Base
NVOCC

MULTIMODAL OCEAN SERVICES COMPANY INTERNATIONAL LIMITED

HONG KONG, 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 “MULTIMODAL OCEAN SERVICES COMPANY INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTIMODAL OCEAN SERVICES COMPANY INTERNATIONAL 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)

001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2004-07-21

PRESS RELEASE

View on SEC.gov →
001-41604
2025-11-18

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-21238
2005-02-28

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-23189
2005-09-02

PRESS RELEASE

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
001-35392
2022-04-06

EX-99.1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-23189
2008-02-29

FORM 10-K

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
001-32491
2023-11-29

SEC filing

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
333-274699
2023-11-29

FORM 425

View on SEC.gov →
001-32491
2023-11-29

SEC filing

View on SEC.gov →
001-41656
2024-12-19

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
000-23189
2009-07-21

PRESS RELEASE DATED JULY 21, 2009.

View on SEC.gov →
000-23189
2008-08-04

PRESS RELEASE DATED AUGUST 4, 2008 ANNOUNCING ACQUISITION.

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
000-21238
2002-03-21

SEC filing

View on SEC.gov →
000-23189
2011-03-01

FORM 10-K

View on SEC.gov →
000-21238
2001-03-21

LANDSTAR SYSTEM, INC. FORM 10-K, 12/30/00

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2022-04-27

EX-99.1

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-23189
2001-07-18

PRESS RELEASE

View on SEC.gov →
333-190067
2013-07-22

EXHIBIT 10.5

View on SEC.gov →
000-23189
2022-07-27

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-23189
2008-10-31

PRESS RELEASE DATED OCTOBER 31, 2008

View on SEC.gov →
000-23189
2009-02-27

FORM 10-K

View on SEC.gov →
000-23189
2006-07-25

2ND QUARTER EARNINGS RELEASE

View on SEC.gov →
000-23189
2010-05-17

PRESS RELEASE DATED MAY 17, 2010

View on SEC.gov →
000-23189
2003-07-22

PRESS RELEASE DATED JULY 22, 2003

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
000-23189
2004-02-04

EXHIBIT 99.1

View on SEC.gov →
000-23189
2010-05-10

FORM 10-Q

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
000-21238
2007-04-19

NEWS RELEASE

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
333-09768
2002-07-17

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2002

View on SEC.gov →
000-21238
2008-01-31

EX-99.1 NEWS RELEASE DATED JANUARY 31, 2008

View on SEC.gov →
000-23189
2013-05-07

EX-99.1

View on SEC.gov →
000-23189
2013-08-06

EX-99.1

View on SEC.gov →
000-21238
2007-10-18

EX-99.1 NEWS RELEASE

View on SEC.gov →
000-23189
2009-11-09

FORM 10-Q

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-21238
2007-07-19

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-23189
2014-02-04

EX-99.1

View on SEC.gov →
000-23189
2013-11-05

EX-99.1

View on SEC.gov →
000-23189
2002-07-24

PRESS RELEASE DATED JULY 23, 2002

View on SEC.gov →
000-23189
2009-08-10

FORM 10-Q

View on SEC.gov →
000-21238
2006-04-20

NEWS RELEASE

View on SEC.gov →
333-09768
2002-07-17

ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2011-05-10

FORM 10-Q

View on SEC.gov →
333-14194
2003-12-18

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-35392
2022-02-14

EX-99.1

View on SEC.gov →
000-23189
2020-04-28

EX-99.1

View on SEC.gov →
000-21238
2005-10-13

NEWS RELEASE DATED OCTOBER 13, 2005

View on SEC.gov →
000-23189
2009-05-11

FORM 10-Q

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-21238
2006-02-02

NEWS RELEASE

View on SEC.gov →
000-21238
2006-07-20

EX-99.1 NEWS RELEASE

View on SEC.gov →
000-22490
2025-04-09

EX-99.1

View on SEC.gov →
000-21238
2007-02-01

EX-99.1 NEWS RELEASE DATED FEBRUARY 1, 2007

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
000-23189
2010-11-09

FORM 10-Q

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
333-14194
2003-06-30

20-F

View on SEC.gov →
000-23189
2021-04-27

EX-99.1

View on SEC.gov →
000-23189
2021-07-27

EX-99.1

View on SEC.gov →
000-21238
2006-10-19

EX-99.1 NEWS RELEASE

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
000-23189
2020-10-27

EX-99.1

View on SEC.gov →
001-35392
2022-05-10

EX-99.1

View on SEC.gov →
000-23189
2001-05-15

FORM 10-Q

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-42704
2026-02-23

EX-99.2

View on SEC.gov →
333-14194
2005-09-09

20-F

View on SEC.gov →
000-23189
2023-04-26

EX-99.1

View on SEC.gov →
000-23189
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
333-103268333-103268-01
2003-03-05

F-4/A

View on SEC.gov →
000-23189
2021-01-26

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028411
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 6, 11/F CARNIVAL COMM, BLDG 18, JAVA RD, NORTH POINT, HONG KONG, 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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