Base
NVOCC

SHINE INTERNATIONAL TRANSPORTATION (HONG KONG) LIMITED

KWAI CHUNG NT, 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 “SHINE INTERNATIONAL TRANSPORTATION (HONG KONG) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE INTERNATIONAL TRANSPORTATION (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)

377-06723
2023-05-16

SEC filing

View on SEC.gov →
333-275705
2024-01-23

PROSPECTUS

View on SEC.gov →
377-06723
2023-06-30

SEC filing

View on SEC.gov →
377-06723
2023-09-29

SEC filing

View on SEC.gov →
377-06723
2023-08-14

SEC filing

View on SEC.gov →
333-275705
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
333-275705
2023-12-11

REGISTRATION STATEMENT

View on SEC.gov →
333-275705
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-162787
2009-10-30

EX-10.8.2

View on SEC.gov →
001-41927
2024-01-31

ANNUAL REPORT

View on SEC.gov →
001-41927
2026-01-16

20-F

View on SEC.gov →
333-291851
2026-03-19

POS AM

View on SEC.gov →
001-41927
2025-01-28

ANNUAL REPORT

View on SEC.gov →
333-291851
2025-11-28

F-1

View on SEC.gov →
333-291851
2025-12-22

F-1/A

View on SEC.gov →
333-291851
2026-04-17

POS AM

View on SEC.gov →
333-291851
2026-02-03

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-291851
2026-02-10

POS AM

View on SEC.gov →
333-291851
2026-02-20

POS AM

View on SEC.gov →
001-14714
2009-04-27

FORM 6-K

View on SEC.gov →
001-14714
2011-03-28

FORM 6-K

View on SEC.gov →
377-07326
2024-09-30

SEC filing

View on SEC.gov →
811-08360
2019-05-30

SEC filing

View on SEC.gov →
811-08510
2010-05-04

N-30B-2

View on SEC.gov →
811-08360
2019-11-27

SEC filing

View on SEC.gov →
811-08360
2018-11-29

SEC filing

View on SEC.gov →
001-14714
2008-05-08

FORM 6-K

View on SEC.gov →
333-283142
2024-11-12

SEC filing

View on SEC.gov →
811-08360
2018-05-30

SEC filing

View on SEC.gov →
377-07326
2024-08-22

SEC filing

View on SEC.gov →
811-08360
2017-05-30

SEC filing

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
811-08360
2017-11-29

SEC filing

View on SEC.gov →
333-283142
2025-04-10

SEC filing

View on SEC.gov →
333-283142
2025-04-10

SEC filing

View on SEC.gov →
333-283142
2024-12-30

SEC filing

View on SEC.gov →
333-283142
2025-01-22

SEC filing

View on SEC.gov →
333-283142
2024-11-27

SEC filing

View on SEC.gov →
377-07326
2024-07-03

SEC filing

View on SEC.gov →
001-14714
2008-05-08

FORM 6-K

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
811-08510
2011-11-15

N-30B-2

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
811-08510
2011-05-18

N-30B-2

View on SEC.gov →
001-38730
2021-03-01

EX-21.01

View on SEC.gov →
811-08510
2010-11-24

N-30B-2

View on SEC.gov →
001-38730
2020-03-02

EXHIBIT 21.01

View on SEC.gov →
001-38730
2019-03-18

EXHIBIT 21.01

View on SEC.gov →
811-08388
2014-05-29

N-Q

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-42596
2025-05-15

20-F

View on SEC.gov →
001-14714
2010-04-26

FORM 6-K

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-14714
2011-04-29

FORM 6-K

View on SEC.gov →
333-152167
2008-07-07

SHAREHOLDERS AGREEMENT AMONG THE REGISTRANT

View on SEC.gov →
811-08388
2013-11-29

N-Q

View on SEC.gov →
811-08510
2009-11-10

N-30B-2

View on SEC.gov →
333-152167
2008-07-29

SHAREHOLDERS AGREEMENT

View on SEC.gov →
333-271861
2024-04-22

424B3

View on SEC.gov →
000-52760
2008-01-18

KINGLAKE FORM 8-K

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
001-39259
2023-10-19

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-08510
2012-05-17

N-30B-2

View on SEC.gov →
811-08510
2013-09-05

N-CSRS

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
811-04893
2010-12-21

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
333-271861
2024-04-11

POS AM

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
811-08360
2018-09-10

N-CSRS

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
333-204074
2015-12-08

FINANCIAL STATEMENTS OF WINS FINANCE GROUP LIMITED

View on SEC.gov →
811-08510
2011-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
333-139045
2010-04-14

FORM 10-K

View on SEC.gov →
811-05349
2016-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04044
2015-05-06

N-Q

View on SEC.gov →
000-30134
2008-07-22

EX-1.06

View on SEC.gov →
000-30134
2008-07-22

EX-1.04

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-14714
2013-03-25

FORM 6-K

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
811-08510
2013-03-08

N-CSR

View on SEC.gov →
001-41927
2025-01-28

DISTRIBUTION AGREEMENT BETWEEN SHINE UNION LIMITED AND SUPPLIER A, DATED DECEMBER 18, 2024

View on SEC.gov →
811-10427
2011-03-30

FORM N-Q

View on SEC.gov →
001-14714
2011-08-22

FORM 6-K

View on SEC.gov →
001-12158
2023-05-31

EX-99.1

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
333-271861
2023-05-12

F-1

View on SEC.gov →
811-06403
2014-05-29

N-Q

View on SEC.gov →
001-14714
2012-08-27

FORM 6-K

View on SEC.gov →
811-08510
2014-03-07

N-CSR

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08510
2011-08-30

N-CSRS

View on SEC.gov →
333-139045
2011-03-31

FORM 10-K

View on SEC.gov →
333-275705
2023-12-11

DISTRIBUTION AGREEMENT BETWEEN SHINE UNION LIMITED AND SUPPLIER A, DATED FEBRUARY 1, 2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028308
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9-15 KWAI CHEONG RD, ROOM A, 5/F KWAI FONG INDUSTRIAL BUILDING, KWAI CHUNG NT, 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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