Base
NVOCC

METRO FREIGHT LIMITED

CHAI 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “METRO FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “METRO FREIGHT 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)

000-54546
2020-09-04

99.2 VALUATION TABLE

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000-54546
2018-07-18

8K20180718

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000-54546
2020-02-10

8K7 20200207

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000-54546
2020-02-21

8KA1 7

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001-33841
2016-09-28

EXHIBIT 99.1

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000-54546
2016-05-12

8K20160512

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000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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000-54546
2021-06-16

10Q20210430

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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000-21238
2019-02-22

FORM 10-K

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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000-54546
2020-12-21

10Q20201031

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000-54546
2024-04-23

ANNUAL REPORT

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000-54546
2024-04-19

QUARTERLY REPORT

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000-54546
2016-11-14

10K20160731

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000-21238
2018-02-23

10-K

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000-54546
2024-04-19

QUARTERLY REPORT

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000-54546
2015-06-19

10Q20150430

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000-54546
2024-04-18

QUARTERLY REPORT

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000-54546
2014-11-13

10K20140731

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000-54546
2024-04-19

QUARTERLY REPORT

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000-54546
2024-04-23

ANNUAL REPORT

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000-54546
2024-04-19

QUARTERLY REPORT

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000-54546
2024-04-19

QUARTERLY REPORT

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333-214786
2017-01-17

S1A1 20170117

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000-54546
2015-03-23

10Q20150131

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333-214786
2017-01-17

S1A1 20170117

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333-227428
2019-01-03

FWP

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333-227428
2019-01-16

FWP

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333-214786
2017-09-21

EX 99.1 PROADVISOR VALUATION REPORT

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333-227428
2019-02-01

FWP

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000-54546
2021-03-19

10QA 20210131 AMEND NO 2

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000-54546
2021-03-18

10QA20210131

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000-54546
2021-03-16

10Q20210131

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000-54546
2016-06-20

10Q 20160430

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333-214786
2017-03-30

S1A2 20170327

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000-54546
2016-12-15

10Q20161031

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333-189286
2013-09-11

S1A3

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333-189286
2013-08-02

MAIN DOCUMENT

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000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-21238
2020-02-21

10-K

View on SEC.gov →
333-189286
2013-08-26

S-1A2

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000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-189286
2013-06-13

FORM S-1

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333-214786
2016-11-23

S1 20161123

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000-54546
2012-10-16

FORM 8-K/A

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000-54546
2013-01-18

8-K/A

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000-21238
2025-08-13

8-K

View on SEC.gov →
333-189286
2013-11-25

MAIN DOCUMENT S1A5

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333-214786
2017-06-23

S1A3 20170623

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333-189286
2013-11-14

S1A AMENDMENT4

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000-54546
2016-03-21

10Q 20160131

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001-16505
2005-04-28

EX-10.98

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000-54546
2019-10-15

10K20180731

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000-54546
2013-07-16

MAIN DOCUMENT

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000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-21238
2018-11-02

10-Q

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000-21238
2017-11-03

FORM 10-Q

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000-54546
2017-03-17

10Q 20170131

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000-54546
2013-07-16

MAIN DOCUMENT

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000-21238
2018-08-03

FORM 10-Q

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000-54546
2013-12-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2012-06-15

8-K CURRENT REPORT

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000-54546
2017-06-14

10Q20170430

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000-54546
2015-11-16

10K20150731

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000-21238
2018-05-04

FORM 10-Q

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000-54546
2020-11-12

SEC filing

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000-54546
2020-12-17

10KA120200731

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-21238
2026-02-24

10-K

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000-54546
2014-03-21

10Q20140131

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000-54546
2020-04-17

10K20190731

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000-54546
2013-11-12

MAIN DOCUMENT

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000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-54546
2014-06-20

MAIN DOCUMENT

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000-54546
2015-12-16

10Q20151031

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333-214786
2017-09-21

S1A4 20170921

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333-171132
2012-06-28

AMENDMENT TO FORM S-1

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333-171132
2010-12-13

SEC filing

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000-25254
2001-07-19

FORM 10KSB

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000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

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001-31456
2016-08-15

EX-99.1

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333-214786
2017-01-17

10.29 HIGHWAY REPORT

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333-132495-08333-132495-19333-132495-26333-132495-31333-132495-36333-132495-37333-132495-42333-132495-45333-132495-47333-132495-50333-132495-02333-132495-04333-132495-07333-132495-11333-132495-20333-132495-24333-132495-28333-132495-32333-132495-34333-132495-38333-132495-39333-132495-03333-132495-14333-132495-21333-132495-33333-132495-40333-132495-44333-132495-46333-132495-49333-132495-01333-132495-09333-132495-13333-132495-17333-132495-22333-132495-27333-132495-25333-132495-23333-132495-43333-132495-53333-132495-18333-132495-35333-132495-29333-132495-06333-132495-12333-132495-48333-132495333-132495-10333-132495-52333-132495-30333-132495-16333-132495-51333-132495-15333-132495-05333-132495-41
2006-03-16

CERTIFICATE OF INCORPORATION OF METROAMERICAN RADIOLOGY, INC., AS AMENDED

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333-214786
2016-11-23

PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

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001-08022
2015-09-11

LETTER

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000-21238
2019-05-03

FORM 10-Q

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000-54546
2014-12-17

10Q 20141031

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333-214786
2017-06-23

EXHIBIT 99.1 PROADVISOR VALUATION REPORT

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000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

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333-214786
2017-01-17

99.1 PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

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000-54546
2019-12-30

043016 AMGTI 10Q

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000-54546
2019-12-30

043016 AMGTI 10Q

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001-38544
2022-09-13

EXHIBIT 99.1

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000-20618
2003-05-15

UNITED STATES PRESS RELEASE

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000-54546
2019-12-30

043018 AMGTI 10Q

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001-04717
2021-06-03

425

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333-134033
2006-05-12

CONTRACT CARRIER TRANSPORTATION AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028030
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 05, 7/F, HONG MAN INDUSTRIAL CENTRE, 2 HONG MAN STREET, CHAI WAN, 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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