Base
NVOCC

EGF INTERNATIONAL (HONG KONG) 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EGF INTERNATIONAL (HONG KONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EGF INTERNATIONAL (HONG KONG) 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)

811-08649
2016-09-08

N-CSR

View on SEC.gov →
811-05543
2002-02-26

ENTERPRISE ACCUM. TRUST 2001 ANNUAL REPORT

View on SEC.gov →
811-08649
2013-08-28

EII REALTY SECURITES TRUST

View on SEC.gov →
811-05543
2003-02-25

EANTERPRISE ACCUMULATION TRUST ANNUAL REPORT, DATED 12/31/2002

View on SEC.gov →
811-08649
2015-09-04

N-CSR

View on SEC.gov →
811-05543
2003-08-28

ENTERPRISE ACCUMULATED TRUST SEMIANNUAL

View on SEC.gov →
000-21320
2024-04-12

FORM 10-K

View on SEC.gov →
000-21320
2023-04-14

FORM 10-K

View on SEC.gov →
000-21320
2022-04-15

FORM 10-K

View on SEC.gov →
811-08649
2014-08-27

EII REALTY SECURITIES TRUST

View on SEC.gov →
811-07340811-08189811-05526811-05151811-07795811-07342
2002-03-07

N-30D

View on SEC.gov →
811-08084
2002-03-07

N-30D

View on SEC.gov →
000-21320
2025-03-31

FORM 10-K

View on SEC.gov →
811-05543
2004-02-27

ENTERPRISE ACCUMULATED TRUST ANNUAL REPORT

View on SEC.gov →
811-05543
2004-08-30

ENTERPRISE ACCUMULATED TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-01582
2005-03-31

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
000-21320
2026-03-31

FORM 10-K

View on SEC.gov →
001-32186
2004-05-18

SEC filing

View on SEC.gov →
001-32186
2004-05-18

SEC filing

View on SEC.gov →
333-120153
2004-11-15

SEC filing

View on SEC.gov →
001-32186
2004-11-15

SEC filing

View on SEC.gov →
001-39112
2020-01-14

EX-99.1

View on SEC.gov →
001-32186
2006-02-03

SEC filing

View on SEC.gov →
005-84412
2020-01-02

EX-99.(D)(6)

View on SEC.gov →
333-255805
2021-12-09

FORM S-1/A

View on SEC.gov →
333-255805
2021-07-12

FORM S-1/A

View on SEC.gov →
001-32186
2005-09-29

SEC filing

View on SEC.gov →
811-07340811-08084811-08189811-05526811-05151811-07795811-07342
2003-03-05

N-30D

View on SEC.gov →
333-255805
2021-08-03

FORM S-1/A

View on SEC.gov →
811-01582
2001-02-21

ANNUAL REPORT DATED DECEMBER 31, 2000

View on SEC.gov →
333-255805
2021-10-12

FORM S-1/A

View on SEC.gov →
811-08649
2012-09-05

EII REALTY SECURITIES TRUST

View on SEC.gov →
811-01582
2001-08-28

JUNE 30, 2001 SEMI-ANNUAL REPORT

View on SEC.gov →
333-255805
2022-02-11

FORM S-1/A

View on SEC.gov →
811-01582
2005-07-08

ENTERPRISE GROUP OF FUNDS

View on SEC.gov →
811-07340811-08189811-05526811-05151811-07795811-07342
2002-08-23

N-30D

View on SEC.gov →
811-01582
2004-08-30

ENTERPRISE GROUP OF FUNDS ANNUAL REPORT

View on SEC.gov →
811-05526
2004-03-08

N-CSR

View on SEC.gov →
333-255805
2022-04-20

FORM S-1/A

View on SEC.gov →
811-05543
2002-08-26

ENTERPRISE ACCUMULATION TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-07342
2004-03-08

