX

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811-03258
2018-08-31

SEC filing

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811-02105
2018-08-23

SEC filing

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811-09689
2018-08-24

MASTER TRUST NPX 2018

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811-21864
2018-08-27

WISDOMTREE TRUST

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811-09729
2018-08-30

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027818
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., KWAI CHUNG, 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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