Base
NVOCC

3MD LOGISTICS LTD.

Trade name: H.S. LINE

ESSEX RM3 0JU, UNITED KINGDOM

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 “3MD LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3MD LOGISTICS LTD.” 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 (21)

333-261752
2022-01-24

SEC filing

View on SEC.gov →
333-261752
2022-02-04

SEC filing

View on SEC.gov →
333-261752
2021-12-20

SEC filing

View on SEC.gov →
333-261752
2022-05-24

SEC filing

View on SEC.gov →
333-261752
2023-02-02

SEC filing

View on SEC.gov →
333-261752
2024-02-14

SEC filing

View on SEC.gov →
333-261752
2023-12-14

SEC filing

View on SEC.gov →
333-261752
2022-06-09

SEC filing

View on SEC.gov →
333-261752
2022-04-14

SEC filing

View on SEC.gov →
333-261752
2022-12-23

SEC filing

View on SEC.gov →
333-261752
2023-08-21

SEC filing

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333-196955
2014-06-20

S-1

View on SEC.gov →
333-261752
2024-01-24

SEC filing

View on SEC.gov →
333-261752
2023-11-07

SEC filing

View on SEC.gov →
333-120522-07
2006-10-12

CERTAIN CHARACTERISTICS OF THE LOANS & PROPERTIES

View on SEC.gov →
001-10351
2012-02-27

EXHIBIT 13 - COURTESY PDF

View on SEC.gov →
333-120522-07
2006-10-13

CERTAIN CHARACTERISTICS OF THE LOANS & PROPS.

View on SEC.gov →
333-131938333-145838-01333-145838-02
2008-06-25

FORM 20-F

View on SEC.gov →
333-145838-01333-145838-02333-131938
2009-09-01

FORM 20F 2007 AMENDMENT

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333-120522-07
2006-09-06

SEC filing

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333-120522-07
2006-09-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028378
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10B ELMS HOUSE, ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ESSEX RM3 0JU, UNITED KINGDOM
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
← PENANSHIN SHIPPING PTE LTDAMERICAN NEW LOGISTICS SERVICE CO., LTD. →