N-CSR

View on SEC.gov →
333-255805
2022-06-10

FORM S-1/A

View on SEC.gov →
333-255805
2022-07-08

FORM S-1/A

View on SEC.gov →
333-255805
2022-07-21

FORM S-1/A

View on SEC.gov →
001-32186
2006-09-25

AIF

View on SEC.gov →
333-255805
2022-08-01

FORM 424B3

View on SEC.gov →
001-32186
2004-08-19

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-26272
2012-03-27

FORM 10-K

View on SEC.gov →
000-26272
2013-03-12

FORM 10-K

View on SEC.gov →
811-01582
2002-02-22

2001 ANNUAL REPORT

View on SEC.gov →
001-32186
2011-09-23

EXHIBIT 99.1

View on SEC.gov →
001-32186
2012-09-21

EXHIBIT 99.1

View on SEC.gov →
000-26272
2014-03-07

FORM 10-K

View on SEC.gov →
811-01582
2002-08-26

SEMI-ANNUAL REPORT

View on SEC.gov →
001-11960
2008-03-12

SEC filing

View on SEC.gov →
000-26272
2011-11-14

FORM 10-K

View on SEC.gov →
811-01582
2005-01-10

ENTERPRISE GROUP OF FUNDS ANNUAL REPORT

View on SEC.gov →
001-32186
2004-09-24

SEC filing

View on SEC.gov →
001-32186
2007-09-24

AIF

View on SEC.gov →
001-15024
2002-01-07

UNOFFICIAL 6-K

View on SEC.gov →
001-32186
2004-09-20

SEC filing

View on SEC.gov →
001-11960
2007-03-27

SEC filing

View on SEC.gov →
811-07342
2005-03-11

N-CSR

View on SEC.gov →
333-120153
2004-11-02

SEC filing

View on SEC.gov →
811-05526
2005-03-11

N-CSR

View on SEC.gov →
333-143825
2009-08-07

424B5

View on SEC.gov →
333-143825
2009-08-05

424B5

View on SEC.gov →
333-186046
2013-01-15

424B5

View on SEC.gov →
811-01582
2003-08-28

ENTERPRISE GROUP OF FUNDS SEMIANNUAL REPORTS

View on SEC.gov →
333-186046
2013-01-17

424B5

View on SEC.gov →
811-10507
2007-03-30

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

View on SEC.gov →
333-120153
2004-12-27

SEC filing

View on SEC.gov →
333-120153
2004-12-01

SEC filing

View on SEC.gov →
333-121799
2004-12-30

AXA ENTERPRISE MULTIMANAGER FUNDS TRUST

View on SEC.gov →
333-120153
2004-12-14

SEC filing

View on SEC.gov →
005-85201
2019-03-15

EX-99.(D)(6)

View on SEC.gov →
333-230158
2019-03-08

MASTER CUSTODIAN AGREEMENT

View on SEC.gov →
811-01582
2004-02-27

ENTERPRISE GROUP OF FUNDS ANNUAL REPORT

View on SEC.gov →
001-15148
2003-06-30

ANNUAL REPORT

View on SEC.gov →
333-277447
2024-03-11

424B3

View on SEC.gov →
001-05001
2022-05-05

FINANCIAL REPORT FOR 2021 OF THE EUROPEAN INVESTMENT BANK

View on SEC.gov →
333-120153
2005-07-08

SEC filing

View on SEC.gov →
001-32186
2010-09-24

SEC filing

View on SEC.gov →
333-277447
2024-03-12

424B5

View on SEC.gov →
333-267287
2022-11-07

424B3

View on SEC.gov →
811-07342
2004-09-02

N-CSRS

View on SEC.gov →
001-32195
2015-10-30

EX-2.3

View on SEC.gov →
811-07342
2003-08-29

N-CSRS

View on SEC.gov →
001-39112
2020-06-09

EX-99.1

View on SEC.gov →
333-120153
2005-06-30

SEC filing

View on SEC.gov →
333-131817
2006-03-31

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-292814
2026-04-07

424B3

View on SEC.gov →
333-131817
2006-04-03

424(B)(3)

View on SEC.gov →
333-292814
2026-04-08

424B5

View on SEC.gov →
333-267287
2022-11-10

424B5

View on SEC.gov →
333-270603
2023-03-28

424B3

View on SEC.gov →
333-277447
2025-02-06

SEC filing

View on SEC.gov →
333-270603
2023-03-29

424B3

View on SEC.gov →
000-55543
2018-05-18

FORM 10-K

View on SEC.gov →
333-277447
2025-02-05

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027925
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
WORKSHOP NO. 17, 11/F., METRO CENTER, NO. 32, LAM HING STREET, KOWLOON BAY, 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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