Base
NVOCC

OCEAN WIDE LOGISTICS INTERNATIONAL LIMITED

Trade name: OW LOGISTICS

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 “OCEAN WIDE LOGISTICS INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN WIDE LOGISTICS INTERNATIONAL 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)

001-42182
2025-11-26

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

View on SEC.gov →
001-42182
2024-12-12

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2024 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-23189
2011-03-01

FORM 10-K

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

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000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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000-23189
2017-03-01

10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

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000-23189
2013-03-01

10-K

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2012-02-29

FORM 10-K

View on SEC.gov →
001-32638
2016-05-24

SEC filing

View on SEC.gov →
001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

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001-34187
2012-07-03

EX-99.1

View on SEC.gov →
333-208757
2016-05-24

SEC filing

View on SEC.gov →
001-32638
2016-05-24

8-K APPOINTMENT OF DIRECTOR

View on SEC.gov →
001-32638
2016-05-24

8-K APPOINTMENT OF DIRECTOR

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-21238
2012-02-24

FORM 10-K

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
001-41928
2024-09-13

PRESS RELEASE - PLANET IMAGE INTERNATIONAL LIMITED REPORTS THE FIRST HALF OF FISCAL YEAR 2024 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-23189
2020-02-19

10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
000-31869
2010-03-25

EXHIBIT 99.1

View on SEC.gov →
333-260039
2021-10-05

SEC filing

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

10-K

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-31869
2006-11-21

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
333-60608
2012-08-14

FORM 10-Q

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-23189
2009-02-27

FORM 10-K

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-21238
2011-02-23

FORM 10-K

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
000-25349
2021-06-04

PRESS RELEASE

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
001-36139
2014-05-01

FORM 425

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

10-K

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
000-23189
2019-02-25

10-K

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-27288
2007-02-28

PRESS RELEASE

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
000-21238
2013-02-21

FORM 10-K

View on SEC.gov →
000-50283
2006-01-18

SEC filing

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027998
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
23/F BILLION PLAZA II, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, 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.

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