Base
NVOCC

WAC INTERNATIONAL LOGISTICS (HK) LIMITED

Trade name: WAC INT’L LOGISTICS

HONG KONG, CHINA

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 “WAC INTERNATIONAL LOGISTICS (HK) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAC INTERNATIONAL LOGISTICS (HK) 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)

377-05793
2022-03-14

SEC filing

View on SEC.gov →
377-05793
2022-04-26

SEC filing

View on SEC.gov →
811-21910
2018-01-29

CLAYMORE ETF TRUST 2

View on SEC.gov →
377-05793
2022-05-31

SEC filing

View on SEC.gov →
333-266116
2022-07-13

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-08-11

REGISTRATION STATEMENT

View on SEC.gov →
377-05793
2022-01-26

SEC filing

View on SEC.gov →
333-266116
2022-10-26

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-09-08

REGISTRATION STATEMENT

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
333-266116
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
333-266116
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
333-266116
2023-11-21

REGISTRATION STATEMENT

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-08-29

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
333-266116
2024-04-19

PROSPECTUS

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
811-02753
2021-11-29

GUGGENHEIM VARIABLE FUNDS TRUST NQ

View on SEC.gov →
377-05793
2021-12-15

SEC filing

View on SEC.gov →
333-266116
2023-09-05

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2023-07-28

REGISTRATION STATEMENT

View on SEC.gov →
000-25248
2023-04-13

ARS

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811-22016
2013-08-29

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.3

View on SEC.gov →
001-42013
2025-10-31

ANNUAL REPORT

View on SEC.gov →
001-42013
2024-11-07

ANNUAL REPORT

View on SEC.gov →
811-01136
2021-12-09

SEC filing

View on SEC.gov →
001-39001
2025-12-02

EXHIBIT 99.1

View on SEC.gov →
333-130786333-130786-04
2006-09-27

SEC filing

View on SEC.gov →
811-01880
2020-06-26

SEC filing

View on SEC.gov →
811-01880
2020-09-25

SEC filing

View on SEC.gov →
811-01880
2021-03-29

SEC filing

View on SEC.gov →
811-01880
2023-10-27

SEC filing

View on SEC.gov →
811-21910
2018-05-07

GUGGENHEIM EXCHANGE-TRADED FUNDS

View on SEC.gov →
377-06137
2022-07-22

SEC filing

View on SEC.gov →
811-21910
2017-11-08

ETF2

View on SEC.gov →
377-06137
2022-06-15

SEC filing

View on SEC.gov →
811-05104
2020-08-27

SEC filing

View on SEC.gov →
001-40207
2025-03-20

20-F

View on SEC.gov →
811-05104
2022-05-27

SEC filing

View on SEC.gov →
811-01880
2020-12-28

SEC filing

View on SEC.gov →
811-02753
2022-09-06

SEC filing

View on SEC.gov →
333-293313
2026-02-23

FORM 424B4

View on SEC.gov →
377-06137
2022-08-26

SEC filing

View on SEC.gov →
811-01880
2020-03-26

SEC filing

View on SEC.gov →
333-268015
2022-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-268015
2022-10-26

REGISTRATION STATEMENT

View on SEC.gov →
333-268015
2022-12-07

REGISTRATION STATEMENT

View on SEC.gov →
377-06137
2022-09-26

SEC filing

View on SEC.gov →
377-06137
2022-04-18

SEC filing

View on SEC.gov →
333-293313
2026-02-09

FORM F-1

View on SEC.gov →
811-05104
2021-11-26

SEC filing

View on SEC.gov →
811-06200
2018-01-23

N-Q

View on SEC.gov →
377-08961
2026-01-22

SEC filing

View on SEC.gov →
811-01880
2021-06-25

SEC filing

View on SEC.gov →
811-01880
2019-12-30

SEC filing

View on SEC.gov →
333-130786-04
2006-09-22

SEC filing

View on SEC.gov →
811-01880
2023-10-27

SEC filing

View on SEC.gov →
333-268015
2023-02-21

REGISTRATION STATEMENT

View on SEC.gov →
811-05104
2022-11-29

SEC filing

View on SEC.gov →
811-05104
2022-08-26

SEC filing

View on SEC.gov →
333-268015
2023-03-09

REGISTRATION STATEMENT

View on SEC.gov →
811-01880
2021-09-28

SEC filing

View on SEC.gov →
811-05104
2020-11-27

SEC filing

View on SEC.gov →
811-06200
2018-07-26

N-Q

View on SEC.gov →
811-05104
2022-02-25

SEC filing

View on SEC.gov →
811-03857
2022-02-25

SEC filing

View on SEC.gov →
001-41380
2024-04-29

BAUSCH & LOMB CORP - ARS

View on SEC.gov →
811-03857
2022-05-27

SEC filing

View on SEC.gov →
001-39001
2025-04-30

FORM 20-F

View on SEC.gov →
811-01880
2023-10-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028141
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM D&G, 10F, REASON GROUP TOWER,, NO. 403 CASTLE PEAK ROAD, KWAI CHUNG, N.T.,, HONG KONG, CHINA
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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