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 2026-06-10 · 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.

EU Contracts Awarded (1)

1 contract

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-03-06NOVA Sp. z o.o.(POL)Poland – Diesel oil – SPRZEDAŻ WRAZ Z DOSTAWĄ OLEJU NAPĘDOWEGO O WŁAŚCIWOŚCIA…148674-2025 →

Source: TED — EU Tenders Electronic Daily

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.

Search Screening List
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